Financial Intelligence Organizations
Government organizations may simply receive and process raw financial reports, and forward them, as appropriate, to law enforcement and/or intelligence agencies, include the multinational Egmont Group of Financial Intelligence Units, and national organizations such as:
- AUSTRAC (Australia)
- COAF Conselho de Controle de Atividade Financeira (Brazil)
- FinCEN (United States)
- FIU Financial Intelligence Unit (India)
- FINTRAC (Canada)
- Serious Organised Crime Agency (United Kingdom)
- Tracfin (France)
- Unidad de Inteligencia Financiera (Argentina)
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Famous quotes containing the words financial and/or intelligence:
“A theory of the middle class: that it is not to be determined by its financial situation but rather by its relation to government. That is, one could shade down from an actual ruling or governing class to a class hopelessly out of relation to government, thinking of gov’t as beyond its control, of itself as wholly controlled by gov’t. Somewhere in between and in gradations is the group that has the sense that gov’t exists for it, and shapes its consciousness accordingly.”
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