CINXE.COM

Garda National Economic Crime Bureau - Wikipedia

<!DOCTYPE html> <html class="client-nojs vector-feature-language-in-header-enabled vector-feature-language-in-main-page-header-disabled vector-feature-page-tools-pinned-disabled vector-feature-toc-pinned-clientpref-1 vector-feature-main-menu-pinned-disabled vector-feature-limited-width-clientpref-1 vector-feature-limited-width-content-enabled vector-feature-custom-font-size-clientpref-1 vector-feature-appearance-pinned-clientpref-1 vector-feature-night-mode-enabled skin-theme-clientpref-day vector-sticky-header-enabled vector-toc-available" lang="en" dir="ltr"> <head> <meta charset="UTF-8"> <title>Garda National Economic Crime Bureau - Wikipedia</title> <script>(function(){var className="client-js vector-feature-language-in-header-enabled vector-feature-language-in-main-page-header-disabled vector-feature-page-tools-pinned-disabled vector-feature-toc-pinned-clientpref-1 vector-feature-main-menu-pinned-disabled vector-feature-limited-width-clientpref-1 vector-feature-limited-width-content-enabled vector-feature-custom-font-size-clientpref-1 vector-feature-appearance-pinned-clientpref-1 vector-feature-night-mode-enabled skin-theme-clientpref-day vector-sticky-header-enabled vector-toc-available";var cookie=document.cookie.match(/(?:^|; )enwikimwclientpreferences=([^;]+)/);if(cookie){cookie[1].split('%2C').forEach(function(pref){className=className.replace(new RegExp('(^| )'+pref.replace(/-clientpref-\w+$|[^\w-]+/g,'')+'-clientpref-\\w+( |$)'),'$1'+pref+'$2');});}document.documentElement.className=className;}());RLCONF={"wgBreakFrames":false,"wgSeparatorTransformTable":["",""],"wgDigitTransformTable":["",""],"wgDefaultDateFormat":"dmy", "wgMonthNames":["","January","February","March","April","May","June","July","August","September","October","November","December"],"wgRequestId":"9b6686c7-4f96-487c-9de1-b8b319391611","wgCanonicalNamespace":"","wgCanonicalSpecialPageName":false,"wgNamespaceNumber":0,"wgPageName":"Garda_National_Economic_Crime_Bureau","wgTitle":"Garda National Economic Crime Bureau","wgCurRevisionId":1177836037,"wgRevisionId":1177836037,"wgArticleId":41302113,"wgIsArticle":true,"wgIsRedirect":false,"wgAction":"view","wgUserName":null,"wgUserGroups":["*"],"wgCategories":["Articles with short description","Short description is different from Wikidata","Use dmy dates from April 2022","Garda Síochána","Specialist law enforcement agencies of the Republic of Ireland","Irish intelligence agencies","Anti-money laundering organizations","Fraud in the Republic of Ireland"],"wgPageViewLanguage":"en","wgPageContentLanguage":"en","wgPageContentModel":"wikitext","wgRelevantPageName": "Garda_National_Economic_Crime_Bureau","wgRelevantArticleId":41302113,"wgIsProbablyEditable":true,"wgRelevantPageIsProbablyEditable":true,"wgRestrictionEdit":[],"wgRestrictionMove":[],"wgNoticeProject":"wikipedia","wgCiteReferencePreviewsActive":false,"wgFlaggedRevsParams":{"tags":{"status":{"levels":1}}},"wgMediaViewerOnClick":true,"wgMediaViewerEnabledByDefault":true,"wgPopupsFlags":0,"wgVisualEditor":{"pageLanguageCode":"en","pageLanguageDir":"ltr","pageVariantFallbacks":"en"},"wgMFDisplayWikibaseDescriptions":{"search":true,"watchlist":true,"tagline":false,"nearby":true},"wgWMESchemaEditAttemptStepOversample":false,"wgWMEPageLength":10000,"wgEditSubmitButtonLabelPublish":true,"wgULSPosition":"interlanguage","wgULSisCompactLinksEnabled":false,"wgVector2022LanguageInHeader":true,"wgULSisLanguageSelectorEmpty":false,"wgWikibaseItemId":"Q16961624","wgCheckUserClientHintsHeadersJsApi":["brands","architecture","bitness","fullVersionList","mobile","model","platform","platformVersion"], "GEHomepageSuggestedEditsEnableTopics":true,"wgGETopicsMatchModeEnabled":false,"wgGEStructuredTaskRejectionReasonTextInputEnabled":false,"wgGELevelingUpEnabledForUser":false};RLSTATE={"ext.globalCssJs.user.styles":"ready","site.styles":"ready","user.styles":"ready","ext.globalCssJs.user":"ready","user":"ready","user.options":"loading","ext.cite.styles":"ready","skins.vector.search.codex.styles":"ready","skins.vector.styles":"ready","skins.vector.icons":"ready","jquery.makeCollapsible.styles":"ready","ext.wikimediamessages.styles":"ready","ext.visualEditor.desktopArticleTarget.noscript":"ready","ext.uls.interlanguage":"ready","wikibase.client.init":"ready","ext.wikimediaBadges":"ready"};RLPAGEMODULES=["ext.cite.ux-enhancements","site","mediawiki.page.ready","jquery.makeCollapsible","skins.vector.js","ext.centralNotice.geoIP","ext.centralNotice.startUp","ext.gadget.ReferenceTooltips","ext.gadget.switcher","ext.urlShortener.toolbar","ext.centralauth.centralautologin","mmv.bootstrap", "ext.popups","ext.visualEditor.desktopArticleTarget.init","ext.visualEditor.targetLoader","ext.echo.centralauth","ext.eventLogging","ext.wikimediaEvents","ext.navigationTiming","ext.uls.interface","ext.cx.eventlogging.campaigns","ext.cx.uls.quick.actions","wikibase.client.vector-2022","ext.checkUser.clientHints","ext.growthExperiments.SuggestedEditSession"];</script> <script>(RLQ=window.RLQ||[]).push(function(){mw.loader.impl(function(){return["user.options@12s5i",function($,jQuery,require,module){mw.user.tokens.set({"patrolToken":"+\\","watchToken":"+\\","csrfToken":"+\\"}); }];});});</script> <link rel="stylesheet" href="/w/load.php?lang=en&amp;modules=ext.cite.styles%7Cext.uls.interlanguage%7Cext.visualEditor.desktopArticleTarget.noscript%7Cext.wikimediaBadges%7Cext.wikimediamessages.styles%7Cjquery.makeCollapsible.styles%7Cskins.vector.icons%2Cstyles%7Cskins.vector.search.codex.styles%7Cwikibase.client.init&amp;only=styles&amp;skin=vector-2022"> <script async="" src="/w/load.php?lang=en&amp;modules=startup&amp;only=scripts&amp;raw=1&amp;skin=vector-2022"></script> <meta name="ResourceLoaderDynamicStyles" content=""> <link rel="stylesheet" href="/w/load.php?lang=en&amp;modules=site.styles&amp;only=styles&amp;skin=vector-2022"> <meta name="generator" content="MediaWiki 1.44.0-wmf.17"> <meta name="referrer" content="origin"> <meta name="referrer" content="origin-when-cross-origin"> <meta name="robots" content="max-image-preview:standard"> <meta name="format-detection" content="telephone=no"> <meta name="viewport" content="width=1120"> <meta property="og:title" content="Garda National Economic Crime Bureau - Wikipedia"> <meta property="og:type" content="website"> <link rel="preconnect" href="//upload.wikimedia.org"> <link rel="alternate" media="only screen and (max-width: 640px)" href="//en.m.wikipedia.org/wiki/Garda_National_Economic_Crime_Bureau"> <link rel="alternate" type="application/x-wiki" title="Edit this page" href="/w/index.php?title=Garda_National_Economic_Crime_Bureau&amp;action=edit"> <link rel="apple-touch-icon" href="/static/apple-touch/wikipedia.png"> <link rel="icon" href="/static/favicon/wikipedia.ico"> <link rel="search" type="application/opensearchdescription+xml" href="/w/rest.php/v1/search" title="Wikipedia (en)"> <link rel="EditURI" type="application/rsd+xml" href="//en.wikipedia.org/w/api.php?action=rsd"> <link rel="canonical" href="https://en.wikipedia.org/wiki/Garda_National_Economic_Crime_Bureau"> <link rel="license" href="https://creativecommons.org/licenses/by-sa/4.0/deed.en"> <link rel="alternate" type="application/atom+xml" title="Wikipedia Atom feed" href="/w/index.php?title=Special:RecentChanges&amp;feed=atom"> <link rel="dns-prefetch" href="//meta.wikimedia.org" /> <link rel="dns-prefetch" href="login.wikimedia.org"> </head> <body class="skin--responsive skin-vector skin-vector-search-vue mediawiki ltr sitedir-ltr mw-hide-empty-elt ns-0 ns-subject mw-editable page-Garda_National_Economic_Crime_Bureau rootpage-Garda_National_Economic_Crime_Bureau skin-vector-2022 action-view"><a class="mw-jump-link" href="#bodyContent">Jump to content</a> <div class="vector-header-container"> <header class="vector-header mw-header"> <div class="vector-header-start"> <nav class="vector-main-menu-landmark" aria-label="Site"> <div id="vector-main-menu-dropdown" class="vector-dropdown vector-main-menu-dropdown vector-button-flush-left vector-button-flush-right" title="Main menu" > <input type="checkbox" id="vector-main-menu-dropdown-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-main-menu-dropdown" class="vector-dropdown-checkbox " aria-label="Main menu" > <label id="vector-main-menu-dropdown-label" for="vector-main-menu-dropdown-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only " aria-hidden="true" ><span class="vector-icon mw-ui-icon-menu mw-ui-icon-wikimedia-menu"></span> <span class="vector-dropdown-label-text">Main menu</span> </label> <div class="vector-dropdown-content"> <div id="vector-main-menu-unpinned-container" class="vector-unpinned-container"> <div id="vector-main-menu" class="vector-main-menu vector-pinnable-element"> <div class="vector-pinnable-header vector-main-menu-pinnable-header vector-pinnable-header-unpinned" data-feature-name="main-menu-pinned" data-pinnable-element-id="vector-main-menu" data-pinned-container-id="vector-main-menu-pinned-container" data-unpinned-container-id="vector-main-menu-unpinned-container" > <div class="vector-pinnable-header-label">Main menu</div> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-pin-button" data-event-name="pinnable-header.vector-main-menu.pin">move to sidebar</button> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-unpin-button" data-event-name="pinnable-header.vector-main-menu.unpin">hide</button> </div> <div id="p-navigation" class="vector-menu mw-portlet mw-portlet-navigation" > <div class="vector-menu-heading"> Navigation </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="n-mainpage-description" class="mw-list-item"><a href="/wiki/Main_Page" title="Visit the main page [z]" accesskey="z"><span>Main page</span></a></li><li id="n-contents" class="mw-list-item"><a href="/wiki/Wikipedia:Contents" title="Guides to browsing Wikipedia"><span>Contents</span></a></li><li id="n-currentevents" class="mw-list-item"><a href="/wiki/Portal:Current_events" title="Articles related to current events"><span>Current events</span></a></li><li id="n-randompage" class="mw-list-item"><a href="/wiki/Special:Random" title="Visit a randomly selected article [x]" accesskey="x"><span>Random article</span></a></li><li id="n-aboutsite" class="mw-list-item"><a href="/wiki/Wikipedia:About" title="Learn about Wikipedia and how it works"><span>About Wikipedia</span></a></li><li id="n-contactpage" class="mw-list-item"><a href="//en.wikipedia.org/wiki/Wikipedia:Contact_us" title="How to contact Wikipedia"><span>Contact us</span></a></li> </ul> </div> </div> <div id="p-interaction" class="vector-menu mw-portlet mw-portlet-interaction" > <div class="vector-menu-heading"> Contribute </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="n-help" class="mw-list-item"><a href="/wiki/Help:Contents" title="Guidance on how to use and edit Wikipedia"><span>Help</span></a></li><li id="n-introduction" class="mw-list-item"><a href="/wiki/Help:Introduction" title="Learn how to edit Wikipedia"><span>Learn to edit</span></a></li><li id="n-portal" class="mw-list-item"><a href="/wiki/Wikipedia:Community_portal" title="The hub for editors"><span>Community portal</span></a></li><li id="n-recentchanges" class="mw-list-item"><a href="/wiki/Special:RecentChanges" title="A list of recent changes to Wikipedia [r]" accesskey="r"><span>Recent changes</span></a></li><li id="n-upload" class="mw-list-item"><a href="/wiki/Wikipedia:File_upload_wizard" title="Add images or other media for use on Wikipedia"><span>Upload file</span></a></li><li id="n-specialpages" class="mw-list-item"><a href="/wiki/Special:SpecialPages"><span>Special pages</span></a></li> </ul> </div> </div> </div> </div> </div> </div> </nav> <a href="/wiki/Main_Page" class="mw-logo"> <img class="mw-logo-icon" src="/static/images/icons/wikipedia.png" alt="" aria-hidden="true" height="50" width="50"> <span class="mw-logo-container skin-invert"> <img class="mw-logo-wordmark" alt="Wikipedia" src="/static/images/mobile/copyright/wikipedia-wordmark-en.svg" style="width: 7.5em; height: 1.125em;"> <img class="mw-logo-tagline" alt="The Free Encyclopedia" src="/static/images/mobile/copyright/wikipedia-tagline-en.svg" width="117" height="13" style="width: 7.3125em; height: 0.8125em;"> </span> </a> </div> <div class="vector-header-end"> <div id="p-search" role="search" class="vector-search-box-vue vector-search-box-collapses vector-search-box-show-thumbnail vector-search-box-auto-expand-width vector-search-box"> <a href="/wiki/Special:Search" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only search-toggle" title="Search Wikipedia [f]" accesskey="f"><span class="vector-icon mw-ui-icon-search mw-ui-icon-wikimedia-search"></span> <span>Search</span> </a> <div class="vector-typeahead-search-container"> <div class="cdx-typeahead-search cdx-typeahead-search--show-thumbnail cdx-typeahead-search--auto-expand-width"> <form action="/w/index.php" id="searchform" class="cdx-search-input cdx-search-input--has-end-button"> <div id="simpleSearch" class="cdx-search-input__input-wrapper" data-search-loc="header-moved"> <div class="cdx-text-input cdx-text-input--has-start-icon"> <input class="cdx-text-input__input" type="search" name="search" placeholder="Search Wikipedia" aria-label="Search Wikipedia" autocapitalize="sentences" title="Search Wikipedia [f]" accesskey="f" id="searchInput" > <span class="cdx-text-input__icon cdx-text-input__start-icon"></span> </div> <input type="hidden" name="title" value="Special:Search"> </div> <button class="cdx-button cdx-search-input__end-button">Search</button> </form> </div> </div> </div> <nav class="vector-user-links vector-user-links-wide" aria-label="Personal tools"> <div class="vector-user-links-main"> <div id="p-vector-user-menu-preferences" class="vector-menu mw-portlet emptyPortlet" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> </ul> </div> </div> <div id="p-vector-user-menu-userpage" class="vector-menu mw-portlet emptyPortlet" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> </ul> </div> </div> <nav class="vector-appearance-landmark" aria-label="Appearance"> <div id="vector-appearance-dropdown" class="vector-dropdown " title="Change the appearance of the page&#039;s font size, width, and color" > <input type="checkbox" id="vector-appearance-dropdown-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-appearance-dropdown" class="vector-dropdown-checkbox " aria-label="Appearance" > <label id="vector-appearance-dropdown-label" for="vector-appearance-dropdown-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only " aria-hidden="true" ><span class="vector-icon mw-ui-icon-appearance mw-ui-icon-wikimedia-appearance"></span> <span class="vector-dropdown-label-text">Appearance</span> </label> <div class="vector-dropdown-content"> <div id="vector-appearance-unpinned-container" class="vector-unpinned-container"> </div> </div> </div> </nav> <div id="p-vector-user-menu-notifications" class="vector-menu mw-portlet emptyPortlet" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> </ul> </div> </div> <div id="p-vector-user-menu-overflow" class="vector-menu mw-portlet" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="pt-sitesupport-2" class="user-links-collapsible-item mw-list-item user-links-collapsible-item"><a data-mw="interface" href="https://donate.wikimedia.org/?wmf_source=donate&amp;wmf_medium=sidebar&amp;wmf_campaign=en.wikipedia.org&amp;uselang=en" class=""><span>Donate</span></a> </li> <li id="pt-createaccount-2" class="user-links-collapsible-item mw-list-item user-links-collapsible-item"><a data-mw="interface" href="/w/index.php?title=Special:CreateAccount&amp;returnto=Garda+National+Economic+Crime+Bureau" title="You are encouraged to create an account and log in; however, it is not mandatory" class=""><span>Create account</span></a> </li> <li id="pt-login-2" class="user-links-collapsible-item mw-list-item user-links-collapsible-item"><a data-mw="interface" href="/w/index.php?title=Special:UserLogin&amp;returnto=Garda+National+Economic+Crime+Bureau" title="You&#039;re encouraged to log in; however, it&#039;s not mandatory. [o]" accesskey="o" class=""><span>Log in</span></a> </li> </ul> </div> </div> </div> <div id="vector-user-links-dropdown" class="vector-dropdown vector-user-menu vector-button-flush-right vector-user-menu-logged-out" title="Log in and more options" > <input type="checkbox" id="vector-user-links-dropdown-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-user-links-dropdown" class="vector-dropdown-checkbox " aria-label="Personal tools" > <label id="vector-user-links-dropdown-label" for="vector-user-links-dropdown-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only " aria-hidden="true" ><span class="vector-icon mw-ui-icon-ellipsis mw-ui-icon-wikimedia-ellipsis"></span> <span class="vector-dropdown-label-text">Personal tools</span> </label> <div class="vector-dropdown-content"> <div id="p-personal" class="vector-menu mw-portlet mw-portlet-personal user-links-collapsible-item" title="User menu" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="pt-sitesupport" class="user-links-collapsible-item mw-list-item"><a href="https://donate.wikimedia.org/?wmf_source=donate&amp;wmf_medium=sidebar&amp;wmf_campaign=en.wikipedia.org&amp;uselang=en"><span>Donate</span></a></li><li id="pt-createaccount" class="user-links-collapsible-item mw-list-item"><a href="/w/index.php?title=Special:CreateAccount&amp;returnto=Garda+National+Economic+Crime+Bureau" title="You are encouraged to create an account and log in; however, it is not mandatory"><span class="vector-icon mw-ui-icon-userAdd mw-ui-icon-wikimedia-userAdd"></span> <span>Create account</span></a></li><li id="pt-login" class="user-links-collapsible-item mw-list-item"><a href="/w/index.php?title=Special:UserLogin&amp;returnto=Garda+National+Economic+Crime+Bureau" title="You&#039;re encouraged to log in; however, it&#039;s not mandatory. [o]" accesskey="o"><span class="vector-icon mw-ui-icon-logIn mw-ui-icon-wikimedia-logIn"></span> <span>Log in</span></a></li> </ul> </div> </div> <div id="p-user-menu-anon-editor" class="vector-menu mw-portlet mw-portlet-user-menu-anon-editor" > <div class="vector-menu-heading"> Pages for logged out editors <a href="/wiki/Help:Introduction" aria-label="Learn more about editing"><span>learn more</span></a> </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="pt-anoncontribs" class="mw-list-item"><a href="/wiki/Special:MyContributions" title="A list of edits made from this IP address [y]" accesskey="y"><span>Contributions</span></a></li><li id="pt-anontalk" class="mw-list-item"><a href="/wiki/Special:MyTalk" title="Discussion about edits from this IP address [n]" accesskey="n"><span>Talk</span></a></li> </ul> </div> </div> </div> </div> </nav> </div> </header> </div> <div class="mw-page-container"> <div class="mw-page-container-inner"> <div class="vector-sitenotice-container"> <div id="siteNotice"><!