International Cooperation

Nigerian Financial Intelligence Unit, Nigeria
Coordination Directorate Fighting Money Laundering, Albania
National Bureau of Investigation, Finland
Financial Intelligence Unit, Belgium
Financial Investigation Agency, British Virgin Islands
Financial Intelligence Agency, Bulgaria
Unit for Combating Money Laundering, Cyprus
Financial Information Unit of Mongolia. Mongolia
Anti-Money Laundering Office, Croatia
General Inspector of Financial Information, Poland
Unidade de Informação Financeira, Portugal
Financial Monitoring Center, Armenia
Financial Intelligence Unit, Estonia
Financial Intelligence Service, Kyrgystan
Reporting Center for Unusual Transactions, Aruba
Office of Financial Monitoring, Georgia
Financial Intelligence Unit, Germany
Financial Intelligence Agency, San Marino
Special Investigation Committee, Lebanon
Israel Money Laundering Prohibition Authority, Israel


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