Major General James G. Blunt

Unidad de Inteligencia Financiera (Financial Intelligence Unit) is the intelligence agency of the Argentine Ministry of Economy.

References

National Intelligence System of Argentina
Civilian	National Directorate of Criminal Intelligence National Directorate of Strategic Military Intelligence Directorate of Judicial Surveillance National Intelligence School Federal Intelligence Agency Federal Counternarcotics Service Financial Intelligence Unit
Military	Military Intelligence Collection Center Intelligence Department of the Joint General Staff of the Armed Forces Naval Intelligence Service Air Force Intelligence Service Army Intelligence Service
Disbanded	601 Intelligence Battalion National Intelligence Center State Intelligence Coordination Information Division Secretariat of State Information Secretariat of Intelligence

Banks and Financial Institutions of Argentina
Banking in Argentina
Central bank	Central Bank of Argentina
Primary stock exchange	Buenos Aires Stock Exchange
State-owned banks	Nación Ciudad Provincia
Commercial banks	Banco Santander Río BBVA Brubank Credicoop Galicia HSBC Hipotecario ICBC Itaú Macro Patagonia Municipal de Rosario Nuevo de Santa Fe
Credit unions	Banco Credicoop
Other financial institutions	Banelco Red Link Ualá
Regulatory agencies	Unidad de Inteligencia Financiera Ministry of the Treasury
List of banks and financial companies of Argentina