Unidad de Inteligencia Financiera (Argentina)

Unidad de Inteligencia Financiera (Financial Intelligence Unit) is the intelligence agency of the Argentine Ministry of Economy. It's stated official purpose is collecting intelligence for the purpose of preventing financial crimes and the detection of financing of terrorism and of weapons of mass destruction.[1]

  1. ^ "Unidad de Inteligencia Financiera de Argentina Home Page". argentina.gob.ar (in Spanish).