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The FinCEN Files are documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), that have been leaked to BuzzFeed News and then shared with the International Consortium of Investigative Journalists (ICIJ), and published globally on 20 September 2020.
Information that may be protected with these labels range from personally identifying information such as passport and Social Security numbers to documents protected by the attorney–client privilege. [2] [3] Though SBU information may be exempt from complete disclosure under the Freedom of Information Act, it should not be universally ...
CIMB Group Holdings Berhad (MYX: 1023) is a Malaysian universal bank headquartered in Kuala Lumpur and operating in high growth economies in ASEAN. CIMB Group is an indigenous ASEAN investment bank. CIMB has a wide retail branch network with 1,080 branches across the region. [4] CIMB Bank Jalan Bendahara branch premises, Malacca City, Malacca.
The former decision is original classification. A great majority of classified documents are created by derivative classification. For example, if one piece of information, taken from a secret document, is put into a document along with 100 pages of unclassified information, the document, as a whole, will be secret.
As a component of the Obama Administration's initiative to improve transparency and open-access to the Federal Government and the information it produces formally introduced upon taking office in late January 2009 [2] and as a result of an agency-wide review and recommendation process ordered in May of that same year, [3] the issuance of EO 13526 was ultimately prompted by several factors.
A typical classified document. Page 13 of a U.S. National Security Agency report [1] on the USS Liberty incident, partially declassified and released to the public in July 2004. The original overall classification of the page, "top secret", and the Special Intelligence code word "umbra", are shown at top and bottom.
Compartmentalization, in information security, whether public or private, is the limiting of access to information to persons or other entities on a need-to-know basis to perform certain tasks. It originated in the handling of classified information in military and intelligence applications.
In this way, a document, for instance, could be classified as "Secret" (S), "Secret//Restricted Data" (S//RD), or "Secret//Restricted Data-Critical Nuclear Weapon Design Information" (S//RD-CNWDI) depending on the type of information a document contains. Formerly Restricted Data (FRD) is a category also designated in the Atomic Energy Act of ...