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The Director of National Intelligence (DNI) is a cabinet-level United States government official and is the director of the Office of the Director of National Intelligence (ODNI). The position required by the Intelligence Reform and Terrorism Prevention Act of 2004 to serve as executive head of the United States Intelligence Community (IC) and ...
ISO 10962, known as Classification of Financial Instruments (CFI), is a six-letter-code used in the financial services industry to classify and describe the structure and function of a financial instrument (in the form of security or contract) as part of the instrument reference data.
The Director also reports to the Director of National Intelligence, via the civilian Under Secretary of Defense for Intelligence. The Director is also the Commander of the Joint Functional Component Command for Intelligence, Surveillance and Reconnaissance, a subordinate command of United States Strategic Command.
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.
Under the United States Bank Secrecy Act (BSA), financial institutions are required to assist U.S. government agencies in detecting and preventing money laundering, such as: Keep records of cash purchases of negotiable instruments, File reports of cash transactions exceeding $10,000 (daily aggregate amount), and
A financial intelligence unit (FIU) is a national body or government agency or international organization [1] [2] which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing.
The inspector general of the Intelligence Community (ICIG) is an official of the United States Intelligence Community charged with investigating agencies of the Intelligence Community.
The National Intelligence Strategy of the United States of America (NIS) is a product of the Office of the Director of National Intelligence . [1] Drafted and implemented in 2005 while John Negroponte served as the DNI, it describes the drastic overhaul the United States (US) intelligence community will carry out. According to this strategy ...