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Search references for TRACFIN. Phrases containing TRACFIN
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French financial intelligence agency
Tracfin (acronym for Traitement du renseignement et action contre les circuits financiers clandestins, "Intelligence Processing and Action Against Clandestine
Tracfin
European Union framework for anti-money laundering in France
of Customs, TRACFIN became a national competence service by Decree No. 2006-1541 of December 6, 2006, and gained its direction. The TRACFIN unit operates
Anti–money laundering framework for financial institutions in France
Anti–money_laundering_framework_for_financial_institutions_in_France
military intelligence information. TRACFIN : Intelligence Processing and Action Against Clandestine Financial Circuits - Tracfin. Founded in 1990, it is tasked
List of intelligence agencies of France
List_of_intelligence_agencies_of_France
Evaluation of sensitive state, military, commercial, or scientific information
Intelligence assessment is a specific phase of the intelligence cycle which oversees the development of behavior forecasts or recommended courses of action
Intelligence_assessment
U.S. intelligence and covert action agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Central_Intelligence_Agency
Syrian commander and politician (born 1987)
March 2025. "NSA head's confirmation, Syrian spymaster's sister, DGSI and Tracfin in Corsica, CCP eyes European talents, Comcyber-MI exit". Intelligence
Anas_Khattab
U.S. federal law enforcement agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Federal Bureau of Investigation
Federal_Bureau_of_Investigation
National intelligence agency of Israel
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Mossad
News leak publishing organisation
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
WikiLeaks
Operator of the French national lottery
logo featuring a modernized four-leaf clover was unveiled. In June 2011, Tracfin, the anti-money laundering unit of the French Ministry of Economy and Finance
FDJ_United
Israel's internal security service
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Shin_Bet
Foreign intelligence agency of Pakistan
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Inter-Services_Intelligence
Pakistani admiral (1937–2018)
(NAB) announced to open the investigations on Agosta scandal, with French Tracfin aiding the investigations, where major breakthrough in the investigation
Mansurul_Haq
French journalist (born 1939)
He is friends with Congolese President Denis Sassou Nguesso. In 2002, Tracfin realised that in 1999–2000, he had received 2.2 million Francs (around
Jean-Paul_Pigasse
Anglosphere intelligence alliance
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Five_Eyes
United States Navy agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Office_of_Naval_Intelligence
French daily newspaper founded in 1944
de grande instance criticized the journalist for using information from Tracfin relating to an investigation into the MP, which gave it "an appearance
Le_Monde
Agency of the Philippine government
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
National Bureau of Investigation (Philippines)
National_Bureau_of_Investigation_(Philippines)
Disclosures of NSA and related global espionage
and later stores the collected data in the NSA's own financial databank "Tracfin". The NSA monitored the communications of Brazil's president Dilma Rousseff
Snowden_disclosures
Foreign intelligence service of the German Democratic Republic
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Main Directorate for Reconnaissance
Main_Directorate_for_Reconnaissance
British signals intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
GCHQ
Headquarters of the British GCHQ
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
The_Doughnut
France's external intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Directorate General for External Security
Directorate_General_for_External_Security
British domestic intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
MI5
Network of financial intelligence units
du renseignement et action contre les circuits financiers clandestins (TRACFIN) Georgia – Financial Monitoring Service of Georgia (FMS) Germany – Financial
Egmont Group of Financial Intelligence Units
Egmont_Group_of_Financial_Intelligence_Units
Indian external intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Research_&_Analysis_Wing
Russian intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Foreign Intelligence Service (Russia)
Foreign_Intelligence_Service_(Russia)
Public body that collects information about suspicious transactions
(FINTRAC) Cyprus – Unit for Combating Money Laundering (MOKAS) France – Tracfin Germany – German Financial Intelligence Unit – Zentralstelle für
Financial_Intelligence_Unit
U.S. signals intelligence organization
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
National_Security_Agency
Lebanese-French businessman (1950–2025)
Liaquat Ali Malik Civilians Saifur Rehman Tariq Pervez Marc Trévidic NAB FIA Tracfin Paris High Court Sindh High Court Media/journalism Pakistan Arshad Sharif
Ziad_Takieddine
British foreign intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
MI6
Law enforcement and counter-terrorism agency of the Swedish government
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Swedish_Security_Service
French civil servant (born 1975)
From 2019 to 2021, she served as director of Tracfin. "Maryvonne Le Brignonen, directrice de Tracfin, nommée à la tête de la nouvelle ENA". Les Echos
Maryvonne_Le_Brignonen
India's domestic intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Intelligence_Bureau_(India)
