-
Inteligencia Financiera (English:
Financial intelligence unit) may
refer to:
Unidad de
Inteligencia Financiera (Argentina)
Unidad de
Inteligencia Financiera (Mexico)...
- A
Sociedad Financiera de
Objeto Múltiple (also
known as Sofom) is a form of
enterprise under Mexican law. A Sofom's main
objective is to
provide loans...
- Corporación
Financiera Alba is a
Spanish investment holding company founded in 1986 and
listed on the
Continuous Market of the
Spanish stock exchanges...
- 360
Corporate and Inversis. 'Investment activity' :
Through Corporación
Financiera Alba, of
which Banca March is the main shareholder. It parti****tes in...
- The
Superintendencia Financiera de
Colombia (SFC) is the
Colombian government agency responsible for
overseeing financial regulation and
market systems...
- Banjercito, SNC (Army) Banobras, SNC (Subnational and
project finance)
Financiera Rural (Agriculture) Nafinsa, SNC SHF, SNC (Mortgage)
Banca Confia (failed);...
-
Unidad de
Inteligencia Financiera (Financial
Intelligence Unit) or UIF is an
administrative unit of Mexico's
Secretariat of
Finance and
Public Credit responsible...
-
original on 1 June 2022.
Retrieved 9
March 2014. "Reporte de
Estabilidad Financiera" (in Spanish). banrep.gov.co.
Archived from the
original on 21
March 2022...
- Comité
Coordinador de
Asociaciones Agrícolas, Comerciales,
Industriales y
Financieras (CACIF) Guatemala's most
powerful business leaders,
issued a statement...
-
judicial corruption, and
money laundering. The
Unidad de
Inteligencia Financiera on 27
December 2019,
announced that it has
opened investigations into...
