Unidad de Inteligencia Financiera
Encyclopedia
Unidad de Inteligencia Financiera (Financial Intelligence Unit) is the intelligence agency
of the Argentine
Ministry of Economy.
Intelligence agency
An intelligence agency is a governmental agency that is devoted to information gathering for purposes of national security and defence. Means of information gathering may include espionage, communication interception, cryptanalysis, cooperation with other institutions, and evaluation of public...
of the Argentine
Argentina
Argentina , officially the Argentine Republic , is the second largest country in South America by land area, after Brazil. It is constituted as a federation of 23 provinces and an autonomous city, Buenos Aires...
Ministry of Economy.
See also
- National Intelligence SystemSistema de Inteligencia NacionalSistema de Inteligencia Nacional is the official denomination of the Argentine national intelligence community.The National Intelligence System consists of the following agencies and its dependencies:...
- National Intelligence SchoolEscuela Nacional de InteligenciaEscuela Nacional de Inteligencia is the national intelligence academy of the Argentine Republic. It depends of the Secretaría de Inteligencia, the main intelligence agency; and it is a depending suborganization of the National Intelligence System.-History:The School was created on January 24, 1967...
- Secretariat of IntelligenceSecretaría de InteligenciaSecretaría de Inteligencia is the premier intelligence agency of the Argentine Republic and head of its National Intelligence System....
- National Directorate of Criminal IntelligenceDirección Nacional de Inteligencia CriminalDirección Nacional de Inteligencia Criminal it is an Argentine intelligence agency part of the National Intelligence System...
- National Directorate of Strategic Military IntelligenceDirección Nacional de Inteligencia Estratégica MilitarDirección Nacional de Inteligencia Estratégica Militar is an Argentine intelligence agency part of the National Intelligence System, created by the 2001 It is structurally dependent of the Ministry of Defense.-Function:Its main mission is to produce strategic military intelligence and analysis...