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130:." Its organization and structure, as well as its Internal Rules and Regulations, were also defined in a Decree and Administrative Rule respectively, both enacted between October and December 1998.
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149:. However, the National Congress of Brazil amended the text of the decree, sanctioned by Law No. 13,974 of 7 January 2020, and decided that the name of the Unit would remain
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119:. The COAF disseminates the results of its analyses to the competent authorities where there are grounds to suspect money laundering or terrorist financing.
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that is responsible for receiving and analyzing information on financial transactions which are considered to be linked to
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145:, who transferred the newly created unit under the control of the
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221:"Brazil moves money laundering intelligence unit to central bank"
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It was originally created in 1998 "under the jurisdiction of the
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248:"Bolsonaro sanciona transferência do Coaf para o Banco Central"
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in
Portuguese) by an provisional decree of the President
133:
On 19 August 2019 the name of the COAF was changed to
105:
Conselho de
Controle de Atividades Financeiras - COAF
312:
3200:
185:Conselho de Controle de Atividades Financeiras.
25:Conselho de Controle de Atividades Financeiras
16:National Financial Intelligence Unit of Brazil
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3158:This article about government in Brazil is a
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20:Council for Financial Activities Control
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3224:Anti-money laundering organizations
3095:Surveillance issues in smart cities
13:
1517:South Korea: Intelligence Bureau,
139:Unidade de Inteligência Financeira
14:
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266:
246:Uribe, Gustavo (7 January 2020).
3150:
1733:Congo (Democratic Republic of):
1141:Congo (Democratic Republic of):
468:Congo (Democratic Republic of):
32:
3219:Brazilian intelligence agencies
278:Official website in Portuguese
239:
213:
163:Federal institutions of Brazil
1:
2986:List of intelligence agencies
1925:Republic of North Macedonia:
1399:Republic of North Macedonia:
758:Republic of North Macedonia:
168:
3162:. You can help Knowledge by
41:Administrative body overview
7:
2839:Crime Intelligence Division
1729:CMC JSD Intelligence Bureau
273:Official website in English
156:
135:Financial Intelligence Unit
109:Financial Intelligence Unit
10:
3245:
3209:Executive branch of Brazil
3145:
3083:Turbulence (NSA programme)
3019:Mass surveillance in China
85:Parent administrative body
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227:. Reuters. 20 August 2019
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1081:Bosnia and Herzegovina:
408:Bosnia and Herzegovina:
3229:Brazil government stubs
3014:Great Firewall of China
49:March 3, 1998
3123:Law enforcement agency
2997:Diplomatic cable leaks
2465:Air Intelligence Group
974:United Arab Emirates:
147:Central Bank of Brazil
104:
89:Central Bank of Brazil
315:intelligence agencies
195:Ministério da Fazenda
250:. Folha de São Paulo
3135:Intelligence agency
124:Ministry of Finance
21:
3053:Call detail record
1599:Security Service (
782:Papua New Guinea:
201:on 8 February 2012
107:) is the national
19:
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197:. Archived from
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117:money laundering
79:Distrito Federal
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143:Jair Bolsonaro
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2403:
2399:
2397:
2393:
2391:
2387:
2385:
2382:Switzerland:
2381:
2379:
2375:
2373:
2369:
2367:
2363:
2361:
2357:
2355:
2354:
2349:
2347:
2343:
2341:
2337:
2333:
2329:
2325:
2321:
2317:
2313:
2309:
2305:
2301:
2299:
2295:
2293:
2289:
2287:
2284:North Korea:
2283:
2281:
2278:New Zealand:
2277:
2275:
2271:
2268:Netherlands:
2267:
2265:
2261:
2259:
2255:
2253:
2249:
2247:
2243:
2240:
2236:
2232:
2230:
2226:
2222:
2220:
2216:
2214:
2210:
2208:
2204:
2200:
2198:
2194:
2192:
2188:
2186:
2182:
2180:
2176:
2174:
2170:
2168:
2164:
2162:
2158:
2156:
2152:
2151:
2149:
2147:
2141:
2135:
2131:
2129:
2125:
2121:
2118:
2116:
2113:
2111:
2108:
2107:
2106:
2102:
2100:
2096:
2094:
2090:
2088:
2087:GENKUR İ.D.B.
