971:
281:
The
Economic Crime Bureau focuses on major and complex economic crimes based on the following criteria: monetary loss, investigations involving a significant international dimension, investigations concerning widespread public concern, investigations requiring specialised knowledge and investigations
273:
Until 1 September 2016, the Garda
National Cyber Crime Bureau (GNCCB) was housed within the National Economic Crime Bureau, including its time as the Computer Crime Investigation Unit (CCIU). However, it was subsequently constituted as a separate Bureau within the Special Crime Operations section of
2768:
2218:
3140:
4116:
2970:
2764:
3557:
436:
2182:
2098:
1425:
3682:
721:
2480:
317:, the Garda National Cyber Crime Bureau monitors suspects in Ireland and outside the jurisdiction using the internet to distribute propaganda such as videos linked to terror groups, especially the
2846:
3575:
3541:
2326:
2258:
1661:
1655:
2760:
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3219:
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2822:
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800:
3743:
2204:
1679:
626:
2930:
1757:
604:
1260:
2602:
526:
3754:
1649:
3283:
1978:
1299:
274:
the Garda Síochána, with oversight by the
Detective Chief Superintendent of the GNECB. The Bureau is headed by a Detective Superintendent and is responsible for the investigation of
2332:
1365:
3122:
393:
3042:
2152:
1739:
3472:
408:
2156:
2026:
1715:
1353:
3957:
2772:
3517:
3083:
3004:
1877:
3788:
2684:
578:
1027:
3070:
2998:
2864:
2858:
2720:
2666:
1359:
428:
769:
3396:
2426:
3760:
3715:
3703:
3672:
3351:
2882:
2798:
2742:
2402:
1559:
878:
3660:
3511:
3454:
3295:
3291:
3201:
2002:
1913:
1222:
4126:
3919:
3612:
3116:
2778:
2356:
2092:
1871:
1443:
1253:
1140:
552:
357:
2660:
3709:
3321:
3089:
2834:
2468:
2396:
2008:
1959:
1829:
1461:
1323:
717:
665:
4083:
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3048:
2804:
2654:
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1883:
1811:
1479:
4131:
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3523:
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928:
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381:
333:
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1371:
387:
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796:
2536:
1805:
633:
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2708:
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2254:
2172:
2074:
1953:
1841:
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1523:
1401:
1329:
600:
3770:
3593:
3128:
2976:
2870:
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1673:
1601:
1473:
999:
970:
522:
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3333:
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1865:
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1004:
318:
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3146:
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2782:
2714:
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2014:
1996:
1553:
1449:
1317:
1287:
4003:
3841:
3774:
3484:
3450:
3275:
3024:
3010:
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2532:
2128:
2086:
2062:
1907:
1799:
1625:
1419:
1341:
1455:
1407:
871:
232:. As an investigative unit, all members are experienced investigators, and include trained financial, legal and specialists, such as
3914:
3866:
3836:
3750:
3432:
3213:
2816:
2642:
2609:
2362:
2146:
1509:
923:
918:
369:
178:
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1984:
1201:
822:
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2344:
2236:
2104:
2080:
2032:
1607:
1431:
1413:
1217:
989:
908:
496:
189:
and corruption. It was established in April 1996 and is based at
Harcourt Square, Dublin 2. The GNECB is headed by an officer of
134:
1383:
3876:
3804:
3733:
3408:
2908:
2840:
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1781:
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574:
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2542:
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1685:
1577:
1347:
1104:
743:
190:
109:
1793:
694:
4111:
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3626:
3241:
2898:
2876:
2432:
2292:
1709:
1497:
1377:
1048:
864:
773:
2390:
1895:
467:
4028:
3650:
3315:
3225:
3168:
3065:
3030:
2952:
2754:
2450:
2378:
2178:
2110:
1787:
1503:
1437:
3587:
2166:
1165:
1068:
1043:
3794:
3460:
3357:
3339:
3327:
3253:
3060:
3014:
2902:
2548:
2498:
2194:
2020:
1990:
1947:
1931:
1859:
1733:
1311:
1109:
1089:
2636:
1305:
1619:
282:
involving complex issues of law or procedure. The Bureau's responsibility includes the gathering of information and
3974:
3764:
3739:
3414:
2280:
2200:
1535:
337:
3036:
1901:
548:
4073:
3194:
2964:
2368:
2122:
1114:
1099:
938:
397:
2748:
2420:
2314:
1529:
658:
3478:
3442:
3375:
3271:
2948:
2936:
2918:
2492:
2438:
2320:
2298:
2050:
1643:
1053:
3174:
1517:
3969:
3229:
2302:
2222:
1175:
1135:
1063:
1058:
240:
1613:
3812:
3500:
3420:
2232:
994:
960:
942:
933:
375:
329:
283:
194:
3446:
4068:
3818:
3778:
3692:
3666:
2619:
2566:
2520:
403:
325:
287:
229:
4013:
3385:
3099:
3054:
2648:
2162:
1763:
1727:
1395:
887:
278:
and cyber-related crime, and for the provision of a computer forensic service to the Garda Síochána.
