L Introduction Special Operations Command National Capital / Creative Radicals Inc. / Twitter / The Cybertap Corporation / Special Technology Laboratory / Red Cell Intelligence Group Red Cell Intelligence Group / /
Country
Switzerland / Bermuda / United States / British Virgin Islands / /
Currency
USD / /
IndustryTerm
threat finance / unlicensed money services / numerical analysis software / scenario network / transportation / web log / particular threat finance network / law enforcement sensitive information / software tools / nonDOD law enforcement / technology discovery process / analytical tools / intricate networks / software modules / software procurement models / unclassified and open source tools / air surveillance networks / social media sources / financial transaction analysis software / case counter-threat finance / counter threat finance mission / obtained media / scenario threat network / data sources vice unique exploitation tools / informal value transfer systems / money laundering network / social media / law enforcement sources / counter-threat finance / bank secrecy havens / to/from bank secrecy havens / threat network / human networks / separate law enforcement cases / real estate information / law enforcement investigation / law enforcement / search query / technology experiments / particular technologies / /
Organization
Movement of Goods It / Department of Energy / Bulk Cash Smuggling Center / Security Bureau of Immigration / Customs Enforcement / SOCOM NCR mission / Homeland Security Investigations Division / Department of Homeland Security / Security Bureau of Immigration and Customs Enforcement / Department of Defense / Department of Homeland / /
Project QUANTUM LEAP After Action Report