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Criminal intelligence
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#	Item
531	CI_5520_5E MANDATORY REPORTING OF INCIDENTS TO COAST GUARD INVESTIGATIVE SERVICE AND REQUESTING INVESTIGATIVE ASSISTANCE Add to Reading List Source URL: www.uscg.mil Language: English - Date: 2008-04-16 15:48:53 Naval Criminal Investigative Service Government United States Coast Guard U.S. Air Force Office of Special Investigations Article 32 hearing Federal Bureau of Investigation Uniform Code of Military Justice Criminal record Coast Guard Intelligence Coast Guard Investigative Service Law Special agent
532	U.S. Department of Justice Office of Community Oriented Policing Services Problem-Oriented Guides for Police Problem-Specific Guides Series Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2007-11-26 11:02:37 National security Problem-oriented policing Police Criminal justice Community Oriented Policing Services Intelligence-led policing Law enforcement Crime prevention Law
533	Microsoft Word - pcm2007_camera_ready.doc Add to Reading List Source URL: www.cse.msu.edu Language: English - Date: 2008-02-25 13:45:42 Image search Tattooing Artificial intelligence Artificial intelligence applications Content-based image retrieval Computer vision Image retrieval Tattoo Criminal tattoo Information science Information retrieval Science
534	Canadian Anti-Fraud Centre Criminal Intelligence Analytical Unit Quarterly Statistical Report – April to June, 2013 Mass Marketing Fraud & ID Theft Activities Table of Contents Add to Reading List Source URL: www.antifraudcenter.ca Language: English Ethics MMF Canadian Anti-Fraud Centre Identity theft Crimes Law Fraud
535	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: 2014-08-11 12:52:44 Finance Bank Secrecy Act Boy Scouts of America Money laundering Suspicious activity report Financial system Financial Intelligence Financial Crimes Enforcement Network Regulatory compliance Tax evasion Financial regulation Business
536	Title 16: COURT PROCEDURE -- EVIDENCE Chapter 9: INTELLIGENCE AND INVESTIGATIVE RECORD INFORMATION ACT Table of Contents Section 801. SHORT TITLE........................................................................... Add to Reading List Source URL: www.mainelegislature.org Language: English - Date: 2014-10-07 04:29:05 Criminal justice Criminal record Law Privacy of telecommunications Government USA PATRIOT Act Title II Central Intelligence Agency McLean Virginia Privacy law
537	Microsoft Word - BerkmanWhitePaperCorporateFamily2_F Add to Reading List Source URL: www.corporateaffiliations.com Language: English - Date: 2011-01-14 13:27:26 Corporations law Legal entities Criminal law Due diligence Mergers and acquisitions Marketing research Business development Competitive intelligence Marketing Business Law Market research
538	Security Assessment Form For coastguard only : Contact: KWC: MIK-NL maritime intelligence center Roel Tankink Tel./fax/email: Add to Reading List Source URL: www.kustwacht.nl Language: English - Date: 2014-07-14 08:04:20 Financial institutions Institutional investors International criminal law Piracy Insurance Ethics Risk assessment Protection and indemnity insurance Risk Probability Types of insurance
539	Canadian Anti-Fraud Centre Criminal Intelligence Analytical Unit Quarterly Statistical Report – July to September, 2013 Mass Marketing Fraud & ID Theft Activities Table of Contents Add to Reading List Source URL: www.antifraudcenter.ca Language: English Ethics MMF Canadian Anti-Fraud Centre Identity theft Crimes Law Fraud
540	LAW-ENFORCEMENT RECORDS and the FREEDOM OF INFORMATION ACT Add to Reading List Source URL: foiacouncil.dls.virginia.gov Language: English - Date: 2013-07-08 10:09:28 Freedom of Information Act Criminal record Information Public records Right to Information Act Central Intelligence Agency Ethics United States Department of Justice v. Reporters Committee for Freedom of the Press Freedom of information legislation Freedom of information in the United States Law

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