170:
123:
3180:
1270:
1022:
291:
269:
Corporate
Enforcement Unit (GNECB detectives are seconded to the Director of Corporate Enforcement)
233:
205:
83:
17:
4008:
1191:
1130:
954:
225:
182:
324:
The GNECB works particularly closely with the Office of the
Director of Corporate Enforcement,
4045:
3998:
3363:
3279:
1513:
310:
306:
217:
213:
4038:
3638:
1170:
946:
201:
4078:
3993:
3981:
3438:
3259:
1751:
295:
1160:
826:
950:
341:
302:
275:
489:
200:
The
Economic Crime Bureau investigates serious and complex cases of commercial fraud,
185:. The Economic Crime Bureau is responsible for the investigation of serious financial
4105:
3904:
627:"Criminal Justice (Anti-Money Laundering and Terrorist Financing) Act 2010 Training"
1150:
1094:
345:
747:
1238:
690:
4033:
1145:
209:
177:
branch and works alongside other sections of the force, as well as the external
165:; formerly Garda Bureau of Fraud Investigation/GBFI) – informally known as the
1073:
851:
463:
349:
3947:
3937:
3909:
3207:
1227:
336:(NBCI) relating to investigations concerning issues such as monetary fraud,
244:
221:
4018:
3986:
2444:
2242:
314:
173:, that investigates economic crimes. The Bureau operates as part of the
4023:
3962:
3654:
3553:
353:
2924:
2690:
1565:
94:
169:– is a specialised division of Ireland's national police force, the
632:. Professional Insurance Brokers Association (PIBA). Archived from
1293:
825:. The Egmont Group of Financial Intelligence Units. Archived from
186:
856:
3162:
1242:
860:
772:. Chartered Accountants Regulatory Board (CARB). Archived from
239:
The GNECB is divided into a number of operational units with a
4117:
Specialist law enforcement agencies of the
Republic of Ireland
2554:
1937:
718:"Fine Gael politician at centre of Garda planning fraud probe"
429:"Biúró Náisiúnta an Gharda Síochána um Choireacht Eacnamaíoch"
38:
Biúró Náisiúnta an Gharda Síochána um
Choireacht Eacnamaíoch
294:, and proactively detecting and preventing fraud through
266:
Payment Crime and
Counterfeit Currency Investigation Unit
746:. The Department of Justice and Equality. Archived from
693:. Department of Justice and Equality. 15 October 2018.
394:
Centre for Cybersecurity & Cybercrime Investigation
797:"Firearms and cash seized in major gardaí operation"
691:"Minister Flanagan opens the Dublin Information Sec"
409:
Criminal Justice (Theft and Fraud Offences) Act 2001
3928:
3895:
3827:
3691:
3499:
3384:
3098:
2618:
1968:
1277:
1210:
1184:
1123:
1082:
1036:
1015:
978:
894:
575:"Garda National Cyber Crime Bureau (GNCCB) - Garda"
129:
119:
101:
89:
79:
65:
47:
42:
744:"Anti-Money Laundering Compliance Unit (AMLCU)"
382:Garda National Bureau of Criminal Investigation
334:Garda National Bureau of Criminal Investigation
179:Office of the Director of Corporate Enforcement
495:. Garda Bureau of Fraud Investigation (GBFI).
1254:
1223:Association of Garda Sergeants and Inspectors
872:
770:"Reporting Obligations - Republic of Ireland"
224:, bribery and corruption and breaches of the
8:
358:Egmont Group of Financial Intelligence Units
181:(ODCE), an agency tasked with investigating
32:
1261:
1247:
1239:
879:
865:
857:
260:Money Laundering Investigation Unit (MLIU)
904:National Bureau of Criminal Investigation
549:"CAB to lead anti-terrorism efforts here"
254:Serious Economic Crime Investigation Unit
1156:Garda College Museum and Visitor Centre
420:
724:from the original on 25 September 2015
671:from the original on 24 September 2015
551:. The Irish Times. 28 September 2001.