-- CentralNotice --></div> </div> <div class="vector-column-start"> <div class="vector-main-menu-container"> <div id="mw-navigation"> <nav id="mw-panel" class="vector-main-menu-landmark" aria-label="Site"> <div id="vector-main-menu-pinned-container" class="vector-pinned-container"> </div> </nav> </div> </div> <div class="vector-sticky-pinned-container"> <nav id="mw-panel-toc" aria-label="Contents" data-event-name="ui.sidebar-toc" class="mw-table-of-contents-container vector-toc-landmark"> <div id="vector-toc-pinned-container" class="vector-pinned-container"> <div id="vector-toc" class="vector-toc vector-pinnable-element"> <div class="vector-pinnable-header vector-toc-pinnable-header vector-pinnable-header-pinned" data-feature-name="toc-pinned" data-pinnable-element-id="vector-toc" > <h2 class="vector-pinnable-header-label">Contents</h2> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-pin-button" data-event-name="pinnable-header.vector-toc.pin">move to sidebar</button> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-unpin-button" data-event-name="pinnable-header.vector-toc.unpin">hide</button> </div> <ul class="vector-toc-contents" id="mw-panel-toc-list"> <li id="toc-mw-content-text" class="vector-toc-list-item vector-toc-level-1"> <a href="#" class="vector-toc-link"> <div class="vector-toc-text">(Top)</div> </a> </li> <li id="toc-See_also" class="vector-toc-list-item vector-toc-level-1 vector-toc-list-item-expanded"> <a class="vector-toc-link" href="#See_also"> <div class="vector-toc-text"> <span class="vector-toc-numb">1</span> <span>See also</span> </div> </a> <ul id="toc-See_also-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-References" class="vector-toc-list-item vector-toc-level-1 vector-toc-list-item-expanded"> <a class="vector-toc-link" href="#References"> <div class="vector-toc-text"> <span class="vector-toc-numb">2</span> <span>References</span> </div> </a> <ul id="toc-References-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-External_links" class="vector-toc-list-item vector-toc-level-1 vector-toc-list-item-expanded"> <a class="vector-toc-link" href="#External_links"> <div class="vector-toc-text"> <span class="vector-toc-numb">3</span> <span>External links</span> </div> </a> <ul id="toc-External_links-sublist" class="vector-toc-list"> </ul> </li> </ul> </div> </div> </nav> </div> </div> <div class="mw-content-container"> <main id="content" class="mw-body"> <header class="mw-body-header vector-page-titlebar"> <nav aria-label="Contents" class="vector-toc-landmark"> <div id="vector-page-titlebar-toc" class="vector-dropdown vector-page-titlebar-toc vector-button-flush-left" title="Table of Contents" > <input type="checkbox" id="vector-page-titlebar-toc-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-page-titlebar-toc" class="vector-dropdown-checkbox " aria-label="Toggle the table of contents" > <label id="vector-page-titlebar-toc-label" for="vector-page-titlebar-toc-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only " aria-hidden="true" ><span class="vector-icon mw-ui-icon-listBullet mw-ui-icon-wikimedia-listBullet"></span> <span class="vector-dropdown-label-text">Toggle the table of contents</span> </label> <div class="vector-dropdown-content"> <div id="vector-page-titlebar-toc-unpinned-container" class="vector-unpinned-container"> </div> </div> </div> </nav> <h1 id="firstHeading" class="firstHeading mw-first-heading"><span class="mw-page-title-main">Garda National Economic Crime Bureau</span></h1> <div id="p-lang-btn" class="vector-dropdown mw-portlet mw-portlet-lang" > <input type="checkbox" id="p-lang-btn-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-p-lang-btn" class="vector-dropdown-checkbox mw-interlanguage-selector" aria-label="This article exist only in this language. Add the article for other languages" > <label id="p-lang-btn-label" for="p-lang-btn-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--action-progressive mw-portlet-lang-heading-0" aria-hidden="true" ><span class="vector-icon mw-ui-icon-language-progressive mw-ui-icon-wikimedia-language-progressive"></span> <span class="vector-dropdown-label-text">Add languages</span> </label> <div class="vector-dropdown-content"> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> </ul> <div class="after-portlet after-portlet-lang"><span class="uls-after-portlet-link"></span><span class="wb-langlinks-add wb-langlinks-link"><a href="https://www.wikidata.org/wiki/Special:EntityPage/Q16961624#sitelinks-wikipedia" title="Add interlanguage links" class="wbc-editpage">Add links</a></span></div> </div> </div> </div> </header> <div class="vector-page-toolbar"> <div class="vector-page-toolbar-container"> <div id="left-navigation"> <nav aria-label="Namespaces"> <div id="p-associated-pages" class="vector-menu vector-menu-tabs mw-portlet mw-portlet-associated-pages" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="ca-nstab-main" class="selected vector-tab-noicon mw-list-item"><a href="/wiki/Garda_National_Economic_Crime_Bureau" title="View the content page [c]" accesskey="c"><span>Article</span></a></li><li id="ca-talk" class="vector-tab-noicon mw-list-item"><a href="/wiki/Talk:Garda_National_Economic_Crime_Bureau" rel="discussion" title="Discuss improvements to the content page [t]" accesskey="t"><span>Talk</span></a></li> </ul> </div> </div> <div id="vector-variants-dropdown" class="vector-dropdown emptyPortlet" > <input type="checkbox" id="vector-variants-dropdown-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-variants-dropdown" class="vector-dropdown-checkbox " aria-label="Change language variant" > <label id="vector-variants-dropdown-label" for="vector-variants-dropdown-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet" aria-hidden="true" ><span class="vector-dropdown-label-text">English</span> </label> <div class="vector-dropdown-content"> <div id="p-variants" class="vector-menu mw-portlet mw-portlet-variants emptyPortlet" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> </ul> </div> </div> </div> </div> </nav> </div> <div id="right-navigation" class="vector-collapsible"> <nav aria-label="Views"> <div id="p-views" class="vector-menu vector-menu-tabs mw-portlet mw-portlet-views" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="ca-view" class="selected vector-tab-noicon mw-list-item"><a href="/wiki/Garda_National_Economic_Crime_Bureau"><span>Read</span></a></li><li id="ca-edit" class="vector-tab-noicon mw-list-item"><a href="/w/index.php?title=Garda_National_Economic_Crime_Bureau&amp;action=edit" title="Edit this page [e]" accesskey="e"><span>Edit</span></a></li><li id="ca-history" class="vector-tab-noicon mw-list-item"><a href="/w/index.php?title=Garda_National_Economic_Crime_Bureau&amp;action=history" title="Past revisions of this page [h]" accesskey="h"><span>View history</span></a></li> </ul> </div> </div> </nav> <nav class="vector-page-tools-landmark" aria-label="Page tools"> <div id="vector-page-tools-dropdown" class="vector-dropdown vector-page-tools-dropdown" > <input type="checkbox" id="vector-page-tools-dropdown-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-page-tools-dropdown" class="vector-dropdown-checkbox " aria-label="Tools" > <label id="vector-page-tools-dropdown-label" for="vector-page-tools-dropdown-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet" aria-hidden="true" ><span class="vector-dropdown-label-text">Tools</span> </label> <div class="vector-dropdown-content"> <div id="vector-page-tools-unpinned-container" class="vector-unpinned-container"> <div id="vector-page-tools" class="vector-page-tools vector-pinnable-element"> <div class="vector-pinnable-header vector-page-tools-pinnable-header vector-pinnable-header-unpinned" data-feature-name="page-tools-pinned" data-pinnable-element-id="vector-page-tools" data-pinned-container-id="vector-page-tools-pinned-container" data-unpinned-container-id="vector-page-tools-unpinned-container" > <div class="vector-pinnable-header-label">Tools</div> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-pin-button" data-event-name="pinnable-header.vector-page-tools.pin">move to sidebar</button> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-unpin-button" data-event-name="pinnable-header.vector-page-tools.unpin">hide</button> </div> <div id="p-cactions" class="vector-menu mw-portlet mw-portlet-cactions emptyPortlet vector-has-collapsible-items" title="More options" > <div class="vector-menu-heading"> Actions </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="ca-more-view" class="selected vector-more-collapsible-item mw-list-item"><a href="/wiki/Garda_National_Economic_Crime_Bureau"><span>Read</span></a></li><li id="ca-more-edit" class="vector-more-collapsible-item mw-list-item"><a href="/w/index.php?title=Garda_National_Economic_Crime_Bureau&amp;action=edit" title="Edit this page [e]" accesskey="e"><span>Edit</span></a></li><li id="ca-more-history" class="vector-more-collapsible-item mw-list-item"><a href="/w/index.php?title=Garda_National_Economic_Crime_Bureau&amp;action=history"><span>View history</span></a></li> </ul> </div> </div> <div id="p-tb" class="vector-menu mw-portlet mw-portlet-tb" > <div class="vector-menu-heading"> General </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="t-whatlinkshere" class="mw-list-item"><a href="/wiki/Special:WhatLinksHere/Garda_National_Economic_Crime_Bureau" title="List of all English Wikipedia pages containing links to this page [j]" accesskey="j"><span>What links here</span></a></li><li id="t-recentchangeslinked" class="mw-list-item"><a href="/wiki/Special:RecentChangesLinked/Garda_National_Economic_Crime_Bureau" rel="nofollow" title="Recent changes in pages linked from this page [k]" accesskey="k"><span>Related changes</span></a></li><li id="t-upload" class="mw-list-item"><a href="//en.wikipedia.org/wiki/Wikipedia:File_Upload_Wizard" title="Upload files [u]" accesskey="u"><span>Upload file</span></a></li><li id="t-permalink" class="mw-list-item"><a href="/w/index.php?title=Garda_National_Economic_Crime_Bureau&amp;oldid=1177836037" title="Permanent link to this revision of this page"><span>Permanent link</span></a></li><li id="t-info" class="mw-list-item"><a href="/w/index.php?title=Garda_National_Economic_Crime_Bureau&amp;action=info" title="More information about this page"><span>Page information</span></a></li><li id="t-cite" class="mw-list-item"><a href="/w/index.php?title=Special:CiteThisPage&amp;page=Garda_National_Economic_Crime_Bureau&amp;id=1177836037&amp;wpFormIdentifier=titleform" title="Information on how to cite this page"><span>Cite this page</span></a></li><li id="t-urlshortener" class="mw-list-item"><a href="/w/index.php?title=Special:UrlShortener&amp;url=https%3A%2F%2Fen.wikipedia.org%2Fwiki%2FGarda_National_Economic_Crime_Bureau"><span>Get shortened URL</span></a></li><li id="t-urlshortener-qrcode" class="mw-list-item"><a href="/w/index.php?title=Special:QrCode&amp;url=https%3A%2F%2Fen.wikipedia.org%2Fwiki%2FGarda_National_Economic_Crime_Bureau"><span>Download QR code</span></a></li> </ul> </div> </div> <div id="p-coll-print_export" class="vector-menu mw-portlet mw-portlet-coll-print_export" > <div class="vector-menu-heading"> Print/export </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="coll-download-as-rl" class="mw-list-item"><a href="/w/index.php?title=Special:DownloadAsPdf&amp;page=Garda_National_Economic_Crime_Bureau&amp;action=show-download-screen" title="Download this page as a PDF file"><span>Download as PDF</span></a></li><li id="t-print" class="mw-list-item"><a href="/w/index.php?title=Garda_National_Economic_Crime_Bureau&amp;printable=yes" title="Printable version of this page [p]" accesskey="p"><span>Printable version</span></a></li> </ul> </div> </div> <div id="p-wikibase-otherprojects" class="vector-menu mw-portlet mw-portlet-wikibase-otherprojects" > <div class="vector-menu-heading"> In other projects </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="t-wikibase" class="wb-otherproject-link wb-otherproject-wikibase-dataitem mw-list-item"><a href="https://www.wikidata.org/wiki/Special:EntityPage/Q16961624" title="Structured data on this page hosted by Wikidata [g]" accesskey="g"><span>Wikidata item</span></a></li> </ul> </div> </div> </div> </div> </div> </div> </nav> </div> </div> </div> <div class="vector-column-end"> <div class="vector-sticky-pinned-container"> <nav class="vector-page-tools-landmark" aria-label="Page tools"> <div id="vector-page-tools-pinned-container" class="vector-pinned-container"> </div> </nav> <nav class="vector-appearance-landmark" aria-label="Appearance"> <div id="vector-appearance-pinned-container" class="vector-pinned-container"> <div id="vector-appearance" class="vector-appearance vector-pinnable-element"> <div class="vector-pinnable-header vector-appearance-pinnable-header vector-pinnable-header-pinned" data-feature-name="appearance-pinned" data-pinnable-element-id="vector-appearance" data-pinned-container-id="vector-appearance-pinned-container" data-unpinned-container-id="vector-appearance-unpinned-container" > <div class="vector-pinnable-header-label">Appearance</div> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-pin-button" data-event-name="pinnable-header.vector-appearance.pin">move to sidebar</button> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-unpin-button" data-event-name="pinnable-header.vector-appearance.unpin">hide</button> </div> </div> </div> </nav> </div> </div> <div id="bodyContent" class="vector-body" aria-labelledby="firstHeading" data-mw-ve-target-container> <div class="vector-body-before-content"> <div class="mw-indicators"> </div> <div id="siteSub" class="noprint">From Wikipedia, the free encyclopedia</div> </div> <div id="contentSub"><div id="mw-content-subtitle"></div></div> <div id="mw-content-text" class="mw-body-content"><div class="mw-content-ltr mw-parser-output" lang="en" dir="ltr"><div class="shortdescription nomobile noexcerpt noprint searchaux" style="display:none">Division of Ireland's police</div> <p class="mw-empty-elt"> </p> <style data-mw-deduplicate="TemplateStyles:r1257001546">.mw-parser-output .infobox-subbox{padding:0;border:none;margin:-3px;width:auto;min-width:100%;font-size:100%;clear:none;float:none;background-color:transparent}.mw-parser-output .infobox-3cols-child{margin:auto}.mw-parser-output .infobox .navbar{font-size:100%}@media screen{html.skin-theme-clientpref-night .mw-parser-output .infobox-full-data:not(.notheme)>div:not(.notheme)[style]{background:#1f1f23!important;color:#f8f9fa}}@media screen and (prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .infobox-full-data:not(.notheme) div:not(.notheme){background:#1f1f23!important;color:#f8f9fa}}@media(min-width:640px){body.skin--responsive .mw-parser-output .infobox-table{display:table!important}body.skin--responsive .mw-parser-output .infobox-table>caption{display:table-caption!important}body.skin--responsive .mw-parser-output .infobox-table>tbody{display:table-row-group}body.skin--responsive .mw-parser-output .infobox-table tr{display:table-row!important}body.skin--responsive .mw-parser-output .infobox-table th,body.skin--responsive .mw-parser-output .infobox-table td{padding-left:inherit;padding-right:inherit}}</style><table class="infobox"><caption class="infobox-title" style="font-size: 125%;">Garda National Economic Crime Bureau</caption><tbody><tr><td colspan="2" class="infobox-subheader">Biúró Náisiúnta an Gharda Síochána um Choireacht Eacnamaíoch<sup id="cite_ref-1" class="reference"><a href="#cite_note-1"><span class="cite-bracket">&#91;</span>1<span class="cite-bracket">&#93;</span></a></sup></td></tr><tr><th colspan="2" class="infobox-header" style="background-color: #efefef">Agency overview</th></tr><tr><th scope="row" class="infobox-label">Formed</th><td class="infobox-data">1&#160;April 1996<span class="noprint">&#59;&#32;28 years ago</span><span style="display:none">&#160;(<span class="bday dtstart published updated">1996-04-01</span>)</span></td></tr><tr><th scope="row" class="infobox-label">Preceding agency</th><td class="infobox-data"><style data-mw-deduplicate="TemplateStyles:r1126788409">.mw-parser-output .plainlist ol,.mw-parser-output .plainlist ul{line-height:inherit;list-style:none;margin:0;padding:0}.mw-parser-output .plainlist ol li,.mw-parser-output .plainlist ul li{margin-bottom:0}</style><div class="plainlist"><ul><li style="text-indent: -1em; padding-left: 1em;">Fraud Squad, Central Detective Unit</li></ul></div></td></tr><tr><th scope="row" class="infobox-label">Jurisdiction</th><td class="infobox-data"><a href="/wiki/Republic_of_Ireland" title="Republic of Ireland">Ireland</a></td></tr><tr><th scope="row" class="infobox-label">Headquarters</th><td class="infobox-data">Harcourt Square, <a href="/wiki/Dublin" title="Dublin">Dublin</a>, Ireland</td></tr><tr><th scope="row" class="infobox-label">Agency executive</th><td class="infobox-data"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1126788409"><div class="plainlist"><ul><li style="text-indent: -1em; padding-left: 1em;">Pat Lordan, <a href="/wiki/Detective_Chief_Superintendent" class="mw-redirect" title="Detective Chief Superintendent">Detective Chief Superintendent</a> in charge of NECB</li></ul></div></td></tr><tr><th scope="row" class="infobox-label">Parent agency</th><td class="infobox-data"><a href="/wiki/Garda_S%C3%ADoch%C3%A1na" title="Garda Síochána">Garda Síochána</a></td></tr><tr><th scope="row" class="infobox-label">Website</th><td class="infobox-data"><span class="url"><a rel="nofollow" class="external text" href="https://www.garda.ie/en/about-us/organised-serious-crime/garda-national-economic-crime-bureau/">www<wbr />.garda<wbr />.ie<wbr />/en<wbr />/about-us<wbr />/organised-serious-crime<wbr />/garda-national-economic-crime-bureau<wbr />/</a></span></td></tr></tbody></table> <p>The <b>Garda National Economic Crime Bureau</b> (<b>GNECB</b>; formerly Garda Bureau of Fraud Investigation/GBFI) – informally known as the <i>Fraud Squad</i> – is a specialised division of Ireland's national police force, the <a href="/wiki/Garda_S%C3%ADoch%C3%A1na" title="Garda Síochána">Garda Síochána</a>, that investigates economic crimes. The Bureau operates as part of the <i>Garda Special Crime Operations</i> branch and works alongside other sections of the force, as well as the external <a href="/wiki/Director_of_Corporate_Enforcement" class="mw-redirect" title="Director of Corporate Enforcement">Office of the Director of Corporate Enforcement</a> (ODCE), an agency tasked with investigating <a href="/wiki/White-collar_crime" title="White-collar crime">white-collar crime</a>. The Economic Crime Bureau is responsible for the investigation of serious financial <a href="/wiki/Fraud" title="Fraud">fraud</a> and corruption. It was established in April 1996 and is based at Harcourt Square, Dublin 2. The GNECB is headed by an officer of <a href="/wiki/Detective_Chief_Superintendent" class="mw-redirect" title="Detective Chief Superintendent">Detective Chief Superintendent</a> rank, who reports to the <a href="/wiki/Assistant_Commissioner" class="mw-redirect" title="Assistant Commissioner">Assistant Commissioner</a> of Special Crime Operations.<sup id="cite_ref-GBFI_2-0" class="reference"><a href="#cite_note-GBFI-2"><span class="cite-bracket">&#91;</span>2<span class="cite-bracket">&#93;</span></a></sup> </p><p>The Economic Crime Bureau investigates serious and complex cases of commercial fraud, <a href="/wiki/Money_laundering" title="Money laundering">money laundering</a>, <a href="/wiki/Terrorism_financing" title="Terrorism financing">terrorist financing</a>, <a href="/wiki/Check_fraud" class="mw-redirect" title="Check fraud">cheque</a> and <a href="/wiki/Credit_card_fraud" title="Credit card fraud">payment card fraud</a>, <a href="/wiki/Counterfeit_money" title="Counterfeit money">counterfeit currency</a>, <a href="/wiki/419_scams" class="mw-redirect" title="419 scams">advance fee fraud</a>, bribery and corruption and breaches of the <a href="/wiki/Companies_Act_2014" title="Companies Act 2014">Companies Acts</a> and <a href="/wiki/Irish_competition_law" title="Irish competition law">competition law</a>.<sup id="cite_ref-3" class="reference"><a href="#cite_note-3"><span class="cite-bracket">&#91;</span>3<span class="cite-bracket">&#93;</span></a></sup><sup id="cite_ref-4" class="reference"><a href="#cite_note-4"><span class="cite-bracket">&#91;</span>4<span class="cite-bracket">&#93;</span></a></sup> As an investigative unit, all members are experienced investigators, and include trained financial, legal and specialists, such as <a href="/wiki/Forensic_accountant" title="Forensic accountant">forensic accountants</a>.<sup id="cite_ref-5" class="reference"><a href="#cite_note-5"><span class="cite-bracket">&#91;</span>5<span class="cite-bracket">&#93;</span></a></sup> </p><p>The GNECB is divided into a number of operational units with a <a href="/wiki/Superintendent_(police)" title="Superintendent (police)">Detective Superintendent</a> or <a href="/wiki/Inspector" title="Inspector">Detective Inspector</a> in charge of each specialist area: </p> <ul><li>Assessment Unit</li> <li>Serious Economic Crime Investigation Unit</li> <li>Anti-Corruption Unit</li> <li>Money Laundering Investigation Unit (MLIU)</li> <li>Financial Intelligence Unit (FIU)</li> <li>Payment Crime and Counterfeit Currency Investigation Unit</li> <li>Corporate Enforcement Unit (GNECB detectives are seconded to the Director of Corporate Enforcement)<sup id="cite_ref-GBFI_2-1" class="reference"><a href="#cite_note-GBFI-2"><span class="cite-bracket">&#91;</span>2<span class="cite-bracket">&#93;</span></a></sup></li></ul> <p>Until 1 September 2016, the Garda National Cyber Crime Bureau (GNCCB) was housed within the National Economic Crime Bureau, including its time as the Computer Crime Investigation Unit (CCIU).<sup id="cite_ref-6" class="reference"><a href="#cite_note-6"><span class="cite-bracket">&#91;</span>6<span class="cite-bracket">&#93;</span></a></sup> However, it was subsequently constituted as a separate Bureau within the Special Crime Operations section of the Garda Síochána, with oversight by the Detective Chief Superintendent of the GNECB. The Bureau is headed by a Detective Superintendent and is responsible for the investigation of <a href="/wiki/Computer_crime" class="mw-redirect" title="Computer crime">cybercrime</a> and cyber-related crime, and for the provision of a computer forensic service to the Garda Síochána. </p><p>The Economic Crime Bureau focuses on major and complex economic crimes based on the following criteria: monetary loss, investigations involving a significant international dimension, investigations concerning widespread public concern, investigations requiring specialised knowledge and investigations involving complex issues of law or procedure.