Tracfin

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

home page (in French)

Intelligence agencies of France

Current	DGSE DGSI DRM DPSD UCLAT DRPP TRACFIN DNRED

Defunct	Cabinet noir Secret du Roi Deuxième Bureau BCRA DGER SDECE DCRG DST

National intelligence agencies

Foreign intelligence agencies	Afghanistan: NDS Albania: SHISH Algeria: DRS Argentina: AFI Armenia: SNB Australia: ASIS Azerbaijan: MTN Bahrain: NSA Bangladesh: NSI Belarus: KGB RB Belgium: ADIV/SGRS Bosnia and Herzegovina: OSA-OBA Brazil: ABIN Brunei: BRD Bulgaria: NRS Cameroon: BMM Canada: CSIS Chad: ANS Chile: ANI China: MSS Croatia: SOA Cuba: DI Czech Republic: ÚZSI Denmark: FE Djibouti: BSRG Ecuador: SENAIN Egypt: Mukhabarat Estonia: TA France: DGSE Gambia: NIA Georgia: GIS Germany: BND Ghana: BNI, BGU, RDU Greece: EYP Hungary: IH India: RAW Indonesia: BIN Iran: VAJA Iraq: GSD Ireland: G2 Israel: Mossad Italy: AISE Ivory Coast: NSC Japan: NPA CIRO Jordan: GID Kazakhstan: Syrbar Kenya: NIS Kyrgyzstan: SNB Kuwait: KSS Latvia: SAB Lithuania: VSD Lebanon: GDGS Libya: MJ Republic of Macedonia: UBK Malaysia: MEIO Maldives: NSS Mexico: CISEN Mongolia: GIA Montenegro: ANB Morocco: DGST Mozambique: SISE Netherlands: AIVD New Zealand: NAB Nigeria: NIA Norway: E-tjenesten Pakistan: ISI Papua New Guinea: NIO Philippines: NICA Poland: AW Portugal: SIED Qatar: QSS Romania: SIE Russia: SVR Saudi Arabia: Al Mukhabarat Al A'amah Serbia: BIA Sierra Leone: CISU Singapore: SID Slovakia: SIS Slovenia: SOVA Somalia: NISA South Africa: SSA South Korea: NIS Spain: CNI Sri Lanka: SIS Sudan: JAWM Sweden: KSI Switzerland: NDB Syria: GSD Taiwan: NSB Tajikistan: MoS Thailand: NIA Togo: NIA Tunisia: TIA Turkey: MİT Turkmenistan: KNB Uganda: ISO Ukraine: SZRU United Arab Emirates: UAEI United Kingdom: SIS (MI6) United States: CIA Uzbekistan: SNB Vietnam: TC2

Domestic intelligence agencies	Argentina: AFI Australia: ASIO Azerbaijan: MTN Bangladesh: SB Belarus: KGB RB Belgium: VS/SE Bosnia and Herzegovina: SIPA Brazil: ABIN Brunei: IRD Canada: CSIS Chile: ANI China: MSS Croatia: SOA Czech Republic: BIS Denmark: PET Egypt: EHS Estonia: KAPO Finland: SUPO France: DGSI Germany: BfV Ghana: GPS, CID Greece: EYP 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 Japan: NPA PSIA Netherlands: NCTb New Zealand: NZSIS Nigeria: SSS Norway: PST 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 Sri Lanka: SIS Sweden: SÄPO Switzerland: NDB Syria: GSD Taiwan: MJIB Thailand: ISOC, DSI Turkey: KDGM Ukraine: SBU United Kingdom: Security Service (MI5), NDEDIU, NCA, NBIS United States: FBI Uzbekistan: SNB Venezuela: SEBIN Vietnam: TC5 Zimbabwe CIO

Military intelligence agencies	Australia: DIO Bangladesh: DGFI Belgium: ADIV/SGRS Brazil: DIE Canada: Int Branch China: MID Croatia: VSOA Czech Republic: VZ Denmark: FE Egypt: DMISR Finland: FMIS France: DRM, DGSE Germany: MAD Ghana: MIU Hungary: KNBSZ Iran: IRGC 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 Norway: E-tjenesten Pakistan: MI, NI, AI Philippines: ISAFP Poland: SKW, SWW Portugal: CISMIL Romania: DGIA Russia: GRU Serbia: VOA, VBA Singapore: MIO Slovakia: VSS Slovenia: OVS South Africa: SANDF-ID South Korea: DSC 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

Signals intelligence agencies	Australia: ASD Brazil: 2ª Sch/EMD Canada: CSE China: SIGINT Croatia: OTC Finland: FIRE France: DGSE Germany: BND Ghana: RDU India: JCB,NTRO Indonesia: LEMSANEG Ireland: CIS Israel: 8200 Japan: DIH Kazakhstan: NSC Netherlands: AIVD New Zealand: GCSB Pakistan: JSIB Philippines: PCG, IACAT Russia: Spetssvyaz South Africa: SSA Sweden: FRA Switzerland: NDB Syria: MI Turkey: MİT-ETİB, MİT-SİB Ukraine: Derzhspetszviazok United Kingdom: GCHQ United States: NSA

Imagery intelligence agencies	Australia: AGO India: DAI New Zealand: GEOINT NZ Portugal: CIGeoE Russia: TsVTI GRU United Kingdom: DGIFC United States: NGA

Related topics	Espionage Global surveillance disclosures Chelsea Manning Snowden leaks WikiLeaks Great Firewall of China Mass surveillance in China Law enforcement Surveillance Big Brother Call detail record Carnivore Dishfire ECHELON PRISM Stone Ghost Turbulence (NSA programme) National security Surveillance issues in smart cities

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Tracfin

See also

External links