502:from the original on 24 September 2015
458:
456:
454:
439:from the original on 25 September 2021
31:
1105:Garda Phone Recordings Scandal (2014)
823:"List of Members of The Egmont Group"
523:"Few prosecuted for money laundering"
464:"Garda Bureau of Fraud Investigation"
147:/garda-national-economic-crime-bureau
7:
1023:Garda National Roads Policing Bureau
697:from the original on 26 January 2020
581:from the original on 9 November 2018
319:Islamic State of Iraq and the Levant
159:Garda National Economic Crime Bureau
33:Garda National Economic Crime Bureau
4127:Anti-money laundering organizations
4051:Surveillance issues in smart cities
1197:Garda Síochána Ombudsman Commission
929:National Protective Services Bureau
852:Garda Bureau of Fraud Investigation
247:in charge of each specialist area:
72:Fraud Squad, Central Detective Unit
18:Garda Bureau of Fraud Investigation
2473:South Korea: Intelligence Bureau,
1110:Garda Whistleblower Scandal (2014)
1090:Irish Phone Tapping Scandal (1982)
25:
1141:Gardaí killed in the line of duty
803:from the original on 29 June 2015
607:from the original on 22 June 2015
555:from the original on 4 March 2016
529:from the original on 22 June 2015
521:O’Keeffe, Cormac (3 March 2006).
470:from the original on 22 June 2015
370:Director of Corporate Enforcement
263:Financial Intelligence Unit (FIU)
4132:Fraud in the Republic of Ireland
2689:Congo (Democratic Republic of):
2097:Congo (Democratic Republic of):
1424:Congo (Democratic Republic of):
1218:Garda Representative Association
1171:Death of Terence Wheelock (2005)
969:
909:Drugs and Organised Crime Bureau
795:Lally, Conor (29 January 2015).
716:Ryan, Philip (9 November 2014).
1000:Counter-Terrorism International
601:"Terrorist Financing Explained"
490:"Garda Crime Prevention Advice"
356:. The GNECB is a member of the
914:National Economic Crime Bureau
388:National Cyber Security Centre
338:suspicious transaction reports
332:(CAB) and internally with the
321:. It was established in 2016.
191:Detective Chief Superintendent
175:Garda Special Crime Operations
110:Detective Chief Superintendent
1:
3942:List of intelligence agencies
2881:Republic of North Macedonia:
2355:Republic of North Macedonia:
1714:Republic of North Macedonia:
1100:Penalty Points Scandal (2012)
197:of Special Crime Operations.
27:Division of Ireland's police
4122:Irish intelligence agencies
3795:Crime Intelligence Division
2685:CMC JSD Intelligence Bureau
1202:Garda Síochána Inspectorate
1115:GSOC Bugging Scandal (2014)
924:National Immigration Bureau
919:National Cyber Crime Bureau
659:"Guide to Fraud Prevention"
603:. Central Bank of Ireland.
286:(FININT) for the force and
4148:
4039:Turbulence (NSA programme)
3975:Mass surveillance in China
1095:"Rape Tape" Scandal (2011)
1005:Witness Security Programme
990:National Surveillance Unit
4059:
967:
193:rank, who reports to the
37:
2037:Bosnia and Herzegovina:
1364:Bosnia and Herzegovina:
309:initiatives on tackling
241:Detective Superintendent
145:/organised-serious-crime
3970:Great Firewall of China
1176:Death of George Nkencho
1064:List of Garda districts
1049:Emergency Response Unit
1037:Other units / structure
4079:Law enforcement agency
3953:Diplomatic cable leaks
3421:Air Intelligence Group
1930:United Arab Emirates:
1069:Garda Síochána Reserve
1044:Garda Síochána College
995:Special Detective Unit
961:Criminal Assets Bureau
376:Criminal Assets Bureau
330:Criminal Assets Bureau
284:financial intelligence
195:Assistant Commissioner
53:; 28 years ago
1271:intelligence agencies
1166:James "Lugs" Branigan
720:. Irish Independent.
466:. An Garda Síochána.
404:Irish competition law
326:Revenue Commissioners
257:Anti-Corruption Unit
234:forensic accountants
218:counterfeit currency
4091:Intelligence agency
1054:Armed Support Units
939:Operational Support
799:. The Irish Times.
292:terrorism financing
245:Detective Inspector
206:terrorist financing
34:
4009:Call detail record
2555:Security Service (
1738:Papua New Guinea:
1192:Policing Authority
1131:Garda Commissioner
1059:Public Order Units
525:. Irish Examiner.
