• SEPBLAC
    Infracciones Monetarias, SEPBLAC) is the financial intelligence unit (FIU) of the Spanish Ministry of Economy. As FIU, the Sepblac is the supervisory authority...
    4 KB (309 words) - 09:39, 20 December 2023
  • Thumbnail for Federal Bureau of Investigation
    Federal Bureau of Investigation
    CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia: GDOFI Spain: SVA, SEPBLAC Turkey: MASAK United Kingdom: NCA United States: TFI, FinCEN Vatican: ASIF...
    126 KB (12,538 words) - 10:10, 19 April 2024
  • Thumbnail for Central Intelligence Agency
    Central Intelligence Agency
    CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia: GDOFI Spain: SVA, SEPBLAC Turkey: MASAK United Kingdom: NCA United States: TFI, FinCEN Vatican: ASIF...
    209 KB (21,515 words) - 22:18, 24 April 2024
  • Thumbnail for Mossad
    Mossad
    CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia: GDOFI Spain: SVA, SEPBLAC Turkey: MASAK United Kingdom: NCA United States: TFI, FinCEN Vatican: ASIF...
    92 KB (10,197 words) - 21:27, 6 April 2024
  • Thumbnail for National Security Agency
    National Security Agency
    CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia: GDOFI Spain: SVA, SEPBLAC Turkey: MASAK United Kingdom: NCA United States: TFI, FinCEN Vatican: ASIF...
    215 KB (22,318 words) - 02:17, 24 April 2024
  • Research and Analysis Wing
    CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia: GDOFI Spain: SVA, SEPBLAC Turkey: MASAK United Kingdom: NCA United States: TFI, FinCEN Vatican: ASIF...
    172 KB (15,420 words) - 22:22, 24 April 2024
  • Thumbnail for MI6
    MI6
    CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia: GDOFI Spain: SVA, SEPBLAC Turkey: MASAK United Kingdom: NCA United States: TFI, FinCEN Vatican: ASIF...
    115 KB (14,116 words) - 19:24, 24 April 2024
  • Thumbnail for WikiLeaks
    WikiLeaks
    CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia: GDOFI Spain: SVA, SEPBLAC Turkey: MASAK United Kingdom: NCA United States: TFI, FinCEN Vatican: ASIF...
    364 KB (33,157 words) - 16:06, 25 April 2024
  • Thumbnail for GCHQ
    GCHQ
    CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia: GDOFI Spain: SVA, SEPBLAC Turkey: MASAK United Kingdom: NCA United States: TFI, FinCEN Vatican: ASIF...
    90 KB (8,892 words) - 17:49, 26 March 2024
  • Shin Bet
    CBA Qatar: FIU Russia: Rosfinmonitoring Saudi Arabia: GDOFI Spain: SVA, SEPBLAC Turkey: MASAK United Kingdom: NCA United States: TFI, FinCEN Vatican: ASIF...
    29 KB (3,051 words) - 19:33, 24 April 2024