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![]() Date: 2012-09-21 06:58:25Law National security Definitions of terrorism Fourth Amendment to the United States Constitution Nationwide Suspicious Activity Reporting Initiative Financial Intelligence Bank Secrecy Act Government Suspicious activity report | Add to Reading List |
![]() | Maria Cardiellos Program Manager, Project Management Services Maria Cardiellos joins the IJIS Institute after several years with the Nationwide Suspicious Activity Reporting (SAR) Initiative (NSI) where she served as theDocID: 1t8qj - View Document |
![]() | RESEARCH BRIEF Validation of the Nationwide Suspicious Activity Reporting (SAR) Initiative Identifying Suspicious Activities from the Extremist Crime Database and the American Terrorism Study OVERVIEW The Nationwide SuspDocID: 1ruev - View Document |
![]() | N T OF J United States Department of JusticeDocID: 1qybH - View Document |
![]() | Annual Report to The Congress on the ISEDocID: 1qbLv - View Document |
![]() | Global Justice Information Sharing Initiative DHS/DOJ FusionDocID: 1pFm0 - View Document |