Financial Crime Investigation Service

Lithuanian law enforcement agency

Financial Crime Investigation Service
Finansinių Nusikaltimų Tyrimo Tarnyba

Abbreviation| FNTT
Agency overview
Formed| February 4, 1997; 27 years ago (1997-02-04)
Jurisdictional structure
National agency| Lithuania
Operations jurisdiction| Lithuania
Governing body| Ministry of the Interior of the Republic of Lithuania
Operational structure
Headquarters| Šermukšnių str. 3, LT-01106 Vilnius, Lithuania
Agency executive|

* Antonis Mikulskis, Director

Website
fntt.lt

The Financial Crime Investigation Service or FNTT (Lithuanian: Finansinių nusikaltimų tyrimo tarnyba) is a Lithuanian law enforcement agency under the Ministry of the Interior.[1] It is primarily responsible for investigating the financial crime and money laundering.

## History[edit]

The institution was first established on 4 February 1997 as a Tax Police Department under the Ministry of the Interior.[1] In 2002 it was reorganized and renamed to the Financial Crime Investigation Service. Since 2002 it also closely cooperates with the European Anti-Fraud Office.

## Notable cases[edit]

In October 2018 it announced that it had detected a fraud against the National Health Insurance Fund where more than 1,200 Polish people were given fake employment contracts in Lithuania to get refunds of healthcare costs to which they were not entitled. They did not in fact work in Lithuania, but claimed to be eligible for sickness and maternity benefits under European Union law. 120,000 euros were transferred from the fund in respect of 420 bogus employees to the Narodowy Fundusz Zdrowia before the fraud was detected. [2]

## References[edit]

1. ^ a b "Istorija / History". Financial Crime Investigation Service. Retrieved 8 February 2021.
2. ^ "Health insurance fraud involving bogus employees from Poland uncovered in Lithuania". Baltic Times. 31 October 2018. Retrieved 8 December 2018.

## External links[edit]

Official website

* v
* t
* e

Law enforcement in Lithuania

Ministry of the Interior|

* Police
* ARAS
* Financial Crime Investigation Service
* State Border Guard Service
* Public Security Service

Ministry of National Defence|

* National Cyber Security Centre
* Second Investigation Department
* Military Police

Intelligence agencies|

* State Security Department
* Special Investigation Service
* Second Investigation Department
* Financial Crime Investigation Service

* v
* t
* e

National intelligence agencies

Foreign
intelligence|

| A|

* Afghanistan: GDI
* Albania: SHISH
* Algeria: DRS
* Angola: SIE
* Argentina: AFI
* Armenia: NSS
* Austria: DSN
* Australia: ASIS
* Azerbaijan: XKX

|

* Bahrain: NSA
* Bangladesh: NSI
* Belarus: KGB RB
* Belgium: ADIV/SGRS
* Bosnia and Herzegovina: OSA-OBA
* Botswana: DIS
* Brazil: ABIN
* Brunei: BRD
* Bulgaria: DAR

* Cameroon: BMM
* Canada: CSIS
* Chad: ANS
* Chile: ANI
* China: MSS
* Congo (Democratic Republic of): ANR
* Croatia: SOA
* Cuba: DI
* Czech Republic: ÚZSI

* Denmark: FE
* Djibouti: BSRG

* Ecuador: SENAIN
* Egypt: Mukhabarat
* Estonia: EFIS
* Ethiopia: NISS

* France: DGSE

* Gambia: SIS
* Georgia: GIS
* Germany: BND
* Ghana: BNI, BGU, RDU
* Greece: EYP

* Hungary: IH

* India: RAW
* Indonesia: BIN
* Iran: VAJA
* Iraq: INIS
* Ireland: G2
* Israel: Mossad
* Italy: AISE
* Ivory Coast: NSC

