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Crime Intelligence
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#	Item
81	Anti-money laundering: Suspicious activity reporting requirements for remote operators Advice note, SeptemberIntroduction Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2015-01-30 11:55:03 Terrorism Tax evasion Financial regulation Money laundering Financial crimes Egmont Group of Financial Intelligence Units Proceeds of Crime Act Financial Transactions and Reports Analysis Centre of Canada Financial intelligence Online gambling National Crime Agency Terrorism financing
82	The Economics of Mass Surveillance and the Questionable Value of Anonymous Communications George Danezis1 and Bettina Wittneben2 1 Add to Reading List Source URL: www0.cs.ucl.ac.uk Language: English Security Prevention Safety Crime prevention National security Law enforcement Surveillance Mass surveillance Closed-circuit television Foreign Intelligence Surveillance Act Surveillance art
83	Committee Secretary Senate Legal and Constitutional Affairs Committee PO Box 6100 Parliament House Canberra ACT 2600 By email: Add to Reading List Source URL: blueprintforfreespeech.net Language: English - Date: 2015-11-10 07:53:08 Privacy of telecommunications Human rights Telecommunications (Interception and Access) Act Mass surveillance Crime prevention National security Privacy Australian Security Intelligence Organisation Act Telecommunications data retention Surveillance Internet privacy Regulation of Interception of Communications and Provision of Communication-related Information Act
84	MEMORANDUM TO THE NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES THE SENATE SELECT COMMITTEE ON INTELLIGENCE THE HOUSE PERMANENT SELECT COMMITTEE ON INTELLIGENCE Add to Reading List Source URL: www.christopherketcham.com Language: English - Date: 2012-04-04 10:42:52 United States intelligence agencies Anti-Americanism Death Crime Government Anwar al-Awlaki American Airlines Flight 77 Abdullah Yusuf Azzam September 11 attacks Drug Enforcement Administration Central Intelligence Agency Federal Bureau of Investigation
85	Serious criminal offences, as defined in sect. 100a StPO, in Germany according to police crime statistics Add to Reading List Source URL: blueprintforfreespeech.net Language: English - Date: 2015-11-10 08:11:56 German criminal law Criminal law Law Data retention Intelligence analysis Mass surveillance Privacy of telecommunications Telecommunications data retention Data Retention Directive Strafgesetzbuch Murder in German law Treason
86	UNODC’s Unique Fully Integrated Software DESIGNED Designed SPECIFICALLY Specifically FOR For FINANCIAL Financial INTELLIGENCE Add to Reading List Source URL: goprs.unodc.org Language: English - Date: 2012-01-20 06:55:42 Terrorism Economy Financial regulation Crime Workflow technology Business Financial intelligence Money laundering Workflow Florida International University Terrorism financing FIU
87	MONEY LAUNDERING AND TERRORIST FINANCING PREVENTION ACTIVITIES OF THE FINANCIAL CRIME INVESTIGATION SERVICE IN 2014 Add to Reading List Source URL: www.fntt.lt Language: English Terrorism Financial crimes Law Crime Tax evasion Money laundering Financial regulation Financial intelligence Terrorism financing Financial Action Task Force on Money Laundering Prevention of Money Laundering Act Patriot Act Title III
88	The Exploit Intelligence Project Dan Guido ————————— Add to Reading List Source URL: www.trailofbits.com Language: English - Date: 2016-04-15 11:36:17 Trojan horses National security Crime prevention Cyberwarfare Hacking SpyEye Computer security Zeus Malware Kill chain Vulnerability RSA Security
89	CALIFORNIA CRIME AND INTELLIGENCE ANALYSTS ASSOCIATION CONSTITUTION and BY-LAWS November 2003 CONSTITUTION and BY-LAWS Table of Contents Add to Reading List Source URL: crimeanalyst.org Language: English - Date: 2010-12-06 17:59:07
90	ESORICS 2015 Program Guide Workshop only 21 – 25 September 2015 Vienna, Austria www.esorics2015.sba-research.org Add to Reading List Source URL: esorics2015.sba-research.org Language: English - Date: 2015-09-16 12:07:44 Cryptography Ambient intelligence Internet of things Crime prevention National security Constrained Application Protocol Internet privacy Computer security Cloud computing Big data Privacy Information privacy