2084:
2082:
2078:
2076:
2072:
2070:
2066:
2062:
2060:
2056:
2053:Switzerland:
2052:
2050:
2046:
2044:
2040:
2038:
2034:
2032:
2028:
2025:South Korea:
2024:
2022:
2018:
2016:
2012:
2010:
2006:
2004:
2000:
1998:
1994:
1990:
1988:
1984:
1982:
1978:
1976:
1972:
1970:
1966:
1964:
1960:
1956:
1954:
1951:Philippines:
1950:
1948:
1944:
1940:
1936:
1934:
1930:
1928:
1924:
1922:
1919:North Korea:
1918:
1916:
1912:
1910:
1907:New Zealand:
1906:
1904:
1901:Netherlands:
1900:
1898:
1894:
1892:
1888:
1886:
1882:
1880:
1876:
1874:
1870:
1868:
1864:
1862:
1858:
1856:
1852:
1850:
1846:
1844:
1840:
1838:
1834:
1830:
1828:
1824:
1820:
1818:
1814:
1810:
1806:
1805:General Staff
1802:
1800:
1796:
1794:
1790:
1788:
1784:
1782:
1778:
1774:
1772:
1768:
1766:
1762:
1760:
1756:
1754:
1750:
1748:
1744:
1742:
1738:
1736:
1732:
1730:
1726:
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1706:
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1700:
1696:
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1678:
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1671:
1669:
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1661:
1655:
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1634:
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1628:
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1602:
1596:
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1590:
1588:
1584:
1582:
1578:
1574:
1572:
1568:
1566:
1562:
1558:
1556:
1552:
1550:
1546:
1544:
1541:Switzerland:
1540:
1538:
1534:
1532:
1528:
1526:
1522:
1520:
1516:
1514:
1510:
1508:
1504:
1502:
1498:
1496:
1492:
1490:
1486:
1484:
1480:
1478:
1474:
1472:
1468:
1466:
1462:
1458:
1454:
1452:
1448:
1445:Philippines:
1444:
1442:
1438:
1436:
1432:
1430:
1426:
1424:
1420:
1416:
1414:
1410:
1408:
1404:
1402:
1398:
1396:
1393:North Korea:
1392:
1390:
1386:
1384:
1381:New Zealand:
1380:
1378:
1375:Netherlands:
1374:
1372:
1368:
1366:
1362:
1360:
1356:
1354:
1350:
1348:
1344:
1340:
1338:
1334:
1332:
1328:
1326:
1322:
1320:
1316:
1314:
1310:
1308:
1304:
1300:
1296:
1294:
1290:
1288:
1284:
1282:
1278:
1274:
1270:
1268:
1264:
1260:
1256:
1254:
1250:
1246:
1242:
1240:
1236:
1234:
1230:
1228:
1224:
1220:
1218:
1214:
1212:
1208:
1204:
1202:
1198:
1194:
1192:
1188:
1186:
1182:
1180:
1176:
1174:
1170:
1168:
1164:
1162:
1158:
1156:
1152:
1150:
1146:
1144:
1140:
1138:
1134:
1132:
1128:
1126:
1122:
1120:
1116:
1114:
1110:
1108:
1104:
1102:
1098:
1096:
1092:
1090:
1086:
1084:
1080:
1078:
1074:
1072:
1068:
1066:
1062:
1060:
1057:Azerbaijan:
1056:
1054:
1050:
1048:
1044:
1042:
1038:
1036:
1032:
1030:
1026:
1024:
1020:
1019:
1017:
1011:
1005:
1001:
999:
995:
993:
989:
987:
985:
979:
977:
973:
971:
967:
965:
961:
959:
955:
953:
949:
947:
943:
941:
937:
935:
931:
929:
925:
923:
919:
917:
913:
911:
907:
905:
902:Switzerland:
901:
899:
895:
893:
889:
887:
883:
881:
877:
875:
872:South Korea:
871:
869:
865:
863:
859:
857:
853:
851:
847:
845:
841:
839:
835:
833:
829:
827:
823:
821:
817:
815:
811:
809:
805:
803:
799:
797:
793:
791:
788:Philippines:
787:
785:
781:
779:
775:
773:
772:Palace Office
769:
767:
763:
761:
757:
755:
752:North Korea:
751:
749:
745:
743:
740:New Zealand:
739:
737:
734:Netherlands:
733:
731:
727:
725:
721:
719:
715:
713:
709:
707:
703:
701:
697:
695:
691:
689:
685:
683:
679:
677:
673:
671:
667:
665:
661:
659:
655:
653:
649:
647:
643:
641:
637:
635:
631:
629:
625:
623:
620:Ivory Coast:
619:
617:
613:
611:
607:
605:
601:
599:
595:
593:
589:
587:
583:
581:
577:
575:
571:
569:
565:
563:
559:
555:
551:
549:
545:
543:
539:
537:
533:
531:
527:
525:
521:
519:
515:
513:
509:
507:
503:
501:
497:
495:
491:
489:
485:
483:
479:
477:
473:
471:
467:
465:
461:
459:
455:
453:
449:
447:
443:
441:
437:
435:
431:
429:
425:
423:
419:
417:
413:
411:
407:
405:
401:
399:
395:
393:
389:
387:
383:
381:
377:
375:
371:
369:
365:
363:
359:
357:
353:
351:
347:
345:
341:
339:
335:
333:
330:Afghanistan:
329:
328:
326:
320:
316:
308:
303:
301:
296:
294:
289:
288:
285:
279:
276:
274:
271:
270:
249:
242:
226:
222:
216:
200:
196:
192:
188:
181:
179:
174:
164:
161:
160:
154:
152:
148:
144:
140:
136:
131:
129:
125:
120:
118:
114:
110:
106:
102:
98:
90:
87:
83:
80:
76:
73:
69:
66:
63:
59:
48:
44:
39:
35:
30:
23:
3164:expanding it
3157:
3108:Border guard
3043:Surveillance
2964:Egmont Group
2940:Intelligence
2872:Intelligence
2758:Bangladesh:
2739:intelligence
2579:
2572:Bangladesh:
2566:Azerbaijan:
2547:intelligence
2432:intelligence
2352:
2262:Kazakhstan:
2159:Bangladesh:
2146:intelligence
1865:Kazakhstan:
1697:Bangladesh:
1666:intelligence
1629:Uzbekistan:
1600:
1351:Luxembourg:
1311:Kazakhstan:
1063:Bangladesh:
1015:intelligence
996:Uzbekistan:
983:
920:Tajikistan:
728:Mozambique:
716:Montenegro:
650:Kyrgyzstan:
638:Kazakhstan:
390:Bangladesh:
378:Azerbaijan:
324:intelligence
252:. Retrieved
241:
229:. Retrieved
224:
215:
203:. Retrieved
199:the original
150:
138:
134:
132:
121:
96:
95:
71:Headquarters
61:Jurisdiction
3113:Coast guard
3078:Stone Ghost
3048:Big Brother
2911:New Zealand
2782:Indonesia:
2752:Australia:
2746:Argentina:
2636:Lithuania (
2618:Indonesia:
2560:Australia:
2554:Argentina:
2457:Indonesia:
2439:Australia:
2233:Indonesia:
2153:Australia:
2126:Venezuela:
2041:Sri Lanka:
2001:Singapore:
1933:E-tjenesten
1871:Lithuania:
1831:Indonesia:
1817:SAHEFAVEDJA
1685:Australia:
1635:Venezuela:
1529:Sri Lanka:
1499:Singapore:
1427:Palestine:
1335:Lithuania:
1243:Indonesia:
1221:Hong Kong:
1045:Australia:
1033:Argentina:
884:Sri Lanka:
842:Singapore:
766:E-tjenesten
674:Lithuania:
584:Indonesia:
372:Australia:
354:Argentina:
231:26 December
225:reuters.com
3203:Categories
2886:Bangladesh
2770:Finland:
2515:Portugal:
2503:Pakistan:
2469:Malaysia:
2353:Spetssvyaz
2296:Pakistan:
2189:Ethiopia:
2167:2ª Sch/EMD
2079:Thailand:
2013:Slovenia:
2007:Slovakia:
1967:Portugal:
