New Zealand Institute of Intelligence Professionals Conference 2012 “Combating Organised Crime” 19 July 2012, James Cook Hotel, 147 The Terrace, Wellington

Source URL: nziip.org.nz

THE BUCK STOPS HERE: IMPROVING U.S. ANTI-MONEY LAUNDERING PRACTICES A REPORT BY THE

Source URL: www.drugcaucus.senate.gov

• Money laundering
• Tax evasion
• Organized crime
• Financial Intelligence
• Hawala
• Drug trafficking organizations
• Terrorism financing
• USA PATRIOT Act
• Title III
• Financial crimes
• Crime
• Financial regulation
• Business

S IGHT AND S IGH by Travis Macdonald Beard of Bees Press Chicago, Illinois

Source URL: www.beardofbees.com

• Al-Qaeda
• Terrorism
• Islam
• Counter-terrorism
• Organized crime
• Osama bin Laden
• Strategic Assessments Branch
• Counterterrorism Center
• George Tenet
• September 11 attacks
• Islamic terrorism
• Central Intelligence Agency

FOR IMMEDIATE RELEASE May 12, 2015 CONTACT: Steve Hudak

Source URL: www.fincen.gov

• Law
• Financial regulation
• Bank Secrecy Act
• Money laundering
• Financial Intelligence
• Suspicious activity report
• Birmingham Small Arms Company
• Financial Crimes Enforcement Network
• Financial crimes
• Tax evasion
• Crime
• Business

GOVERNMENT SURVEILLANCE AND THE RIGHT TO PRIVACY OFFICE OF THE HIGH COMMISSIONER FOR HUMAN RIGHTS CONSULTATION ON “THE RIGHT TO PRIVACY IN THE DIGITAL AGE” April 1, 2014 About the Center for Democracy & Technology

Source URL: d1ovv0c9tw0h0c.cloudfront.net

• Mass surveillance
• Privacy of telecommunications
• Crime prevention
• Law enforcement
• Foreign Intelligence Surveillance Act
• National Security Agency
• Patriot Act
• Privacy
• NSA warrantless surveillance controversy
• National security
• Security
• Surveillance

A.1 SIMM 19A Preparation Instructions

Source URL: www.cio.ca.gov

• Crime prevention
• Data security
• Information security
• National security
• Central Intelligence Agency
• Government procurement in the United States
• Public safety
• Security
• United States administrative law
• Computer security

Department of Defense Sexual Assault Prevention and Response Strategic Plan 26 January 2015

Source URL: sapr.mil

• Sexual assault
• Violence against women
• Defense Intelligence Agency
• United States Department of Defense
• Defense Criminal Investigative Service
• Violence
• Law enforcement
• Crime
• Ethics
• Sex crimes
• Criminology
• Rape

Microsoft Word - Opening Statement of CEG Africa hearing.doc

Source URL: www.drugcaucus.senate.gov

• Illegal drug trade
• Drug trafficking organizations
• Smugglers
• Drug Enforcement Administration
• Central Intelligence Agency
• Cocaine
• CIA transnational anti-crime and anti-drug activities
• Illegal drug trade in Colombia
• Pharmacology
• Organized crime
• Medicine

Statewatch Tony Bunyan, Statewatch Director, speech to the European Parliament hearing in Brussels on 23 January 2006: On the alleged use of European countries by the CIA for the transportation and illegal detention of p

Source URL: www.statewatch.org

• Central Intelligence Agency
• Crime
• International law
• Extraordinary rendition
• Kidnappings
• Torture
• Rendition aircraft
• Secret Intelligence Service
• Black site
• Ethics
• Human rights abuses
• Law

Security, Surveillance and Data Sharing Schemes and Bodies in India - By Maria Xynou and Elonnai Hickok Following the 2008 Mumbai terrorist attacks, India had implemented a wide range of data sharing and surveillance sch

Source URL: cis-india.org

• Crime prevention
• Surveillance
• Mass surveillance
• Lawful interception
• Intelligence Bureau
• Telephone tapping
• Cyberwarfare
• National security
• Security
• Law enforcement