* Japan: CIRO
* Jordan: GID

* Kazakhstan: Syrbar
* Kenya: NIS
* Kyrgyzstan: UKMK
* Kuwait: KSS

* Latvia: SAB
* Liberia: NSA
* Lithuania: VSD
* Lebanon: GDGS
* Libya: MJ

* Malaysia: MEIO
* Mexico: CISEN
* Moldova: SIS
* Mongolia: GIA
* Montenegro: ANB
* Morocco: DGST
* Mozambique: SISE
* Republic of North Macedonia: UBK

* Netherlands: AIVD
* New Zealand: NZSIS
* Nigeria: NIA
* North Korea: RGB
* Norway: E-tjenesten

* Oman: Palace Office

* Pakistan: ISI
* Papua New Guinea: NIO
* Philippines: NICA
* Poland: AW
* Portugal: SIED

* Qatar: QSS

* Romania: SIE
* Russia: SVR

* Saudi Arabia: GIP
* Serbia: BIA
* Sierra Leone: CISU
* Singapore: SID
* Slovakia: SIS
* Slovenia: SOVA
* Somalia: NISA
* South Africa: SSA
* South Korea: NIS
* Spain: CNI
* Sri Lanka: SIS
* Sudan: GIS
* Sweden: KSI
* Switzerland: NDB
* Syria: GSD

* Taiwan: NSB
* Tajikistan: GKNB
* Tanzania: TISS
* Thailand: NIA
* Togo: NIA
* Tunisia: TIA
* Turkey: MİT
* Turkmenistan: MNS

* Uganda: ESO
* Ukraine: SZRU
* United Arab Emirates: SIA
* United Kingdom: SIS (MI6)
* United States: CIA
* Uzbekistan: SSS

* Vietnam: TC2

Domestic
intelligence|

| A|

* Algeria: CSS
* Angola: SINSE
* Argentina: AFI
* Australia: ASIO
* Austria: DSN
* Azerbaijan: DTX

|

* Bangladesh: SB
* Belarus: KGB RB
* Belgium: VS/SE
* Bosnia and Herzegovina: SIPA
* Botswana: DIS
* Brazil: PF
* Brunei: IRD
* Bulgaria: DANS
* Burundi: SNR

* Canada: CSIS
* Chile: ANI
* China: MSS
* Colombia: DNI
* Congo (Democratic Republic of): ANR
* Croatia: SOA
* Czech Republic: BIS

* Denmark: PET

* Egypt: EHS
* Estonia: KAPO

* Finland: SUPO
* France: DGSI

* Georgia: SSSG
* Germany: BfV, LfV
* Ghana: GPS, CID
* Greece: EYP

* Hong Kong: NSD, CPGNSO
* Hungary: AH

* India: IB
* Indonesia: Baintelkam Polri (id), BIN
* Iran: VAJA, IRGC, PAVA
* Ireland: CSB, SDU, NSU
* Israel: Shin Bet
* Italy: AISI

* Japan: NPA, TMPD PSB, PSIA

* Kazakhstan: NSC
* Kenya: NIS
* Kosovo: AKI

* Latvia: VDD
* Lithuania: STT
* Lebanon: ISF, LSS
* Luxembourg: SREL

* Macau: DS
* Malaysia: SB
* Moldova: SIS
* Republic of North Macedonia: IA

* Netherlands: NCTV
* New Zealand: NZSIS
* Nigeria: SSS
* North Korea: SSD
* Norway: PST

* Oman: ISS

* Pakistan: IB, FIA
* Palestine: PSS
* Paraguay: SNI
* Peru: DINI
* Philippines: NBI, NICA
* Poland: ABW, SOP, SM
* Portugal: SIS

* Romania: SRI
* Russia: FSB

* Saudi Arabia: Mabahith
* Serbia: BIA
* Singapore: ISD
* Somalia: NISA
* South Africa: SSA
* South Korea: Intelligence Bureau, KNPA
* Spain: CITCO
* Sri Lanka: SIS
* Sweden: SÄPO
* Switzerland: NDB
* Syria: GSD

