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{{Intelligence agencies of France}}
{{Intelligence agencies of France}}
{{National Intelligence Agencies}}
{{National Intelligence Agencies}}
Revision as of 11:00, 29 June 2012
Tracfin (Traitement du renseignement et action contre les circuits financiers clandestins ) is a service of the French Ministry of Finances. It fights money laundering .
See also
External links
[1] home page (in French)
Foreign Domestic
Algeria: CSS
Angola: SINSE
Argentina: SIDE
Australia: ASIO
Austria: DSN
Azerbaijan: DTX
Bangladesh: SB
Belarus: KGB RB
Belgium: VS/SE
Bosnia and Herzegovina: SIPA
Botswana: DIS
Brazil: PF
Brunei: IRD
Bulgaria: DANS
Burundi: SNR
Canada: CSIS
Chile: ANI
China: MSS
Colombia: DNI
Congo (Democratic Republic of): ANR
Croatia: SOA
Czech Republic: BIS
Denmark: PET
Egypt: EHS
Estonia: KAPO
Finland: SUPO
France: DGSI
Georgia: SSSG
Germany: BfV , LfV
Ghana: GPS , CID
Greece: EYP
Hong Kong: NSD , CPGNSO
Hungary: AH
India: IB
Indonesia: Baintelkam Polri (id ), BIN
Iran: VAJA , IRGC , PAVA
Ireland: CSB , SDU , NSU
Israel: Shin Bet
Italy: AISI
Japan: NPA , TMPD PSB , PSIA
Kazakhstan: NSC
Kenya: NIS
Kosovo: AKI
Latvia: VDD
Lithuania: STT
Lebanon: ISF , LSS
Luxembourg: SREL
Macau: DS
Malaysia: SB
Moldova: SIS
Netherlands: NCTV
New Zealand: NZSIS
Nigeria: SSS
North Korea: SSD
Republic of North Macedonia: IA
Norway: PST
Oman: ISS
Pakistan: IB , FIA
Palestine: PSS
Paraguay: SNI
Peru: DINI
Philippines: NBI , NICA
Poland: ABW , SOP , SM
Portugal: SIS
Romania: SRI
Russia: FSB
Saudi Arabia: Mabahith
Serbia: BIA
Singapore: ISD
Somalia: NISA
South Africa: SSA
South Korea: Intelligence Bureau, KNPA
Spain: CITCO
Sri Lanka: SIS
Sweden: SÄPO
Switzerland: NDB
Syria: GSD
Taiwan: MJIB
Thailand: ISOC , SB
Togo: ANR
Turkey: MİT , İB
Uganda: ISO
Ukraine: SBU
United Kingdom: Security Service (MI5 ) , NDEDIU , NCA , NBIS
United States: I&A , FBI
Uzbekistan: SNB
Venezuela: SEBIN
Vietnam: TC5 (vi )
Zimbabwe: CIO Military
Algeria: DCSA
Angola: SIM
Australia: DIO
Austria: HNaA
Bangladesh: DGFI
Belarus: GRU MO RB
Belgium: ADIV/SGRS
Brazil: DIE
Canada: CFINTCOM
China: CMC JSD Intelligence Bureau
Congo (Democratic Republic of): DEMIAP
Croatia: VSOA
Cuba: DCIM
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 TNI , Pusintelad
Ireland: G2
Israel: Aman
Italy: CII
Japan: DIH
Kazakhstan: NSC
Lithuania: AOTD
Malaysia: DISD
Maldives: MNDF
Morocco: DGED
Myanmar: Sa Ya Pa
Netherlands: MIVD
New Zealand: DDIS
Nigeria: DIA
North Korea: RGB
Republic of North Macedonia: MSSI
Norway: E-tjenesten
Pakistan: MI , NI , AI
Philippines: ISAFP
Poland: SKW , SWW
Portugal: CISMIL
Romania: DGIA
Russia: GRU
Saudi Arabia: AFISC
Serbia: VBA , VOA
Singapore: MIO
Slovakia: VS
Slovenia: OVS
South Africa: SANDF-ID
South Korea: DIA , DCC
Spain: CIFAS
Sri Lanka: DMI
Sweden: MUST
Switzerland: MND , LWND
Syria: MI , AFID
Taiwan: MIB
Thailand: AFSC
Turkey: GENKUR İ.D.B.
Ukraine: HUR MO
United Kingdom: DI
United States: DIA
Venezuela: DGCIM
Vietnam: TC2 Signals
Australia: ASD
Bangladesh: NTMC
Brazil: 2ª Sch/EMD
Canada: CSE
China: SIGINT
Croatia: OTC
Ethiopia: INSA
Finland: PVTIEDL
France: DGSE , DRSD
Germany: BND
Ghana: RDU
India: JCB ,NTRO
Indonesia: BSSN (id )
Ireland: CIS
Israel: 8200
Japan: DIH
Kazakhstan: NSC
Netherlands: NSO , JSCU
New Zealand: GCSB
North Korea: RGB
Norway: NSM
Pakistan: JSIB
Poland: AW , ABW , SKW , SWW , NCBC , gOR 3.FO , CRiWWRE , 2.ORel , 6.ORel , JW NIL
Romania: STS
Russia: Spetssvyaz
Saudi Arabia: PSS
South Africa: SSA
Spain: CCN
Sweden: FRA
Switzerland: NDB
Syria: MI
Turkey: MİT-SİB
UAE: SIA
Ukraine: Derzhspetszviazok
United Kingdom: GCHQ
United States: NSA Imagery Financial Criminal Intelligence Related
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