Finanspolisen
English translation: finance police
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| 20:18 Dec 16, 2003 |
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|  Selected response from: swisstell Italy Local time: 18:17 | ||||||
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| Summary of answers provided | ||||
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| 5 | Fraud squad |
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| 5 | Swedish Financial Intelligence Unit |
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| 4 | finance police |
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Answers
1 hr confidence: 
finance police Explanation: exists in an ever increasing number of countries |
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12 hrs confidence:
Fraud squad Explanation: It sounds rather colloquial, but is used officially in the UK. (as the reference shows, and there are dozens more) Finance police is US-usage, but just as correct as far as I can see, so it depends on your target group. Reference: http://www.met.police.uk/fraudalert/ |
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6686 days confidence:
Swedish Financial Intelligence Unit Explanation: This is what they're called these days (2022). https://www.fi.se/sv/bank/penningtvatt/process/rapport-till-fipo/ https://www.fi.se/en/bank/money-laundering/process--work-method/reporting-to-the-financial-intelligence-unit/ |
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