<sup id="cite_ref-GBFI_2-2" class="reference"><a href="#cite_note-GBFI-2"><span class="cite-bracket">&#91;</span>2<span class="cite-bracket">&#93;</span></a></sup> The Bureau's responsibility includes the gathering of information and <a href="/wiki/Financial_intelligence" title="Financial intelligence">financial intelligence</a> (FININT) for the force and <a href="/wiki/Government_of_Ireland" title="Government of Ireland">Irish government</a>, extending to <a href="/wiki/Terrorism_financing" title="Terrorism financing">terrorism financing</a>,<sup id="cite_ref-7" class="reference"><a href="#cite_note-7"><span class="cite-bracket">&#91;</span>7<span class="cite-bracket">&#93;</span></a></sup><sup id="cite_ref-8" class="reference"><a href="#cite_note-8"><span class="cite-bracket">&#91;</span>8<span class="cite-bracket">&#93;</span></a></sup> and proactively detecting and preventing fraud through <a href="/wiki/Sting_operation" title="Sting operation">sting operations</a>.<sup id="cite_ref-9" class="reference"><a href="#cite_note-9"><span class="cite-bracket">&#91;</span>9<span class="cite-bracket">&#93;</span></a></sup> </p><p>As part of <a href="/wiki/European_Union" title="European Union">European Union</a> (EU) <a href="/wiki/Counter-terrorism" class="mw-redirect" title="Counter-terrorism">counter-terrorism</a> initiatives on tackling <a href="/wiki/Islamic_extremism" title="Islamic extremism">Islamic extremism</a> and <a href="/wiki/Jihadism" title="Jihadism">jihadism</a>, the Garda National Cyber Crime Bureau monitors suspects in Ireland and outside the jurisdiction using the internet to distribute propaganda such as videos linked to terror groups, especially the <a href="/wiki/Islamic_State_of_Iraq_and_the_Levant" class="mw-redirect" title="Islamic State of Iraq and the Levant">Islamic State of Iraq and the Levant</a>. It was established in 2016.<sup id="cite_ref-10" class="reference"><a href="#cite_note-10"><span class="cite-bracket">&#91;</span>10<span class="cite-bracket">&#93;</span></a></sup> </p><p>The GNECB works particularly closely with the Office of the Director of Corporate Enforcement, <a href="/wiki/Revenue_Commissioners" title="Revenue Commissioners">Revenue Commissioners</a>, <a href="/wiki/Criminal_Assets_Bureau" title="Criminal Assets Bureau">Criminal Assets Bureau</a> (CAB) and internally with the <a href="/wiki/National_Bureau_of_Criminal_Investigation" title="National Bureau of Criminal Investigation">Garda National Bureau of Criminal Investigation</a> (NBCI) relating to investigations concerning issues such as monetary fraud, <a href="/wiki/Suspicious_activity_report" title="Suspicious activity report">suspicious transaction reports</a> (STR), <a href="/wiki/Racket_(crime)" class="mw-redirect" title="Racket (crime)">racketeering</a>, <a href="/wiki/Embezzlement" title="Embezzlement">embezzlement</a>, <a href="/wiki/Corruption" title="Corruption">corruption</a> and <a href="/wiki/Bribery" title="Bribery">bribery</a>.<sup id="cite_ref-11" class="reference"><a href="#cite_note-11"><span class="cite-bracket">&#91;</span>11<span class="cite-bracket">&#93;</span></a></sup><sup id="cite_ref-12" class="reference"><a href="#cite_note-12"><span class="cite-bracket">&#91;</span>12<span class="cite-bracket">&#93;</span></a></sup><sup id="cite_ref-13" class="reference"><a href="#cite_note-13"><span class="cite-bracket">&#91;</span>13<span class="cite-bracket">&#93;</span></a></sup><sup id="cite_ref-14" class="reference"><a href="#cite_note-14"><span class="cite-bracket">&#91;</span>14<span class="cite-bracket">&#93;</span></a></sup> The GNECB is a member of the <a href="/wiki/Egmont_Group_of_Financial_Intelligence_Units" title="Egmont Group of Financial Intelligence Units">Egmont Group of Financial Intelligence Units</a>.<sup id="cite_ref-15" class="reference"><a href="#cite_note-15"><span class="cite-bracket">&#91;</span>15<span class="cite-bracket">&#93;</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="See_also">See also</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Garda_National_Economic_Crime_Bureau&amp;action=edit&amp;section=1" title="Edit section: See also"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <ul><li><a href="/wiki/Director_of_Corporate_Enforcement" class="mw-redirect" title="Director of Corporate Enforcement">Director of Corporate Enforcement</a> (ODCE)</li> <li><a href="/wiki/Criminal_Assets_Bureau" title="Criminal Assets Bureau">Criminal Assets Bureau</a> (CAB)</li> <li><a href="/wiki/National_Bureau_of_Criminal_Investigation" title="National Bureau of Criminal Investigation">Garda National Bureau of Criminal Investigation</a> (NBCI)</li> <li><a href="/wiki/National_Cyber_Security_Centre_(Ireland)" title="National Cyber Security Centre (Ireland)">National Cyber Security Centre</a> (NCSC)</li> <li><a href="/wiki/Centre_for_Cybersecurity_%26_Cybercrime_Investigation" title="Centre for Cybersecurity &amp; Cybercrime Investigation">Centre for Cybersecurity &amp; Cybercrime Investigation</a> (<a href="/wiki/University_College_Dublin" title="University College Dublin">UCD</a> CCI)</li> <li><a href="/wiki/Irish_competition_law" title="Irish competition law">Irish competition law</a></li> <li><a href="/wiki/Criminal_Justice_(Theft_and_Fraud_Offences)_Act_2001" title="Criminal Justice (Theft and Fraud Offences) Act 2001">Criminal Justice (Theft and Fraud Offences) Act 2001</a></li></ul> <div class="mw-heading mw-heading2"><h2 id="References">References</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Garda_National_Economic_Crime_Bureau&amp;action=edit&amp;section=2" title="Edit section: References"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <style data-mw-deduplicate="TemplateStyles:r1239543626">.mw-parser-output .reflist{margin-bottom:0.5em;list-style-type:decimal}@media screen{.mw-parser-output .reflist{font-size:90%}}.mw-parser-output .reflist .references{font-size:100%;margin-bottom:0;list-style-type:inherit}.mw-parser-output .reflist-columns-2{column-width:30em}.mw-parser-output .reflist-columns-3{column-width:25em}.mw-parser-output .reflist-columns{margin-top:0.3em}.mw-parser-output .reflist-columns ol{margin-top:0}.mw-parser-output .reflist-columns li{page-break-inside:avoid;break-inside:avoid-column}.mw-parser-output .reflist-upper-alpha{list-style-type:upper-alpha}.mw-parser-output .reflist-upper-roman{list-style-type:upper-roman}.mw-parser-output .reflist-lower-alpha{list-style-type:lower-alpha}.mw-parser-output .reflist-lower-greek{list-style-type:lower-greek}.mw-parser-output .reflist-lower-roman{list-style-type:lower-roman}</style><div class="reflist"> <div class="mw-references-wrap mw-references-columns"><ol class="references"> <li id="cite_note-1"><span class="mw-cite-backlink"><b><a href="#cite_ref-1">^</a></b></span> <span class="reference-text"><style data-mw-deduplicate="TemplateStyles:r1238218222">.mw-parser-output cite.citation{font-style:inherit;word-wrap:break-word}.mw-parser-output .citation q{quotes:"\"""\"""'""'"}.mw-parser-output .citation:target{background-color:rgba(0,127,255,0.133)}.mw-parser-output .id-lock-free.id-lock-free a{background:url("//upload.wikimedia.org/wikipedia/commons/6/65/Lock-green.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-limited.id-lock-limited a,.mw-parser-output .id-lock-registration.id-lock-registration a{background:url("//upload.wikimedia.org/wikipedia/commons/d/d6/Lock-gray-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-subscription.id-lock-subscription a{background:url("//upload.wikimedia.org/wikipedia/commons/a/aa/Lock-red-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .cs1-ws-icon a{background:url("//upload.wikimedia.org/wikipedia/commons/4/4c/Wikisource-logo.svg")right 0.1em center/12px no-repeat}body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-free a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-limited a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-registration a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-subscription a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .cs1-ws-icon a{background-size:contain;padding:0 1em 0 0}.mw-parser-output .cs1-code{color:inherit;background:inherit;border:none;padding:inherit}.mw-parser-output .cs1-hidden-error{display:none;color:var(--color-error,#d33)}.mw-parser-output .cs1-visible-error{color:var(--color-error,#d33)}.mw-parser-output .cs1-maint{display:none;color:#085;margin-left:0.3em}.mw-parser-output .cs1-kern-left{padding-left:0.2em}.mw-parser-output .cs1-kern-right{padding-right:0.2em}.mw-parser-output .citation .mw-selflink{font-weight:inherit}@media screen{.mw-parser-output .cs1-format{font-size:95%}html.skin-theme-clientpref-night .mw-parser-output .cs1-maint{color:#18911f}}@media screen and (prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .cs1-maint{color:#18911f}}</style><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://www.garda.ie/ga/fuinn/coireacht-eagraithe-agus-tromchoireacht/biuro-naisiunta-an-gharda-siochana-um-choireacht-eacnamaioch/">"Biúró Náisiúnta an Gharda Síochána um Choireacht Eacnamaíoch"</a>. <i>Garda</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20210925132510/https://www.garda.ie/ga/fuinn/coireacht-eagraithe-agus-tromchoireacht/biuro-naisiunta-an-gharda-siochana-um-choireacht-eacnamaioch/">Archived</a> from the original on 25 September 2021<span class="reference-accessdate">. Retrieved <span class="nowrap">3 November</span> 2020</span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=unknown&amp;rft.jtitle=Garda&amp;rft.atitle=Bi%C3%BAr%C3%B3+N%C3%A1isi%C3%BAnta+an+Gharda+S%C3%ADoch%C3%A1na+um+Choireacht+Eacnama%C3%ADoch&amp;rft_id=https%3A%2F%2Fwww.garda.ie%2Fga%2Ffuinn%2Fcoireacht-eagraithe-agus-tromchoireacht%2Fbiuro-naisiunta-an-gharda-siochana-um-choireacht-eacnamaioch%2F&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3AGarda+National+Economic+Crime+Bureau" class="Z3988"></span></span> </li> <li id="cite_note-GBFI-2"><span class="mw-cite-backlink">^ <a href="#cite_ref-GBFI_2-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-GBFI_2-1"><sup><i><b>b</b></i></sup></a> <a href="#cite_ref-GBFI_2-2"><sup><i><b>c</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.garda.ie/Controller.aspx?Page=29">"Garda Bureau of Fraud Investigation"</a>. An Garda Síochána. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20150622072858/http://www.garda.ie/Controller.aspx?Page=29">Archived</a> from the original on 22 June 2015<span class="reference-accessdate">. Retrieved <span class="nowrap">22 June</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&amp;rft.genre=unknown&amp;rft.btitle=Garda+Bureau+of+Fraud+Investigation&amp;rft.pub=An+Garda+S%C3%ADoch%C3%A1na&amp;rft_id=http%3A%2F%2Fwww.garda.ie%2FController.aspx%3FPage%3D29&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3AGarda+National+Economic+Crime+Bureau" class="Z3988"></span></span> </li> <li id="cite_note-3"><span class="mw-cite-backlink"><b><a href="#cite_ref-3">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.garda.ie/Documents/User/PABX%20Fraud.pdf">"Garda Crime Prevention Advice"</a> <span class="cs1-format">(PDF)</span>. Garda Bureau of Fraud Investigation (GBFI). <a rel="nofollow" class="external text" href="https://web.archive.org/web/20150924021053/http://www.garda.ie/Documents/User/PABX%20Fraud.pdf">Archived</a> <span class="cs1-format">(PDF)</span> from the original on 24 September 2015<span class="reference-accessdate">. Retrieved <span class="nowrap">22 June</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&amp;rft.genre=unknown&amp;rft.btitle=Garda+Crime+Prevention+Advice&amp;rft.pub=Garda+Bureau+of+Fraud+Investigation+%28GBFI%29&amp;rft_id=http%3A%2F%2Fwww.garda.ie%2FDocuments%2FUser%2FPABX%2520Fraud.pdf&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3AGarda+National+Economic+Crime+Bureau" class="Z3988"></span></span> </li> <li id="cite_note-4"><span class="mw-cite-backlink"><b><a href="#cite_ref-4">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFO’Keeffe2006" class="citation news cs1">O’Keeffe, Cormac (3 March 2006). <a rel="nofollow" class="external text" href="http://www.irishexaminer.com/archives/2006/0303/ireland/few-prosecuted-for-money-laundering-521071033.html">"Few prosecuted for money laundering"</a>. Irish Examiner. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20150622064250/http://www.irishexaminer.com/archives/2006/0303/ireland/few-prosecuted-for-money-laundering-521071033.html">Archived</a> from the original on 22 June 2015<span class="reference-accessdate">. Retrieved <span class="nowrap">22 June</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.atitle=Few+prosecuted+for+money+laundering&amp;rft.date=2006-03-03&amp;rft.aulast=O%E2%80%99Keeffe&amp;rft.aufirst=Cormac&amp;rft_id=http%3A%2F%2Fwww.irishexaminer.com%2Farchives%2F2006%2F0303%2Fireland%2Ffew-prosecuted-for-money-laundering-521071033.html&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3AGarda+National+Economic+Crime+Bureau" class="Z3988"></span></span> </li> <li id="cite_note-5"><span class="mw-cite-backlink"><b><a href="#cite_ref-5">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://www.irishtimes.com/news/cab-to-lead-anti-terrorism-efforts-here-1.329394">"CAB to lead anti-terrorism efforts here"</a>. The Irish Times. 28 September 2001. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20160304092617/http://www.irishtimes.com/news/cab-to-lead-anti-terrorism-efforts-here-1.329394">Archived</a> from the original on 4 March 2016<span class="reference-accessdate">. Retrieved <span class="nowrap">22 June</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.atitle=CAB+to+lead+anti-terrorism+efforts+here&amp;rft.date=2001-09-28&amp;rft_id=http%3A%2F%2Fwww.irishtimes.com%2Fnews%2Fcab-to-lead-anti-terrorism-efforts-here-1.329394&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3AGarda+National+Economic+Crime+Bureau" class="Z3988"></span></span> </li> <li id="cite_note-6"><span class="mw-cite-backlink"><b><a href="#cite_ref-6">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://www.garda.ie/en/about-us/specialist-units/garda-national-cyber-crime-bureau-gnccb-/">"Garda National Cyber Crime Bureau (GNCCB) - Garda"</a>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20181109234559/https://www.garda.ie/en/about-us/specialist-units/garda-national-cyber-crime-bureau-gnccb-/">Archived</a> from the original on 9 November 2018<span class="reference-accessdate">. Retrieved <span class="nowrap">9 November</span> 2018</span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&amp;rft.genre=unknown&amp;rft.btitle=Garda+National+Cyber+Crime+Bureau+%28GNCCB%29+-+Garda&amp;rft_id=https%3A%2F%2Fwww.garda.ie%2Fen%2Fabout-us%2Fspecialist-units%2Fgarda-national-cyber-crime-bureau-gnccb-%2F&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3AGarda+National+Economic+Crime+Bureau" class="Z3988"></span></span> </li> <li id="cite_note-7"><span class="mw-cite-backlink"><b><a href="#cite_ref-7">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://www.centralbank.ie/regulation/processes/anti-money-laundering/Pages/TerroristFinancingExplained.aspx">"Terrorist Financing Explained"</a>. Central Bank of Ireland. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20150622072302/https://www.centralbank.ie/regulation/processes/anti-money-laundering/Pages/TerroristFinancingExplained.aspx">Archived</a> from the original on 22 June 2015<span class="reference-accessdate">. Retrieved <span class="nowrap">22 June</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&amp;rft.genre=unknown&amp;rft.btitle=Terrorist+Financing+Explained&amp;rft.pub=Central+Bank+of+Ireland&amp;rft_id=https%3A%2F%2Fwww.centralbank.ie%2Fregulation%2Fprocesses%2Fanti-money-laundering%2FPages%2FTerroristFinancingExplained.aspx&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3AGarda+National+Economic+Crime+Bureau" class="Z3988"></span></span> </li> <li id="cite_note-8"><span class="mw-cite-backlink"><b><a href="#cite_ref-8">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20150622064053/http://piba.ie/system/files/760/original/piba-anti-money-laundering-presentation-template-2015.pdf?1425401929">"Criminal Justice (Anti-Money Laundering and Terrorist Financing) Act 2010 Training"</a> <span class="cs1-format">(PDF)</span>. Professional Insurance Brokers Association (PIBA). Archived from <a rel="nofollow" class="external text" href="http://piba.ie/system/files/760/original/piba-anti-money-laundering-presentation-template-2015.pdf?1425401929">the original</a> <span class="cs1-format">(PDF)</span> on 22 June 2015<span class="reference-accessdate">. Retrieved <span class="nowrap">22 June</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&amp;rft.genre=unknown&amp;rft.btitle=Criminal+Justice+%28Anti-Money+Laundering+and+Terrorist+Financing%29+Act+2010+Training&amp;rft.pub=Professional+Insurance+Brokers+Association+%28PIBA%29&amp;rft_id=http%3A%2F%2Fpiba.ie%2Fsystem%2Ffiles%2F760%2Foriginal%2Fpiba-anti-money-laundering-presentation-template-2015.pdf%3F1425401929&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3AGarda+National+Economic+Crime+Bureau" class="Z3988"></span></span> </li> <li id="cite_note-9"><span class="mw-cite-backlink"><b><a href="#cite_ref-9">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.garda.ie/Documents/User/IBF_Fraud_Prevention_Brochure_19102009.pdf">"Guide to Fraud Prevention"</a> <span class="cs1-format">(PDF)</span>. GBFI. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20150924021005/http://www.garda.ie/Documents/User/IBF_Fraud_Prevention_Brochure_19102009.pdf">Archived</a> <span class="cs1-format">(PDF)</span> from the original on 24 September 2015<span class="reference-accessdate">. Retrieved <span class="nowrap">22 June</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&amp;rft.genre=unknown&amp;rft.btitle=Guide+to+Fraud+Prevention&amp;rft.pub=GBFI&amp;rft_id=http%3A%2F%2Fwww.garda.ie%2FDocuments%2FUser%2FIBF_Fraud_Prevention_Brochure_19102009.pdf&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3AGarda+National+Economic+Crime+Bureau" class="Z3988"></span></span> </li> <li id="cite_note-10"><span class="mw-cite-backlink"><b><a href="#cite_ref-10">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.justice.ie/en/JELR/Pages/SP18000322">"Minister Flanagan opens the Dublin Information Sec"</a>. Department of Justice and Equality. 15 October 2018. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20200126051952/http://www.justice.ie/en/JELR/Pages/SP18000322">Archived</a> from the original on 26 January 2020<span class="reference-accessdate">. Retrieved <span class="nowrap">16 August</span> 2020</span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&amp;rft.genre=unknown&amp;rft.btitle=Minister+Flanagan+opens+the+Dublin+Information+Sec&amp;rft.pub=Department+of+Justice+and+Equality&amp;rft.date=2018-10-15&amp;rft_id=http%3A%2F%2Fwww.justice.ie%2Fen%2FJELR%2FPages%2FSP18000322&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3AGarda+National+Economic+Crime+Bureau" class="Z3988"></span></span> </li> <li id="cite_note-11"><span class="mw-cite-backlink"><b><a href="#cite_ref-11">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFRyan2014" class="citation news cs1">Ryan, Philip (9 November 2014). <a rel="nofollow" class="external text" href="http://www.independent.ie/irish-news/politics/fine-gael-politician-at-centre-of-garda-planning-fraud-probe-30729176.html">"Fine Gael politician at centre of Garda planning fraud probe"</a>. Irish Independent. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20150925044517/http://www.independent.ie/irish-news/politics/fine-gael-politician-at-centre-of-garda-planning-fraud-probe-30729176.html">Archived</a> from the original on 25 September 2015<span class="reference-accessdate">. Retrieved <span class="nowrap">22 June</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.atitle=Fine+Gael+politician+at+centre+of+Garda+planning+fraud+probe&amp;rft.date=2014-11-09&amp;rft.aulast=Ryan&amp;rft.aufirst=Philip&amp;rft_id=http%3A%2F%2Fwww.independent.ie%2Firish-news%2Fpolitics%2Ffine-gael-politician-at-centre-of-garda-planning-fraud-probe-30729176.html&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3AGarda+National+Economic+Crime+Bureau" class="Z3988"></span></span> </li> <li id="cite_note-12"><span class="mw-cite-backlink"><b><a href="#cite_ref-12">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20150622064500/http://www.amlcu.gov.ie/en/aml/pages/wp10000049">"Anti-Money Laundering Compliance Unit (AMLCU)"</a>. The Department of Justice and Equality. Archived from <a rel="nofollow" class="external text" href="http://www.amlcu.gov.ie/en/aml/pages/wp10000049">the original</a> on 22 June 2015<span class="reference-accessdate">. Retrieved <span class="nowrap">22 June</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&amp;rft.genre=unknown&amp;rft.btitle=Anti-Money+Laundering+Compliance+Unit+%28AMLCU%29&amp;rft.pub=The+Department+of+Justice+and+Equality&amp;rft_id=http%3A%2F%2Fwww.amlcu.gov.ie%2Fen%2Faml%2Fpages%2Fwp10000049&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3AGarda+National+Economic+Crime+Bureau" class="Z3988"></span></span> </li> <li id="cite_note-13"><span class="mw-cite-backlink"><b><a href="#cite_ref-13">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20150622064916/https://www.carb.ie/Site-Bubbles/AML-Bubbles/Making-a-report/Making-a-report---Ireland/">"Reporting Obligations - Republic of Ireland"</a>. Chartered Accountants Regulatory Board (CARB). Archived from <a rel="nofollow" class="external text" href="https://www.carb.ie/Site-Bubbles/AML-Bubbles/Making-a-report/Making-a-report---Ireland/">the original</a> on 22 June 2015<span class="reference-accessdate">. Retrieved <span class="nowrap">22 June</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&amp;rft.genre=unknown&amp;rft.btitle=Reporting+Obligations+-+Republic+of+Ireland&amp;rft.pub=Chartered+Accountants+Regulatory+Board+%28CARB%29&amp;rft_id=https%3A%2F%2Fwww.carb.ie%2FSite-Bubbles%2FAML-Bubbles%2FMaking-a-report%2FMaking-a-report---Ireland%2F&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3AGarda+National+Economic+Crime+Bureau" class="Z3988"></span></span> </li> <li id="cite_note-14"><span class="mw-cite-backlink"><b><a href="#cite_ref-14">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFLally2015" class="citation news cs1">Lally, Conor (29 January 2015). <a rel="nofollow" class="external text" href="http://www.irishtimes.com/news/crime-and-law/firearms-and-cash-seized-in-major-garda%C3%AD-operation-1.2084131">"Firearms and cash seized in major gardaí operation"</a>. The Irish Times. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20150629122306/http://www.irishtimes.com/news/crime-and-law/firearms-and-cash-seized-in-major-garda%C3%AD-operation-1.2084131">Archived</a> from the original on 29 June 2015<span class="reference-accessdate">. Retrieved <span class="nowrap">22 June</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&amp;rft.genre=article&amp;rft.atitle=Firearms+and+cash+seized+in+major+garda%C3%AD+operation&amp;rft.date=2015-01-29&amp;rft.aulast=Lally&amp;rft.aufirst=Conor&amp;rft_id=http%3A%2F%2Fwww.irishtimes.com%2Fnews%2Fcrime-and-law%2Ffirearms-and-cash-seized-in-major-garda%25C3%25AD-operation-1.2084131&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3AGarda+National+Economic+Crime+Bureau" class="Z3988"></span></span> </li> <li id="cite_note-15"><span class="mw-cite-backlink"><b><a href="#cite_ref-15">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20150628193002/http://www.egmontgroup.org/membership/list-of-members">"List of Members of The Egmont Group"</a>. The Egmont Group of Financial Intelligence Units. Archived from <a rel="nofollow" class="external text" href="http://www.egmontgroup.org/membership/list-of-members">the original</a> on 28 June 2015<span class="reference-accessdate">. Retrieved <span class="nowrap">22 June</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&amp;rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&amp;rft.genre=unknown&amp;rft.btitle=List+of+Members+of+The+Egmont+Group&amp;rft.pub=The+Egmont+Group+of+Financial+Intelligence+Units&amp;rft_id=http%3A%2F%2Fwww.egmontgroup.org%2Fmembership%2Flist-of-members&amp;rfr_id=info%3Asid%2Fen.wikipedia.org%3AGarda+National+Economic+Crime+Bureau" class="Z3988"></span></span> </li> </ol></div></div> <div class="mw-heading mw-heading2"><h2 id="External_links">External links</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Garda_National_Economic_Crime_Bureau&amp;action=edit&amp;section=3" title="Edit section: External links"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <ul><li><a rel="nofollow" class="external text" href="http://www.garda.ie/Controller.aspx?Page=29">Garda Bureau of Fraud Investigation</a></li></ul> <div class="navbox-styles"><style data-mw-deduplicate="TemplateStyles:r1129693374">.mw-parser-output .hlist dl,.mw-parser-output .hlist ol,.mw-parser-output .hlist ul{margin:0;padding:0}.mw-parser-output .hlist dd,.mw-parser-output .hlist dt,.mw-parser-output .hlist li{margin:0;display:inline}.mw-parser-output .hlist.inline,.mw-parser-output .hlist.inline dl,.mw-parser-output .hlist.inline ol,.mw-parser-output .hlist.inline ul,.mw-parser-output .hlist dl dl,.mw-parser-output .hlist dl ol,.mw-parser-output .hlist dl ul,.mw-parser-output .hlist ol dl,.mw-parser-output .hlist ol ol,.mw-parser-output .hlist ol ul,.mw-parser-output .hlist ul dl,.mw-parser-output .hlist ul ol,.mw-parser-output .hlist ul ul{display:inline}.mw-parser-output .hlist .mw-empty-li{display:none}.mw-parser-output .hlist dt::after{content:": "}.mw-parser-output .hlist dd::after,.mw-parser-output .hlist li::after{content:" · ";font-weight:bold}.mw-parser-output .hlist dd:last-child::after,.mw-parser-output .hlist dt:last-child::after,.mw-parser-output .hlist li:last-child::after{content:none}.mw-parser-output .hlist dd dd:first-child::before,.mw-parser-output .hlist dd dt:first-child::before,.mw-parser-output .hlist dd li:first-child::before,.mw-parser-output .hlist dt dd:first-child::before,.mw-parser-output .hlist dt dt:first-child::before,.mw-parser-output .hlist dt li:first-child::before,.mw-parser-output .hlist li dd:first-child::before,.mw-parser-output .hlist li dt:first-child::before,.mw-parser-output .hlist li li:first-child::before{content:" (";font-weight:normal}.mw-parser-output .hlist dd dd:last-child::after,.mw-parser-output .hlist dd dt:last-child::after,.mw-parser-output .hlist dd li:last-child::after,.mw-parser-output .hlist dt dd:last-child::after,.mw-parser-output .hlist dt dt:last-child::after,.mw-parser-output .hlist dt li:last-child::after,.mw-parser-output .hlist li dd:last-child::after,.mw-parser-output .hlist li dt:last-child::after,.mw-parser-output .hlist li li:last-child::after{content:")";font-weight:normal}.mw-parser-output .hlist ol{counter-reset:listitem}.mw-parser-output .hlist ol>li{counter-increment:listitem}.mw-parser-output .hlist ol>li::before{content:" "counter(listitem)"\a0 "}.mw-parser-output .hlist dd ol>li:first-child::before,.mw-parser-output .hlist dt ol>li:first-child::before,.mw-parser-output .hlist li ol>li:first-child::before{content:" ("counter(listitem)"\a0 "}</style><style data-mw-deduplicate="TemplateStyles:r1236075235">.mw-parser-output .navbox{box-sizing:border-box;border:1px solid #a2a9b1;width:100%;clear:both;font-size:88%;text-align:center;padding:1px;margin:1em auto 0}.mw-parser-output .navbox .navbox{margin-top:0}.mw-parser-output .navbox+.navbox,.mw-parser-output .navbox+.navbox-styles+.navbox{margin-top:-1px}.mw-parser-output .navbox-inner,.mw-parser-output .navbox-subgroup{width:100%}.mw-parser-output .navbox-group,.mw-parser-output .navbox-title,.mw-parser-output .navbox-abovebelow{padding:0.25em 1em;line-height:1.5em;text-align:center}.mw-parser-output .navbox-group{white-space:nowrap;text-align:right}.mw-parser-output .navbox,.mw-parser-output .navbox-subgroup{background-color:#fdfdfd}.mw-parser-output .navbox-list{line-height:1.5em;border-color:#fdfdfd}.mw-parser-output .navbox-list-with-group{text-align:left;border-left-width:2px;border-left-style:solid}.mw-parser-output tr+tr>.navbox-abovebelow,.mw-parser-output tr+tr>.navbox-group,.mw-parser-output tr+tr>.navbox-image,.mw-parser-output tr+tr>.navbox-list{border-top:2px solid #fdfdfd}.mw-parser-output .navbox-title{background-color:#ccf}.mw-parser-output .navbox-abovebelow,.mw-parser-output .navbox-group,.mw-parser-output .navbox-subgroup .navbox-title{background-color:#ddf}.mw-parser-output .navbox-subgroup .navbox-group,.mw-parser-output .navbox-subgroup .navbox-abovebelow{background-color:#e6e6ff}.mw-parser-output .navbox-even{background-color:#f7f7f7}.mw-parser-output .navbox-odd{background-color:transparent}.mw-parser-output .navbox .hlist td dl,.mw-parser-output .navbox .hlist td ol,.mw-parser-output .navbox .hlist td ul,.mw-parser-output .navbox td.hlist dl,.mw-parser-output .navbox td.hlist ol,.mw-parser-output .navbox td.hlist ul{padding:0.125em 0}.mw-parser-output .navbox .navbar{display:block;font-size:100%}.mw-parser-output .navbox-title .navbar{float:left;text-align:left;margin-right:0.5em}body.skin--responsive .mw-parser-output .navbox-image img{max-width:none!important}@media print{body.ns-0 .mw-parser-output .navbox{display:none!important}}</style></div><div role="navigation" class="navbox" aria-labelledby="Garda_Síochána183" style="padding:3px"><table class="nowraplinks mw-collapsible autocollapse navbox-inner" style="border-spacing:0;background:transparent;color:inherit"><tbody><tr><th scope="col" class="navbox-title" colspan="3"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374"><style data-mw-deduplicate="TemplateStyles:r1239400231">.mw-parser-output .navbar{display:inline;font-size:88%;font-weight:normal}.mw-parser-output .navbar-collapse{float:left;text-align:left}.mw-parser-output .navbar-boxtext{word-spacing:0}.mw-parser-output .navbar ul{display:inline-block;white-space:nowrap;line-height:inherit}.mw-parser-output .navbar-brackets::before{margin-right:-0.125em;content:"[ "}.mw-parser-output .navbar-brackets::after{margin-left:-0.125em;content:" ]"}.mw-parser-output .navbar li{word-spacing:-0.125em}.mw-parser-output .navbar a>span,.mw-parser-output .navbar a>abbr{text-decoration:inherit}.mw-parser-output .navbar-mini abbr{font-variant:small-caps;border-bottom:none;text-decoration:none;cursor:inherit}.mw-parser-output .navbar-ct-full{font-size:114%;margin:0 7em}.mw-parser-output .navbar-ct-mini{font-size:114%;margin:0 4em}html.skin-theme-clientpref-night .mw-parser-output .navbar li a abbr{color:var(--color-base)!important}@media(prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .navbar li a abbr{color:var(--color-base)!important}}@media print{.mw-parser-output .navbar{display:none!important}}</style><div class="navbar plainlinks hlist navbar-mini"><ul><li class="nv-view"><a href="/wiki/Template:Garda_S%C3%ADoch%C3%A1na" title="Template:Garda Síochána"><abbr title="View this template">v</abbr></a></li><li class="nv-talk"><a href="/wiki/Template_talk:Garda_S%C3%ADoch%C3%A1na" title="Template talk:Garda Síochána"><abbr title="Discuss this template">t</abbr></a></li><li class="nv-edit"><a href="/wiki/Special:EditPage/Template:Garda_S%C3%ADoch%C3%A1na" title="Special:EditPage/Template:Garda Síochána"><abbr title="Edit this template">e</abbr></a></li></ul></div><div id="Garda_Síochána183" style="font-size:114%;margin:0 4em"><a href="/wiki/Garda_S%C3%ADoch%C3%A1na" title="Garda Síochána">Garda Síochána</a></div></th></tr><tr><th scope="row" class="navbox-group" style="width:1%">Organised &amp;<br />Serious Crime</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/National_Bureau_of_Criminal_Investigation" title="National Bureau of Criminal Investigation">National Bureau of Criminal Investigation</a></li> <li><a href="/wiki/Drugs_and_Organised_Crime_Bureau" title="Drugs and Organised Crime Bureau">Drugs and Organised Crime Bureau</a></li> <li><a class="mw-selflink selflink">National Economic Crime Bureau</a></li> <li><a href="/wiki/Garda_National_Cyber_Crime_Bureau" title="Garda National Cyber Crime Bureau">National Cyber Crime Bureau</a></li> <li><a href="/wiki/Garda_National_Immigration_Bureau" title="Garda National Immigration Bureau">National Immigration Bureau</a></li> <li><a href="/wiki/Garda_National_Protective_Services_Bureau" title="Garda National Protective Services Bureau">National Protective Services Bureau</a></li> <li><a href="/wiki/Garda_Technical_Bureau" title="Garda Technical Bureau">Technical Bureau</a></li> <li><a href="/wiki/Garda_Operational_Support" title="Garda Operational Support">Operational Support</a> (<a href="/wiki/Garda_Air_Support_Unit" title="Garda Air Support Unit">Air Support Unit</a>, <a href="/wiki/Garda_Water_Unit" title="Garda Water Unit">Water Unit</a>, <a href="/wiki/Garda_Dog_Unit" title="Garda Dog Unit">Dog Unit</a>, <a href="/wiki/Garda_Mounted_Unit" title="Garda Mounted Unit">Mounted Unit</a>)</li> <li><a href="/wiki/Criminal_Assets_Bureau" title="Criminal Assets Bureau">Criminal Assets Bureau</a></li></ul> </div></td><td class="noviewer navbox-image" rowspan="8" style="width:1px;padding:0 0 0 2px"><div><span typeof="mw:File"><a href="/wiki/File:Badge_of_An_Garda_S%C3%ADoch%C3%A1na.svg" class="mw-file-description" title="Badge of An Garda Síochána"><img alt="Badge of An Garda Síochána" src="//upload.wikimedia.org/wikipedia/commons/thumb/9/9d/Badge_of_An_Garda_S%C3%ADoch%C3%A1na.svg/150px-Badge_of_An_Garda_S%C3%ADoch%C3%A1na.svg.png" decoding="async" width="150" height="150" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/9/9d/Badge_of_An_Garda_S%C3%ADoch%C3%A1na.svg/225px-Badge_of_An_Garda_S%C3%ADoch%C3%A1na.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/9/9d/Badge_of_An_Garda_S%C3%ADoch%C3%A1na.svg/300px-Badge_of_An_Garda_S%C3%ADoch%C3%A1na.svg.png 2x" data-file-width="512" data-file-height="512" /></a></span></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Garda_Crime_and_Security_Branch" title="Garda Crime and Security Branch">Security and<br />Intelligence</a></th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Garda_National_Surveillance_Unit" title="Garda National Surveillance Unit">National Surveillance Unit</a></li> <li><a href="/wiki/Special_Detective_Unit" title="Special Detective Unit">Special Detective Unit</a> <ul><li><a href="/wiki/Garda_Counter-Terrorism_International" title="Garda Counter-Terrorism International">Counter-Terrorism International</a></li> <li><a href="/wiki/Witness_Security_Programme_(Ireland)" title="Witness Security Programme (Ireland)">Witness Security Programme</a></li></ul></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Traffic</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Garda_Traffic_Corps" title="Garda Traffic Corps">National Roads Policing Bureau</a></li> <li><a href="/wiki/List_of_vehicles_used_by_the_Garda_S%C3%ADoch%C3%A1na" title="List of vehicles used by the Garda Síochána">Vehicles</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Other units / structure</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Garda_S%C3%ADoch%C3%A1na_College" title="Garda Síochána College">Garda Síochána College</a></li> <li><a href="/wiki/Garda_Emergency_Response_Unit" title="Garda Emergency Response Unit">Emergency Response Unit</a></li> <li><a href="/wiki/Garda_Armed_Support_Unit" title="Garda Armed Support Unit">Armed Support Units</a></li> <li><a href="/wiki/Garda_Public_Order_Unit" title="Garda Public Order Unit">Public Order Units</a></li> <li><a href="/wiki/List_of_Garda_districts" title="List of Garda districts">List of districts</a></li> <li><a href="/wiki/Garda_S%C3%ADoch%C3%A1na_Reserve" title="Garda Síochána Reserve">Garda Síochána Reserve</a></li> <li><a href="/wiki/Garda_Band" title="Garda Band">Garda Band</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Scandals</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Irish_phone_tapping_scandal" title="Irish phone tapping scandal">Irish Phone Tapping Scandal (1982)</a></li> <li><a href="/wiki/Shell_to_Sea#11" title="Shell to Sea">"Rape Tape" Scandal (2011)</a></li> <li><a href="/wiki/Penalty_points_in_Ireland#Annulment_controversy" title="Penalty points in Ireland">Penalty Points Scandal (2012)</a></li> <li><a href="/wiki/Garda_phone_recordings_scandal" title="Garda phone recordings scandal">Phone recordings scandal (2014)</a></li> <li><a href="/wiki/Garda_whistleblower_scandal" title="Garda whistleblower scandal">Whistleblower scandal (2014)</a></li> <li><a href="/wiki/2014_GSOC_bugging_scandal" title="2014 GSOC bugging scandal">GSOC bugging scandal (2014)</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Other</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Garda_Commissioner" title="Garda Commissioner">Garda Commissioner</a></li> <li><a href="/wiki/PULSE_(computer_system)" title="PULSE (computer system)">PULSE</a></li> <li><a href="/wiki/List_of_Garda%C3%AD_killed_in_the_line_of_duty" title="List of Gardaí killed in the line of duty">Gardaí killed in the line of duty</a></li> <li><a href="/wiki/Scott_Medal" title="Scott Medal">Scott Medal</a></li> <li><a href="/wiki/Garda_Museum" title="Garda Museum">Garda Museum</a></li> <li><a href="/wiki/Garda_College_Museum_and_Visitor_Centre" title="Garda College Museum and Visitor Centre">Garda College Museum and Visitor Centre</a></li> <li><i><a href="/wiki/Garda_ar_L%C3%A1r" title="Garda ar Lár">Garda ar Lár</a></i></li> <li><a href="/wiki/James_%22Lugs%22_Branigan" title="James &quot;Lugs&quot; Branigan">James "Lugs" Branigan</a></li> <li><a href="/wiki/Terence_Wheelock" title="Terence Wheelock">Death of Terence Wheelock (2005)</a></li> <li><a href="/wiki/Death_of_George_Nkencho" title="Death of George Nkencho">Death of George Nkencho</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Oversight</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Policing_Authority" title="Policing Authority">Policing Authority</a></li> <li><a href="/wiki/Garda_S%C3%ADoch%C3%A1na_Ombudsman_Commission" title="Garda Síochána Ombudsman Commission">Garda Síochána Ombudsman Commission</a></li> <li><a href="/wiki/Garda_S%C3%ADoch%C3%A1na_Inspectorate" title="Garda Síochána Inspectorate">Garda Síochána Inspectorate</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Associated bodies</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Garda_Representative_Association" title="Garda Representative Association">Garda Representative Association</a></li> <li><a href="/wiki/Association_of_Garda_Sergeants_and_Inspectors" title="Association of Garda Sergeants and Inspectors">Association of Garda Sergeants and Inspectors</a></li> <li><a href="/wiki/Garda_GAA" title="Garda GAA">Garda GAA</a></li></ul> </div></td></tr></tbody></table></div> <div class="navbox-styles"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1236075235"></div><div role="navigation" class="navbox" aria-labelledby="National_intelligence_agencies748" style="padding:3px"><table class="nowraplinks mw-collapsible mw-collapsed navbox-inner" style="border-spacing:0;background:transparent;color:inherit"><tbody><tr><th scope="col" class="navbox-title" colspan="2"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1239400231"><div class="navbar plainlinks hlist navbar-mini"><ul><li class="nv-view"><a href="/wiki/Template:National_intelligence_agencies" title="Template:National intelligence agencies"><abbr title="View this template">v</abbr></a></li><li class="nv-talk"><a href="/wiki/Template_talk:National_intelligence_agencies" title="Template talk:National intelligence agencies"><abbr title="Discuss this template">t</abbr></a></li><li class="nv-edit"><a href="/wiki/Special:EditPage/Template:National_intelligence_agencies" title="Special:EditPage/Template:National intelligence agencies"><abbr title="Edit this template">e</abbr></a></li></ul></div><div id="National_intelligence_agencies748" style="font-size:114%;margin:0 4em">National <a href="/wiki/Intelligence_agency" title="Intelligence agency">intelligence agencies</a></div></th></tr><tr><th scope="row" class="navbox-group" style="width:1%">Foreign<br />intelligence</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li>Afghanistan: <a href="/wiki/General_Directorate_of_Intelligence" title="General Directorate of Intelligence">GDI</a></li> <li>Albania: <a href="/wiki/SHISH" title="SHISH">SHISH</a></li> <li>Algeria: <a href="/wiki/D%C3%A9partement_du_Renseignement_et_de_la_S%C3%A9curit%C3%A9" class="mw-redirect" title="Département du Renseignement et de la Sécurité">DRS</a></li> <li>Angola: <a href="/w/index.php?title=Servi%C3%A7o_de_Intelig%C3%AAncia_Externa&amp;action=edit&amp;redlink=1" class="new" title="Serviço de Inteligência Externa (page does not exist)">SIE</a></li> <li>Argentina: <a href="/wiki/Secretariat_of_Intelligence" title="Secretariat of Intelligence">SIDE</a></li> <li>Armenia: <a href="/wiki/National_Security_Service_(Armenia)" title="National