Financial Intelligence Unit
Financial Intelligence Unit
Receives reports about transactions where there is suspicion of money laundering and terrorist financing, gathers additional information and gives it to the relevant authorities for further processing.
Performs operational analysis focused on individual cases, subjects or information and strategic analysis analyzing trends and patterns in money laundering and terrorist financing.
Report suspected money laundering or terrorist financing
If money laundering or terrorist financing is suspected, the transaction should be reported to the police financial analysis office.