214:payment card fraud
183:white-collar crime
4099:
4098:
4046:National security
3364:Derzhspetszviazok
1236:
1235:
1211:Associated bodies
311:Islamic extremism
307:counter-terrorism
222:advance fee fraud
155:
154:
112:in charge of NECB
93:Harcourt Square,
51:1 April 1996
16:(Redirected from
4139:
3817:United Kingdom:
3740:Baintelkam Polri
3665:United Kingdom:
3639:Rosfinmonitoring
3483:United Kingdom:
3461:Air Intelligence
3368:United Kingdom:
3053:United Kingdom:
2707:Czech Republic:
2553:United Kingdom:
2201:Baintelkam Polri
2109:Czech Republic:
1936:United Kingdom:
1442:Czech Republic:
1263:
1256:
1249:
1240:
973:
943:Air Support Unit
934:Technical Bureau
881:
874:
867:
858:
839:
838:
836:
834:
819:
813:
812:
810:
808:
792:
786:
785:
783:
781:
766:
760:
759:
757:
755:
740:
734:
733:
731:
729:
713:
707:
706:
704:
702:
687:
681:
680:
678:
676:
670:
663:
655:
649:
648:
646:
644:
638:
631:
623:
617:
616:
614:
612:
597:
591:
590:
588:
586:
571:
565:
564:
562:
560:
545:
539:
538:
536:
534:
518:
512:
511:
509:
507:
501:
494:
486:
480:
479:
477:
475:
460:
449:
448:
446:
444:
425:
296:sting operations
288:Irish government
202:money laundering
151:
148:
146:
144:
142:
140:
138:
136:
102:Agency executive
66:Preceding agency
61:
59:
54:
35:
21:
4147:
4146:
4142:
4141:
4140:
4138:
4137:
4136:
4102:
4101:
4100:
4095:
4055:
3994:Security agency
3982:Law enforcement
3930:
3924:
3897:
3891:
3829:
3823:
3694:
3687:
3671:United States:
3502:
3495:
3489:United States:
3387:
3380:
3374:United States:
3101:
3094:
3059:United States:
2621:
2614:
2575:United States:
1970:
1964:
1946:United States:
1279:
1273:
1267:
1237:
1232:
1206:
1180:
1119:
1078:
1032:
1011:
981:
974:
965:
896:
895:Organised &
890:
885:
848:
843:
842:
832:
830:
829:on 28 June 2015
821:
820:
816:
806:
804:
794:
793:
789:
779:
777:
776:on 22 June 2015
768:
767:
763:
753:
751:
750:on 22 June 2015
742:
741:
737:
727:
725:
715:
714:
710:
700:
698:
689:
688:
684:
674:
672:
668:
661:
657:
656:
652:
642:
640:
639:on 22 June 2015
636:
629:
625:
624:
620:
610:
608:
599:
598:
594:
584:
582:
573:
572:
568:
558:
556:
547:
546:
542:
532:
530:
520:
519:
515:
505:
503:
499:
492:
488:
487:
483:
473:
471:
462:
461:
452:
442:
440:
427:
426:
422:
417:
366:
290:, extending to
251:Assessment Unit
230:competition law
133:
115:
75:
57:
55:
52:
43:Agency overview
28:
23:
22:
15:
12:
11:
5:
4145:
4143:
4135:
4134:
4129:
4124:
4119:
4114:
4112:Garda Síochána
4104:
4103:
4097:
4096:
4094:
4093:
4088:
4087:
4086:
4076:
4071:
4066:
4060:
4057:
4056:
4054:
4053:
4048:
4043:
4042:
4041:
4036:
4031:
4026:
4021:
4016:
4011:
4006:
3996:
3991:
3990:
3989:
3979:
3978:
3977:
3967:
3966:
3965:
3960:
3955:
3945:
3934:
3932:
3926:
3925:
3923:
3922:
3917:
3912:
3907:
3901:
3899:
3893:
3892:
3890:
3889:
3884:
3882:United Kingdom
3879:
3874:
3869:
3864:
3859:
3854:
3849:
3844:
3839:
3833:
3831:
3825:
3824:
3822:
3821:
3815:
3797:
3793:South Africa:
3791:
3785:
3767:
3757:
3747:
3736:
3730:
3724:
3718:
3712:
3706:
3699:
3697:
3689:
3688:
3686:
3685:
3679:
3669:
3663:
3657:
3647:
3643:Saudi Arabia:
3641:
3635:
3629:
3615:
3609:
3603:
3597:
3590:
3584:
3578:
3572:
3566:
3560:
3550:
3544:
3538:
3532:
