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The director of national intelligence (DNI) is a senior cabinet-level United States government official, required by the Intelligence Reform and Terrorism Prevention Act of 2004 to serve as executive head of the United States Intelligence Community (IC) and to direct and oversee the National Intelligence Program (NIP).
The Bank Secrecy Act regime forces banks to report customers to the ... What you don't see is the flood of reports—tens of thousands every day—that banks and other financial institutions file ...
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.
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 director reports to the director of national intelligence (DNI) and is assisted by the deputy director of the Central Intelligence Agency (DD/CIA). The director is a civilian or a general or flag officer of the United States Armed Forces [ 2 ] nominated by the president of the United States , with the recommendation from the DNI, [ 3 ] 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.
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
The Act organized OIA under an umbrella Office of Terrorism and Financial Intelligence (TFI), alongside the Office of Foreign Assets Control (OFAC) and the Office of Terrorist Financing and Financial Crimes. The leadership of OIA was made an Assistant Secretary appointed by the President with the advice and consent of the Senate.