Você procurou por: renseignement (Inglês - Romeno)

tracfin ("traitement du renseignement et action contre les circuits financiers clandestins") is a service of the french ministry of finances.
tracfin ("traitement du renseignement et action contre les circuits financiers clandestins") este un organism specializat în lupta contra spălării banilor murdari din franța.

== agencies by country ===== afghanistan===*president's office**national directorate of security (nds) – "ریاست امنيت ملی'=== albania===*state intelligence service (shish) – "sherbimi informativ shteteror"*military intelligence service (shiu) – "shërbimi informativ ushtarak"=== algeria===*department of intelligence and security (drs) – إدارة الاستخبارات والأمن=== argentina===*president's office**secretariat of intelligence (si) – "secretaría de inteligencia"***national intelligence school (eni) – "escuela nacional de inteligencia"***directorate of judicial surveillance (doj) – "dirección de observaciones judiciales"***federal counternarcotics service (sefeconar) – "servicio federal de lucha contra el narcotráfico"***argentine national gendarmerie intelligence (sign) – "inteligencia de la gendarmería nacional argentina"*ministry of defense**national directorate of strategic military intelligence (dniem) – "dirección nacional de inteligencia estratégica militar"*ministry of justice**federal penitentiary service intelligence – "inteligencia del servicio penitenciario federal"**airport security police intelligence – "inteligencia de la policía de seguridad aeroportuaria"*ministry of interior**national directorate of criminal intelligence (dnic) – "dirección nacional de inteligencia criminal"**argentine federal police intelligence – "inteligencia de la policía federal argentina"**buenos aires police intelligence (sipba) (buenos aires police intelligence) – "inteligencia de la policía bonaerense"**argentine naval prefecture intelligence (sipn) – "inteligencia de la prefectura naval argentina"*ministry of economy**financial intelligence unit (uif) – "unidad de inteligencia financiera"*intelligence department of the joint general staff of the armed forces (j-2)**military intelligence collection center (crim) – "central de reunión de inteligencia militar"**army intelligence service (sie) – "servicio de inteligencia del ejército"**naval intelligence service (sin) – "servicio de inteligencia naval"**air force intelligence service (sifa) – "servicio de inteligencia de la fuerza aérea"=== australia===*australian security intelligence organisation (asio)*australian secret intelligence service (asis)*defence intelligence organisation (dio)*defence imagery and geospatial organisation (digo)*australian signals directorate (asd)*office of national assessments (ona)=== austria===* heeresnachrichtenamt (hna) (army intelligence office)* abwehramt (awa) (military protective office)* bundesamt für verfassungsschutz und terrorismusbekämpfung (bvt) (federal office for the protection of the constitution and counter-terrorism)* landesamt für verfassungsschutz und terrorismusbekämpfung (lvt) (state offices for the protection of the constitution and counter-terrorism)=== armenia===*national security service (nss)*department of intelligence of the armed forces of armenia=== azerbaijan===*milli təhlükəsizlik nazirliyi (mtn) (ministry of national security)=== bahamas===*security and intelligence branch (sib)*defence force intelligence branch (dfib)*financial intelligence unit (fiu)*national intelligence agency (nia)=== bangladesh===*national security intelligence (nsi)*directorate general of forces intelligence (dgfi)*directorate of military intelligence dmi*directorate of naval intelligence (dni)*directorate of air intelligence (dai)*criminal investigation department (cid)*special branch (sb)*rifles security unit (rsu)*rapid action battalion (rab)*detective branch (db)=== barbados===*financial intelligence unit (fiu)=== belarus===*Камітэт дзяржаўнай бяспекі / Комитет государственной безопасности (kdb/kgb) (state security committee)=== belgium===*staatsveiligheid / sûreté de l'État (sv/se) (state security service)*algemene dienst inlichting en veiligheid / service général du renseignement et de la sécurité (adiv/sgrs) (general information and security service)=== botswana===*directorate of intelligence and security services (diss)*criminal investigation department (cid)*military intelligence (mi)*financial intelligence agency (fia)=== bosnia and herzegovina===*intelligence-security agency of bosnia and herzegovina (osa)*državna agencija za istrage i zaštitu (state investigation and protection agency, sipa)=== brazil===*agência brasileira de inteligência (abin) (brazilian intelligence agency)*centro de inteligência do exército (cie) (army intelligence)*centro de inteligência da marinha (cim) (naval intelligence)*centro de inteligência do aeronautica (cia) (air force intelligence)=== brunei===*internal security department (brunei) (internal)*research department (external)=== bulgaria===* Национална разузнавателна служба (nrs) (national intelligence service) - overseas intelligence gathering service under presidential supervision* state agency for national security (dans) - national counter-intelligence service under ministry council supervision* Служба "Военна информация" (cvi) - military intelligence service under ministry of defence supervision* before 1989: committee for state security (Комитет за държавна сигурност) (kds) - former communist regime's counter-intelligence service=== burma===*bureau of special investigation (bsi)*military intelligence (mi)*special intelligence department (special branch)*criminal investigation department (cid)=== canada===*canadian security intelligence service – "service canadien du renseignement de sécurité" (csis/scrs)*communications security establishment (cse)*canadian forces intelligence branch (dnd)*criminal intelligence service canada (cisc) which is led by the (rcmp)*financial transactions and reports analysis centre of canada (fintrac)*royal canadian mounted police (rcmp)*canada border services agency (cbsa)*special investigations unit (siu)=== china===*ministry of state security (mss) – "国家安全部"==== hong kong sar====*criminal intelligence bureau (cib) of the hong kong police force* joint financial intelligence unit (jfiu) of the hong kong police force and the customs and excise department=== chile===*ministry of interior**national intelligence agency (ani) – "agencia nacional de inteligencia"**carabineros intelligence departament (dipolcar) – "dirección de inteligencia de carabineros"**police intelligence department – "jefatura de inteligencia policial"*ministry of national defence**defense intelligence departament (did) – "dirección de inteligencia de la defensa"**army intelligence departament (dine) – "dirección de inteligencia del ejército"**air force intelligence departament (difa) – "dirección de inteligencia de la fuerza aérea"**navy intelligence departament – "direccion de inteligencia de la armada"=== colombia===*national directorate of intelligence (dni)*dirección de inteligencia de la policía nacional (dipol)*agencia central de intelligencia (aci) (central intelligence agency of colombia)=== costa rica===*intelligence and national security department (dis) – "direccion de inteligencia y seguridad nacional"=== croatia===*sigurnosno obavještajna agencija (soa) (security and intelligence agency)*vojna sigurnosno-obavještajna agencija (vsa) (military security and intelligence agency)=== cuba===*dirección de inteligencia (dgi) (directorate of intelligence)*revolutionary armed forces intelligence=== cyprus===*Κεντρική Υπηρεσία Πληροφοριών (central intelligence service - internal intelligence service)=== czech republic===*bezpečnostní informační služba (bis) (security information service)*Úřad pro zahraniční styky a informace (uzsi) (office for foreign relations and information)*vojenské zpravodajství (military intelligence)=== denmark===*politiets efterretningstjeneste (pet) (police intelligence service)*forsvarets efterretningstjeneste (fe) (danish defence intelligence service)=== dominican republic===*direccion nacional de inteligencia (dni) (national directorate of intelligence)=== egypt===*al-mukhabarat al-'ammah (general intelligence service)*idarat al-mukhabarat al-harbyya wa al-istitla (office of military intelligence and reconnaissance)*al-amn al-watani (general homeland security)=== estonia===*estonian internal security service (kapo) ("kaitsepolitseiamet")*information board ("teabeamet")* intelligence department of the hq of defence forces ("kaitseväe peastaabi luureosakond j2")=== ethiopia===*information network security agency (insa)ethiopian national intelligence and security service (niss)=== fiji===*1987 military government of fiji**fiji intelligence services=== finland===*ministry of interior**security intelligence service (supo, 1949–) – "suojelupoliisi / skyddspolisen"*ministry of defence**finnish defence intelligence agency (fdia, 2014–) – "puolustusvoimien tiedustelulaitos" (pvtiedl)=== france===*ministry of interior**directorate-general for internal security (dgsi) – "direction générale de la sécurité intérieure"*french armed forces**directorate of military intelligence (drm) – "direction du renseignement militaire"*ministry of defense**directorate of protection and defense security (dpsd) – "direction de la protection et de la sécurité de la défense"**directorate-general for external security (dgse) – "direction générale de la sécurité extérieure"=== gambia===*national intelligence agency (nia)=== georgia===*georgian intelligence service (gis) − "საქართველოს დაზვერვის სამსახური"=== germany===*chancellor's office**federal intelligence service (bnd) – "bundesnachrichtendienst"*federal ministry of interior**federal office for the protection of the constitution (bfv) – "bundesamt für verfassungsschutz"*federal defense force**military counterintelligence service (mad) – "militärischer abschirmdienst"=== greece===*ministry of citizen protection**national intelligence service (eyΠ) – "Εθνική Υπηρεσία Πληροφοριών"*hellenic national defence general staff**e division - intelligence division=== ghana===*national security council (ghana) (centre of national security)*bureau of national investigations (bni) – (external and internal intelligence agency)*research department unit – research department, ministry of foreign affairs (external intelligence agency)*criminal investigative department (cid) – (ghana police)*military intelligence unit (miu) – (ghana armed forces)=== haiti===* service d'intelligence national (sin) (national intelligence service)=== hungary===*információs hivatal (ih) (information office)*alkotmányvédelmi hivatal (ah) (constitution protection office)*katonai nemzetbiztonsági szolgálat (knbsz) (military national security service)*nemzetbiztonsági szakszolgálat (nbsz) (special service for national security)=== iceland===*greiningardeild ríkislögreglustjóra (grls) (national security agency) (formerly "eftirgrennslanadeild lögreglunnar" and "Útlendingaeftirlitið")*greiningardeild varnarmálastofnunar Íslands (gvmsÍ) (military intelligence service) (formerly: icelandic intelligence service (iis))*skattrannsóknarstjóri ríkisins (national tax investigation police)=== india===*joint intelligence committee*external intelligence**research and analysis wing***aviation research centre***national technical research organisation***electronics and technical services***radio research centre***special services bureau*defence intelligence**directorate of military intelligence**defence intelligence agency**directorate of air intelligence (india)**directorate of naval intelligence**image processing and analysis centre**directorate of signals intelligence**joint cipher bureau*internal security**intelligence bureau*economic intelligence**directorate of revenue intelligence**economic intelligence council**narcotics control bureau**directorate general of central excise intelligence (dgcei)**central economic intelligence bureau**directorate of economic enforcement** financial intelligence unit (fiu-ind)=== indonesia===*badan intelijen negara (bin) (state intelligence agency)*badan intelijen strategis (bais) (strategic intelligence agency)*lembaga sandi negara (lemsaneg)=== iran===*ministry of intelligence and security (mois)*oghab 2 nuclear facilities security=== iraq===* general security directorate (iraq) (gsd) ( internal security agency )*iraqi national intelligence service (inis) ( foreign intelligence and special operations )=== ireland===foreign & domestic military intelligence (defence forces)*directorate of intelligence (g2)*army ranger wing (arw) intelligence sectiondomestic police intelligence ("garda síochána")*crime & security branch (csb)**special detective unit (sdu)**national surveillance unit (nsu)=== israel===*mossad (foreign intelligence and special operations)*shin bet (internal security service)*aman (military intelligence)**intelligence corps***unit 8200****hatzav unit**field intelligence corps**air intelligence directorate**naval intelligence division*police of israel**investigations and intelligence department (police intelligence)=== italy===* agenzia informazioni e sicurezza interna (aisi): "agency for internal information and security" (domestic intelligence agency).
