- The
Garda National Economic Crime Bureau (
GNECB;
formerly Garda Bureau of
Fraud Investigation/GBFI) –
informally known as the
Fraud Squad – is a specialised...
-
parallel GNECB investigation). She was
arrested again, as part of the
GNECB investigation, on 18
April 2023.
After a "lengthy investigation" by the
GNECB, a...
- France: Tracfin,
DNRED Iceland: SR India: CEIB Indonesia:
PPATK Ireland:
GNECB Italy: UIF
Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland:...
- France: Tracfin,
DNRED Iceland: SR India: CEIB Indonesia:
PPATK Ireland:
GNECB Italy: UIF
Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland:...
- France: Tracfin,
DNRED Iceland: SR India: CEIB Indonesia:
PPATK Ireland:
GNECB Italy: UIF
Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland:...
- France: Tracfin,
DNRED Iceland: SR India: CEIB Indonesia:
PPATK Ireland:
GNECB Italy: UIF
Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland:...
- France: Tracfin,
DNRED Iceland: SR India: CEIB Indonesia:
PPATK Ireland:
GNECB Italy: UIF
Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland:...
- and
Analysis Center (PPATK)
Ireland –
Garda Financial Intelligence Unit (
GNECB FIU)
Italy – Unità di
Informazione Finanziaria per l'Italia (UIF) Malta...
- France: Tracfin,
DNRED Iceland: SR India: CEIB Indonesia:
PPATK Ireland:
GNECB Italy: UIF
Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland:...
- France: Tracfin,
DNRED Iceland: SR India: CEIB Indonesia:
PPATK Ireland:
GNECB Italy: UIF
Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands: FIOD Poland:...
