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Under the oversight of the German Federal Banking Supervisory Office, banks, financial service providers and others must monitor all financial flows for illegal activity. Germany was the first country to implement an EU guideline against money laundering as well as the recommendations of the Financial Action Task Force on Money Laundering (FATF).
A counterforce target is an element of the military infrastructure, usually either specific weapons or the bases that support them. A counterforce strike is an attack that targets those elements but leaving the civilian infrastructure, the countervalue targets, as undamaged as possible. Countervalue refers to the targeting of an opponent's ...
Countersurveillance refers to measures that are usually undertaken by the public to prevent surveillance, [1] including covert surveillance.Countersurveillance may include electronic methods such as technical surveillance counter-measures, which is the process of detecting surveillance devices.
In US military doctrine, counterproliferation is defined as "Those actions (e.g., detect and monitor, prepare to conduct counterproliferation operations, offensive operations, weapons of mass destruction, active defense, and passive defense) taken to defeat the threat and/or use of weapons of mass destruction against the United States, our ...
It set up a branch in Paris, run by Pyotr Rachkovsky, to monitor their activities. The agency used many methods to achieve its goals, including covert operations , undercover agents , and "perlustration"—the interception and reading of private correspondence.
For C-IED air and space platforms can provide valuable input for each of the intelligence disciplines. Land platforms contribute too, through observation posts, reconnaissance and patrolling activity, surveillance of targets as well as static cameras and sensors for monitoring locations, facilities, networks, individuals, routes etc.
McConnell AFB entrance displaying THREATCON DELTA on the day of the 9/11 attacks. In United States military security parlance, the force protection condition (FPCON for short) is a counter-terrorist (otherwise known as antiterrorism (AT for short)) [1]:1 threat system employed by the United States Department of Defense.
Various radars can monitor range and other characteristics, but they need to be in a place where they have line-of-sight to the missile trajectory. The United States, probably Russia, and possibly other nations have aircraft-based and ship-based sensors that can monitor such tests, but there has to be warning of potential tests so these sensors ...