For the Canadian agency, see FINTRAC.
Tracfin (Traitement du renseignement et action contre les circuits financiers clandestins) is a service of the French Ministry of Finances. It fights money laundering.
Tracfin is a unit of French Ministry for Economy, Finance and Industry and the Ministry for the Budget, Public Accounts, the Civil Service and State Reform with a statewide reach. Since its foundation in 1990 its aim is to fight against illegal financial operations, money laundering and terrorism financing. Annual report 2010 brings an interesting overview of the Tracfin´s activities.
External links
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Foreign intelligence | |
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Domestic intelligence |
- Algeria: DRS
- Argentina: AFI
- Australia: ASIO
- Azerbaijan: MTN
- Bangladesh: SB
- Belarus: KGB RB
- Belgium: VS/SE
- Bosnia and Herzegovina: SIPA
- Brazil: PF
- Brunei: IRD
- Canada: CSIS
- Chile: ANI
- China: MSS
- Congo (Democratic Republic of): ANR
- Croatia: SOA
- Czech Republic: BIS
- Denmark: PET
- Egypt: EHS
- Estonia: KAPO
- Finland: Supo
- France: DGSI
- Germany: BfV
- Ghana: GPS, CID
- Greece: EYP
- Hong Kong: CIB
- Hungary: AH
- India: IB, CBI, NSC, AIRMS
- Iran: VAJA, IRGC, PAVA
- Ireland: CSB, SDU, NSU
- Israel: Shin Bet
- Italy: AISI
- Kazakhstan: NSC
- Kenya: NIS
- Latvia: DP
- Lithuania: STT
- Republic of Macedonia: IA
- Malaysia: SB
- Moldova: SIS
- Japan: NPA, PSIA
- Netherlands: NCTb
- New Zealand: NZSIS
- Nigeria: SSS
- Norway: PST
- North Korea: SSD
- Oman: ISS
- Pakistan: IB, FIA
- Philippines: NBI
- Poland: ABW
- Portugal: SIS
- Romania: SRI
- Russia: FSB
- Saudi Arabia: Mabahith
- Serbia: BIA
- Singapore: ISD
- South Africa: SSA
- South Korea: SPO
- Spain: CITCO
- Sri Lanka: SIS
- Sweden: SÄPO
- Switzerland: NDB
- Syria: GSD
- Taiwan: MJIB
- Thailand: ISOC, SB
- Turkey: KDGM
- Ukraine: SBU
- United Kingdom: Security Service (MI5), NDEDIU, NCA, NBIS
- United States: FBI
- Uzbekistan: SNB
- Venezuela: SEBIN
- Vietnam: TC5
- Zimbabwe: CIO
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Military intelligence |
- Australia: DIO
- Bangladesh: DGFI
- Belgium: ADIV/SGRS
- Brazil: DIE
- Canada: Int Branch
- China: MID
- Congo (Democratic Republic of): DEMIAP
- Croatia: VSOA
- Czech Republic: VZ
- Denmark: FE
- Egypt: DMISR
- Finland: PE TIEDOS
- France: DRM, DGSE
- Germany: MAD
- Ghana: MIU
- Hungary: KNBSZ
- Iran: General Staff, SAHEFAJA, SAHEFASA, SAHEFAVEDJA
- India: DMI, DIA
- Indonesia: BAIS
- Ireland: G2
- Israel: Aman
- Italy: CII
- Japan: MIC
- Kazakhstan: NSC
- Lithuania: AOTD
- Republic of Macedonia: MSSI
- Malaysia: DSID
- Morocco: DGED
- Netherlands: MIVD
- New Zealand: DDIS
- North Korea: RGB
- Norway: E-tjenesten
- Pakistan: MI, NI, AI
- Philippines: ISAFP
- Poland: SKW, SWW
- Portugal: CISMIL
- Romania: DGIA
- Russia: GRU
- Saudi Arabia: AFISC
- Serbia: VOA, VBA
- Singapore: MIO
- Slovakia: VSS
- Slovenia: OVS
- South Africa: SANDF-ID
- South Korea: DIA, DSSC
- Spain: CIFAS
- Sri Lanka: DMI
- Sweden: MUST
- Switzerland: MND
- Syria: MI, AFID
- Taiwan: MND
- Thailand: AFSC
- Turkey: GENKUR İ.D.B., JİTEM
- Ukraine: HUR MO
- United Kingdom: DI
- United States: DIA
- Venezuela: DGCIM
- Vietnam: TC2
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Imagery intelligence | |
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