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ACAMS provides training and assists other educational organizations in anti-money laundering courses. Its Certified Anti-Money Laundering Specialist (CAMS) program is internationally recognized. The CAMS program takes one day of education and half a day of examination, so participants must already have a strong basis in AML-related issues. [12]
A thermographic weapon sight, thermal imagery scope or thermal weapon sight is a sighting device combining a compact thermographic camera and an aiming reticle. [1] They can be mounted on a variety of small arms as well as some heavier weapons. [2] As with regular ultraviolet sensors, thermal weapon sights can operate in total darkness.
The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2] To become a Certified Fraud Examiner (CFE), one must meet the following requirements: [3]
The AN/PAS-13B thermal weapon sight (TWS) is an infrared sight developed for the United States military by Raytheon. The sight is designed for use on small arms in the U.S. military's inventory, but it can also be used as a standalone observation device. The AN/PAS-13B uses thermal imaging so that it can be used day or night. Thermal imaging ...
The AN/TVS-5 is an observation scope, although it does come with reticles and can be used as a weapon sight as well. With a larger catadioptric lens and higher zoom level, it is rated with a detection range of over 1 Kilometer with a third-generation image intensifier tube.
The first ACOG model, known as the TA01, was released in 1987. [3] [4] An example was tested on the Stoner 93 in the early 1990s by the Royal Thai Armed Forces. [5]In 1995, United States Special Operations Command selected the 4×32 TA01 as the official scope for the M4 carbine and purchased 12,000 units from Trijicon. [6]
In 1983, the Human Resource Exploitation Training Manual – 1983 methods were used by the U.S.-trained Honduran Battalion 3-16. [6] On January 24, 1997, KUBARK Counterintelligence Interrogation and Human Resource Exploitation Training Manual - 1983 were declassified in response to a FOIA request filed by the Baltimore Sun in 1994. The ...
An Act to provide for the offence of money laundering, the measures to be taken for the prevention of money laundering and terrorism financing offences and to provide for the forfeiture of property involved in or derived from money laundering and terrorism financing offences, as well as terrorist property, proceeds of an unlawful activity and instrumentalities of an offence, and for matters ...