3526:
3520:
3514:
3507:
3505:
3497:
3496:
3494:
3493:
3487:
3481:
3475:
3469:
3463:
3457:
3435:
3429:
3423:
3417:
3411:
3405:
3399:
3392:
3390:
3382:
3381:
3379:
3378:
3372:
3366:
3360:
3354:
3348:
3342:
3336:
3330:
3324:
3320:South Africa:
3318:
3314:Saudi Arabia:
3312:
3304:
3298:
3256:
3250:
3244:
3238:
3232:
3222:
3216:
3210:
3204:
3198:
3187:
3177:
3171:
3165:
3155:
3149:
3143:
3137:
3131:
3125:
3119:
3113:
3106:
3104:
3096:
3095:
3093:
3092:
3086:
3080:
3079:
3078:
3073:
3068:
3057:
3051:
3045:
3039:
3033:
3027:
3017:
3007:
3001:
2995:
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355:
351:
347:
343:
339:
335:
331:
327:
322:
320:
316:
312:
308:
304:
299:
297:
293:
289:
285:
279:
277:
268:
265:
262:
259:
256:
253:
250:
249:
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237:
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227:
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196:
192:
188:
184:
180:
176:
172:
168:
164:
160:
150:
132:
128:
125:
122:
120:Parent agency
118:
111:
107:
106:
104:
100:
96:
92:
88:
85:
82:
78:
71:
70:
68:
64:
50:
46:
41:
36:
30:
19:
4064:Border guard
3999:Surveillance
3920:Egmont Group
3896:Intelligence
3828:Intelligence
3714:Bangladesh:
3695:intelligence
3581:
3528:Bangladesh:
3522:Azerbaijan:
3503:intelligence
3388:intelligence
3308:
3218:Kazakhstan:
3115:Bangladesh:
3102:intelligence
2821:Kazakhstan:
2653:Bangladesh:
2622:intelligence
2585:Uzbekistan:
2556:
2307:Luxembourg:
2267:Kazakhstan:
2019:Bangladesh:
1971:intelligence
1952:Uzbekistan:
1939:
1876:Tajikistan:
1684:Mozambique:
1672:Montenegro:
1606:Kyrgyzstan:
1594:Kazakhstan:
1346:Bangladesh:
1334:Azerbaijan:
1280:intelligence
1161:Garda ar Lár
1151:Garda Museum
982:Intelligence
980:Security and
955:Mounted Unit
913:
831:. Retrieved
827:the original
817:
805:. Retrieved
790:
778:. Retrieved
774:the original
764:
752:. Retrieved
748:the original
738:
726:. Retrieved
711:
699:. Retrieved
685:
673:. Retrieved
653:
641:. Retrieved
634:the original
621:
609:. Retrieved
595:
583:. Retrieved
569:
557:. Retrieved
543:
531:. Retrieved
516:
504:. Retrieved
484:
472:. Retrieved
441:. Retrieved
432:
423:
346:embezzlement
342:racketeering
323:
300:
280:
272:
238:
199:
174:
166:
162:
158:
156:
108:Pat Lordan,
90:Headquarters
80:Jurisdiction
29:
4069:Coast guard
4034:Stone Ghost
4004:Big Brother
3867:New Zealand
3738:Indonesia:
3708:Australia:
3702:Argentina:
3592:Lithuania (
3574:Indonesia:
3516:Australia:
3510:Argentina:
3413:Indonesia:
3395:Australia:
3189:Indonesia:
3109:Australia:
3082:Venezuela:
2997:Sri Lanka:
2957:Singapore:
2889:E-tjenesten
2827:Lithuania:
2787:Indonesia:
2773:SAHEFAVEDJA
2641:Australia:
2591:Venezuela:
2485:Sri Lanka:
2455:Singapore:
2383:Palestine:
2291:Lithuania:
2199:Indonesia:
2177:Hong Kong:
2001:Australia:
1989:Argentina:
1840:Sri Lanka:
1798:Singapore:
1722:E-tjenesten
1630:Lithuania:
1540:Indonesia:
1328:Australia:
1310:Argentina:
1146:Scott Medal
301:As part of
167:Fraud Squad
4106:Categories
3842:Bangladesh
3726:Finland:
3471:Portugal:
3459:Pakistan:
3425:Malaysia:
3309:Spetssvyaz
3252:Pakistan:
3145:Ethiopia:
3123:2ª Sch/EMD
3035:Thailand:
2969:Slovenia:
2963:Slovakia:
