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Criminal intelligence
Results: 893

#	Item
11	FIN-2014-A007 August 11, 2014 Advisory to U.S. Financial Institutions on Promoting a Culture of Compliance BSA/AML shortcomings have triggered recent civil and criminal enforcement Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Terrorism Financial regulation Tax evasion Economy Crime Financial crimes Money laundering Financial Crimes Enforcement Network Vienna Virginia Bank Secrecy Act Suspicious activity report Financial intelligence
12	Classification: CJIS Trainer/Auditor III (Security Unit) Title Code: V00670 Pay Range: 26 POSITION SUMMARY: This senior level position is responsible for training and auditing associated with the collection, use, Add to Reading List Source URL: www.mshp.dps.mo.gov Language: English - Date: 2016-07-20 15:35:51 Security Prevention Safety Crime prevention Federal Bureau of Investigation Criminal records Law enforcement in the United States United States intelligence agencies FBI Criminal Justice Information Services Division Law Enforcement National Data Exchange National Crime Information Center Security guard
13	Criminal Intelligence Model Policy Add to Reading List Source URL: www.ncirc.gov Language: English - Date: 2009-07-02 11:39:40 Espionage United States intelligence agencies Criminal intelligence Central Intelligence Agency Secretariat of Intelligence Military intelligence Counter-intelligence and counter-terrorism organizations Intelligence Authorization Act for Fiscal Year
14	MoDEx Governing Board Meeting Wednesday, April 27, 2011, 1:30 p.m. Members: Sheriff Mark Nichols. Ex Officio Members: Mick Covington. Add to Reading List Source URL: dps.mo.gov Language: English - Date: 2016-07-11 10:20:03 Law enforcement in the United States Modex United States Marine Corps aviation United States intelligence agencies FBI Criminal Justice Information Services Division Law Enforcement National Data Exchange Government Law enforcement Criminal justice
15	Corporate Plan 2015–16 CEO’s foreword As the accountable authority of the Australian Institute of Criminology (AIC), I am pleased to present the 2015– 16 to 2018–19 corporate plan, as required by sectiona Add to Reading List Source URL: aic.gov.au Language: English - Date: 2015-08-27 22:30:38 Australian Institute of Criminology Crime in Australia Criminology Crime Misconduct Crime prevention Law enforcement Akaike information criterion Organized crime Australian Criminal Intelligence Commission AIDS Information Centre
16	Series Legal and Negotiation Decision Support Systems (LDSSA Post-Conference Workshop at the 12th International Conference on Artiﬁcial Intelligence and Law Add to Reading List Source URL: idt.uab.cat Language: English - Date: 2015-10-21 11:48:27 Criminal record UAB Institute of Law and Technology Habitual offender
17	Minimum Criminal Intelligence Training Standards for Law Enforcement and Other Criminal Justice Agencies in the United States Findings and Recommendations Add to Reading List Source URL: www.ncirc.gov Language: English - Date: 2009-07-02 11:39:46 Law enforcement Government United States intelligence agencies National security Military intelligence Crime prevention Intelligence-led policing Intelligence sharing Information Sharing Environment Central Intelligence Agency Intelligence analysis Secretariat of Intelligence
18	28 CFR Part 23 CRIMINAL INTELLIGENCE SYSTEMS OPERATING POLICIES Executive OrderPolicy Clarification Add to Reading List Source URL: it.ojp.gov Language: English - Date: 2007-07-05 10:45:40 Intelligence Criminal intelligence Social psychology Criminal record Intelligence sharing
19	Employees Having Contact with Children Frequently Asked Questions Who needs clearances?  An employee of child-care services.  A self-employed family day-care provider.  An individual 14 years of age or older app Add to Reading List Source URL: 17fsgr2ly346nty8b2l5hcie.wpengine.netdna-cdn.com Language: English - Date: 2015-05-11 16:20:14 United States government secrecy United States Department of Energy Criminal record Highland Clearances Child abuse Defense Intelligence Agency L clearance Child Protective Services Security clearance
20	Classification: CJIS Trainer/Auditor II (Livescan) Title Code: V00672 Pay Range: 24 POSITION SUMMARY: This is a technical position responsible for statewide training and technical assistance to criminal justice Add to Reading List Source URL: www.mshp.dps.mo.gov Language: English - Date: 2016-07-20 15:35:53 Live scan Law enforcement in the United States United States intelligence agencies FBI Criminal Justice Information Services Division Federal Bureau of Investigation

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