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bn:08933881n
Noun Named Entity
AR
No term available
EN
German central office for financial transaction investigations Wikidata
Relations
Sources
IS A
EN
Financial Intelligence Unit
COUNTRY
ألمانيا
FIELD OF WORK
غسل الأموال
HEADQUARTERS LOCATION
كولونيا
LOCATED IN THE ADMINISTRATIVE TERRITORIAL ENTITY
كولونيا
PARENT ORGANIZATION
وزارة المالية الاتحادية
مكتب الشرطة الجنائية الفيدرالية
EN
Customs Investigation Bureau
EN
Generalzolldirektion

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