Security Service (Armenia)">NSS</a></li> <li>Austria: <a href="/wiki/State_Security_and_Intelligence_Directorate" class="mw-redirect" title="State Security and Intelligence Directorate">DSN</a></li> <li>Australia: <a href="/wiki/Australian_Secret_Intelligence_Service" title="Australian Secret Intelligence Service">ASIS</a></li> <li>Azerbaijan: <a href="/wiki/Foreign_Intelligence_Service_(Azerbaijan)" title="Foreign Intelligence Service (Azerbaijan)">XKX</a></li> <li>Bahrain: <a href="/wiki/National_Security_Agency_(Bahrain)" title="National Security Agency (Bahrain)">NSA</a></li> <li>Bangladesh: <a href="/wiki/National_Security_Intelligence" title="National Security Intelligence">NSI</a></li> <li>Belarus: <a href="/wiki/State_Security_Committee_of_the_Republic_of_Belarus" title="State Security Committee of the Republic of Belarus">KGB RB</a></li> <li>Belgium: <a href="/wiki/Belgian_General_Information_and_Security_Service" title="Belgian General Information and Security Service">ADIV/SGRS</a></li> <li>Bosnia and Herzegovina: <a href="/wiki/Intelligence-Security_Agency_of_Bosnia_and_Herzegovina" title="Intelligence-Security Agency of Bosnia and Herzegovina">OSA-OBA</a></li> <li>Botswana: <a href="/wiki/Directorate_of_Intelligence_and_Security" title="Directorate of Intelligence and Security">DIS</a></li> <li>Brazil: <a href="/wiki/Brazilian_Intelligence_Agency" title="Brazilian Intelligence Agency">ABIN</a></li> <li>Brunei: <a href="/w/index.php?title=Brunei_Research_Department_(International)&amp;action=edit&amp;redlink=1" class="new" title="Brunei Research Department (International) (page does not exist)">BRD</a></li> <li>Bulgaria: <a href="/wiki/State_Intelligence_Agency_(Bulgaria)" title="State Intelligence Agency (Bulgaria)">DAR</a></li> <li>Cameroon: <a href="/wiki/Brigade_Mixte_Mobile" title="Brigade Mixte Mobile">BMM</a></li> <li>Canada: <a href="/wiki/Canadian_Security_Intelligence_Service" title="Canadian Security Intelligence Service">CSIS</a></li> <li>Chad: <a href="/w/index.php?title=National_Security_Agency_(Chad)&amp;action=edit&amp;redlink=1" class="new" title="National Security Agency (Chad) (page does not exist)">ANS</a></li> <li>Chile: <a href="/wiki/Agencia_Nacional_de_Inteligencia" title="Agencia Nacional de Inteligencia">ANI</a></li> <li>China: <a href="/wiki/Ministry_of_State_Security_(China)" title="Ministry of State Security (China)">MSS</a></li> <li>Congo (Democratic Republic of): <a href="/wiki/National_Intelligence_Agency_(Democratic_Republic_of_the_Congo)" class="mw-redirect" title="National Intelligence Agency (Democratic Republic of the Congo)">ANR</a></li> <li>Croatia: <a href="/wiki/Security_and_Intelligence_Agency" class="mw-redirect" title="Security and Intelligence Agency">SOA</a></li> <li>Cuba: <a href="/wiki/Direcci%C3%B3n_de_Inteligencia" title="Dirección de Inteligencia">DI</a></li> <li>Czech Republic: <a href="/wiki/Office_for_Foreign_Relations_and_Information" title="Office for Foreign Relations and Information">ÚZSI</a></li> <li>Denmark: <a href="/wiki/Danish_Defence_Intelligence_Service" title="Danish Defence Intelligence Service">FE</a></li> <li>Djibouti: <a href="/w/index.php?title=Brigade_Sp%C3%A9ciale_de_Recherche_de_la_Gendarmerie&amp;action=edit&amp;redlink=1" class="new" title="Brigade Spéciale de Recherche de la Gendarmerie (page does not exist)">BSRG</a></li> <li>Ecuador: <a href="/wiki/National_Intelligence_Secretariat_(Ecuador)" title="National Intelligence Secretariat (Ecuador)">SENAIN</a></li> <li>Egypt: <a href="/wiki/General_Intelligence_Directorate_(Egypt)" class="mw-redirect" title="General Intelligence Directorate (Egypt)">Mukhabarat</a></li> <li>Estonia: <a href="/wiki/Estonian_Foreign_Intelligence_Service" title="Estonian Foreign Intelligence Service">EFIS</a></li> <li>Ethiopia: <a href="/wiki/National_Intelligence_and_Security_Service" title="National Intelligence and Security Service">NISS</a></li> <li>France: <a href="/wiki/Directorate-General_for_External_Security" title="Directorate-General for External Security">DGSE</a></li> <li>Gambia: <a href="/wiki/State_Intelligence_Services_(The_Gambia)" title="State Intelligence Services (The Gambia)">SIS</a></li> <li>Georgia: <a href="/wiki/Georgian_Intelligence_Service" title="Georgian Intelligence Service">GIS</a></li> <li>Germany: <a href="/wiki/Federal_Intelligence_Service" title="Federal Intelligence Service">BND</a></li> <li>Ghana: <a href="/wiki/Bureau_of_National_Investigations" title="Bureau of National Investigations">BNI</a>, <a href="/wiki/Border_Guard_Unit" title="Border Guard Unit">BGU</a>, <a href="/w/index.php?title=Research_Department_Unit&amp;action=edit&amp;redlink=1" class="new" title="Research Department Unit (page does not exist)">RDU</a></li> <li>Greece: <a href="/wiki/National_Intelligence_Service_(Greece)" title="National Intelligence Service (Greece)">EYP</a></li> <li>Hungary: <a href="/wiki/Inform%C3%A1ci%C3%B3s_Hivatal" title="Információs Hivatal">IH</a></li> <li>India: <a href="/wiki/Research_and_Analysis_Wing" title="Research and Analysis Wing">RAW</a></li> <li>Indonesia: <a href="/wiki/Indonesian_State_Intelligence_Agency" class="mw-redirect" title="Indonesian State Intelligence Agency">BIN</a></li> <li>Iran: <a href="/wiki/Ministry_of_Intelligence_(Iran)" title="Ministry of Intelligence (Iran)">VAJA</a></li> <li>Iraq: <a href="/wiki/Iraqi_National_Intelligence_Service" title="Iraqi National Intelligence Service">INIS</a></li> <li>Ireland: <a href="/wiki/Directorate_of_Military_Intelligence_(Ireland)" title="Directorate of Military Intelligence (Ireland)">G2</a></li> <li>Israel: <a href="/wiki/Mossad" title="Mossad">Mossad</a></li> <li>Italy: <a href="/wiki/Agenzia_Informazioni_e_Sicurezza_Esterna" title="Agenzia Informazioni e Sicurezza Esterna">AISE</a></li> <li>Ivory Coast: <a href="/w/index.php?title=National_Security_Council_(Ivory_Coast)&amp;action=edit&amp;redlink=1" class="new" title="National Security Council (Ivory Coast) (page does not exist)">NSC</a></li> <li>Japan: <a href="/wiki/Cabinet_Intelligence_and_Research_Office" title="Cabinet Intelligence and Research Office">CIRO</a></li> <li>Jordan: <a href="/wiki/General_Intelligence_Directorate_(Jordan)" class="mw-redirect" title="General Intelligence Directorate (Jordan)">GID</a></li> <li>Kazakhstan: <a href="/wiki/Foreign_Intelligence_Service_(Kazakhstan)" title="Foreign Intelligence Service (Kazakhstan)">Syrbar</a></li> <li>Kenya: <a href="/wiki/National_Intelligence_Service_(Kenya)" title="National Intelligence Service (Kenya)">NIS</a></li> <li>Kyrgyzstan: <a href="/wiki/Kyrgyz_National_Security_Service" class="mw-redirect" title="Kyrgyz National Security Service">UKMK</a></li> <li>Kuwait: <a href="/w/index.php?title=Kuwait_State_Security&amp;action=edit&amp;redlink=1" class="new" title="Kuwait State Security (page does not exist)">KSS</a></li> <li>Latvia: <a href="/w/index.php?title=Satversmes_aizsardz%C4%ABbas_birojs&amp;action=edit&amp;redlink=1" class="new" title="Satversmes aizsardzības birojs (page does not exist)">SAB</a></li> <li>Liberia: <a href="/wiki/National_Security_Agency_(Liberia)" title="National Security Agency (Liberia)">NSA</a></li> <li>Lithuania: <a href="/wiki/State_Security_Department_of_Lithuania" title="State Security Department of Lithuania">VSD</a></li> <li>Lebanon: <a href="/wiki/General_Directorate_of_General_Security" title="General Directorate of General Security">GDGS</a></li> <li>Libya: <a href="/wiki/Mukhabarat_el-Jamahiriya" title="Mukhabarat el-Jamahiriya">MJ</a></li> <li>Malaysia: <a href="/wiki/Research_Division_of_the_Prime_Minister%27s_Department" title="Research Division of the Prime Minister&#39;s Department">MEIO</a></li> <li>Mexico: <a href="/wiki/Centro_de_Investigaci%C3%B3n_y_Seguridad_Nacional_(M%C3%A9xico)" class="mw-redirect" title="Centro de Investigación y Seguridad Nacional (México)">CISEN</a></li> <li>Moldova: <a href="/wiki/Information_and_Security_Service_of_the_Republic_of_Moldova" class="mw-redirect" title="Information and Security Service of the Republic of Moldova">SIS</a></li> <li>Mongolia: <a href="/wiki/General_Intelligence_Agency_of_Mongolia" title="General Intelligence Agency of Mongolia">GIA</a></li> <li>Montenegro: <a href="/wiki/National_Security_Agency_(Montenegro)" title="National Security Agency (Montenegro)">ANB</a></li> <li>Morocco: <a href="/wiki/General_Directorate_of_Studies_and_Documentation" title="General Directorate of Studies and Documentation">DGED</a></li> <li>Mozambique: <a href="/w/index.php?title=State_Security_and_Intelligence_Service&amp;action=edit&amp;redlink=1" class="new" title="State Security and Intelligence Service (page does not exist)">SISE</a></li> <li>Netherlands: <a href="/wiki/General_Intelligence_and_Security_Service" title="General Intelligence and Security Service">AIVD</a></li> <li>New Zealand: <a href="/wiki/New_Zealand_Security_Intelligence_Service" title="New Zealand Security Intelligence Service">NZSIS</a></li> <li>Nigeria: <a href="/wiki/National_Intelligence_Agency_(Nigeria)" title="National Intelligence Agency (Nigeria)">NIA</a></li> <li>North Korea: <a href="/wiki/Reconnaissance_General_Bureau" title="Reconnaissance General Bureau">RGB</a></li> <li>Republic of North Macedonia: ANB</li> <li>Norway: <a href="/wiki/Norwegian_Intelligence_Service" title="Norwegian Intelligence Service">E-tjenesten</a></li> <li>Oman: <a href="/wiki/Palace_Office_(Oman)" title="Palace Office (Oman)">Palace Office</a></li> <li>Pakistan: <a href="/wiki/Inter-Services_Intelligence" title="Inter-Services Intelligence">ISI</a></li> <li>Palestine: <a href="/wiki/General_Intelligence_Service_(Palestine)" title="General Intelligence Service (Palestine)">GIS</a></li> <li>Papua New Guinea: <a href="/wiki/National_Intelligence_Organization_(Papua_New_Guinea)" title="National Intelligence Organization (Papua New Guinea)">NIO</a></li> <li>Philippines: <a href="/wiki/National_Intelligence_Coordinating_Agency" title="National Intelligence Coordinating Agency">NICA</a></li> <li>Poland: <a href="/wiki/Agencja_Wywiadu" class="mw-redirect" title="Agencja Wywiadu">AW</a></li> <li>Portugal: <a href="/wiki/Servi%C3%A7o_de_Informa%C3%A7%C3%B5es_Estrat%C3%A9gicas_de_Defesa" title="Serviço de Informações Estratégicas de Defesa">SIED</a></li> <li>Qatar: <a href="/wiki/Qatar_State_Security" title="Qatar State Security">QSS</a></li> <li>Romania: <a href="/wiki/Foreign_Intelligence_Service_(Romania)" title="Foreign Intelligence Service (Romania)">SIE</a></li> <li>Russia: <a href="/wiki/Foreign_Intelligence_Service_(Russia)" title="Foreign Intelligence Service (Russia)">SVR</a></li> <li>Saudi Arabia: <a href="/wiki/General_Intelligence_Presidency" title="General Intelligence Presidency">GIP</a></li> <li>Serbia: <a href="/wiki/Security_Intelligence_Agency" title="Security Intelligence Agency">BIA</a></li> <li>Sierra Leone: <a href="/w/index.php?title=Central_Intelligence_and_Security_Unit&amp;action=edit&amp;redlink=1" class="new" title="Central Intelligence and Security Unit (page does not exist)">CISU</a></li> <li>Singapore: <a href="/wiki/Security_and_Intelligence_Division" title="Security and Intelligence Division">SID</a></li> <li>Slovakia: <a href="/wiki/Slovensk%C3%A1_informa%C4%8Dn%C3%A1_slu%C5%BEba" title="Slovenská informačná služba">SIS</a></li> <li>Slovenia: <a href="/wiki/Slovenian_Intelligence_and_Security_Agency" title="Slovenian Intelligence and Security Agency">SOVA</a></li> <li>Somalia: <a href="/wiki/National_Intelligence_and_Security_Agency" title="National Intelligence and Security Agency">NISA</a></li> <li>South Africa: <a href="/wiki/State_Security_Agency_(South_Africa)" title="State Security Agency (South Africa)">SSA</a></li> <li>South Korea: <a href="/wiki/National_Intelligence_Service_(South_Korea)" title="National Intelligence Service (South Korea)">NIS</a></li> <li>Spain: <a href="/wiki/National_Intelligence_Centre_(Spain)" title="National Intelligence Centre (Spain)">CNI</a></li> <li>Sri Lanka: <a href="/wiki/State_Intelligence_Service_(Sri_Lanka)" title="State Intelligence Service (Sri Lanka)">SIS</a></li> <li>Sudan: <a href="/wiki/General_Intelligence_Service_(Sudan)" title="General Intelligence Service (Sudan)">GIS</a></li> <li>Sweden: <a href="/wiki/Kontoret_f%C3%B6r_s%C3%A4rskild_inh%C3%A4mtning" title="Kontoret för särskild inhämtning">KSI</a></li> <li>Switzerland: <a href="/wiki/Swiss_intelligence_agencies" title="Swiss intelligence agencies">NDB</a></li> <li>Syria: <a href="/wiki/General_Intelligence_Service_(Syria)" title="General Intelligence Service (Syria)">GIS</a></li> <li>Taiwan: <a href="/wiki/National_Security_Bureau_(Republic_of_China)" class="mw-redirect" title="National Security Bureau (Republic of China)">NSB</a></li> <li>Tajikistan: <a href="/wiki/State_Committee_for_National_Security_(Tajikistan)" title="State Committee for National Security (Tajikistan)">GKNB</a></li> <li>Tanzania: <a href="/wiki/Tanzania_Intelligence_and_Security_Service" title="Tanzania Intelligence and Security Service">TISS</a></li> <li>Thailand: <a href="/wiki/National_Intelligence_Agency_(Thailand)" title="National Intelligence Agency (Thailand)">NIA</a></li> <li>Togo: <a href="/w/index.php?title=National_Intelligence_Agency_(Togo)&amp;action=edit&amp;redlink=1" class="new" title="National Intelligence Agency (Togo) (page does not exist)">NIA</a></li> <li>Tunisia: <a href="/w/index.php?title=Tunisian_Intelligence_Agency&amp;action=edit&amp;redlink=1" class="new" title="Tunisian Intelligence Agency (page does not exist)">TIA</a></li> <li>Turkey: <a href="/wiki/National_Intelligence_Organization" title="National Intelligence Organization">MİT</a></li> <li>Turkmenistan: <a href="/wiki/Ministry_for_National_Security_(Turkmenistan)" title="Ministry for National Security (Turkmenistan)">MNS</a></li> <li>Uganda: <a href="/wiki/External_Security_Organisation" title="External Security Organisation">ESO</a></li> <li>Ukraine: <a href="/wiki/Foreign_Intelligence_Service_of_Ukraine" title="Foreign Intelligence Service of Ukraine">SZRU</a></li> <li>United Arab Emirates: <a href="/wiki/Signals_Intelligence_Agency" title="Signals Intelligence Agency">SIA</a></li> <li>United Kingdom: <a href="/wiki/MI6" title="MI6">SIS (<i>MI6</i>)</a></li> <li>United States: <a href="/wiki/Central_Intelligence_Agency" title="Central Intelligence Agency">CIA</a></li> <li>Uzbekistan: <a href="/wiki/National_Security_Service_(Uzbekistan)" class="mw-redirect" title="National Security Service (Uzbekistan)">SSS</a></li> <li>Vietnam: <a href="/wiki/General_Department_of_Defence_Intelligence" title="General Department of Defence Intelligence">TC2</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Domestic<br />intelligence</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li>Algeria: <a href="/wiki/D%C3%A9partement_du_Renseignement_et_de_la_S%C3%A9curit%C3%A9" class="mw-redirect" title="Département du Renseignement et de la Sécurité">CSS</a></li> <li>Angola: <a href="/w/index.php?title=Servi%C3%A7o_de_Intelig%C3%AAncia_e_Seguran%C3%A7a_de_Estado&amp;action=edit&amp;redlink=1" class="new" title="Serviço de Inteligência e Segurança de Estado (page does not exist)">SINSE</a></li> <li>Argentina: <a href="/wiki/Secretariat_of_Intelligence" title="Secretariat of Intelligence">SIDE</a></li> <li>Armenia: <a href="/wiki/National_Security_Service_(Armenia)" title="National Security Service (Armenia)">NSS</a></li> <li>Australia: <a href="/wiki/Australian_Security_Intelligence_Organisation" title="Australian Security Intelligence Organisation">ASIO</a></li> <li>Austria: <a href="/wiki/State_Security_and_Intelligence_Directorate" class="mw-redirect" title="State Security and Intelligence Directorate">DSN</a></li> <li>Azerbaijan: <a href="/wiki/State_Security_Service_(Azerbaijan)" title="State Security Service (Azerbaijan)">DTX</a></li> <li>Bangladesh: <a href="/wiki/Special_Branch_(Bangladesh)" title="Special Branch (Bangladesh)">SB</a></li> <li>Belarus: <a href="/wiki/State_Security_Committee_of_the_Republic_of_Belarus" title="State Security Committee of the Republic of Belarus">KGB RB</a></li> <li>Belgium: <a href="/wiki/State_Security_Service_(Belgium)" title="State Security Service (Belgium)">VS/SE</a></li> <li>Bosnia and Herzegovina: <a href="/wiki/State_Investigation_and_Protection_Agency" title="State Investigation and Protection Agency">SIPA</a></li> <li>Botswana: <a href="/wiki/Directorate_of_Intelligence_and_Security" title="Directorate of Intelligence and Security">DIS</a></li> <li>Brazil: <a href="/wiki/Federal_Police_of_Brazil" title="Federal Police of Brazil">PF</a></li> <li>Brunei: <a href="/wiki/Internal_Security_Department_(Brunei)" title="Internal Security Department (Brunei)">IRD</a></li> <li>Bulgaria: <a href="/wiki/State_Agency_for_National_Security" title="State Agency for National Security">DANS</a></li> <li>Burundi: <a href="/wiki/National_Intelligence_Service_(Burundi)" title="National Intelligence Service (Burundi)">SNR</a></li> <li>Canada: <a href="/wiki/Canadian_Security_Intelligence_Service" title="Canadian Security Intelligence Service">CSIS</a></li> <li>Chad: <a href="/wiki/General_Directorate_of_the_Security_Services_of_State_Institutions" title="General Directorate of the Security Services of State Institutions">DGSSIE</a></li> <li>Chile: <a href="/wiki/Agencia_Nacional_de_Inteligencia" title="Agencia Nacional de Inteligencia">ANI</a></li> <li>China: <a href="/wiki/Ministry_of_State_Security_(China)" title="Ministry of State Security (China)">MSS</a></li> <li>Colombia: <a href="/wiki/National_Intelligence_Directorate_(Colombia)" title="National Intelligence Directorate (Colombia)">DNI</a></li> <li>Congo (Democratic Republic of): <a href="/wiki/National_Intelligence_Agency_(Democratic_Republic_of_the_Congo)" class="mw-redirect" title="National Intelligence Agency (Democratic Republic of the Congo)">ANR</a></li> <li>Croatia: <a href="/wiki/Security_and_Intelligence_Agency" class="mw-redirect" title="Security and Intelligence Agency">SOA</a></li> <li>Czech Republic: <a href="/wiki/Security_Information_Service" title="Security Information Service">BIS</a></li> <li>Denmark: <a href="/wiki/Danish_Security_and_Intelligence_Service" title="Danish Security and Intelligence Service">PET</a></li> <li>Egypt: <a href="/wiki/Homeland_Security_(Egypt)" class="mw-redirect" title="Homeland Security (Egypt)">EHS</a></li> <li>Estonia: <a href="/wiki/Estonian_Internal_Security_Service" title="Estonian Internal Security Service">KAPO</a></li> <li>Finland: <a href="/wiki/Finnish_Security_and_Intelligence_Service" title="Finnish Security and Intelligence Service">SUPO</a></li> <li>France: <a href="/wiki/General_Directorate_for_Internal_Security" title="General Directorate for Internal Security">DGSI</a></li> <li>Georgia: <a href="/wiki/State_Security_Service_of_Georgia" title="State Security Service of Georgia">SSSG</a></li> <li>Germany: <a href="/wiki/Federal_Office_for_the_Protection_of_the_Constitution" title="Federal Office for the Protection of the Constitution">BfV</a>, <a href="/wiki/State_Office_for_the_Protection_of_the_Constitution" title="State Office for the Protection of the Constitution">LfV</a></li> <li>Ghana: <a href="/wiki/Ghana_Police_Service" title="Ghana Police Service">GPS</a>, <a href="/w/index.php?title=Criminal_Investigative_Department&amp;action=edit&amp;redlink=1" class="new" title="Criminal Investigative Department (page does not exist)">CID</a></li> <li>Greece: <a href="/wiki/National_Intelligence_Service_(Greece)" title="National Intelligence Service (Greece)">EYP</a></li> <li>Hong Kong: <a href="/wiki/National_Security_Department" title="National Security Department">NSD</a>, <a href="/wiki/Office_for_Safeguarding_National_Security_of_the_CPG_in_the_HKSAR" class="mw-redirect" title="Office for Safeguarding National Security of the CPG in the HKSAR">CPGNSO</a></li> <li>Hungary: <a href="/wiki/Constitution_Protection_Office" title="Constitution Protection Office">AH</a></li> <li>India: <a href="/wiki/Intelligence_Bureau_(India)" title="Intelligence Bureau (India)">IB</a></li> <li>Indonesia: <a href="/wiki/Indonesian_National_Police#Central_Executive_Agencies" title="Indonesian National Police">Baintelkam Polri</a> (<a href="https://id.wikipedia.org/wiki/Badan_Intelijen_dan_Keamanan_Kepolisian_Negara_Republik_Indonesia" class="extiw" title="id:Badan Intelijen dan Keamanan Kepolisian Negara Republik Indonesia">id</a>), <a href="/wiki/Indonesian_State_Intelligence_Agency" class="mw-redirect" title="Indonesian State Intelligence Agency">BIN</a></li> <li>Iran: <a href="/wiki/Ministry_of_Intelligence_(Iran)" title="Ministry of Intelligence (Iran)">VAJA</a>, <a