1937:Pakistan:
1883:Maldives:
1877:Malaysia:
1837:Pusintelad
1652:Zimbabwe:
1559:Thailand:
1469:Portugal:
1433:Paraguay:
1417:Pakistan:
1363:Malaysia:
1135:Colombia:
1105:Bulgaria:
1087:Botswana:
932:Thailand:
926:Tanzania:
854:Slovenia:
848:Slovakia:
800:Portugal:
776:Pakistan:
710:Mongolia:
692:Malaysia:
522:Ethiopia:
512:Mukhabarat
498:Djibouti:
438:Cameroon:
432:Bulgaria:
414:Botswana:
187:"About Us"
169:References
101:Portuguese
53:1998-03-03
3058:Carnivore
3007:CIA leaks
3002:NSA leaks
2982:Espionage
2959:Maximator
2954:Five Eyes
2942:alliances
2881:Australia
2874:community
2831:Romania:
2815:BWiIK KGP
2725:Vatican:
2624:Ireland:
2606:Iceland:
2545:Financial
2523:TsVTI GRU
2477:GEOINT NZ
2445:Finland:
2406:Ukraine:
2344:Romania:
2244:Ireland:
2211:Germany:
2195:Finland:
2183:Croatia:
2132:Vietnam:
2091:Ukraine:
1973:Romania:
1913:Nigeria:
1895:Myanmar:
1889:Morocco:
1841:Ireland:
1797:Hungary:
1785:Germany:
1771:PE TIEDOS
1769:Finland:
1757:Denmark:
1739:Croatia:
1711:ADIV/SGRS
1709:Belgium:
1705:GRU MO RB
1703:Belarus:
1691:Austria:
1673:Algeria:
1641:Vietnam:
1591:Ukraine:
1505:Somalia:
1475:Romania:
1387:Nigeria:
1369:Moldova:
1341:Lebanon:
1271:Ireland:
1231:Hungary:
1195:Germany:
1189:Georgia:
1177:Finland:
1171:Estonia:
1159:Denmark:
1147:Croatia:
1111:Burundi:
1075:Belgium:
1069:Belarus:
1051:Austria:
1039:Armenia:
1021:Algeria:
1002:Vietnam:
968:Ukraine:
944:Tunisia:
860:Somalia:
812:Romania:
746:Nigeria:
722:Morocco:
704:Moldova:
680:Lebanon:
668:Liberia:
602:Ireland:
572:Hungary:
546:Germany:
540:Georgia:
516:Estonia:
504:Ecuador:
492:Denmark:
474:Croatia:
404:ADIV/SGRS
402:Belgium:
396:Belarus:
384:Bahrain:
366:Austria:
360:Armenia:
342:Algeria:
336:Albania:
313:National
254:8 January
3063:Dishfire
3031:Interpol
2916:Pakistan
2823:ZOŚ KGSG
2813:Poland:
2764:Canada:
2737:Criminal
2703:Turkey:
2681:Russia:
2661:Poland:
2649:Mexico:
2596:France:
2584:Canada:
2578:Brazil:
2521:Russia:
2481:Poland:
2463:Israel:
2394:Turkey:
2376:Sweden:
2350:Russia:
2324:gOR 3.FO
2302:Poland:
2290:Norway:
2250:Israel:
2201:France:
2171:Canada:
2165:Brazil:
2085:Turkey:
2073:Taiwan:
2047:Sweden:
2021:SANDF-ID
1991:Serbia:
1979:Russia:
1957:Poland:
1931:Norway:
1897:Sa Ya Pa
1847:Israel:
1833:BAIS TNI
1813:SAHEFASA
1809:SAHEFAJA
1775:France:
1723:CFINTCOM
1721:Canada:
1715:Brazil:
1679:Angola:
1664:Military
1585:Uganda:
1575:Turkey:
1553:Taiwan:
1535:Sweden:
1493:Serbia:
1489:Mabahith
1481:Russia:
1455:Poland:
1405:Norway:
1329:Latvia:
1323:Kosovo:
1303:TMPD PSB
1287:Shin Bet
1285:Israel:
1215:Greece:
1183:France:
1117:Canada:
1099:Brunei:
1093:Brazil:
1027:Angola:
1013:Domestic
962:Uganda:
950:Turkey:
914:Taiwan:
896:Sweden:
830:Serbia:
818:Russia:
794:Poland:
764:Norway:
698:Mexico:
662:Latvia:
656:Kuwait:
632:Jordan:
608:Israel:
566:Greece:
534:Gambia:
528:France:
444:Canada:
426:Brunei:
420:Brazil:
348:Angola:
157:See also
153:(COAF).
