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The National Intelligence Council (NIC), which was established in 1979, also reports to the Director of National Intelligence. The NIC bridges the United States Intelligence Community (IC) with policy makers in the United States, according to a February 2, 2007 DNI report.
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).
Second, the law requires banks to report certain transactions to the government. Since 1972, banks have been required to file a currency transaction report any time a customer makes a transaction ...
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 ...
Grenell previously served as acting director of national intelligence during Trump's 2017-2021 term and was Trump's ambassador to Germany and a special presidential envoy for Serbia and Kosovo ...
The next director of national intelligence must do the same, ... Bank of Japan raises interest rate to about 0.5%, citing higher wages and inflation. Food. Food. Cheapism.
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the attorney general and the director of national intelligence. [3]
FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]