* Taiwan: MJIB
* Thailand: ISOC, SB
* Turkey: MİT, İB

* Uganda: ISO
* Ukraine: SBU
* United Kingdom: Security Service (MI5), NDEDIU, NCA, NBIS
* United States: I&A, FBI
* Uzbekistan: SNB

* Venezuela: SEBIN
* Vietnam: TC5 (vi)

* Zimbabwe: CIO

Military
intelligence|

| A|

* Algeria: DCSA
* Angola: SIM
* Australia: DIO
* Austria: HNaA

|

* Bangladesh: DGFI
* Belarus: GRU MO RB
* Belgium: ADIV/SGRS
* Brazil: DIE

* Canada: CFINTCOM
* China: CMC JSD Intelligence Bureau
* Congo (Democratic Republic of): DEMIAP
* Croatia: VSOA
* Cuba: DCIM
* Czech Republic: VZ

* Denmark: FE

* Egypt: DMISR

* Finland: PE TIEDOS
* France: DRM, DGSE

* Germany: MAD
* Ghana: MIU

* Hungary: KNBSZ

* Iran: General Staff, SAHEFAJA, SAHEFASA, SAHEFAVEDJA
* India: DMI, DIA
* Indonesia: BAIS TNI, Pusintelad
* Ireland: G2
* Israel: Aman
* Italy: CII

* Japan: MIC

* Kazakhstan: NSC

* Lithuania: AOTD

* Republic of North Macedonia: MSSI
* Malaysia: DISD
* Maldives: MNDF
* Morocco: DGED
* Myanmar: Sa Ya Pa

* Netherlands: MIVD
* New Zealand: DDIS
* Nigeria: DIA
* North Korea: RGB
* Norway: E-tjenesten

* Pakistan: MI, NI, AI
* Philippines: ISAFP
* Poland: SKW, SWW
* Portugal: CISMIL

* Romania: DGIA
* Russia: GRU

* Saudi Arabia: AFISC
* Serbia: VBA, VOA
* Singapore: MIO
* Slovakia: VS
* Slovenia: OVS
* South Africa: SANDF-ID
* South Korea: DIA, DCC
* Spain: CIFAS
* Sri Lanka: DMI
* Sweden: MUST
* Switzerland: MND, LWND
* Syria: MI, AFID

* Taiwan: MIB
* Thailand: AFSC
* Turkey: GENKUR İ.D.B.

* Ukraine: HUR MO
* United Kingdom: DI
* United States: DIA
* ONI
* MIC
* USAFI

* Venezuela: DGCIM
* Vietnam: TC2

Signals
intelligence|

| A|

* Australia: ASD

|

* Bangladesh: NTMC
* Brazil: 2ª Sch/EMD

* Canada: CSE
* China: SIGINT
* Croatia: OTC

* Ethiopia: INSA

* Finland: PVTIEDL
* France: DGSE, DRSD

* Germany: BND
* Ghana: RDU

* India: JCB,NTRO
* Indonesia: BSSN (id)
* Ireland: CIS
* Israel: 8200

* Japan: DIH

* Kazakhstan: NSC

* Netherlands: NSO, JSCU
* New Zealand: GCSB
* North Korea: RGB
* Norway: NSM

* Pakistan: JSIB
* Poland: AW, ABW, SKW, SWW, NCBC, gOR 3.FO, CRiWWRE, 2.ORel, 6.ORel, JW NIL

* Romania: STS
* Russia: Spetssvyaz

* Saudi Arabia: PSS
* South Africa: SSA
* Spain: CCN
* Sweden: FRA
* Switzerland: NDB
* Syria: MI

* Turkey: MİT-SİB

* UAE: SIA
* Ukraine: Derzhspetszviazok
* United Kingdom: GCHQ
* United States: NSA