href="/wiki/Intelligence_Organization_of_Army_of_the_Guardians_of_the_Islamic_Revolution" class="mw-redirect" title="Intelligence Organization of Army of the Guardians of the Islamic Revolution">IRGC</a>, <a href="/wiki/Iranian_Security_Police" class="mw-redirect" title="Iranian Security Police">PAVA</a></li> <li>Ireland: <a href="/wiki/Garda_Crime_and_Security_Branch" title="Garda Crime and Security Branch">CSB</a>, <a href="/wiki/Special_Detective_Unit" title="Special Detective Unit">SDU</a>, <a href="/wiki/Garda_National_Surveillance_Unit" title="Garda National Surveillance Unit">NSU</a></li> <li>Israel: <a href="/wiki/Shin_Bet" title="Shin Bet">Shin Bet</a></li> <li>Italy: <a href="/wiki/Agenzia_Informazioni_e_Sicurezza_Interna" title="Agenzia Informazioni e Sicurezza Interna">AISI</a></li> <li>Japan: <a href="/wiki/National_Police_Agency_Security_Bureau" title="National Police Agency Security Bureau">NPA</a>, <a href="/wiki/Tokyo_Metropolitan_Police_Department_Public_Security_Bureau" title="Tokyo Metropolitan Police Department Public Security Bureau">TMPD PSB</a>, <a href="/wiki/Public_Security_Intelligence_Agency" title="Public Security Intelligence Agency">PSIA</a></li> <li>Kazakhstan: <a href="/wiki/National_Security_Committee_of_the_Republic_of_Kazakhstan" class="mw-redirect" title="National Security Committee of the Republic of Kazakhstan">NSC</a></li> <li>Kenya: <a href="/wiki/National_Intelligence_Service_(Kenya)" title="National Intelligence Service (Kenya)">NIS</a></li> <li>Kosovo: <a href="/wiki/Kosovo_Intelligence_Agency" title="Kosovo Intelligence Agency">AKI</a></li> <li>Latvia: <a href="/wiki/State_Security_Service_(Latvia)" title="State Security Service (Latvia)">VDD</a></li> <li>Lithuania: <a href="/wiki/Special_Investigation_Service" title="Special Investigation Service">STT</a></li> <li>Lebanon: <a href="/wiki/Information_Branch" title="Information Branch">ISF IB</a>, <a href="/wiki/Lebanese_State_Security" title="Lebanese State Security">LSS</a></li> <li>Luxembourg: <a href="/wiki/Service_de_Renseignement_de_l%27%C3%89tat" title="Service de Renseignement de l&#39;État">SREL</a></li> <li>Macau: <a href="/w/index.php?title=Pol%C3%ADcia_Judici%C3%A1ria_(Macau)&amp;action=edit&amp;redlink=1" class="new" title="Polícia Judiciária (Macau) (page does not exist)">DS</a></li> <li>Malaysia: <a href="/wiki/Malaysian_Special_Branch" class="mw-redirect" title="Malaysian Special Branch">SB</a></li> <li>Moldova: <a href="/wiki/Information_and_Security_Service_of_the_Republic_of_Moldova" class="mw-redirect" title="Information and Security Service of the Republic of Moldova">SIS</a></li> <li>Morocco: <a href="/wiki/General_Directorate_for_Territorial_Surveillance" title="General Directorate for Territorial Surveillance">DGST</a></li> <li>Netherlands: <a href="/wiki/National_Coordinator_for_Security_and_Counterterrorism" title="National Coordinator for Security and Counterterrorism">NCTV</a></li> <li>New Zealand: <a href="/wiki/New_Zealand_Security_Intelligence_Service" title="New Zealand Security Intelligence Service">NZSIS</a></li> <li>Nigeria: <a href="/wiki/State_Security_Service_(Nigeria)" title="State Security Service (Nigeria)">SSS</a></li> <li>North Korea: <a href="/wiki/Ministry_of_State_Security_(North_Korea)" title="Ministry of State Security (North Korea)">SSD</a></li> <li>Republic of North Macedonia: <a href="/wiki/Intelligence_Agency_of_Republic_of_Macedonia" class="mw-redirect" title="Intelligence Agency of Republic of Macedonia">IA</a></li> <li>Norway: <a href="/wiki/Norwegian_Police_Security_Service" title="Norwegian Police Security Service">PST</a></li> <li>Oman: <a href="/wiki/Internal_Security_Service" title="Internal Security Service">ISS</a></li> <li>Pakistan: <a href="/wiki/Intelligence_Bureau_(Pakistan)" title="Intelligence Bureau (Pakistan)">IB</a>, <a href="/wiki/Federal_Investigation_Agency" title="Federal Investigation Agency">FIA</a></li> <li>Palestine: <a href="/wiki/Palestinian_Preventive_Security" title="Palestinian Preventive Security">PPS</a></li> <li>Paraguay: <a href="/w/index.php?title=Secretar%C3%ADa_Nacional_de_Inteligencia&amp;action=edit&amp;redlink=1" class="new" title="Secretaría Nacional de Inteligencia (page does not exist)">SNI</a></li> <li>Peru: <a href="/wiki/National_Directorate_of_Intelligence_(Peru)" title="National Directorate of Intelligence (Peru)">DINI</a></li> <li>Philippines: <a href="/wiki/National_Bureau_of_Investigation_(Philippines)" title="National Bureau of Investigation (Philippines)">NBI</a>, <a href="/wiki/National_Intelligence_Coordinating_Agency" title="National Intelligence Coordinating Agency">NICA</a></li> <li>Poland: <a href="/wiki/Agencja_Bezpiecze%C5%84stwa_Wewn%C4%99trznego" class="mw-redirect" title="Agencja Bezpieczeństwa Wewnętrznego">ABW</a>, <a href="/wiki/S%C5%82u%C5%BCba_Ochrony_Pa%C5%84stwa" class="mw-redirect" title="Służba Ochrony Państwa">SOP</a>, <a href="/wiki/Stra%C5%BC_Marsza%C5%82kowska" class="mw-redirect" title="Straż Marszałkowska">SM</a></li> <li>Portugal: <a href="/wiki/Servi%C3%A7o_de_Informa%C3%A7%C3%B5es_de_Seguran%C3%A7a" title="Serviço de Informações de Segurança">SIS</a></li> <li>Romania: <a href="/wiki/Romanian_Intelligence_Service" title="Romanian Intelligence Service">SRI</a></li> <li>Russia: <a href="/wiki/Federal_Security_Service" title="Federal Security Service">FSB</a></li> <li>Saudi Arabia: <a href="/wiki/Mabahith" title="Mabahith">Mabahith</a></li> <li>Serbia: <a href="/wiki/Security_Intelligence_Agency" title="Security Intelligence Agency">BIA</a></li> <li>Singapore: <a href="/wiki/Internal_Security_Department_(Singapore)" title="Internal Security Department (Singapore)">ISD</a></li> <li>Somalia: <a href="/wiki/National_Intelligence_and_Security_Agency" title="National Intelligence and Security Agency">NISA</a></li> <li>South Africa: <a href="/wiki/Department_of_State_Security_(South_Africa)" class="mw-redirect" title="Department of State Security (South Africa)">SSA</a></li> <li>South Korea: Intelligence Bureau, <a href="/wiki/National_Police_Agency_(South_Korea)" title="National Police Agency (South Korea)">KNPA</a></li> <li>Spain: <a href="/wiki/Intelligence_Center_for_Counter-Terrorism_and_Organized_Crime" title="Intelligence Center for Counter-Terrorism and Organized Crime">CITCO</a></li> <li>Sri Lanka: <a href="/wiki/State_Intelligence_Service_(Sri_Lanka)" title="State Intelligence Service (Sri Lanka)">SIS</a></li> <li>Sweden: <a href="/wiki/Swedish_Security_Service" title="Swedish Security Service">SÄPO</a></li> <li>Switzerland: <a href="/wiki/Swiss_intelligence_agencies" title="Swiss intelligence agencies">NDB</a></li> <li>Syria: <a href="/wiki/General_Intelligence_Service_(Syria)" title="General Intelligence Service (Syria)">GIS</a></li> <li>Taiwan: <a href="/wiki/Ministry_of_Justice_Investigation_Bureau" title="Ministry of Justice Investigation Bureau">MJIB</a></li> <li>Thailand: <a href="/wiki/Internal_Security_Operations_Command" title="Internal Security Operations Command">ISOC</a>, <a href="/wiki/Special_Branch_Bureau" title="Special Branch Bureau">SB</a></li> <li>Togo: <a href="/wiki/Agence_nationale_des_renseignements_(Togo)" title="Agence nationale des renseignements (Togo)">ANR</a></li> <li>Turkey: <a href="/wiki/National_Intelligence_Organization" title="National Intelligence Organization">MİT</a>, <a href="/w/index.php?title=Intelligence_Presidency_of_General_Directorate_of_Security&amp;action=edit&amp;redlink=1" class="new" title="Intelligence Presidency of General Directorate of Security (page does not exist)">İB</a></li> <li>Uganda: <a href="/wiki/Internal_Security_Organisation" title="Internal Security Organisation">ISO</a></li> <li>Ukraine: <a href="/wiki/Security_Service_of_Ukraine" title="Security Service of Ukraine">SBU</a></li> <li>United Kingdom: <a href="/wiki/MI5" title="MI5">Security Service (<i>MI5</i>)</a>, <a href="/wiki/National_Domestic_Extremism_and_Disorder_Intelligence_Unit" title="National Domestic Extremism and Disorder Intelligence Unit">NDEDIU</a>, <a href="/wiki/National_Crime_Agency" title="National Crime Agency">NCA</a>, <a href="/wiki/National_Ballistics_Intelligence_Service" title="National Ballistics Intelligence Service">NBIS</a></li> <li>United States: <a href="/wiki/DHS_Office_of_Intelligence_and_Analysis" title="DHS Office of Intelligence and Analysis">I&amp;A (DHS)</a>, <a href="/wiki/U.S._Immigration_and_Customs_Enforcement#Homeland_Security_Investigations_(HSI)" title="U.S. Immigration and Customs Enforcement">ID (HSI)</a>, <a href="/wiki/FBI_Intelligence_Branch" title="FBI Intelligence Branch">IB (FBI)</a>, <a href="/wiki/DEA_Office_of_National_Security_Intelligence" title="DEA Office of National Security Intelligence">ONSI (DEA)</a>, <a href="/wiki/Bureau_of_Alcohol,_Tobacco,_Firearms_and_Explosives" title="Bureau of Alcohol, Tobacco, Firearms and Explosives">OSII (ATF)</a></li> <li>Uzbekistan: <a href="/wiki/National_Security_Service_(Uzbekistan)" class="mw-redirect" title="National Security Service (Uzbekistan)">SNB</a></li> <li>Venezuela: <a href="/wiki/Bolivarian_Intelligence_Service" class="mw-redirect" title="Bolivarian Intelligence Service">SEBIN</a></li> <li>Vietnam: <a href="/w/index.php?title=General_Department_of_Public_Security_Intelligence&amp;action=edit&amp;redlink=1" class="new" title="General Department of Public Security Intelligence (page does not exist)">TC5</a> (<a href="https://vi.wikipedia.org/wiki/T%E1%BB%95ng_c%E1%BB%A5c_T%C3%ACnh_b%C3%A1o,_B%E1%BB%99_C%C3%B4ng_an_(Vi%E1%BB%87t_Nam)" class="extiw" title="vi:Tổng cục Tình báo, Bộ Công an (Việt Nam)">vi</a>)</li> <li>Zimbabwe: <a href="/wiki/Central_Intelligence_Organisation" title="Central Intelligence Organisation">CIO</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Military_intelligence" title="Military intelligence">Military<br />intelligence</a></th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li>Algeria: <a href="/w/index.php?title=Direction_centrale_de_la_s%C3%A9curit%C3%A9_de_l%27arm%C3%A9e&amp;action=edit&amp;redlink=1" class="new" title="Direction centrale de la sécurité de l&#39;armée (page does not exist)">DCSA</a></li> <li>Angola: <a href="/w/index.php?title=Servi%C3%A7o_de_Intelig%C3%AAncia_Militar&amp;action=edit&amp;redlink=1" class="new" title="Serviço de Inteligência Militar (page does not exist)">SIM</a></li> <li>Australia: <a href="/wiki/Defence_Intelligence_Organisation" title="Defence Intelligence Organisation">DIO</a></li> <li>Austria: <a href="/wiki/Heeresnachrichtenamt" class="mw-redirect" title="Heeresnachrichtenamt">HNaA</a></li> <li>Bangladesh: <a href="/wiki/Directorate_General_of_Forces_Intelligence" title="Directorate General of Forces Intelligence">DGFI</a></li> <li>Belarus: <a href="/w/index.php?title=Main_Directorate_of_Intelligence_of_the_Ministry_of_Defence_of_Belarus&amp;action=edit&amp;redlink=1" class="new" title="Main Directorate of Intelligence of the Ministry of Defence of Belarus (page does not exist)">GRU MO RB</a></li> <li>Belgium: <a href="/wiki/Belgian_General_Information_and_Security_Service" title="Belgian General Information and Security Service">ADIV/SGRS</a></li> <li>Brazil: <a href="/w/index.php?title=Departamento_de_Intelig%C3%AAncia_Estrat%C3%A9gica&amp;action=edit&amp;redlink=1" class="new" title="Departamento de Inteligência Estratégica (page does not exist)">DIE</a></li> <li>Canada: <a href="/wiki/Canadian_Forces_Intelligence_Command" title="Canadian Forces Intelligence Command">CFINTCOM</a></li> <li>Chad: <a href="/wiki/General_Directorate_of_the_Security_Services_of_State_Institutions" title="General Directorate of the Security Services of State Institutions">DGSSIE</a></li> <li>China: <a href="/wiki/Intelligence_Bureau_of_the_Joint_Staff_Department" title="Intelligence Bureau of the Joint Staff Department">CMC JSD Intelligence Bureau</a></li> <li>Congo (Democratic Republic of): <a href="/wiki/DEMIAP" title="DEMIAP">DEMIAP</a></li> <li>Croatia: <a href="/wiki/Military_Security_and_Intelligence_Agency" class="mw-redirect" title="Military Security and Intelligence Agency">VSOA</a></li> <li>Cuba: <a href="/wiki/Military_Counterintelligence_Directorate" title="Military Counterintelligence Directorate">DCIM</a></li> <li>Czech Republic: <a href="/wiki/Military_Intelligence_(Czech_Republic)" title="Military Intelligence (Czech Republic)">VZ</a></li> <li>Denmark: <a href="/wiki/Danish_Defence_Intelligence_Service" title="Danish Defence Intelligence Service">FE</a></li> <li>Egypt: <a href="/wiki/Military_intelligence_and_reconnaissance_(Egypt)" class="mw-redirect" title="Military intelligence and reconnaissance (Egypt)">DMISR</a></li> <li>Finland: <a href="/wiki/Intelligence_Division_(Finland)" title="Intelligence Division (Finland)">PE TIEDOS</a></li> <li>France: <a href="/wiki/Direction_du_renseignement_militaire" title="Direction du renseignement militaire">DRM</a>, <a href="/wiki/Directorate-General_for_External_Security" title="Directorate-General for External Security">DGSE</a></li> <li>Germany: <a href="/wiki/Military_Counterintelligence_Service_(Germany)" title="Military Counterintelligence Service (Germany)">MAD</a></li> <li>Ghana: <a href="/w/index.php?title=Military_Intelligence_Unit&amp;action=edit&amp;redlink=1" class="new" title="Military Intelligence Unit (page does not exist)">MIU</a></li> <li>Hungary: <a href="/w/index.php?title=Katonai_Nemzetbiztons%C3%A1gi_Szolg%C3%A1lat&amp;action=edit&amp;redlink=1" class="new" title="Katonai Nemzetbiztonsági Szolgálat (page does not exist)">KNBSZ</a></li> <li>Iran: <a href="/w/index.php?title=Intelligence_Protection_Organization_of_General_Staff_of_the_Armed_Forces_of_the_Islamic_Republic_of_Iran&amp;action=edit&amp;redlink=1" class="new" title="Intelligence Protection Organization of General Staff of the Armed Forces of the Islamic Republic of Iran (page does not exist)">General Staff</a>, <a href="/wiki/Intelligence_Protection_Organization_of_Islamic_Republic_of_Iran_Army" class="mw-redirect" title="Intelligence Protection Organization of Islamic Republic of Iran Army">SAHEFAJA</a>, <a href="/wiki/Intelligence_Protection_Organization_of_Army_of_the_Guardians_of_the_Islamic_Revolution" class="mw-redirect" title="Intelligence Protection Organization of Army of the Guardians of the Islamic Revolution">SAHEFASA</a>, <a href="/w/index.php?title=Intelligence_Protection_Organization_of_Ministry_of_Defence_and_Armed_Forces_Logistics&amp;action=edit&amp;redlink=1" class="new" title="Intelligence Protection Organization of Ministry of Defence and Armed Forces Logistics (page does not exist)">SAHEFAVEDJA</a></li> <li>India: <a href="/wiki/Directorate_of_Military_Intelligence_(India)" title="Directorate of Military Intelligence (India)">DMI</a>, <a href="/wiki/Defence_Intelligence_Agency_(India)" title="Defence Intelligence Agency (India)">DIA</a></li> <li>Indonesia: <a href="/wiki/Indonesian_Strategic_Intelligence_Agency" title="Indonesian Strategic Intelligence Agency">BAIS TNI</a>, <a href="/wiki/Indonesian_Army_Intelligence_Centre" title="Indonesian Army Intelligence Centre">Pusintelad</a></li> <li>Ireland: <a href="/wiki/Directorate_of_Military_Intelligence_(Ireland)" title="Directorate of Military Intelligence (Ireland)">G2</a></li> <li>Israel: <a href="/wiki/Military_Intelligence_Directorate_(Israel)" title="Military Intelligence Directorate (Israel)">Aman</a></li> <li>Italy: <a href="/wiki/Centro_Intelligence_Interforze" title="Centro Intelligence Interforze">CII</a></li> <li>Japan: <a href="/wiki/Defense_Intelligence_Headquarters" title="Defense Intelligence Headquarters">DIH</a></li> <li>Kazakhstan: <a href="/wiki/National_Security_Committee_of_the_Republic_of_Kazakhstan" class="mw-redirect" title="National Security Committee of the Republic of Kazakhstan">NSC</a></li> <li>Lithuania: <a href="/wiki/Second_Investigation_Department" title="Second Investigation Department">AOTD</a></li> <li>Malaysia: <a href="/wiki/Malaysian_Defence_Intelligence_Organisation" title="Malaysian Defence Intelligence Organisation">DIO</a></li> <li>Maldives: <a href="/wiki/Maldives_National_Defence_Force" title="Maldives National Defence Force">MNDF</a></li> <li>Morocco: <a href="/wiki/Deuxi%C3%A8me_Bureau_(Morocco)" title="Deuxième Bureau (Morocco)">DB</a></li> <li>Myanmar: <a href="/wiki/Military_intelligence_of_Myanmar" class="mw-redirect" title="Military intelligence of Myanmar">Sa Ya Pa</a></li> <li>Netherlands: <a href="/wiki/Dutch_Military_Intelligence_and_Security_Service" title="Dutch Military Intelligence and Security Service">MIVD</a></li> <li>New Zealand: <a href="/wiki/Directorate_of_Defence_Intelligence_and_Security" title="Directorate of Defence Intelligence and Security">DDIS</a></li> <li>Nigeria: <a href="/wiki/Defence_Intelligence_Agency_(Nigeria)" title="Defence Intelligence Agency (Nigeria)">DIA</a></li> <li>North Korea: <a href="/wiki/Reconnaissance_General_Bureau" title="Reconnaissance General Bureau">RGB</a></li> <li>Republic of North Macedonia: <a href="/wiki/Military_Service_for_Security_and_Intelligence" title="Military Service for Security and Intelligence">MSSI</a></li> <li>Norway: <a href="/wiki/Norwegian_Intelligence_Service" title="Norwegian Intelligence Service">E-tjenesten</a></li> <li>Pakistan: <a href="/wiki/Military_Intelligence_(Pakistan)" title="Military Intelligence (Pakistan)">MI</a>, <a href="/wiki/Naval_Intelligence_(Pakistan)" title="Naval Intelligence (Pakistan)">NI</a>, <a href="/wiki/Air_Intelligence_(Pakistan)" title="Air Intelligence (Pakistan)">AI</a></li> <li>Palestine: <a href="https://ar.wikipedia.org/wiki/%D8%A7%D9%84%D8%A7%D8%B3%D8%AA%D8%AE%D8%A8%D8%A7%D8%B1%D8%A7%D8%AA_%D8%A7%D9%84%D8%B9%D8%B3%D9%83%D8%B1%D9%8A%D8%A9_(%D9%81%D9%84%D8%B3%D8%B7%D9%8A%D9%86)" class="extiw" title="ar:الاستخبارات العسكرية (فلسطين)">MIS</a></li> <li>Philippines: <a href="/wiki/Armed_Forces_of_the_Philippines#AFP-wide_service_support_and_separate_units" title="Armed Forces of the Philippines">ISAFP</a></li> <li>Poland: <a href="/wiki/S%C5%82u%C5%BCba_Kontrwywiadu_Wojskowego" class="mw-redirect" title="Służba Kontrwywiadu Wojskowego">SKW</a>, <a href="/w/index.php?title=S%C5%82u%C5%BCba_Wywiadu_Wojskowego&amp;action=edit&amp;redlink=1" class="new" title="Służba Wywiadu Wojskowego (page does not exist)">SWW</a></li> <li>Portugal: <a href="/wiki/CISMIL" class="mw-redirect" title="CISMIL">CISMIL</a></li> <li>Romania: <a href="/wiki/Direc%C5%A3ia_General%C4%83_de_Informa%C5%A3ii_a_Ap%C4%83r%C4%83rii" class="mw-redirect" title="Direcţia Generală de Informaţii a Apărării">DGIA</a></li> <li>Russia: <a href="/wiki/GRU_(Russian_Federation)" title="GRU (Russian Federation)">GRU</a></li> <li>Saudi Arabia: <a href="/w/index.php?title=The_Armed_Forces_Intelligence_and_Security_Commission&amp;action=edit&amp;redlink=1" class="new" title="The Armed Forces Intelligence and Security Commission (page does not exist)">AFISC</a></li> <li>Serbia: <a href="/wiki/Military_Security_Agency" title="Military Security Agency">VBA</a>, <a href="/wiki/Military_Intelligence_Agency" title="Military Intelligence Agency">VOA</a></li> <li>Singapore: <a href="/wiki/Military_Intelligence_Organisation" class="mw-redirect" title="Military Intelligence Organisation">MIO</a></li> <li>Slovakia: <a href="/wiki/Vojensk%C3%A9_spravodajstvo" title="Vojenské spravodajstvo">VS</a></li> <li>Slovenia: <a href="/wiki/Intelligence_and_Security_Service_of_the_Ministry_of_Defence_(Slovenia)" title="Intelligence and Security Service of the Ministry of Defence (Slovenia)">OVS</a></li> <li>South Africa: <a href="/wiki/Defence_Intelligence_Division_(SANDF)" title="Defence Intelligence Division (SANDF)">SANDF-ID</a></li> <li>South Korea: <a href="/wiki/Defense_Intelligence_Agency_(South_Korea)" title="Defense Intelligence Agency (South Korea)">DIA</a>, <a href="/wiki/Defense_Counterintelligence_Command" title="Defense Counterintelligence Command">DCC</a></li> <li>Spain: <a href="/wiki/Spanish_Armed_Forces_Intelligence_Center" title="Spanish Armed Forces Intelligence Center">CIFAS</a></li> <li>Sri Lanka: <a href="/wiki/Directorate_of_Military_Intelligence_(Sri_Lanka)" title="Directorate of Military Intelligence (Sri Lanka)">DMI</a></li> <li>Sweden: <a href="/wiki/Swedish_Military_Intelligence_and_Security_Service" title="Swedish Military Intelligence and Security Service">MUST</a></li> <li>Switzerland: <a href="/wiki/Milit%C3%A4rischer_Nachrichtendienst" class="mw-redirect" title="Militärischer Nachrichtendienst">MND</a>, <a href="/wiki/Luftwaffennachrichtendienst" class="mw-redirect" title="Luftwaffennachrichtendienst">LWND</a></li> <li>Syria: <a href="/wiki/Military_Intelligence_Directorate_(Syria)" title="Military Intelligence Directorate (Syria)">MI</a>, <a href="/wiki/Air_Force_Intelligence_Directorate" title="Air Force Intelligence Directorate">AFID</a></li> <li>Taiwan: <a href="/wiki/Military_Intelligence_Bureau" title="Military Intelligence Bureau">MIB</a></li> <li>Thailand: <a href="/w/index.php?title=Armed_Forces_Security_Center&amp;action=edit&amp;redlink=1" class="new" title="Armed Forces Security Center (page does not exist)">AFSC</a></li> <li>Turkey: <a href="/wiki/Genelkurmay_%C4%B0stihbarat_Daire_Ba%C5%9Fkanl%C4%B1%C4%9F%C4%B1" class="mw-redirect" title="Genelkurmay İstihbarat Daire Başkanlığı">GENKUR İ.D.B.