mai jos sunt enumerate câteva din serviciile secrete din lume:==agenții după țară===== afganistan ===*national security directorate (nsd) - directoratul național de securitate (dns)=== africa de sud ===*national intelligence agency (nia) - agenția de inteligență națională (ain)*south african secret service (sass) - serviciul secret sud-african (sssa)*south african national defence force intelligence division (sandf-id) - diviziunea de informații sud africană de forță defensivă națională (di-safdn)*crime intelligence division, south african police service - diviziunea de informații criminalistice, serviciul de poliție sud-african)=== albania ===*national intelligence service (shik) - serviciul național de informații (sni)*state intelligence service (shish) - serviciul de informații al statului (sis)=== arabia saudită ===*al mukhabarat al a'amah (general intelligence service) - serviciul general de informații=== argentina ===*secretaría de inteligencia (si) (secretariat of intelligence) - secretariatul de informații**escuela nacional de inteligencia (eni) (national intelligence school) - Școala națională de informații**dirección de observaciones judiciales (doj) (directorate of judicial surveillance) - directoratul de supraveghere juridică*servicio federal de lucha contra el narcotráfico (sefeconar) (federal counternarcotics service) - serviciul federal antidrog*sistema de inteligencia nacional (sin) (national intelligence system) - sistemul național de informații*dirección nacional de inteligencia criminal (dnic) (national directorate of criminal intelligence) - directoratul național de informații criminalistice*dirección nacional de inteligencia estratégica militar (dniem) (national directorate of strategic military intelligence) - directoratul național de informații militar-strategice*inteligencia del servicio penitenciario federal (federal penitentiary service intelligence) - instituția federală a serviciului de informații*inteligencia de la policía federal argentina (argentine federal police intelligence) - poliția federală de informații argentiniană*inteligencia de la policía bonaerense (sipba) (buenos aires police intelligence) -*inteligencia de la gendarmería nacional argentina (sign) (argentine national gendarmerie intelligence)*inteligencia de la prefectura naval argentina (sipn) (argentine naval prefecture intelligence)*inteligencia de la policía de seguridad aeroportuaria (airport security police intelligence)*unidad de inteligencia financiera (uif) (financial intelligence unit)*jefatura de inteligencia del estado mayor conjunto de las fuerzas armadas (j-2) (intelligence department of the joint general staff of the armed forces)**central de reunión de inteligencia militar (crim) (military intelligence collection center)**servicio de inteligencia del ejército (sie) (army intelligence service)**servicio de inteligencia naval (sin) (naval intelligence service)**servicio de inteligencia de la fuerza aérea (sifa) (air force intelligence service)=== australia ===*australian security intelligence organisation (asio)*australian secret intelligence service (asis)*defence intelligence organisation (dio)*defence imagery and geospatial organisation (digo)*defence signals directorate (dsd)*office of national assessments (ona)=== austria ===* heeresnachrichtenamt (hna) (army intelligence office)* abwehramt (awa) (military protective office)* bundesamt für verfassungsschutz und terrorismusbekämpfung (bvt) (federal office for the protection of the constitution and counter-terrorism)** landesamt für verfassungsschutz und terrorismusbekämpfung (lvt) (state offices for the protection of the constitution and counter-terrorism)=== azerbaijan ===*milli tehlukesizlik nazirliyi (mtn) (ministry of national security)*daxili İșlər nazirliyi (din) (ministry of internal affairs)=== belarus ===*committee for state security (kgb)=== belgia ===*veiligheid van de staat / staatsveiligheid / sûreté de l'État (sv/se) (state security service)*algemene dienst inlichting en veiligheid / service général du renseignement et de la sécurité (adiv/sgrs) (general information and