Crime Intelligence

Results: 2520



#Item
111Business / Crime / Financial Intelligence / Law / USA PATRIOT Act /  Title III / Tax evasion / Financial regulation / Money laundering

ACT Supplement to the Sierra Leone Gazette Vol. CXXXVI, No. 39 ii Section PART IV—FREEZING AND FORFEITURE OF ASSETS

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Source URL: sierraleonetrc.org

Language: English - Date: 2012-05-06 08:09:05
112Islam / Terrorism / Politics / Government of Afghanistan / Organized crime / Tehrik-i-Taliban Pakistan / Al-Qaida and Taliban Sanctions Committee / United Nations Security Council Resolution / Taliban / Al-Qaeda / Islamism

http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/42

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Source URL: fiusrilanka.gov.lk

Language: English - Date: 2015-05-18 00:23:21
113Money laundering / Crime in Russia / Russian mafia / Transnational organized crime / Sergei Magnitsky / Financial Intelligence / Political corruption / Financial crimes / Terrorism /  Transnational Crime and Corruption Center / Crime / Organized crime / Corruption in Russia

The Threat of Russian Criminal Money: Reassessing EU Anti-Money Laundering Policy Walter Kegö Alexander Georgieff

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Source URL: www.isdp.eu

Language: English - Date: 2013-06-28 03:59:55
114Privacy of telecommunications / Mass surveillance / Crime prevention / Law enforcement / Surveillance / Foreign Intelligence Surveillance Act / National Security Agency / Electronic Privacy Information Center / Patriot Act / National security / Security / Government

National Security Surveillance and Human Rights in a Digital Age United States of America Joint Submission to the United Nations Twenty Second Session of the Universal Periodic Review Working Group Human Rights Council A

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Source URL: d1ovv0c9tw0h0c.cloudfront.net

Language: English - Date: 2014-09-17 13:33:48
115Government / Robert Hanssen / Law enforcement in the United States / Counter-terrorism / Bureau of Diplomatic Security / Federal Bureau of Investigation Police / FBI Buffalo Field Office / Spies / Federal Bureau of Investigation / Central Intelligence Agency

Microsoft PowerPoint - FBI-Cyber-Crime-ENASA-FORTH-Final.pps

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Source URL: www.nis-summer-school.eu

Language: English - Date: 2008-10-20 04:40:06
116Private Mail Bag / Central Intelligence Agency / South African Police Service / Internship / Covert operation / Secretaría de Inteligencia / Ethics / Security / Learning / Postal system

EXTERNAL ADVERTISEMENT: ENTRY LEVEL PUBLIC SERVICE ACT POSTS ON SALARY LEVEL 5: DIVISION: CRIME INTELLIGENCE 1. The posts contained in this circular are vacant and herewith advertised for appointment purposes as prescrib

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Source URL: www.saps.gov.za

Language: English - Date: 2015-06-12 04:21:11
117Graphic design / Defense Intelligence Agency / Social networking service / International Multilateral Partnership Against Cyber Threats / National security / Technology / Structure / Department of Defense Cyber Crime Center / Critical infrastructure protection / Computer crimes / Brand / Communication design

Brand Intelligence Cyveillance Brand IntelligenceTM reports connect your team to the pulse of your business’ brands, products, and services by monitoring for inflammatory language, key fan opinions, and overall brand s

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Source URL: info.cyveillance.com

Language: English - Date: 2015-07-18 15:14:39
118Mass surveillance / Counter-terrorism / Crime prevention / Law enforcement / European Union / European Parliament / Foreign Intelligence Surveillance Act / Terrorist Finance Tracking Program / Privacy International / National security / Security / Surveillance

NSA inquiry: what experts revealed to MEPs Article:13]

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Source URL: www.burojansen.nl

Language: English - Date: 2014-03-18 03:22:08
119Crime / Al-Qaeda / Al-Qaeda in the Arabian Peninsula / Terrorism in Yemen / Ayman al-Zawahiri / Terrorism / FBI Most Wanted Terrorists / Islam

http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/38

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Source URL: fiusrilanka.gov.lk

Language: English - Date: 2015-05-18 00:22:51
120Threat / Computer crimes / Electronic warfare / Hacking / Computing / Department of Defense Cyber Crime Center / Computer security / Cyberwarfare / Computer network security

Information Protection Protecting your customer and business data in today’s online environment requires an intelligence-led approach that focuses on identifying risks early for effective prevention and mitigation. Cyv

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Source URL: info.cyveillance.com

Language: English - Date: 2015-07-18 12:57:19
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