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Unidad de Inteligencia Financiera (Financial Intelligence Unit) is the intelligence agency of the Argentine Ministry of Economy.
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Unidad de Inteligencia Financiera (Financial Intelligence Unit) is the intelligence agency of the Argentine Ministry of Economy.
The World Factbook, also known as the CIA World Factbook, is a reference resource produced by the Central Intelligence Agency (CIA) with almanac-style information about the countries of the world. The official print version is available from the Government Publishing Office. The Factbook is available in the form of a website that is partially updated every week. It is also available for download for use off-line. It provides a two- to three-page summary of the demographics, geography, communications, government, economy, and military of 266 international entities, including U.S.-recognized countries, dependencies, and other areas in the world.
The Australian Signals Directorate (ASD), formerly the Defence Signals Directorate (DSD), is the federal statutory agency in the Australian Government responsible for foreign signals intelligence, support to military operations, cyber warfare, and information security. ASD is part of the Australian Intelligence Community. ASD's role within UKUSA Agreement is to monitor signals intelligence ("SIGINT") in South and East Asia. The ASD also houses the Australian Cyber Security Centre.
The National Geospatial-Intelligence Agency (NGA) is a combat support agency within the United States Department of Defense whose primary mission is collecting, analyzing, and distributing geospatial intelligence (GEOINT) in support of national security. Initially known as the National Imagery and Mapping Agency (NIMA) from 1996 to 2003, it is a member of the United States Intelligence Community.
The Foreign Intelligence Service of the Russian Federation or SVR RF is Russia's external intelligence agency, focusing mainly on civilian affairs. The SVR RF succeeded the First Chief Directorate (PGU) of the KGB in December 1991. The SVR has its headquarters in the Yasenevo District of Moscow with its director reporting directly to the President of the Russian Federation.
A security agency is a governmental organization that conducts intelligence activities for the internal security of a nation. They are the domestic cousins of foreign intelligence agencies, and typically conduct counterintelligence to thwart other countries' foreign intelligence efforts.
The Main Directorate of Intelligence of the Ministry of Defence of Ukraine, also known in English as the Defense Intelligence of Ukraine (DIU), is the military intelligence service of the Ukrainian government. It is an agency of the Ministry of Defence, not the General Staff of the Armed Forces of Ukraine.
Dirección Nacional de Inteligencia Criminal is an Argentine intelligence agency, part of the National Intelligence System. It used to depend on the Secretaría de Seguridad Interior, which itself depends on the Ministry of Interior; currently, the DNIC depends from the National Ministry of Security. The DNIC is not a division of the Secretaría de Inteligencia (SIDE), which has its own Directorate of Interior Intelligence.
The under secretary of defense for intelligence and security or USD(I&S) is a high-ranking civilian position in the Office of the Secretary of Defense (OSD) within the U.S. Department of Defense (DoD) that acts as the principal civilian advisor and deputy to the secretary of defense (SecDef) and deputy secretary of defense (DepSecDef) on matters relating to military intelligence and security. The under secretary is appointed as a civilian by the president and confirmed by the Senate to serve at the pleasure of the president.
Law enforcement in Turkey is carried out by several departments and agencies, all acting under the Ministry of Internal Affairs except military police which is under the command of the Turkish Armed Forces and the National Intelligence Organization which directly reports to the president.
The Directorate of Revenue Intelligence (DRI) is an Indian intelligence agency. It is India's apex anti-smuggling intelligence, investigations and operations agency.
The Committee for State Security (CSS) was the main security agency for the Soviet Union from 13 March 1954 until 3 December 1991. As a direct successor of preceding agencies such as the Cheka, GPU, OGPU, NKGB, NKVD and MGB, it was attached to the Council of Ministers. It was the chief government agency of "union-republican jurisdiction", carrying out internal security, foreign intelligence, counter-intelligence and secret police functions. Similar agencies operated in each of the republics of the Soviet Union aside from the Russian SFSR, where the KGB was headquartered, with many associated ministries, state committees and state commissions.
The Defence Intelligence Agency (DIA) is an intelligence agency responsible for providing and coordinating defence and military intelligence to the Indian Armed Forces.
The Agencia Nacional de Inteligencia (ANI) is the Chilean government national intelligence agency. Created in 2004, its mission is to coordinate, and advise the President on, intelligence. It is attached administratively to the Ministry of the Interior. Its current director is Gonzalo Yuseff Quiroz. The previous director was Gustavo Villalobos, who was also the last director of Directorate of Public Security and Information. ANI's budget is approximately US$4 million.
The National Directorate of Intelligence (Spanish: Dirección Nacional de Inteligencia), or (DINI), is the premier intelligence agency in Peru. The agency is responsible for national, military and police intelligence, as well as counterintelligence.
National Cyber and Crypto Agency, is Indonesia's primary signal intelligence agency, as well as cyber intelligence, cyber threat intelligence, cyber defense, and cyber security agency.
The Indonesian National Armed Forces Strategic Intelligence Agency, abbreviated BAIS TNI, is a state institution that specifically handles military intelligence and is under the command of the Indonesian National Armed Forces headquarters. BAIS time-frames for actual and forecasted intelligence and strategy analysis for the future for the Armed Forces Commander and for the Ministry of Defence.
 Banks and Financial Institutions of Argentina | |
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| Central bank | |
| Primary stock exchange | |
| State-owned banks | |
| Commercial banks | |
| Credit unions | |
| Other financial institutions | |
| Regulatory agencies | |