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Law / National security / Definitions of terrorism / Fourth Amendment to the United States Constitution / Nationwide Suspicious Activity Reporting Initiative / Financial Intelligence / Bank Secrecy Act / Government / Suspicious activity report


INTRADEPARTMENTAL CORRESPONDENCE August 16, [removed]TO:
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Document Date: 2012-09-21 06:58:25

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File Size: 932,54 KB

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City

Los Angeles / /

Company

Police Commissioners / Police Commissioners REVIEW / Expertise / Criminal Intelligence Systems / /

Event

M&A / /

IndustryTerm

case law / information technology infrastructure / intelligence systems / banking / facility/infrastructure / greater law enforcement response / finance / chemicals / /

Organization

Federal Aviation Administration / Hazardous Materials Unit / Area Records Unit / Explosive Unit / Los Angeles Police Department / United States Supreme Court / Major Crimes Division / Crimes Division / Area Record Unit / BOARD OF POLICE COMMISSIONERS ON SUBJECT / Division of Records / Investigative Unit / Counter Terrorism and Special Operations Bureau / SAR Unit / Research Division / Inspections Division / National Intelligence / SAR DR / OFFICE OF THE CHIEF OF POLICE SPECIAL ORDER / office of the Inspector General / Emergency Services Division / Area Detective Division / Special Operations Bureau / Watch / /

Person

Internal Audits / CHARLIE BECK / Carol J. Aborn Khoury / /

/

Position

police officer / CHAR Chief / Area Detective / Captain / official / janitor / Director / Sergeant / Commanding Officer / Commanding Officer / Planning / Commander / officer / Chief / watch commander / /

ProvinceOrState

Ohio / /

Technology

LAN / information technology / cell phones / /

SocialTag