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Financially, the activities of the Foreign Intelligence Service are audited by the Ministry of Public Finances, which exercises a delegated pre-emptive financial verification, and the Audit Office, through its follow-on control over the execution of the revenue and expenses budgets. The Public Ministry also gives clearances on and authorizes ...
The Romanian Intelligence Service (Romanian: Serviciul Român de Informații, abbreviated SRI) is Romania's main domestic intelligence service.Its role is to gather information relevant to national security and hand it over to relevant institutions, such as Romanian Government, presidency and law enforcement departments and agencies.
A financial intelligence unit (FIU) is a national body or government agency or international organization [1] [2] which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing.
The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial activity and are ...
Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities.
In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services. Financial intelligence units and policy banks are not listed ...
Foreign Intelligence Service (Romania) Serviciul de Telecomunicații Speciale This page was last edited on 30 March 2023, at 07:48 (UTC). Text is ...
91 Romania. 92 Russia. 93 Rwanda. 94 Saudi Arabia. 95 Serbia. 96 Singapore. 97 Slovakia. 98 Slovenia. 99 Somalia. ... Financial Intelligence Unit Trinidad and Tobago ...