</a></li> <li>Ukraine: <a href="/wiki/Main_Directorate_of_Intelligence_(Ukraine)" title="Main Directorate of Intelligence (Ukraine)">HUR MO</a></li> <li>United Kingdom: <a href="/wiki/Defence_Intelligence" title="Defence Intelligence">DI</a></li> <li>United States: <a href="/wiki/Defense_Intelligence_Agency" title="Defense Intelligence Agency">DIA</a> <ul><li><a href="/wiki/Office_of_Naval_Intelligence" title="Office of Naval Intelligence">ONI</a></li> <li><a href="/wiki/Military_Intelligence_Corps_(United_States_Army)" title="Military Intelligence Corps (United States Army)">MIC</a></li> <li><a href="/wiki/United_States_Air_Force_Intelligence" class="mw-redirect" title="United States Air Force Intelligence">USAFI</a></li> <li><a href="/wiki/Marine_Corps_Intelligence" title="Marine Corps Intelligence">MCI</a></li> <li><a href="/wiki/Coast_Guard_Intelligence" title="Coast Guard Intelligence">CGI</a></li> <li><a href="/wiki/National_Space_Intelligence_Center" title="National Space Intelligence Center">NSIC</a></li></ul></li> <li>Venezuela: <a href="/wiki/Direcci%C3%B3n_General_de_Contrainteligencia_Militar" class="mw-redirect" title="Dirección General de Contrainteligencia Militar">DGCIM</a></li> <li>Vietnam: <a href="/wiki/General_Department_of_Defence_Intelligence" title="General Department of Defence Intelligence">TC2</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Signals_intelligence" title="Signals intelligence">Signals<br />intelligence</a></th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li>Australia: <a href="/wiki/Australian_Signals_Directorate" title="Australian Signals Directorate">ASD</a></li> <li>Bangladesh: <a href="/wiki/National_Telecommunication_Monitoring_Centre" title="National Telecommunication Monitoring Centre">NTMC</a></li> <li>Brazil: <a href="/wiki/Subchefia_de_Intelig%C3%AAncia_do_Estado-Maior_de_Defesa" title="Subchefia de Inteligência do Estado-Maior de Defesa">2ª Sch/EMD</a></li> <li>Canada: <a href="/wiki/Communications_Security_Establishment" title="Communications Security Establishment">CSE</a></li> <li>China: <a href="/wiki/Joint_Staff_Department_of_the_Central_Military_Commission" class="mw-redirect" title="Joint Staff Department of the Central Military Commission">SIGINT</a></li> <li>Croatia: <a href="/wiki/Operational_Technology_Centre_for_the_Surveillance_of_Telecommunications" class="mw-redirect" title="Operational Technology Centre for the Surveillance of Telecommunications">OTC</a></li> <li>Ethiopia: <a href="/wiki/Information_Network_Security_Agency" title="Information Network Security Agency">INSA</a></li> <li>Finland: <a href="/wiki/Finnish_Defence_Intelligence_Agency" title="Finnish Defence Intelligence Agency">PVTIEDL</a></li> <li>France: <a href="/wiki/Directorate-General_for_External_Security" title="Directorate-General for External Security">DGSE</a>, <a href="/wiki/DRSD" title="DRSD">DRSD</a></li> <li>Germany: <a href="/wiki/Federal_Intelligence_Service" title="Federal Intelligence Service">BND</a></li> <li>Ghana: <a href="/w/index.php?title=Research_Department_Unit&amp;action=edit&amp;redlink=1" class="new" title="Research Department Unit (page does not exist)">RDU</a></li> <li>India: <a href="/wiki/Joint_Cipher_Bureau" title="Joint Cipher Bureau">JCB</a>, <a href="/wiki/National_Technical_Research_Organisation" title="National Technical Research Organisation">NTRO</a></li> <li>Indonesia: <a href="/wiki/National_Cyber_And_Crypto_Agency" class="mw-redirect" title="National Cyber And Crypto Agency">BSSN</a> (<a href="https://id.wikipedia.org/wiki/Badan_Siber_dan_Sandi_Negara" class="extiw" title="id:Badan Siber dan Sandi Negara">id</a>)</li> <li>Ireland: <a href="/wiki/Communications_and_Information_Services_Corps" class="mw-redirect" title="Communications and Information Services Corps">CIS</a></li> <li>Israel: <a href="/wiki/Unit_8200" title="Unit 8200">8200</a></li> <li>Japan: <a href="/wiki/Defense_Intelligence_Headquarters" title="Defense Intelligence Headquarters">DIH</a></li> <li>Kazakhstan: <a href="/wiki/National_Security_Committee_of_the_Republic_of_Kazakhstan" class="mw-redirect" title="National Security Committee of the Republic of Kazakhstan">NSC</a></li> <li>Netherlands: <a href="/wiki/Nationale_SIGINT_Organisatie" title="Nationale SIGINT Organisatie">NSO</a>, <a href="/wiki/Joint_Sigint_Cyber_Unit" title="Joint Sigint Cyber Unit">JSCU</a></li> <li>New Zealand: <a href="/wiki/Government_Communications_Security_Bureau" title="Government Communications Security Bureau">GCSB</a></li> <li>North Korea: <a href="/wiki/Reconnaissance_General_Bureau" title="Reconnaissance General Bureau">RGB</a></li> <li>Norway: <a href="/wiki/National_Security_Authority_(Norway)" title="National Security Authority (Norway)">NSM</a></li> <li>Pakistan: <a href="/wiki/Inter-Services_Intelligence" title="Inter-Services Intelligence">JSIB</a></li> <li>Poland: <a href="/wiki/Agencja_Wywiadu" class="mw-redirect" title="Agencja Wywiadu">AW</a>, <a href="/wiki/Agencja_Bezpiecze%C5%84stwa_Wewn%C4%99trznego" class="mw-redirect" title="Agencja Bezpieczeństwa Wewnętrznego">ABW</a>, <a href="/wiki/S%C5%82u%C5%BCba_Kontrwywiadu_Wojskowego" class="mw-redirect" title="Służba Kontrwywiadu Wojskowego">SKW</a>, <a href="/w/index.php?title=S%C5%82u%C5%BCba_Wywiadu_Wojskowego&amp;action=edit&amp;redlink=1" class="new" title="Służba Wywiadu Wojskowego (page does not exist)">SWW</a>, <a href="/w/index.php?title=Narodowe_Centrum_Bezpiecze%C5%84stwa_Cyberprzestrzeni&amp;action=edit&amp;redlink=1" class="new" title="Narodowe Centrum Bezpieczeństwa Cyberprzestrzeni (page does not exist)">NCBC</a>, <a href="/wiki/3rd_Ship_Flotilla#Sub-Units" title="3rd Ship Flotilla">gOR 3.FO</a>, <a href="/w/index.php?title=Centre_for_Radioelectronic_Combat_Reconnaissance_and_Support_%E2%80%B3Lieutenant_Colonel_Jan_Kowalewski%E2%80%B3&amp;action=edit&amp;redlink=1" class="new" title="Centre for Radioelectronic Combat Reconnaissance and Support ″Lieutenant Colonel Jan Kowalewski″ (page does not exist)">CRiWWRE</a>, <a href="/w/index.php?title=2nd_Przasnysz_Radioelectronic_Reconnaissance_Regiment&amp;action=edit&amp;redlink=1" class="new" title="2nd Przasnysz Radioelectronic Reconnaissance Regiment (page does not exist)">2.ORel</a>, <a href="/w/index.php?title=6th_Oliwa_Radioelectronic_Reconnaissance_Regiment_%E2%80%B3Admiral_Arendt_Dickman%E2%80%B3&amp;action=edit&amp;redlink=1" class="new" title="6th Oliwa Radioelectronic Reconnaissance Regiment ″Admiral Arendt Dickman″ (page does not exist)">6.ORel</a>, <a href="/w/index.php?title=Military_Unit_NIL_%22Brigadier_General_August_Emil_Fieldorf_%C2%ABNil%C2%BB%22&amp;action=edit&amp;redlink=1" class="new" title="Military Unit NIL &quot;Brigadier General August Emil Fieldorf «Nil»&quot; (page does not exist)">JW NIL</a></li> <li>Romania: <a href="/wiki/Serviciul_de_Telecomunica%C8%9Bii_Speciale" title="Serviciul de Telecomunicații Speciale">STS</a></li> <li>Russia: <a href="/wiki/Special_Communications_Service_of_Russia" title="Special Communications Service of Russia"><i>Spetssvyaz</i></a></li> <li>Saudi Arabia: <a href="/wiki/Presidency_of_State_Security" title="Presidency of State Security">PSS</a></li> <li>South Africa: <a href="/wiki/Department_of_State_Security_(South_Africa)" class="mw-redirect" title="Department of State Security (South Africa)">SSA</a></li> <li>Spain: <a href="/wiki/National_Cryptologic_Center" title="National Cryptologic Center">CCN</a></li> <li>Sweden: <a href="/wiki/National_Defence_Radio_Establishment" title="National Defence Radio Establishment">FRA</a></li> <li>Switzerland: <a href="/wiki/Swiss_intelligence_agencies" title="Swiss intelligence agencies">NDB</a></li> <li>Syria: <a href="/wiki/Military_Intelligence_Directorate_(Syria)" title="Military Intelligence Directorate (Syria)">MI</a></li> <li>Turkey: <a href="/wiki/Sinyal_%C4%B0stihbarat%C4%B1_Ba%C5%9Fkanl%C4%B1%C4%9F%C4%B1" class="mw-redirect" title="Sinyal İstihbaratı Başkanlığı">MİT-SİB</a></li> <li>UAE: <a href="/wiki/Signals_Intelligence_Agency" title="Signals Intelligence Agency">SIA</a></li> <li>Ukraine: <a href="/wiki/Derzhspetszviazok" class="mw-redirect" title="Derzhspetszviazok">Derzhspetszviazok</a></li> <li>United Kingdom: <a href="/wiki/Government_Communications_Headquarters" class="mw-redirect" title="Government Communications Headquarters">GCHQ</a></li> <li>United States: <a href="/wiki/National_Security_Agency" title="National Security Agency">NSA</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Imagery_intelligence" title="Imagery intelligence">Imagery<br />intelligence</a></th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li>Australia: <a href="/wiki/Australian_Geospatial-Intelligence_Organisation" title="Australian Geospatial-Intelligence Organisation">AGO</a></li> <li>Finland: <a href="/wiki/Finnish_Defence_Intelligence_Agency" title="Finnish Defence Intelligence Agency">PVTIEDL</a></li> <li>India: <a href="/wiki/Directorate_of_Air_Intelligence" title="Directorate of Air Intelligence">DAI</a></li> <li>Indonesia: <a href="/wiki/Badan_Informasi_Geospasial" class="mw-redirect" title="Badan Informasi Geospasial">BIG</a></li> <li>Israel: <a href="/wiki/Air_Intelligence_Group" title="Air Intelligence Group">Air Intelligence Group</a></li> <li>Malaysia: <a href="/w/index.php?title=Malaysian_Centre_for_Geospatial_Data_Infrastructure&amp;action=edit&amp;redlink=1" class="new" title="Malaysian Centre for Geospatial Data Infrastructure (page does not exist)">MaCGDI</a></li> <li>New Zealand: <a href="/wiki/New_Zealand_intelligence_agencies#Other_organisations" title="New Zealand intelligence agencies">GEOINT NZ</a></li> <li>Poland: <a href="/wiki/Agencja_Wywiadu" class="mw-redirect" title="Agencja Wywiadu">AW</a>, <a href="/w/index.php?title=S%C5%82u%C5%BCba_Wywiadu_Wojskowego&amp;action=edit&amp;redlink=1" class="new" title="Służba Wywiadu Wojskowego (page does not exist)">SWW</a>, <a href="/w/index.php?title=Polish_IMINT_Centre&amp;action=edit&amp;redlink=1" class="new" title="Polish IMINT Centre (page does not exist)">ORO</a>, <a href="/wiki/12th_Unmanned_Aerial_Vehicles_Base" title="12th Unmanned Aerial Vehicles Base">12.BBSP</a>, <a href="/w/index.php?title=Military_Unit_NIL_%22Brigadier_General_August_Emil_Fieldorf_%C2%ABNil%C2%BB%22&amp;action=edit&amp;redlink=1" class="new" title="Military Unit NIL &quot;Brigadier General August Emil Fieldorf «Nil»&quot; (page does not exist)">JW NIL</a></li> <li>Pakistan: <a href="/wiki/Air_Intelligence_(Pakistan)" title="Air Intelligence (Pakistan)">Air Intelligence</a></li> <li>Philippines: <a href="/wiki/National_Intelligence_Coordinating_Agency#NMARSC" title="National Intelligence Coordinating Agency">NMARSC</a></li> <li>Portugal: <a href="/wiki/Centro_de_Informa%C3%A7%C3%A3o_Geoespacial_do_Ex%C3%A9rcito" class="mw-redirect" title="Centro de Informação Geoespacial do Exército">CIGeoE</a></li> <li>Russia: <a href="/wiki/GRU_(Russian_Federation)" title="GRU (Russian Federation)">TsVTI GRU</a></li> <li>United Kingdom: <a href="/wiki/Defence_Intelligence_Fusion_Centre" title="Defence Intelligence Fusion Centre">DGIFC</a></li> <li>United States: <a href="/wiki/National_Geospatial-Intelligence_Agency" title="National Geospatial-Intelligence Agency">NGA</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Financial_intelligence" title="Financial intelligence">Financial<br />intelligence</a></th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li>Argentina: <a href="/wiki/Unidad_de_Inteligencia_Financiera_(Argentina)" title="Unidad de Inteligencia Financiera (Argentina)">UIF</a></li> <li>Australia: <a href="/wiki/Australian_Transaction_Reports_and_Analysis_Centre" title="Australian Transaction Reports and Analysis Centre">AUSTRAC</a></li> <li>Azerbaijan: <a href="/wiki/Financial_Monitoring_Service_(Azerbaijan)" class="mw-redirect" title="Financial Monitoring Service (Azerbaijan)">MMX</a></li> <li>Bangladesh: <a href="/wiki/Bangladesh_Financial_Intelligence_Unit" title="Bangladesh Financial Intelligence Unit">FIU</a></li> <li>Brazil: <a href="/wiki/Council_for_Financial_Activities_Control" title="Council for Financial Activities Control">COAF</a></li> <li>Canada: <a href="/wiki/Financial_Transactions_and_Reports_Analysis_Centre_of_Canada" title="Financial Transactions and Reports Analysis Centre of Canada">FINTRAC</a></li> <li>Fiji: <a href="/wiki/Fiji_Financial_Intelligence_Unit" title="Fiji Financial Intelligence Unit">FIU</a></li> <li>France: <a href="/wiki/Tracfin" title="Tracfin">Tracfin</a>, <a href="/wiki/Direction_Nationale_du_Renseignement_et_des_Enqu%C3%AAtes_Douani%C3%A8res" class="mw-redirect" title="Direction Nationale du Renseignement et des Enquêtes Douanières">DNRED</a></li> <li>Iceland: <a href="/wiki/Skattranns%C3%B3knarstj%C3%B3ri_R%C3%ADkisins" class="mw-redirect" title="Skattrannsóknarstjóri Ríkisins">SR</a></li> <li>India: <a href="/wiki/Central_Economic_Intelligence_Bureau" title="Central Economic Intelligence Bureau">CEIB</a></li> <li>Indonesia: <a href="/wiki/Indonesian_Financial_Transaction_Reports_and_Analysis_Center" title="Indonesian Financial Transaction Reports and Analysis Center">PPATK</a></li> <li>Ireland: <a class="mw-selflink selflink">GNECB</a></li> <li>Italy: <a href="/w/index.php?title=Unit%C3%A0_di_Informazione_Finanziaria&amp;action=edit&amp;redlink=1" class="new" title="Unità di Informazione Finanziaria (page does not exist)">UIF</a></li> <li>Lithuania (<a href="/wiki/Financial_Crime_Investigation_Service" title="Financial Crime Investigation Service">FNTT</a>)</li> <li>Malta: <a href="/wiki/Financial_Intelligence_Analysis_Unit" title="Financial Intelligence Analysis Unit">FIAU</a></li> <li>Mexico: <a href="/wiki/Unidad_de_Inteligencia_Financiera_(Mexico)" title="Unidad de Inteligencia Financiera (Mexico)">UIF</a></li> <li>Netherlands: <a href="/wiki/Fiscal_Information_and_Investigation_Service" title="Fiscal Information and Investigation Service">FIOD</a></li> <li>Poland: <a href="/w/index.php?title=General_Financial_Information_Inspector&amp;action=edit&amp;redlink=1" class="new" title="General Financial Information Inspector (page does not exist)">GIIF</a>, <a href="/wiki/Tax_and_Customs_Service_(Poland)" title="Tax and Customs Service (Poland)">SCS</a>, <a href="/wiki/Central_Anticorruption_Bureau" title="Central Anticorruption Bureau">CBA</a></li> <li>Qatar: <a href="/wiki/Qatar_Financial_Information_Unit" title="Qatar Financial Information Unit">FIU</a></li> <li>Russia: <a href="/wiki/Rosfinmonitoring" title="Rosfinmonitoring">Rosfinmonitoring</a></li> <li>Saudi Arabia: <a href="/w/index.php?title=General_Directorate_of_Financial_Intelligence&amp;action=edit&amp;redlink=1" class="new" title="General Directorate of Financial Intelligence (page does not exist)">GDOFI</a></li> <li>Spain: <a href="/wiki/Customs_Surveillance_Service" title="Customs Surveillance Service">SVA</a>, <a href="/wiki/SEPBLAC" title="SEPBLAC">SEPBLAC</a></li> <li>Turkey: <a href="/wiki/Financial_Crimes_Investigation_Board_(Turkey)" title="Financial Crimes Investigation Board (Turkey)">MASAK</a></li> <li>United Kingdom: <a href="/wiki/National_Crime_Agency" title="National Crime Agency">NCA</a></li> <li>United States: <a href="/wiki/Office_of_Terrorism_and_Financial_Intelligence" title="Office of Terrorism and Financial Intelligence">TFI</a></li> <li>Vatican: <a href="/wiki/Supervisory_and_Financial_Information_Authority_(Vatican_City)" title="Supervisory and Financial Information Authority (Vatican City)">ASIF</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Criminal_intelligence" title="Criminal intelligence">Criminal<br />intelligence</a></th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li>Argentina: <a href="/wiki/Direcci%C3%B3n_Nacional_de_Inteligencia_Criminal" title="Dirección Nacional de Inteligencia Criminal">DNIC</a></li> <li>Australia: <a href="/wiki/Australian_Criminal_Intelligence_Commission" title="Australian Criminal Intelligence Commission">ACIC</a></li> <li>Bangladesh: <a href="/wiki/Criminal_Investigation_Department_(Bangladesh)" title="Criminal Investigation Department (Bangladesh)">CID</a></li> <li>Canada: <a href="/wiki/Criminal_Intelligence_Service_Canada" title="Criminal Intelligence Service Canada">CISC</a></li> <li>Finland: <a href="/wiki/National_Bureau_of_Investigation_(Finland)" title="National Bureau of Investigation (Finland)">NBI</a></li> <li>India: <a href="/wiki/Central_Bureau_of_Investigation" title="Central Bureau of Investigation">CBI</a></li> <li>Indonesia: <a href="/wiki/Indonesian_National_Police#Central_Executive_Agencies" title="Indonesian National Police">Baintelkam Polri</a> (<a href="https://id.wikipedia.org/wiki/Badan_Intelijen_dan_Keamanan_Kepolisian_Negara_Republik_Indonesia" class="extiw" title="id:Badan Intelijen dan Keamanan Kepolisian Negara Republik Indonesia">id</a>)</li> <li>Italy: <a href="/wiki/Direzione_Investigativa_Antimafia" title="Direzione Investigativa Antimafia">DIA</a>, <a href="/wiki/Divisione_Investigazioni_Generali_e_Operazioni_Speciali" title="Divisione Investigazioni Generali e Operazioni Speciali">DIGOS</a></li> <li>Philippines: <a href="/wiki/National_Bureau_of_Investigation_(Philippines)" title="National Bureau of Investigation (Philippines)">NBI</a>, <a href="/wiki/Philippine_National_Police#Operational_units" title="Philippine National Police">PNP-IG</a></li> <li>Poland: <a href="/wiki/National_Police_Headquarters_(Poland)" class="mw-redirect" title="National Police Headquarters (Poland)">BWiIK KGP</a>, <a href="/wiki/Centralne_Biuro_%C5%9Aledcze_Policji" class="mw-redirect" title="Centralne Biuro Śledcze Policji">CBŚP</a>, <a href="/wiki/Border_Guard_(Poland)" title="Border Guard (Poland)">ZOŚ KGSG</a>, <a href="/wiki/Military_Gendarmerie_(Poland)" title="Military Gendarmerie (Poland)">ZK KGŻW</a></li> <li>Romania: <a href="/wiki/Direc%C8%9Bia_General%C4%83_de_Protec%C8%9Bie_Intern%C4%83" title="Direcția Generală de Protecție Internă"> DGPI</a></li> <li>South Africa: <a href="/wiki/Crime_Intelligence_Division" title="Crime Intelligence Division">Crime Intelligence Division</a></li> <li>Spain: <a href="/wiki/General_Commissariat_of_Information" title="General Commissariat of Information">CGI</a>, <a href="/wiki/Civil_Guard_Information_Service" title="Civil Guard Information Service">SIGC</a>, <a href="/wiki/General_Commissariat_of_Judiciary_Police" title="General Commissariat of Judiciary Police">CGPJ</a>, <a href="/wiki/Central_Operative_Unit" title="Central Operative Unit">UCO</a></li> <li>United States: <a href="/wiki/FBI_Intelligence_Branch" title="FBI Intelligence Branch">IB (FBI)</a>, <a href="/wiki/DEA_Office_of_National_Security_Intelligence" title="DEA Office of National Security Intelligence">ONSI (DEA)</a>, <a href="/wiki/Bureau_of_Alcohol,_Tobacco,_Firearms_and_Explosives" title="Bureau of Alcohol, Tobacco, Firearms and Explosives">OSII (ATF)</a>, <a href="/wiki/U.S._Immigration_and_Customs_Enforcement#Homeland_Security_Investigations_(HSI)" title="U.S. Immigration and Customs Enforcement">ID (HSI)</a></li> <li>United Kingdom: <a href="/wiki/National_Crime_Agency" title="National Crime Agency">NCA</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Intelligence<br />community</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Australian_Intelligence_Community" title="Australian Intelligence Community">Australia</a></li> <li><a href="/wiki/Bangladeshi_intelligence_community" title="Bangladeshi intelligence community">Bangladesh</a></li> <li><a href="/wiki/Croatian_security_and_intelligence_system" title="Croatian security and intelligence system">Croatia</a></li> <li><a href="/wiki/List_of_intelligence_agencies_of_France" title="List of intelligence agencies of France">France</a></li> <li><a href="/wiki/List_of_Indian_intelligence_agencies" title="List of Indian intelligence agencies">India</a></li> <li><a href="/wiki/Israeli_Intelligence_Community" title="Israeli Intelligence Community">Israel</a></li> <li><a href="/wiki/Italian_intelligence_agencies" title="Italian intelligence agencies">Italy</a></li> <li><a href="/wiki/New_Zealand_intelligence_agencies" title="New Zealand intelligence agencies">New