renseignement militaire) – Military intelligence. Ministry of Finance Tracfin Direction Nationale du Renseignement et des Enquêtes Douanières (DNRED)
List_of_intelligence_agencies
Belarusian national intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
State Security Committee of the Republic of Belarus
State_Security_Committee_of_the_Republic_of_Belarus
French civil servant (born 1987)
central de tarification. Between 2018 and 2020, Castets headed a section at Tracfin within the Ministry of Economics and Finance, the intelligence agency responsible
Lucie_Castets
Directorate-general of the EU's External Action Service
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
European_Union_Military_Staff
Military forces of the Philippines
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Armed Forces of the Philippines
Armed_Forces_of_the_Philippines
Principal security agency of Russia
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Federal_Security_Service
Intricate surveillance of an entire or a substantial fraction of a population
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Mass_surveillance
Pakistan Navy retired rear admiral
Liaquat Ali Malik Civilians Saifur Rehman Tariq Pervez Marc Trévidic NAB FIA Tracfin Paris High Court Sindh High Court Media/journalism Pakistan Arshad Sharif
Tanvir_Ahmed_(admiral)
Internal security agency in Ukraine
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Security_Service_of_Ukraine
Intelligence agency in Nationalist China (1927–1946)
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Bureau of Investigation and Statistics
Bureau_of_Investigation_and_Statistics
National Military of the Maldives
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Maldives National Defence Force
Maldives_National_Defence_Force
Intelligence agency of South Korea
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
National Intelligence Service (South Korea)
National_Intelligence_Service_(South_Korea)
National intelligence agency of the government of Uzbekistan
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
State Security Service (Uzbekistan)
State_Security_Service_(Uzbekistan)
Controversies involving the Central Intelligence Agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
List_of_CIA_controversies
Indian federal law enforcement agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Central Bureau of Investigation
Central_Bureau_of_Investigation
Agency dealing with secret intelligence
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Intelligence_agency
Civilian intelligence agency of China
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Ministry of State Security (China)
Ministry_of_State_Security_(China)
Government department of Myanmar
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Special Branch and Criminal Investigation Department
Special_Branch_and_Criminal_Investigation_Department
US DoD division
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
National Geospatial-Intelligence Agency
National_Geospatial-Intelligence_Agency
Military intelligence agency of Italy
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
SISMI
Pakistani admiral
Liaquat Ali Malik Civilians Saifur Rehman Tariq Pervez Marc Trévidic NAB FIA Tracfin Paris High Court Sindh High Court Media/journalism Pakistan Arshad Sharif
Javed_Iqbal_(admiral)
Intelligence unit of the Israel Defense Forces
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Unit_8200
Government agency of Estonia
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Estonian Internal Security Service
Estonian_Internal_Security_Service
Information about military opponents
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Military_intelligence
Principal law enforcement agency of Hong Kong
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Hong_Kong_Police_Force
Banking and insurance regulatory agency
Assouan (since January 2026) Autorité des marchés financiers (France) Tracfin List of financial supervisory authorities by country "The Autorité des
French Prudential Supervision and Resolution Authority
French_Prudential_Supervision_and_Resolution_Authority
Palestinian intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
General Intelligence Service (Palestine)
General_Intelligence_Service_(Palestine)
Pakistani politician (1940–2025)
Liaquat Ali Malik Civilians Saifur Rehman Tariq Pervez Marc Trévidic NAB FIA Tracfin Paris High Court Sindh High Court Media/journalism Pakistan Arshad Sharif
Aftab_Shaban_Mirani
Intelligence body of the Israel Defense Forces
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Military Intelligence Directorate (Israel)
Military_Intelligence_Directorate_(Israel)
North Korean secret police
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
National Intelligence Agency (North Korea)
National_Intelligence_Agency_(North_Korea)
Signals intelligence collection and analysis network
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
ECHELON
Government ministry of Iran
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Ministry of Intelligence (Iran)
Ministry_of_Intelligence_(Iran)
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
General Directorate of the Security Services of State Institutions
General_Directorate_of_the_Security_Services_of_State_Institutions
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Uganda Financial Intelligence Authority
Uganda_Financial_Intelligence_Authority
Government Communications Headquarters installation in Bude, Cornwall, UK
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
GCHQ_Bude
North Korean intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Reconnaissance_General_Bureau
