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It is also closely aligned with the Law Enforcement Intelligence Unit (LEIU), with which IALEIA has held joint annual conferences. IALEIA teaches a basic law enforcement intelligence analysis course called the Foundations of Intelligence Analysis Training (FIAT). It has been taught by analysts across North America, Europe, and in the Middle East.
The Center for Information Research Analysis And Training|Center for Information Research And Training (CIRAT) is a nonprofit arm of Mercyhurst University whose mission is to develop contracts, grants and partnerships that test and enhance the capabilities of RIAP students, staff, facilities, and systems. Examples of research CIRAT has conducted:
[2] FinCEN serves as the U.S. Financial Intelligence Unit (FIU) and is one of 147 FIUs making up the Egmont Group of Financial Intelligence Units. FinCEN's self-described motto is "follow the money." The website states: "The primary motive of criminals is financial gain, and they leave financial trails as they try to launder the proceeds of ...
The Sherman Kent School for Intelligence Analysis is a training school for Central Intelligence Agency (CIA) intelligence analysts located in Reston, Virginia. [1] Opened in May 2000, the school is housed on the second floor of a five-story structure of polished brick and smoked glass that is sheathed with special materials and contains sensors ...
One of the main purposes of financial intelligence is to identify financial transactions that may involve tax evasion, money laundering or some other criminal activity. FININT may also be involved in identifying financing of criminal and terrorist organisations. Financial intelligence can be broken down into two main areas, collection and analysis.
The S&P 500, Dow and Nasdaq are near record highs and are on track to end higher for a second straight year. A nearly 100-basis point cut in interest rates in 2024 by the Federal Reserve and a ...
In-Q-Tel (IQT), formerly Peleus and In-Q-It, is an American not-for-profit venture capital firm based in Arlington, Virginia.It invests in companies to keep the Central Intelligence Agency, and other intelligence agencies, equipped with the latest in information technology in support of United States intelligence capability. [2]
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