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Crime Intelligence
Results: 2520

#	Item
201	Highlights of the “go” Family of products April 2009 goBRIEF The “go” family of products, developed by UNODC, provide sustainable and affordable IT solutions for use Add to Reading List Source URL: gocase.unodc.org Language: English - Date: 2009-04-16 12:23:25 Financial regulation Law enforcement in Nigeria Crime Money laundering United Nations Office on Drugs and Crime Economic and Financial Crimes Commission Financial Intelligence Financial Transactions and Reports Analysis Centre of Canada Australian Transaction Reports and Analysis Centre Tax evasion Government Law
202	Microsoft Word - Mike German bio.doc Add to Reading List Source URL: aclu-wa.org Language: English - Date: 2012-12-04 13:47:04 Government Crime prevention Federal Bureau of Investigation American Civil Liberties Union Counter-terrorism Central Intelligence Agency Surveillance Jeffrey Breinholt Fusion center Security National security Law enforcement
203	Case: 2014 ID: Add to Reading List Source URL: epic.org Language: English - Date: 2014-09-10 11:32:20 Mass surveillance Privacy Crime prevention Electronic Privacy Information Center Surveillance Internet privacy Foreign Intelligence Surveillance Act National Security Agency Marc Rotenberg National security Ethics Security
204	2015 Regular Session - House Bill 620 First Reader Add to Reading List Source URL: mgaleg.maryland.gov Language: English - Date: 2015-02-12 12:47:39 Crime prevention Law enforcement Unmanned aerial vehicle Public safety Surveillance Security National security Signals intelligence
205	Hypothesis testing crime analysis: RESOURCES (5 of 5) Author: Spencer Chainey, UCL Jill Dando Institute of Security and Crime Science GENERAL RESOURCES  Chainey, SImproving the explanatory content of proble Add to Reading List Source URL: www.ucl.ac.uk Language: English - Date: 2014-02-06 09:56:40 Criminology Law Crime science UCL Jill Dando Institute Intelligence-led policing Crime analysis Police Jill Dando Statistical hypothesis testing Law enforcement Crime prevention Crime
206	Hypothesis testing crime analysis: PURPOSE & THEORY (2 of 5) Author: Spencer Chainey, UCL Jill Dando Institute of Security and Crime Science THEORY: In the last twenty years, the growth of the intelligence-led paradigm i Add to Reading List Source URL: www.ucl.ac.uk Language: English Critical thinking Crime prevention Psychometrics Educational psychology Intelligence-led policing Crime analysis Analysis Statistical hypothesis testing Decision making Law enforcement National security Mind
207	NEWSLETTER ON THE FIGHT AGAINST MONEY LAUNDERING AND TERRORISM FINANCING IN WEST AFRICA Edition – June 2009 Available at http://www.imolin.org Add to Reading List Source URL: www.imolin.org Language: English - Date: 2009-07-14 05:50:31 Law Egmont Group of Financial Intelligence Units Money laundering Terrorism financing Financial crimes United Nations Office on Drugs and Crime Financial Intelligence Financial Action Task Force on Money Laundering Organized crime Financial regulation Crime United Nations
208	SOUTH AFRICAN LAW COMMISSION Add to Reading List Source URL: salawreform.justice.gov.za Language: English - Date: 2004-09-12 18:00:00 Money laundering Business Financial crimes Bank Secrecy Act Financial Intelligence Financial system USA PATRIOT Act Title III Proceeds of Crime Act Financial regulation Tax evasion Crime
209	THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002 AProclaimed by [Proclamation No. 31 ofw.e.f. 10 June, 2002 ARRANGEMENT OF SECTIONS Section Add to Reading List Source URL: www.tri-pro.mu Language: English - Date: 2008-11-05 08:04:56 Money laundering Crime Law Financial Intelligence Terrorism financing USA PATRIOT Act Title III Proceeds of Crime Act Financial regulation Tax evasion Business
210	https://www.aclu.org/print/blog/free-speech-national-security/t Add to Reading List Source URL: epic.org Language: English - Date: 2014-01-17 16:35:18 Crime prevention Privacy of telecommunications Privacy Signals intelligence Triggerfish Surveillance American Civil Liberties Union Freedom of Information Act Mobile phone tracking Technology National security Espionage

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