Pakistani civil servant
Liaquat Ali Malik Civilians Saifur Rehman Tariq Pervez Marc Trévidic NAB FIA Tracfin Paris High Court Sindh High Court Media/journalism Pakistan Arshad Sharif
Tariq_Pervez
Australian foreign intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Australian Secret Intelligence Service
Australian_Secret_Intelligence_Service
Bureau of the Tokyo Metropolitan Police Department
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Tokyo Metropolitan Police Department Public Security Bureau
Tokyo_Metropolitan_Police_Department_Public_Security_Bureau
Japanese intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Public Security Intelligence Agency
Public_Security_Intelligence_Agency
Cuba's main intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Intelligence Directorate (Cuba)
Intelligence_Directorate_(Cuba)
Russian military intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
GRU_(Russian_Federation)
Australian signals intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Australian Signals Directorate
Australian_Signals_Directorate
Nigerian government division
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
National Intelligence Agency (Nigeria)
National_Intelligence_Agency_(Nigeria)
Pakistani Federal Law Enforcement Agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Federal_Investigation_Agency
Intelligence-gathering by interception of signals
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Signals_intelligence
Intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Canadian Security Intelligence Service
Canadian_Security_Intelligence_Service
Russian intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Special Communications Service of Russia
Special_Communications_Service_of_Russia
National intelligence agency of Tanzania
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Tanzania Intelligence and Security Service
Tanzania_Intelligence_and_Security_Service
Government agency of Indonesia
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Indonesian Strategic Intelligence Agency
Indonesian_Strategic_Intelligence_Agency
Primary intelligence agency of Indonesia
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
State Intelligence Agency (Indonesia)
State_Intelligence_Agency_(Indonesia)
subset of assigned targets. CLOUD/ABR DISHFIRE FASTSCOPE SIGINT NAVIGATOR TRACFIN – A database of financial information. TUNINGFORK OCTAVE – A database with
Global surveillance by category
Global_surveillance_by_category
Collective term for Swiss federal intelligence and security agencies
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Swiss_intelligence_agencies
German domestic intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Federal Office for the Protection of the Constitution
Federal_Office_for_the_Protection_of_the_Constitution
Armed forces and intelligence agencies of the State of Palestine
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Palestinian_Security_Services
Argentinian Intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Secretariat_of_Intelligence
Brazilian federal police
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Federal_Police_of_Brazil
Mexican intelligence and national security agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
National Intelligence Centre (Mexico)
National_Intelligence_Centre_(Mexico)
Government ministry of Turkmenistan
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Ministry for National Security (Turkmenistan)
Ministry_for_National_Security_(Turkmenistan)
Geo-spatial intelligence organisation within the Australian Department of Defence
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Australian Geospatial-Intelligence Organisation
Australian_Geospatial-Intelligence_Organisation
Intelligence assessment of accounting and financial transactions
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Financial_intelligence
Hungarian governmental Intelligence agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Információs_Hivatal
National security and intelligence agency of Denmark
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Danish Security and Intelligence Service
Danish_Security_and_Intelligence_Service
Sudanese federal agency
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
General Intelligence Service (Sudan)
General_Intelligence_Service_(Sudan)
Civil Intelligence Agency of Pakistan
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Intelligence Bureau (Pakistan)
Intelligence_Bureau_(Pakistan)
Intelligence organizations of Israel
FIU Brazil: COAF Canada: FINTRAC China: MPSECIB [zh] Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF
Israeli intelligence community
Israeli_intelligence_community
TRACFIN
TRACFIN
TRACFIN
TRACFIN
Boy/Male
Australian, Greek
Helper and Defender of Mankind; Form of Alexander
Surname or Lastname
English
English : variant of Fosse.Dutch : patronymic from a reduced form of the Latin personal name Servatius.Robert Vose emigrated from Lancashire, England, to Dorchester, MA, before 1654.
Boy/Male
Arabic, Muslim
Selected; Favourite
Surname or Lastname
English
English : either a name denoting the servant (Middle English man) of a man called Tate, or from an unattested Old English personal name, TÄtmann.
Girl/Female
Hindu, Indian, Marathi
Shining
Biblical
City of letters, City of the book
Boy/Male
British, English, Latin
The Laurel Tree
Girl/Female
Assamese, Gujarati, Hindu, Indian, Kannada, Malayalam, Marathi, Sanskrit, Sindhi, Telugu, Traditional
Get Rid of Everything; Liberated; Pearl
Female
English
English name of Latin origin, CHARMAINE means "sing."Â
Girl/Female
Arabic, Muslim
Movement; Motion
TRACFIN
TRACFIN
TRACFIN
TRACFIN
TRACFIN