security service)=== bermude ===*special branch=== bosnia și herțegovina ===*obavještajno sigurnosna agencija (osa)*agencija za istragu i zaštitu (sipa)=== brazilia ===*agência brasileira de inteligência (abin) (brazilian intelligence agency)=== bulgaria ===*nacionalna razuznavatelna sluzhba (nrs)*nacionalna sluzhba za sigurnost (nss)=== canada ===*canadian security and intelligence service (csis)*communications security establishment (cse)*canadian forces intelligence branch*financial transactions and reports analysis centre of canada (fintrac)=== cehia ===*bezpečnostní informační služba (bis) (security information service)*Úřad pro zahraniční styky a informace (uzsi) (office for foreign relations and information)*vojenské zpravodajství (military intelligence)=== china ===*national security bureau (nsb)*guojia anquan bu (guoanbu) (ministry of state security)*gonggong anquan bu (gonganbu) (ministry of public security)=== columbia ===*departamento administrativo de seguridad (das) (administrative department of security)=== coreea de sud ===*national intelligence service (nis)=== croația ===*protuobavještajna agencija (poa) (counter-intelligence agency)*obavještajna agencija (oa) (intelligence agency)*vojna sigurnosna agencija (vsa) (military security agency)note: poa and oa awaiting merge into središnja obavještajna agencija (soa) (central intelligence agency)=== cuba ===*dirección general de inteligencia (dgi) (general directorate of intelligence)*revolutionary armed forces intelligence=== danemarca ===*politiets efterretningstjeneste (pet) (police intelligence service)*forsvarets efterretningstjeneste (fe) (defence intelligence service)=== republica dominicană ===*direccion nacional de inteligencia (dni) (national directorate of intelligence)=== egipt ===*al-mukhabarat al-'ammah (general directorate of state security service)* mukhabarat el-khabeya (military intelligence)=== elveția ===*strategischer nachrichtendienst (snd) (strategic intelligence service)*dienst für analyse und prävention (dap) (analysis and prevention service)*militärischer nachrichtendienst (mnd) (military intelligence service)*luftwaffennachrichtendienst (lwnd) (air force intelligence service)=== estonia ===*kaitsepolitseiamet (kapo) (security police board)*riigi teabeamet (intelligence service)=== filipine ===*intelligence group, philippine national police*intelligence service of the armed forces of the philippines (isafp)*national intelligence coordinating agency (nica)*national bureau of investigation (nbi)=== finlanda ===*suojelupoliisi (supo) (protection police)=== franța ===*direction de la surveillance du territoire (dst) (directorate of territorial surveillance)*direction générale de la sécurité extérieure (dgse) (general directorate of external security)*direction centrale des renseignements généraux (rg) (central directorate of general intelligence)*direction du renseignement militaire (drm) (directorate of military intelligence)*direction de la protection et de la sécurité de la défense (dpsd) (directorate of protection and defense security)=== germania ===*verfassungsschutz (protection of the constitution)**bundesamt für verfassungsschutz (bfv) (federal office for the protection of the constitution)**landesämter für verfassungsschutz (lfv) (state offices for the protection of the constitution)*bundesnachrichtendienst (bnd) (federal intelligence service)*militärischer abschirmdienst (mad) (military protective service)=== grecia ===*ethniki ypiresia pliroforion (eyp) (national intelligence service)=== india ===*defense intelligence agency (dia)*intelligence bureau (ib)*research and analysis wing (raw)=== indonezia ===*badan intelijen nasional (bin)=== iordania ===*dairat al-mukhabarat al-ammah (general intelligence department)=== irak ===* iraqi national intelligence service* mudiriyat al-amn al-amma=== iran ===*vezarat-e ettela'at va amniat-e keshvar (vevak) (ministry of intelligence and national security)=== irlanda ===* g2 (military intelligence)=== israel ===*mosad - în , instituția (israeliană) pentru informații și misiuni speciale (externe)*Șabak, sau Ș.b.