Zealand</a></li> <li><a href="/wiki/Pakistani_Intelligence_community" title="Pakistani Intelligence community">Pakistan</a></li> <li><a href="/wiki/Intelligence_agencies_of_Russia" title="Intelligence agencies of Russia">Russia</a></li> <li><a href="/wiki/British_intelligence_agencies" title="British intelligence agencies">United Kingdom</a></li> <li><a href="/wiki/United_States_Intelligence_Community" title="United States Intelligence Community">United States</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Intelligence<br />alliances</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Club_de_Berne" title="Club de Berne">Club de Berne</a></li> <li><a href="/wiki/Five_Eyes" title="Five Eyes">Five Eyes</a></li> <li><a href="/wiki/Maximator_(intelligence_alliance)" title="Maximator (intelligence alliance)">Maximator</a></li> <li><a href="/wiki/Egmont_Group_of_Financial_Intelligence_Units" title="Egmont Group of Financial Intelligence Units">Egmont Group</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Defunct<br /> agencies</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Imperial_Japan" class="mw-redirect" title="Imperial Japan">Imperial Japan</a>: <a href="/wiki/Special_Higher_Police" title="Special Higher Police">Tokko</a></li> <li><a href="/wiki/Ming_Dynasty" class="mw-redirect" title="Ming Dynasty">Ming Dynasty</a>: <a href="/wiki/Embroidered_Uniform_Guard" title="Embroidered Uniform Guard">Embroidered Uniform Guard</a>, <a href="/wiki/Eastern_Depot" title="Eastern Depot">Eastern Depot</a>, <a href="/w/index.php?title=Western_Depot&amp;action=edit&amp;redlink=1" class="new" title="Western Depot (page does not exist)">Western Depot</a><span class="noprint" style="font-size:85%; font-style: normal;">&#160;&#91;<a href="https://zh.wikipedia.org/wiki/%E8%A5%BF%E5%8E%82" class="extiw" title="zh:西厂">zh</a>&#93;</span>, <a href="/w/index.php?title=Internal_Depot&amp;action=edit&amp;redlink=1" class="new" title="Internal Depot (page does not exist)">Internal Depot</a><span class="noprint" style="font-size:85%; font-style: normal;">&#160;&#91;<a href="https://zh.wikipedia.org/wiki/%E5%85%A7%E8%A1%8C%E5%BB%A0" class="extiw" title="zh:內行廠">zh</a>&#93;</span></li> <li><a href="/wiki/Republic_of_China" class="mw-redirect" title="Republic of China">Republic of China</a>: <a href="/wiki/Bureau_of_Investigation_and_Statistics" title="Bureau of Investigation and Statistics">NBIS</a></li> <li><a href="/wiki/Nazi_Germany" title="Nazi Germany">Nazi Germany</a>: <a href="/wiki/Gestapo" title="Gestapo">Gestapo</a>, <a href="/wiki/Sicherheitsdienst" title="Sicherheitsdienst">Sicherheitsdienst</a></li> <li><a href="/wiki/Soviet_Union" title="Soviet Union">Soviet Union</a>: <a href="/wiki/NKVD" title="NKVD">NKVD</a>, <a href="/wiki/KGB" title="KGB">KGB</a></li> <li><a href="/wiki/United_Kingdom" title="United Kingdom">United Kingdom</a>: <a href="/wiki/Directorate_of_Military_Intelligence_(United_Kingdom)" title="Directorate of Military Intelligence (United Kingdom)">DMI</a></li> <li><a href="/wiki/United_States" title="United States">United States</a>: <a href="/wiki/Office_of_Strategic_Services" title="Office of Strategic Services">Office of Strategic Services</a></li> <li><a href="/wiki/Yugoslavia" title="Yugoslavia">Yugoslavia</a>: <a href="/wiki/Counterintelligence_Service_(Yugoslavia)" title="Counterintelligence Service (Yugoslavia)">KOS</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Related<br />topics</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Espionage" title="Espionage">Espionage</a> (<a href="/wiki/List_of_intelligence_agencies" title="List of intelligence agencies">List of intelligence agencies</a>)</li> <li><a href="/wiki/News_leak" title="News leak">Leaks</a> <ul><li><a href="/wiki/United_States_diplomatic_cables_leak" title="United States diplomatic cables leak">Diplomatic cable leaks</a></li> <li><a href="/wiki/Global_surveillance_disclosures_(2013%E2%80%93present)" class="mw-redirect" title="Global surveillance disclosures (2013–present)">NSA leaks</a></li> <li><a href="/wiki/Vault_7" title="Vault 7">CIA leaks</a></li></ul></li> <li><a href="/wiki/Great_Firewall_of_China" class="mw-redirect" title="Great Firewall of China">Great Firewall of China</a> <ul><li><a href="/wiki/Mass_surveillance_in_China" title="Mass surveillance in China">Mass surveillance in China</a></li></ul></li> <li><a href="/wiki/Law_enforcement" title="Law enforcement">Law enforcement</a> <ul><li><a href="/wiki/Interpol" title="Interpol">Interpol</a></li></ul></li> <li><a href="/wiki/Security_agency" title="Security agency">Security agency</a></li> <li><a href="/wiki/Mass_surveillance" title="Mass surveillance">Surveillance</a> <ul><li><a href="/wiki/Big_Brother_(Nineteen_Eighty-Four)" title="Big Brother (Nineteen Eighty-Four)">Big Brother</a></li> <li><a href="/wiki/Call_detail_record" title="Call detail record">Call detail record</a></li> <li><a href="/wiki/Carnivore_(software)" title="Carnivore (software)">Carnivore</a></li> <li><a href="/wiki/Dishfire" title="Dishfire">Dishfire</a></li> <li><a href="/wiki/ECHELON" title="ECHELON">ECHELON</a></li> <li><a href="/wiki/PRISM_(surveillance_program)" class="mw-redirect" title="PRISM (surveillance program)">PRISM</a></li> <li><a href="/wiki/Stone_Ghost" title="Stone Ghost">Stone Ghost</a></li> <li><a href="/wiki/Turbulence_(NSA)" title="Turbulence (NSA)">Turbulence (NSA programme)</a></li></ul></li> <li><a href="/wiki/National_security" title="National security">National security</a></li> <li><a href="/wiki/Surveillance_issues_in_smart_cities" title="Surveillance issues in smart cities">Surveillance issues in smart cities</a></li></ul> </div></td></tr><tr><td class="navbox-abovebelow hlist" colspan="2"><div> <ul><li><a href="/wiki/Template:Border_protection_agencies" title="Template:Border protection agencies">Border guard</a></li> <li><a href="/wiki/Template:Coast_guards" title="Template:Coast guards">Coast guard</a></li> <li><a href="/wiki/Template:Customs_services" title="Template:Customs services">Customs</a></li> <li><a href="/wiki/Template:Police" title="Template:Police">Law enforcement agency</a> <ul><li><a href="/wiki/Template:Types_of_law_enforcement_agencies" title="Template:Types of law enforcement agencies">Types</a></li></ul></li> <li><a href="/wiki/Template:National_intelligence_agencies" title="Template:National intelligence agencies">Intelligence agency</a></li></ul> </div></td></tr></tbody></table></div> <!-- NewPP limit report Parsed by mw‐api‐int.codfw.main‐57bccb6b4d‐4w4hj Cached time: 20250222180143 Cache expiry: 2592000 Reduced expiry: false Complications: [vary‐revision‐sha1] CPU time usage: 0.503 seconds Real time usage: 0.621 seconds Preprocessor visited node count: 2615/1000000 Post‐expand include size: 151208/2097152 bytes Template argument size: 2470/2097152 bytes Highest expansion depth: 20/100 Expensive parser function count: 4/500 Unstrip recursion depth: 1/20 Unstrip post‐expand size: 73329/5000000 bytes Lua time usage: 0.289/10.000 seconds Lua memory usage: 6114687/52428800 bytes Number of Wikibase entities loaded: 0/400 --> <!-- Transclusion expansion time report (%,ms,calls,template) 100.00% 496.852 1 -total 37.02% 183.919 1 Template:Reflist 25.78% 128.097 11 Template:Cite_web 22.90% 113.796 2 Template:Navbox 19.60% 97.364 1 Template:Infobox_government_agency 19.32% 95.983 1 Template:Garda_Síochána 18.06% 89.748 1 Template:Infobox 14.48% 71.958 1 Template:Short_description 8.12% 40.364 2 Template:Pagetype 5.09% 25.282 1 Template:National_intelligence_agencies --> <!-- Saved in parser cache with key enwiki:pcache:41302113:|#|:idhash:canonical and timestamp 20250222180143 and revision id 1177836037. Rendering was triggered because: api-parse --> </div><!--esi <esi:include src="/esitest-fa8a495983347898/content" /> --><noscript><img src="https://login.wikimedia.org/wiki/Special:CentralAutoLogin/start?useformat=desktop&amp;type=1x1&amp;usesul3=0" alt="" width="1" height="1" style="border: none; position: absolute;"></noscript> <div class="printfooter" data-nosnippet="">Retrieved from "<a dir="ltr" href="https://en.wikipedia.org/w/index.php?title=Garda_National_Economic_Crime_Bureau&amp;oldid=1177836037">https://en.wikipedia.org/w/index.php?title=Garda_National_Economic_Crime_Bureau&amp;oldid=1177836037</a>"</div></div> <div id="catlinks" class="catlinks" data-mw="interface"><div id="mw-normal-catlinks" class="mw-normal-catlinks"><a href="/wiki/Help:Category" title="Help:Category">Categories</a>: <ul><li><a href="/wiki/Category:Garda_S%C3%ADoch%C3%A1na" title="Category:Garda Síochána">Garda Síochána</a></li><li><a href="/wiki/Category:Specialist_law_enforcement_agencies_of_the_Republic_of_Ireland" title="Category:Specialist law enforcement agencies of the Republic of Ireland">Specialist law enforcement agencies of the Republic of Ireland</a></li><li><a href="/wiki/Category:Irish_intelligence_agencies" title="Category:Irish intelligence agencies">Irish intelligence agencies</a></li><li><a href="/wiki/Category:Anti-money_laundering_organizations" title="Category:Anti-money laundering organizations">Anti-money laundering organizations</a></li><li><a href="/wiki/Category:Fraud_in_the_Republic_of_Ireland" title="Category:Fraud in the Republic of Ireland">Fraud in the Republic of Ireland</a></li></ul></div><div id="mw-hidden-catlinks" class="mw-hidden-catlinks mw-hidden-cats-hidden">Hidden categories: <ul><li><a href="/wiki/Category:Articles_with_short_description" title="Category:Articles with short description">Articles with short description</a></li><li><a href="/wiki/Category:Short_description_is_different_from_Wikidata" title="Category:Short description is different from Wikidata">Short description is different from Wikidata</a></li><li><a href="/wiki/Category:Use_dmy_dates_from_April_2022" title="Category:Use dmy dates from April 2022">Use dmy dates from April 2022</a></li></ul></div></div> </div> </main> </div> <div class="mw-footer-container"> <footer id="footer" class="mw-footer" > <ul id="footer-info"> <li id="footer-info-lastmod"> This page was last edited on 29 September 2023, at 22:07<span class="anonymous-show">&#160;(UTC)</span>.</li> <li id="footer-info-copyright">Text is available under the <a href="/wiki/Wikipedia:Text_of_the_Creative_Commons_Attribution-ShareAlike_4.0_International_License" title="Wikipedia:Text of the Creative Commons Attribution-ShareAlike 4.0 International License">Creative Commons Attribution-ShareAlike 4.0 License</a>; additional terms may apply. By using this site, you agree to the <a href="https://foundation.wikimedia.org/wiki/Special:MyLanguage/Policy:Terms_of_Use" class="extiw" title="foundation:Special:MyLanguage/Policy:Terms of Use">Terms of Use</a> and <a href="https://foundation.wikimedia.org/wiki/Special:MyLanguage/Policy:Privacy_policy" class="extiw" title="foundation:Special:MyLanguage/Policy:Privacy policy">Privacy Policy</a>. Wikipedia® is a registered trademark of the <a rel="nofollow" class="external text" href="https://wikimediafoundation.org/">Wikimedia Foundation, Inc.</a>, a non-profit organization.</li> </ul> <ul id="footer-places"> <li id="footer-places-privacy"><a href="https://foundation.wikimedia.org/wiki/Special:MyLanguage/Policy:Privacy_policy">Privacy policy</a></li> <li id="footer-places-about"><a href="/wiki/Wikipedia:About">About Wikipedia</a></li> <li id="footer-places-disclaimers"><a href="/wiki/Wikipedia:General_disclaimer">Disclaimers</a></li> <li id="footer-places-contact"><a href="//en.wikipedia.org/wiki/Wikipedia:Contact_us">Contact Wikipedia</a></li> <li id="footer-places-wm-codeofconduct"><a href="https://foundation.wikimedia.org/wiki/Special:MyLanguage/Policy:Universal_Code_of_Conduct">Code of Conduct</a></li> <li id="footer-places-developers"><a href="https://developer.wikimedia.org">Developers</a></li> <li id="footer-places-statslink"><a href="https://stats.wikimedia.org/#/en.wikipedia.org">Statistics</a></li> <li id="footer-places-cookiestatement"><a href="https://foundation.wikimedia.org/wiki/Special:MyLanguage/Policy:Cookie_statement">Cookie statement</a></li> <li id="footer-places-mobileview"><a href="//en.m.wikipedia.org/w/index.php?title=Garda_National_Economic_Crime_Bureau&amp;mobileaction=toggle_view_mobile" class="noprint stopMobileRedirectToggle">Mobile view</a></li> </ul> <ul id="footer-icons" class="noprint"> <li id="footer-copyrightico"><a href="https://wikimediafoundation.org/" class="cdx-button cdx-button--fake-button cdx-button--size-large cdx-button--fake-button--enabled"><picture><source media="(min-width: 500px)" srcset="/static/images/footer/wikimedia-button.svg" width="84" height="29"><img src="/static/images/footer/wikimedia.svg" width="25" height="25" alt="Wikimedia Foundation" lang="en" loading="lazy"></picture></a></li> <li id="footer-poweredbyico"><a href="https://www.mediawiki.org/" class="cdx-button cdx-button--fake-button cdx-button--size-large cdx-button--fake-button--enabled"><picture><source media="(min-width: 500px)" srcset="/w/resources/assets/poweredby_mediawiki.svg" width="88" height="31"><img src="/w/resources/assets/mediawiki_compact.svg" alt="Powered by MediaWiki" width="25" height="25" loading="lazy"></picture></a></li> </ul> </footer> </div> </div> </div> <div class="vector-header-container vector-sticky-header-container"> <div id="vector-sticky-header" class="vector-sticky-header"> <div class="vector-sticky-header-start"> <div class="vector-sticky-header-icon-start vector-button-flush-left vector-button-flush-right" aria-hidden="true"> <button class="cdx-button cdx-button--weight-quiet cdx-button--icon-only vector-sticky-header-search-toggle" tabindex="-1" data-event-name="ui.vector-sticky-search-form.icon"><span class="vector-icon mw-ui-icon-search mw-ui-icon-wikimedia-search"></span> <span>Search</span> </button> </div> <div role="search" class="vector-search-box-vue vector-search-box-show-thumbnail vector-search-box"> <div class="vector-typeahead-search-container"> <div class="cdx-typeahead-search cdx-typeahead-search--show-thumbnail"> <form action="/w/index.php" id="vector-sticky-search-form" class="cdx-search-input cdx-search-input--has-end-button"> <div class="cdx-search-input__input-wrapper" data-search-loc="header-moved"> <div class="cdx-text-input cdx-text-input--has-start-icon"> <input class="cdx-text-input__input" type="search" name="search" placeholder="Search Wikipedia"> <span class="cdx-text-input__icon cdx-text-input__start-icon"></span> </div> <input type="hidden" name="title" value="Special:Search"> </div> <button class="cdx-button cdx-search-input__end-button">Search</button> </form> </div> </div> </div> <div class="vector-sticky-header-context-bar"> <nav aria-label="Contents" class="vector-toc-landmark"> <div id="vector-sticky-header-toc" class="vector-dropdown mw-portlet mw-portlet-sticky-header-toc vector-sticky-header-toc vector-button-flush-left" > <input type="checkbox" id="vector-sticky-header-toc-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-sticky-header-toc" class="vector-dropdown-checkbox " aria-label="Toggle the table of contents" > <label id="vector-sticky-header-toc-label" for="vector-sticky-header-toc-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only " aria-hidden="true" ><span class="vector-icon mw-ui-icon-listBullet mw-ui-icon-wikimedia-listBullet"></span> <span class="vector-dropdown-label-text">Toggle the table of contents</span> </label> <div class="vector-dropdown-content"> <div id="vector-sticky-header-toc-unpinned-container" class="vector-unpinned-container"> </div> </div> </div> </nav> <div class="vector-sticky-header-context-bar-primary" aria-hidden="true" ><span class="mw-page-title-main">Garda National Economic Crime Bureau</span></div> </div> </div> <div class="vector-sticky-header-end" aria-hidden="true"> <div class="vector-sticky-header-icons"> <a href="#" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only" id="ca-talk-sticky-header" tabindex="-1" data-event-name="talk-sticky-header"><span class="vector-icon mw-ui-icon-speechBubbles mw-ui-icon-wikimedia-speechBubbles"></span> <span></span> </a> <a href="#" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only" id="ca-subject-sticky-header" tabindex="-1" data-event-name="subject-sticky-header"><span class="vector-icon mw-ui-icon-article mw-ui-icon-wikimedia-article"></span> <span></span> </a> <a href="#" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only" id="ca-history-sticky-header" tabindex="-1" data-event-name="history-sticky-header"><span class="vector-icon mw-ui-icon-wikimedia-history mw-ui-icon-wikimedia-wikimedia-history"></span> <span></span> </a> <a href="#" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only mw-watchlink" id="ca-watchstar-sticky-header" tabindex="-1" data-event-name="watch-sticky-header"><span class="vector-icon mw-ui-icon-wikimedia-star mw-ui-icon-wikimedia-wikimedia-star"></span> <span></span> </a> <a href="#" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only" id="ca-edit-sticky-header" tabindex="-1" data-event-name="wikitext-edit-sticky-header"><span class="vector-icon mw-ui-icon-wikimedia-wikiText mw-ui-icon-wikimedia-wikimedia-wikiText"></span> <span></span> </a> <a href="#" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only" id="ca-ve-edit-sticky-header" tabindex="-1" data-event-name="ve-edit-sticky-header"><span class="vector-icon mw-ui-icon-wikimedia-edit mw-ui-icon-wikimedia-wikimedia-edit"></span> <span></span> </a> <a href="#" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only" id="ca-viewsource-sticky-header" tabindex="-1" data-event-name="ve-edit-protected-sticky-header"><span class="vector-icon mw-ui-icon-wikimedia-editLock mw-ui-icon-wikimedia-wikimedia-editLock"></span> <span></span> </a> </div> <div class="vector-sticky-header-buttons"> <button class="cdx-button cdx-button--weight-quiet mw-interlanguage-selector" id="p-lang-btn-sticky-header" tabindex="-1" data-event-name="ui.dropdown-p-lang-btn-sticky-header"><span class="vector-icon mw-ui-icon-wikimedia-language mw-ui-icon-wikimedia-wikimedia-language"></span> <span>Add languages</span> </button> <a href="#" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--action-progressive" id="ca-addsection-sticky-header" tabindex="-1" data-event-name="addsection-sticky-header"><span class="vector-icon mw-ui-icon-speechBubbleAdd-progressive mw-ui-icon-wikimedia-speechBubbleAdd-progressive"></span> <span>Add topic</span> </a> </div> <div class="vector-sticky-header-icon-end"> <div class="vector-user-links"> </div> </div> </div> </div> </div> <div class="vector-settings" id="p-dock-bottom"> <ul></ul> </div><script>(RLQ=window.RLQ||[]).push(function(){mw.config.set({"wgHostname":"mw-web.codfw.main-d8647bfd6-pcvxd","wgBackendResponseTime":113,"wgPageParseReport":{"limitreport":{"cputime":"0.503","walltime":"0.621","ppvisitednodes":{"value":2615,"limit":1000000},"postexpandincludesize":{"value":151208,"limit":2097152},"templateargumentsize":{"value":2470,"limit":2097152},"expansiondepth":{"value":20,"limit":100},"expensivefunctioncount":{"value":4,"limit":500},"unstrip-depth":{"value":1,"limit":20},"unstrip-size":{"value":73329,"limit":5000000},"entityaccesscount":{"value":0,"limit":400},"timingprofile":["100.00% 496.852 1 -total"," 37.02% 183.919 1 Template:Reflist"," 25.78% 128.097 11 Template:Cite_web"," 22.90% 113.796 2 Template:Navbox"," 19.60% 97.364 1 Template:Infobox_government_agency"," 19.32% 95.983 1 Template:Garda_Síochána"," 18.06% 89.748 1 Template:Infobox"," 14.48% 71.958 1 Template:Short_description"," 8.12% 40.364 2 Template:Pagetype"," 5.09% 25.282 1 Template:National_intelligence_agencies"]},"scribunto":{"limitreport-timeusage":{"value":"0.289","limit":"10.000"},"limitreport-memusage":{"value":6114687,"limit":52428800}},"cachereport":{"origin":"mw-api-int.codfw.main-57bccb6b4d-4w4hj","timestamp":"20250222180143","ttl":2592000,"transientcontent":false}}});});</script> <script type="application/ld+json">{"@context":"https:\/\/schema.org","@type":"Article","name":"Garda National Economic Crime Bureau","url":"https:\/\/en.wikipedia.org\/wiki\/Garda_National_Economic_Crime_Bureau","sameAs":"http:\/\/www.wikidata.org\/entity\/Q16961624","mainEntity":"http:\/\/www.wikidata.org\/entity\/Q16961624","author":{"@type":"Organization","name":"Contributors to Wikimedia projects"},"publisher":{"@type":"Organization","name":"Wikimedia Foundation, Inc.","logo":{"@type":"ImageObject","url":"https:\/\/www.wikimedia.org\/static\/images\/wmf-hor-googpub.png"}},"datePublished":"2013-12-08T01:40:05Z","dateModified":"2023-09-29T22:07:22Z","headline":"Law enforcement agency in Ireland"}</script> </body> </html>

Pages: 1 2 3 4 5 6 7 8 9 10