75:Brasília
3118:Customs
3068:ECHELON
2973:Related
2891:Croatia
2843:Spain:
2827:ZK KGŻW
2793:Italy:
2776:India:
2699:SEPBLAC
2693:Spain:
2675:Qatar:
2643:Malta:
2630:Italy:
2612:India:
2598:Tracfin
2586:FINTRAC
2562:AUSTRAC
2495:12.BBSP
2451:India:
2447:PVTIEDL
2430:Imagery
2396:MİT-SİB
2388:Syria:
2370:Spain:
2328:CRiWWRE
2256:Japan:
2223:India:
2217:Ghana:
2197:PVTIEDL
2177:China:
2144:Signals
2063:Syria:
2035:Spain:
1859:Japan:
1853:Italy:
1821:India:
1791:Ghana:
1763:Egypt:
1727:China:
1621:I&A
1547:Syria:
1523:Spain:
1357:Macau:
1317:Kenya:
1297:Japan:
1291:Italy:
1237:India:
1205:Ghana:
1165:Egypt:
1129:China:
1123:Chile:
908:Syria:
890:Sudan:
878:Spain:
806:Qatar:
686:Libya:
644:Kenya:
626:Japan:
614:Italy:
578:India:
552:Ghana:
510:Egypt:
462:China:
456:Chile:
410:OSA-OBA
322:Foreign
205:3 March
51: (
2975:topics
2921:Russia
2901:Israel
2896:France
2809:PNP-IG
2721:FinCEN
2590:Fiji:
2517:CIGeoE
2511:NMARSC
2499:JW NIL
2471:MaCGDI
2340:JW NIL
2336:6.ORel
2332:2.ORel
2179:SIGINT
2093:HUR MO
1969:CISMIL
1803:Iran:
1745:Cuba:
1735:DEMIAP
1607:NDEDIU
1569:Togo:
1439:Peru:
1411:Oman:
1257:Iran:
1227:CPGNSO
1071:KGB RB
938:Togo:
770:Oman:
640:Syrbar
610:Mossad
596:Iraq:
590:Iran:
506:SENAIN
480:Cuba:
450:Chad:
398:KGB RB
191:Brazil
113:Brazil
65:Brazil
46:Formed
3128:Types
3073:PRISM
2992:Leaks
2906:Italy
2799:DIGOS
2705:MASAK
2689:GDOFI
2626:GNECB
2620:PPATK
2602:DNRED
2529:DGIFC
2400:UAE:
2128:DGCIM
2120:USAFI
2037:CIFAS
1987:AFISC
1953:ISAFP
1799:KNBSZ
1765:DMISR
1637:SEBIN
1525:CITCO
1383:NZSIS
1077:VS/SE
1029:SINSE
982:SIS (
742:NZSIS
700:CISEN
338:SHISH
3160:stub
2853:CGPJ
2849:SIGC
2833:DGPI
2819:CBŚP
2766:CISC
2754:ACIC
2748:DNIC
2727:ASIF
2663:GIIF
2657:FIOD
2645:FIAU
2638:FNTT
2614:CEIB
2580:COAF
2414:GCHQ
2320:NCBC
2298:JSIB
2280:GCSB
2274:JSCU
2252:8200
2235:BSSN
2229:NTRO
2207:DRSD
2203:DGSE
2191:INSA
2161:NTMC
2081:AFSC
2069:AFID
2059:LWND
2049:MUST
1975:DGIA
1927:MSSI
1909:DDIS
1903:MIVD
1891:DGED
1885:MNDF
1873:AOTD
1849:Aman
1781:DGSE
1747:DCIM
1741:VSOA
1699:DGFI
1693:HNaA
1675:DCSA
1615:NBIS
1561:ISOC
1555:MJIB
1537:SÄPO
1519:KNPA
1507:NISA
1451:NICA
1441:DINI
1377:NCTV
1353:SREL
1307:PSIA
1293:AISI
1267:PAVA
1263:IRGC
1259:VAJA
1191:SSSG
1185:DGSI
1179:SUPO
1173:KAPO
1119:CSIS
1107:DANS
1083:SIPA
1047:ASIO
1035:SIDE
970:SZRU
928:TISS
922:GKNB
862:NISA
856:SOVA
838:CISU
802:SIED
790:NICA
736:AIVD
730:SISE
724:DGST
694:MEIO
682:GDGS
652:UKMK
628:CIRO
616:AISE
598:INIS
592:VAJA
530:DGSE
524:NISS
518:EFIS
500:BSRG
488:ÚZSI
446:CSIS