2923:Portugal:
2893:Pakistan:
2839:Maldives:
2833:Malaysia:
2793:Pusintelad
2608:Zimbabwe:
2515:Thailand:
2425:Portugal:
2389:Paraguay:
2373:Pakistan:
2319:Malaysia:
2091:Colombia:
2061:Bulgaria:
2043:Botswana:
1888:Thailand:
1882:Tanzania:
1810:Slovenia:
1804:Slovakia:
1756:Portugal:
1732:Pakistan:
1666:Mongolia:
1648:Malaysia:
1478:Ethiopia:
1468:Mukhabarat
1454:Djibouti:
1394:Cameroon:
1388:Bulgaria:
1370:Botswana:
1074:Garda Band
947:Water Unit
585:9 November
443:3 November
415:References
350:corruption
276:cybercrime
58:1996-04-01
4014:Carnivore
3963:CIA leaks
3958:NSA leaks
3938:Espionage
3915:Maximator
3910:Five Eyes
3898:alliances
3837:Australia
3830:community
3787:Romania:
3771:BWiIK KGP
3681:Vatican:
3580:Ireland:
3562:Iceland:
3501:Financial
3479:TsVTI GRU
3433:GEOINT NZ
3401:Finland:
3362:Ukraine:
3300:Romania:
3200:Ireland:
3167:Germany:
3151:Finland:
3139:Croatia:
3088:Vietnam:
3047:Ukraine:
2929:Romania:
2869:Nigeria:
2851:Myanmar:
2845:Morocco:
2797:Ireland:
2753:Hungary:
2741:Germany:
2727:PE TIEDOS
2725:Finland:
2713:Denmark:
2695:Croatia:
2667:ADIV/SGRS
2665:Belgium:
2661:GRU MO RB
2659:Belarus:
2647:Austria:
2629:Algeria:
2597:Vietnam:
2547:Ukraine:
2461:Somalia:
2431:Romania:
2343:Nigeria:
2325:Moldova:
2297:Lebanon:
2227:Ireland:
2187:Hungary:
2151:Germany:
2145:Georgia:
2133:Finland:
2127:Estonia:
2115:Denmark:
2103:Croatia:
2067:Burundi:
2031:Belgium:
2025:Belarus:
2007:Austria:
1995:Armenia:
1977:Algeria:
1958:Vietnam:
1924:Ukraine:
1900:Tunisia:
1816:Somalia:
1768:Romania:
1702:Nigeria:
1678:Morocco:
1660:Moldova:
1636:Lebanon:
1624:Liberia:
1558:Ireland:
1528:Hungary:
1502:Germany:
1496:Georgia:
1472:Estonia:
1460:Ecuador:
1448:Denmark:
1430:Croatia:
1360:ADIV/SGRS
1358:Belgium:
1352:Belarus:
1340:Bahrain:
1322:Austria:
1316:Armenia:
1298:Algeria:
1292:Albania:
1269:National
1228:Garda GAA
1185:Oversight
701:16 August
143:/about-us
97:, Ireland
4019:Dishfire
3987:Interpol
3872:Pakistan
3779:ZOŚ KGSG
3769:Poland:
3720:Canada:
3693:Criminal
3659:Turkey:
3637:Russia:
3617:Poland:
3605:Mexico:
3552:France:
3540:Canada:
3534:Brazil:
3477:Russia:
3437:Poland:
3419:Israel:
3350:Turkey:
3332:Sweden:
3306:Russia:
3280:gOR 3.FO
3258:Poland:
3246:Norway:
3206:Israel:
3157:France:
3127:Canada:
3121:Brazil:
3041:Turkey:
3029:Taiwan:
3003:Sweden:
2977:SANDF-ID
2947:Serbia:
2935:Russia:
2913:Poland:
2887:Norway:
2853:Sa Ya Pa
2803:Israel:
2789:BAIS TNI
2769:SAHEFASA
2765:SAHEFAJA
2731:France:
2679:CFINTCOM
2677:Canada:
2671:Brazil:
2635:Angola:
2620:Military
2541:Uganda:
2531:Turkey:
2509:Taiwan:
2491:Sweden:
2449:Serbia:
2445:Mabahith
2437:Russia:
2411:Poland:
2361:Norway:
2285:Latvia:
2279:Kosovo:
2259:TMPD PSB
2243:Shin Bet
2241:Israel:
2171:Greece:
2139:France:
2073:Canada:
2055:Brunei:
2049:Brazil:
1983:Angola:
1969:Domestic
1918:Uganda:
1906:Turkey:
1870:Taiwan:
1852:Sweden:
1786:Serbia:
1774:Russia:
1750:Poland:
1720:Norway:
1654:Mexico:
1618:Latvia:
1612:Kuwait:
1588:Jordan:
1564:Israel:
1522:Greece:
1490:Gambia:
1484:France:
1400:Canada:
1382:Brunei:
1376:Brazil:
1304:Angola:
1083:Scandals
1028:Vehicles
951:Dog Unit
801:Archived
722:Archived
695:Archived
666:Archived
664:. GBFI.
