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A financial intelligence unit (FIU) is a national body or government agency or international organization [1] [2] which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing.
110 Tanzania. 111 Thailand. 112 Trinidad & Tobago. 113 Turkey. 114 Turkmenistan. ... Financial Intelligence Unit (Sri Lanka), Sudan. General Intelligence Service; Sweden
The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial activity and are ...
The Tanzania Intelligence and Security Service (TISS) is the national intelligence and security agency of Tanzania. [1] The Agency works closely with other National and International intelligence agencies and securities organs in the promotion and maintenance of peace, safety and security in and outside Tanzania’s borders. [2]
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.
Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities.
The Financial Intelligence Analysis Unit (FIAU) is the national central agency in Malta responsible for receiving, analyzing, and disseminating financial intelligence to combat money laundering and terrorism financing. [2] [3] It was founded on October 1, 2002. The FIAU is an independent government agency.
Naval Intelligence Group (NIG) National Intelligence Service (NIS) National Police Agency Intelligence Bureau (IB) Thailand. Armed Forces Security Center (AFSC) Army Military Intelligence Command (AMIC) Directorate of Intelligence, Royal Thai Air Force (INTELLRTAF) Directorate of Joint Intelligence (DJI) Internal Security Affairs Bureau (ISAB)