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Crime Intelligence
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#	Item
71	Lunch Meeting Tuesday, 13 October 2015 Swissôtel Metropole, Geneva Speaker: Claudio Foglini Senior Manager Scalaris Economic Crime Intelligence AG Add to Reading List Source URL: www.ifma-net.ch Language: English - Date: 2015-10-21 04:21:57 Terrorism Money laundering Organized crime Financial crimes Transnational crime Corruption Political corruption Transnational organized crime Patriot Act Title III
72	THE MISSION OF THE NATIONAL OFFICE FOR PREVENTION AND CONTROL OF MONEY LAUNDERING In accordance with the definition stipulated in art. 21 of the EC Directive noEC – the Third Directive, „The FIU is establis Add to Reading List Source URL: www.onpcsb.ro Language: English - Date: 2013-06-27 08:23:18 Terrorism Law Government Crime Money laundering Financial intelligence Terrorism financing Counter-terrorism Definitions of terrorism Rosfinmonitoring Warsaw Convention
73	SUSPICIOUS TRANSACTIONS / SUSPICIOUS ACTIVITY REPORT Made in accordance with the Provisions of Sectionof the Proceeds of Crime Act, Ch. 11:27 (as amended) For official use only Instructions: Add to Reading List Source URL: www.fiu.gov.tt Language: English Financial regulation Bank Secrecy Act Economy Terrorism Suspicious activity report Business Financial intelligence Law Money laundering Patriot Act Title III Subtitle B
74	BIGver9-Bogomolov_4P Add to Reading List Source URL: datapopalliance.org Language: English - Date: 2016-01-20 05:08:37 Computing Economy Business intelligence Statistical models Information Machine learning Insurance Predictive analytics Big data Data analysis Crime concentration Geographic information system
75	ANNUAL REPORT 2012 FIU SINT MAARTEN Table of Contents LIST OF ABBREVIATIONS ........................................................................................................................................ 4 MESS Add to Reading List Source URL: www.fiu-sxm.net Language: English - Date: 2016-03-21 14:40:16 Terrorism Crime Economy Financial crimes Financial intelligence Money laundering Terrorism financing Sint Maarten Florida International University Financial Action Task Force on Money Laundering Egmont Group of Financial Intelligence Units Qatar Financial Information Unit
76	The Importance of Cyber Threat Intelligence to a Strong Security Posture Sponsored by Webroot Independently conducted by Ponemon Institute LLC Publication Date: March 2015 Add to Reading List Source URL: webroot-cms-cdn.s3.amazonaws.com Language: English - Date: 2016-02-25 11:51:52 Security Prevention Cyberwarfare Computer security National security Computer network security Crime prevention Cryptography Threat Cyber threat intelligence Cyber-attack Information security
77	GOVERNMENT OF THE REPUBLIC OF TRINIDAD AND TOBAGO FINANCIAL INTELLIGENCE UNIT MINISTRY OF FINANCE FIU I FIU ISSUES SCAM ALERT!!FIU Add to Reading List Source URL: www.fiu.gov.tt Language: English - Date: 2016-06-02 20:47:48 Fraud Crime Deception Money laundering Mass marketing fraud Advance-fee scam
78	ANNUAL REPORT 2014 FIU SINT MAARTEN Table of Contents Table of Contents Add to Reading List Source URL: www.fiu-sxm.net Language: English - Date: 2016-03-21 14:40:16 Terrorism Crime Financial regulation Tax evasion Money laundering Law Financial intelligence Criminal law Terrorism financing Sint Maarten FIU Florida International University
79	Microsoft Word - Guidance Note 2.doc Add to Reading List Source URL: www.fiu.gov.tt Language: English - Date: 2013-07-02 10:11:28 Financial regulation Terrorism Economy Tax evasion Money laundering Crime Business Bank Secrecy Act Financial intelligence Suspicious activity report Terrorism financing Structuring
80	Mobile Exploit Intelligence Project Dan Guido, Trail of Bits Mike Arpaia, iSEC Partners Blackberry, Add to Reading List Source URL: www.trailofbits.com Language: English - Date: 2016-04-15 11:36:17 Security Cyberwarfare Computer security National security Crime prevention Computer network security Hacking Malware Vulnerability Kill chain Mobile malware Mobile security

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