605:Archived
579:Archived
553:Archived
527:Archived
497:Archived
468:Archived
437:Archived
364:See also
315:jihadism
4074:Customs
4024:ECHELON
3929:Related
3847:Croatia
3799:Spain:
3783:ZK KGŻW
3749:Italy:
3732:India:
3655:SEPBLAC
3649:Spain:
3631:Qatar:
3599:Malta:
3586:Italy:
3568:India:
3554:Tracfin
3542:FINTRAC
3518:AUSTRAC
3451:12.BBSP
3407:India:
3403:PVTIEDL
3386:Imagery
3352:MİT-SİB
3344:Syria:
3326:Spain:
3284:CRiWWRE
3212:Japan:
3179:India:
3173:Ghana:
3153:PVTIEDL
3133:China:
3100:Signals
3019:Syria:
2991:Spain:
2815:Japan:
2809:Italy:
2777:India:
2747:Ghana:
2719:Egypt:
2683:China:
2577:I&A
2503:Syria:
2479:Spain:
2313:Macau:
2273:Kenya:
2253:Japan:
2247:Italy:
2193:India:
2161:Ghana:
2121:Egypt:
2085:China:
2079:Chile:
1864:Syria:
1846:Sudan:
1834:Spain:
1762:Qatar:
1642:Libya:
1600:Kenya:
1582:Japan:
1570:Italy:
1534:India:
1508:Ghana:
1466:Egypt:
1418:China:
1412:Chile:
1366:OSA-OBA
1278:Foreign
1016:Traffic
833:22 June
807:22 June
780:22 June
754:22 June
728:22 June
675:22 June
643:22 June
611:22 June
559:22 June
533:22 June
506:22 June
474:22 June
354:bribery
340:(STR),
130:Website
84:Ireland
56: (
3931:topics
3877:Russia
3857:Israel
3852:France
3765:PNP-IG
3677:FinCEN
3546:Fiji:
3473:CIGeoE
3467:NMARSC
3455:JW NIL
3427:MaCGDI
3296:JW NIL
3292:6.ORel
3288:2.ORel
3135:SIGINT
3049:HUR MO
2925:CISMIL
2759:Iran:
2701:Cuba:
2691:DEMIAP
2563:NDEDIU
2525:Togo:
2395:Peru:
2367:Oman:
2213:Iran:
2183:CPGNSO
2027:KGB RB
1894:Togo:
1726:Oman:
1596:Syrbar
1566:Mossad
1552:Iraq:
1546:Iran:
1462:SENAIN
1436:Cuba:
1406:Chad:
1354:KGB RB
390:(NCSC)
384:(NBCI)
372:(ODCE)
210:cheque
137:.garda
95:Dublin
48:Formed
4084:Types
4029:PRISM
3948:Leaks
3862:Italy
3755:DIGOS
3661:MASAK
3645:GDOFI
3582:GNECB
3576:PPATK
3558:DNRED
3485:DGIFC
3356:UAE:
3084:DGCIM
3076:USAFI
2993:CIFAS
2943:AFISC
2909:ISAFP
2755:KNBSZ
2721:DMISR
2593:SEBIN
2481:CITCO
2339:NZSIS
2033:VS/SE
1985:SINSE
1938:SIS (
1698:NZSIS
1656:CISEN
1294:SHISH
1136:PULSE
1124:Other
669:(PDF)
662:(PDF)
637:(PDF)
630:(PDF)
500:(PDF)
493:(PDF)
433:Garda
378:(CAB)
305:(EU)
187:fraud
163:GNECB
3809:CGPJ
3805:SIGC
3789:DGPI
3775:CBŚP
3722:CISC
3710:ACIC
3704:DNIC
3683:ASIF
3619:GIIF
3613:FIOD
3601:FIAU
3594:FNTT
3570:CEIB
3536:COAF
3370:GCHQ
3276:NCBC
3254:JSIB
3236:GCSB
3230:JSCU
3208:8200
3191:BSSN
3185:NTRO
3163:DRSD
3159:DGSE
3147:INSA
3117:NTMC
3037:AFSC
3025:AFID
3015:LWND
3005:MUST
2931:DGIA
2883:MSSI
2865:DDIS
2859:MIVD
2847:DGED
2841:MNDF
2829:AOTD
2805:Aman
2737:DGSE
2703:DCIM
2697:VSOA
2655:DGFI
2649:HNaA
2631:DCSA
2571:NBIS
2517:ISOC
2511:MJIB
2493:SÄPO
2475:KNPA
2463:NISA
2407:NICA
2397:DINI
2333:NCTV
2309:SREL
2263:PSIA
2249:AISI
2223:PAVA
2219:IRGC
2215:VAJA
2147:SSSG
2141:DGSI
2135:SUPO
2129:KAPO
2075:CSIS
2063:DANS
2039:SIPA
2003:ASIO
1991:SIDE
1926:SZRU
1884:TISS
1878:GKNB
1818:NISA
1812:SOVA
1794:CISU
1758:SIED
1746:NICA
1692:AIVD
1686:SISE
1680:DGST
1650:MEIO
1638:GDGS
1608:UKMK
1584:CIRO
1572:AISE
1554:INIS
1548:VAJA
1486:DGSE
1480:NISS
1474:EFIS
1456:BSRG
1444:ÚZSI
1402:CSIS
1378:ABIN
1330:ASIS
1312:SIDE
835:2015
809:2015
782:2015
756:2015
730:2015
703:2020
677:2015
645:2015
613:2015
587:2018