Imagery
intelligence|

* Australia: AGO
* Finland: PVTIEDL
* India: DAI
* Indonesia: BIG
* Israel: Air Intelligence Group
* Malaysia: MaCGDI
* New Zealand: GEOINT NZ
* Poland: AW, SWW, ORO, 12.BBSP, JW NIL
* Pakistan: Air Intelligence
* Philippines: NMARSC
* Portugal: CIGeoE
* Russia: TsVTI GRU
* United Kingdom: DGIFC
* United States: NGA

Financial
intelligence|

* Argentina: UIF
* Australia: AUSTRAC
* Azerbaijan: MMX
* Bangladesh: FIU
* Brazil: COAF
* Canada: FINTRAC
* Fiji: FIU
* France: Tracfin, DNRED
* Iceland: SR
* India: CEIB
* Indonesia: PPATK
* Ireland: GNECB
* Italy: UIF
* Lithuania (FNTT)
* Malta: FIAU
* Mexico: UIF
* Netherlands: FIOD
* Poland: GIIF, SCS, CBA
* Qatar: FIU
* Russia: Rosfinmonitoring
* Saudi Arabia: GDOFI
* Spain: SVA, SEPBLAC
* Turkey: MASAK
* United Kingdom: NCA
* United States: TFI, FinCEN
* Vatican: ASIF

Criminal
intelligence|

* Argentina: DNIC
* Australia: ACIC
* Bangladesh: CID
* Canada: CISC
* Finland: NBI
* India: CBI
* Indonesia: Baintelkam Polri (id)
* Italy: DIA, DIGOS
* Philippines: NBI, PNP-IG
* Poland: BWiIK KGP, CBŚP, ZOŚ KGSG, ZK KGŻW
* Romania:  DGPI
* South Africa: Crime Intelligence Division
* Spain: CGI, SIGC, CGPJ, UCO
* United Kingdom: NCA

Intelligence
alliances|

* Club de Berne
* Five Eyes
* Maximator
* Egmont Group

Related
topics|

* Espionage (List of intelligence agencies)
* Leaks
* Diplomatic cable leaks
* NSA leaks
* CIA leaks
* Great Firewall of China
* Mass surveillance in China
* Law enforcement
* Interpol
* Security agency
* Surveillance
* Big Brother
* Call detail record
* Carnivore
* Dishfire
* ECHELON
* PRISM
* Stone Ghost
* Turbulence (NSA programme)
* National security
* Surveillance issues in smart cities

* Border guard
* Coast guard
* Customs
* Law enforcement agency
* Types
* Intelligence agency

* v
* t
* e

National intelligence agencies in Europe

Foreign intelligence|

* Albania (SHISH)
* Armenia (NSS)
* Austria (DSN)
* Azerbaijan (XKX)
* Belarus (KGB RB)
* Belgium (ADIV/SGRS)
* Bosnia and Herzegovina (OSA-OBA)
* Bulgaria (DAR)
* Croatia (SOA)
* Czech Republic (ÚZSI)
* Denmark (FE)
* Estonia (EFIS)
* France (DGSE)
* Georgia (GIS)
* Germany (BND)
* Greece (EYP)
* Hungary (IH)
* Ireland (CSB)
* Italy (AISE)
* Kazakhstan (Syrbar)
* Latvia (SAB)
* Lithuania (VSD)
* Moldova (SIS)
* Montenegro (ANB)
* Republic of North Macedonia (UBK)
* Netherlands (AIVD)
* Norway (E-tjenesten)
* Poland (AW)
* Portugal (SIED)
* Romania (SIE)
* Russia (SVR)
* Serbia (BIA)
* Slovakia (SIS)
* Slovenia (SOVA)
* Spain (CNI)
* Sweden (KSI)
* Switzerland (NDB)
* Turkey (MİT)
* Ukraine (SZRU)
* United Kingdom (SIS (MI6))

