A financial intelligence unit (FIU) is a national agency responsible for receiving, analyzing, and disseminating financial information on suspicious or...

Financial Intelligence Analysis Unit (FIAU) is the national central agency in Malta responsible for receiving, analyzing, and disseminating financial...

Financial Intelligence Unit—India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence...

of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence...

The Fiji Financial Intelligence Unit (FIU) is a Fijian government agency established in 2006 under the Financial Transaction Reporting Act of 2004. It...

normally done by a government agency, known as a financial intelligence organisation or Financial Intelligence Unit (FIU). The agency will collect raw transactional...

Force (ABDF) Intelligence Centre (IC) Ministry of Finance, Corporate Governance and Public Private Partnerships Financial Intelligence Unit (FIU) Ministry...

Domestic WMD and Global Financial Investigations Unit Global Extremist Financial Investigations Unit Financial Intelligence Analysis Unit. The Analytical Branch...

The Future of Insurance". Journal of Financial Transformation. Agresti, Alan (2002). Categorical Data Analysis. Hoboken: John Wiley & Sons. ISBN 0-471-36093-7...

a member of the Egmont Group of Financial Intelligence Units, an international organization of financial intelligence bodies, since June 2002. FINTRAC...

intelligence collection, of analysis and estimates, of counterintelligence, and of other intelligence activities." The PIAB, through its Intelligence...

Open source intelligence (OSINT) is the collection and analysis of data gathered from open sources (overt sources and publicly available information)...

intelligence agencies, of which the best known are the Research and Analysis Wing (RAW), India's external intelligence agency, and the Intelligence Bureau...

Retrieved 26 November 2019. He was also identified by Malta's Financial Intelligence Analysis Unit (FIAU) as being the owner of a Dubai-registered company called...

frequency analysis to break codes and ciphers. Business intelligence applies theories of competitive intelligence analysis and competitor analysis to resolve...

Government of the United Kingdom maintains several intelligence agencies that deal with secret intelligence. These agencies are responsible for collecting...

States, and intelligence units from DHS field and headquarters components. I&A is led by the under secretary for intelligence and analysis, a Senate-confirmed...

Indonesia responsible for financial intelligence. The agency was formed in 2002 to prevent and eradicate suspected illicit financial flows as money laundering...

regional branches of federal customs investigation service. Financial Intelligence Unit (FIU) (German: Zentralstelle für Finanztransaktionsuntersuchungen):...

Retrieved 26 November 2019. He was also identified by Malta's Financial Intelligence Analysis Unit (FIAU) as being the owner of a Dubai-registered company called...

Central Interpretation Unit at RAF Medmenham (sister to Bletchley Park). Today, DIFC's role has grown beyond just imagery intelligence. Part of the Joint...

The United States Army Intelligence and Security Command (INSCOM) is a direct reporting unit that conducts intelligence, security, and information operations...

all-source intelligence and analysis in support of U.S. diplomacy and foreign policy. INR is the oldest civilian element of the U.S. Intelligence Community...

Royal Intelligence Corps (Malay: Kor Risik Diraja) is a Malaysian intelligence agency specialising in intelligence gathering, intelligence analysis, psychological...

Under Secretary for Terrorism and Financial Intelligence also possesses oversight of the Office of Intelligence and Analysis, created under 31 USC 311, [one...

Director of National Intelligence. The Information Operations Center Analysis Group. deals with threats to US computer systems. This unit supports DNI activities...

usually encrypted, signals intelligence may necessarily involve cryptanalysis (to decipher the messages). Traffic analysis—the study of who is signaling...

Military intelligence is a military discipline that uses information collection and analysis approaches to provide guidance and direction to assist commanders...

predictive rather than purely descriptive purposes, while business intelligence covers data analysis that relies heavily on aggregation, focusing mainly on business...

extant intelligence organisation in the world. Until 1968, it handled both domestic and foreign intelligence after which the Research and Analysis Wing...