561:2015
535:2015
508:2015
476:2015
445:2020
400:CCI)
352:and
313:and
228:and
212:and
157:The
3819:NCA
3813:UCO
3801:CGI
3761:NBI
3751:DIA
3734:CBI
3728:NBI
3716:CID
3673:TFI
3667:NCA
3651:SVA
3633:FIU
3627:CBA
3623:SCS
3607:UIF
3588:UIF
3548:FIU
3530:FIU
3524:MMX
3512:UIF
3491:NGA
3447:ORO
3443:SWW
3415:BIG
3409:DAI
3397:AGO
3376:NSA
3358:SIA
3340:NDB
3334:FRA
3328:CCN
3322:SSA
3316:PSS
3302:STS
3272:SWW
3268:SKW
3264:ABW
3248:NSM
3242:RGB
3226:NSO
3220:NSC
3214:DIH
3202:CIS
3181:JCB
3175:RDU
3169:BND
3141:OTC
3129:CSE
3111:ASD
3090:TC2
3071:MIC
3066:ONI
3061:DIA
3031:MIB
3011:MND
2999:DMI
2987:DCC
2983:DIA
2971:OVS
2959:MIO
2953:VOA
2949:VBA
2937:GRU
2919:SWW
2915:SKW
2877:RGB
2871:DIA
2835:DIO
2823:NSC
2817:DIH
2811:CII
2783:DIA
2779:DMI
2749:MIU
2743:MAD
2733:DRM
2673:DIE
2643:DIO
2637:SIM
2610:CIO
2599:TC5
2587:SNB
2581:FBI
2567:NCA
2557:MI5
2549:SBU
2543:ISO
2533:MİT
2527:ANR
2505:GSD
2499:NDB
2487:SIS
2469:SSA
2457:ISD
2451:BIA
2439:FSB
2433:SRI
2427:SIS
2417:SOP
2413:ABW
2403:NBI
2391:SNI
2385:PSS
2379:FIA
2369:ISS
2363:PST
2351:SSD
2345:SSS
2327:SIS
2303:LSS
2299:ISF
2293:STT
2287:VDD
2281:AKI
2275:NIS
2269:NSC
2255:NPA
2237:NSU
2233:SDU
2229:CSB
2209:BIN
2207:),
2179:NSD
2173:EYP
2167:CID
2163:GPS
2157:LfV
2153:BfV
2123:EHS
2117:PET
2111:BIS
2105:SOA
2099:ANR
2093:DNI
2087:MSS
2081:ANI
2069:SNR
2057:IRD
2045:DIS
2015:DTX
2009:DSN
1997:NSS
1979:CSS
1960:TC2
1954:SSS
1948:CIA
1940:MI6
1932:SIA
1920:ESO
1914:MNS
1908:MİT
1902:TIA
1896:NIA
1890:NIA
1872:NSB
1866:GSD
1860:NDB
1854:KSI
1848:GIS
1842:SIS
1836:CNI
1830:NIS
1824:SSA
1806:SIS
1800:SID
1788:BIA
1782:GIP
1776:SVR
1770:SIE
1764:QSS
1740:NIO
1734:ISI
1716:UBK
1710:RGB
1704:NIA
1674:ANB
1668:GIA
1662:SIS
1632:VSD
1626:NSA
1620:SAB
1614:KSS
1602:NIS
1590:GID
1578:NSC
1542:BIN
1536:RAW
1524:EYP
1518:RDU
1514:BGU
1510:BNI
1504:BND
1498:GIS
1492:SIS
1432:SOA
1426:ANR
1420:MSS
1414:ANI
1408:ANS
1396:BMM
1390:DAR
1384:BRD
1372:DIS
1348:NSI
1342:NSA
1336:XKX
1324:DSN
1318:NSS
1306:SIE
1300:DRS
1288:GDI
398:UCD
243:or
141:/en
139:.ie
135:www
4108::
3811:,
3807:,
3803:,
3781:,
3777:,
3773:,
3763:,
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3625:,
3621:,
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3556:,
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3441:,
3439:AW
3346:MI
3294:,
3290:,
3286:,
3282:,
3278:,
3274:,
3270:,
3266:,
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3228:,
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3183:,
3161:,
3055:DI
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3021:MI
3013:,
2985:,
2965:VS
2951:,
2917:,
2903:AI
2901:,
2899:NI
2897:,
2895:MI
2799:G2
2791:,
2781:,
2771:,
2767:,
2763:,
2735:,
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2603:vi
2579:,
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2561:,
2537:İB
2535:,
2521:SB
2519:,
2421:SM
2419:,
2415:,
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2321:SB
2315:DS
2301:,
2261:,
2257:,
2235:,
2231:,
2221:,
2217:,
2205:id
2195:IB
2189:AH
2181:,
2165:,
2155:,
2051:PF
2021:SB
1752:AW
1644:MJ
1560:G2
1530:IH
1516:,
1512:,
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