Domestic intelligence|

* Austria (DSN)
* Azerbaijan (DTX)
* Belarus (KGB RB)
* Belgium (VS/SE)
* Bosnia and Herzegovina (SIPA)
* Bulgaria (DANS)
* Croatia (SOA)
* Czech Republic (BIS)
* Denmark (PET)
* Estonia (KAPO)
* Finland (Supo)
* France (DGSI)
* Georgia (SSSG)
* Germany (BfV, LfV)
* Greece (EYP)
* Hungary (AH)
* Ireland (SDU, NSU)
* Italy (AISI)
* Kazakhstan (NSC)
* Kosovo (AKI)
* Latvia (VDD)
* Lithuania (STT)
* Luxembourg (SREL)
* Moldova (SIS)
* Republic of North Macedonia (IA)
* Netherlands (NCTV)
* Norway (PST)
* Poland (ABW, SOP)
* Portugal (SIS)
* Romania (SRI)
* Russia (FSB)
* Serbia (BIA)
* Spain (CITCO)
* Sweden (SÄPO)
* Switzerland (NDB)
* Turkey (KDGM)
* Ukraine (SBU)
* United Kingdom (MI5, NDEDIU, NCA, NBIS)

Military intelligence|

* Austria (HNaA)
* Belarus (GRU MO RB)
* Belgium (ADIV/SGRS)
* Croatia (VSOA)
* Czech Republic (VZ)
* Denmark (FE)
* Finland (PE TIEDOS)
* France (DRM, DGSE)
* Germany (MAD)
* Greece (EYP)
* Hungary (KNBSZ)
* Ireland ((G2)
* Italy (CII)
* Kazakhstan (NSC)
* Lithuania (AOTD)
* Republic of North Macedonia (MSSI)
* Netherlands (MIVD)
* Norway (E-tjenesten)
* Poland (SKW, SWW)
* Portugal (CISMIL)
* Romania (DGIA)
* Russia (GRU)
* Serbia (VOA, VBA)
* Slovakia (VS)
* Slovenia (OVS)
* Spain (CIFAS)
* Sweden (MUST)
* Switzerland (MND, LWND)
* Turkey (GENKUR İ.D.B.)
* Ukraine (HUR MO)
* United Kingdom (DIS)

Signals intelligence|

* Croatia (OTC)
* Finland (PVTIEDL)
* France (DGSE, DRSD)
* Germany (BND)
* Greece (EYP)
* Ireland ((CIS)
* Kazakhstan (NSC)
* Netherlands (JSCU)
* Norway (NSM)
* Poland (AW, ABW, SKW, SWW, NCBC, gOR 3.FO, CRiWWRE, 2.ORel, 6.ORel, JW NIL)
* Romania (STS)
* Russia (Spetssvyaz)
* Spain (CCN)
* Sweden (FRA)
* Switzerland (SIS)
* Turkey (MİT-SİB)
* Ukraine (State Special Communications Service of Ukraine)
* United Kingdom (GCHQ)

Imagery intelligence|

* Finland (PVTIEDL)
* Poland (AW, SWW, ORO, 12.BBSP, JW NIL)
* Portugal (CIGeoE)
* Russia (TsVTI GRU)
* United Kingdom (DGIFC)

Financial intelligence|

* Azerbaijan (MMX)
* France (Tracfin, DNRED)
* Netherlands (FIOD)
* Iceland (SR)
* Ireland (GNECB)
* Italy (UIF)
* Lithuania (FNTT)
* Malta (FIAU)
* Poland (GIIF, SCS, CBA)
* Russia (Rosfinmonitoring)
* Spain (SVA, SEPBLAC)
* Turkey (MASAK)
* United Kingdom (NCA)
* Vatican (ASIF)

Criminal intelligence|

* Finland ( National Bureau of Investigation)
* Italy (DIA, DIGOS)
* Romania (DGPI)
* Poland (BWiIK KGP, CBŚP, ZOŚ KGSG, ZK KGŻW)
* Spain (CGI, SIGC, CGPJ, UCO)
* United Kingdom (NCA)

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