422:ABIN
374:ASIS
356:SIDE
256:2020
233:2019
207:2013
27:COAF
2863:NCA
2857:UCO
2845:CGI
2805:NBI
2795:DIA
2778:CBI
2772:NBI
2760:CID
2717:TFI
2711:NCA
2695:SVA
2677:FIU
2671:CBA
2667:SCS
2651:UIF
2632:UIF
2592:FIU
2574:FIU
2568:MMX
2556:UIF
2535:NGA
2491:ORO
2487:SWW
2459:BIG
2453:DAI
2441:AGO
2420:NSA
2402:SIA
2384:NDB
2378:FRA
2372:CCN
2366:SSA
2360:PSS
2346:STS
2316:SWW
2312:SKW
2308:ABW
2292:NSM
2286:RGB
2270:NSO
2264:NSC
2258:DIH
2246:CIS
2225:JCB
2219:RDU
2213:BND
2185:OTC
2173:CSE
2155:ASD
2134:TC2
2115:MIC
2110:ONI
2105:DIA
2075:MIB
2055:MND
2043:DMI
2031:DCC
2027:DIA
2015:OVS
2003:MIO
1997:VOA
1993:VBA
1981:GRU
1963:SWW
1959:SKW
1921:RGB
1915:DIA
1879:DIO
1867:NSC
1861:DIH
1855:CII
1827:DIA
1823:DMI
1793:MIU
1787:MAD
1777:DRM
1717:DIE
1687:DIO
1681:SIM
1654:CIO
1643:TC5
1631:SNB
1625:FBI
1611:NCA
1601:MI5
1593:SBU
1587:ISO
1577:MİT
1571:ANR
1549:GSD
1543:NDB
1531:SIS
1513:SSA
1501:ISD
1495:BIA
1483:FSB
1477:SRI
1471:SIS
1461:SOP
1457:ABW
1447:NBI
1435:SNI
1429:PSS
1423:FIA
1413:ISS
1407:PST
1395:SSD
1389:SSS
1371:SIS
1347:LSS
1343:ISF
1337:STT
1331:VDD
1325:AKI
1319:NIS
1313:NSC
1299:NPA
1281:NSU
1277:SDU
1273:CSB
1253:BIN
1251:),
1223:NSD
1217:EYP
1211:CID
1207:GPS
1201:LfV
1197:BfV
1167:EHS
1161:PET
1155:BIS
1149:SOA
1143:ANR
1137:DNI
1131:MSS
1125:ANI
1113:SNR
1101:IRD
1089:DIS
1059:DTX
1053:DSN
1041:NSS
1023:CSS
1004:TC2
998:SSS
992:CIA
984:MI6
976:SIA
964:ESO
958:MNS
952:MİT
946:TIA
940:NIA
934:NIA
916:NSB
910:GSD
904:NDB
898:KSI
892:GIS
886:SIS
880:CNI
874:NIS
868:SSA
850:SIS
844:SID
832:BIA
826:GIP
820:SVR
814:SIE
808:QSS
784:NIO
778:ISI
760:UBK
754:RGB
748:NIA
718:ANB
712:GIA
706:SIS
676:VSD
670:NSA
664:SAB
658:KSS
646:NIS
634:GID
622:NSC
586:BIN
580:RAW
568:EYP
562:RDU
558:BGU
554:BNI
548:BND
542:GIS
536:SIS
476:SOA
470:ANR
464:MSS
458:ANI
452:ANS
440:BMM
434:DAR
428:BRD
416:DIS
392:NSI
386:NSA
380:XKX
368:DSN
362:NSS
350:SIE
344:DRS
332:GDI
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2608:SR
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2390:MI
2338:,
2334:,
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2326:,
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2306:,
2304:AW
2272:,
2239:id
2227:,
2205:,
2099:DI
2067:,
2065:MI
2057:,
2029:,
2009:VS
1995:,
1961:,
1947:AI
1945:,
1943:NI
1941:,
1939:MI
1843:G2
1835:,
1825:,
1815:,
1811:,
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1753:VZ
1647:vi
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1581:İB
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