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bn:00589706n
Noun Named Entity
AR
No term available
EN
The Council for Financial Activities Control is the national Financial Intelligence Unit of Brazil that is responsible for receiving and analyzing information on financial transactions which are considered to be linked to money laundering. Wikipedia
Relations
Sources
IS A
مؤسسة حكومية
EN
Financial Intelligence Unit
COUNTRY
البرازيل
FIELD OF WORK
EN
financial intelligence
HEADQUARTERS LOCATION
البرازيل
برازيليا
القطاع الفدرالي
MEMBER OF
EN
Egmont Group of Financial Intelligence Units

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