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The National Intelligence Council (NIC), established in 1979 and reporting to the Director of National Intelligence, bridges the United States Intelligence Community (IC) with policy makers in the United States. The NIC produces the "Global Trends" report every four years beginning in 1997, for the incoming President of the United States.
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 United States Intelligence Community (IC) is a group of separate U.S. federal government intelligence agencies and subordinate organizations that work both separately and collectively to conduct intelligence activities which support the foreign policy and national security interests of the United States.
The director of national intelligence (DNI) is a senior 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 ...
When Donald Trump accused Haitian immigrants of eating pets in Springfield, Ohio—disinformation peddled by his running mate, Sen. J.D. Vance of Ohio—there was only one thing for us to do: Send ...
Currently, the Central Intelligence Agency answers directly to the Director of National Intelligence, although the CIA Director may brief the President directly. The CIA has its budget approved by the US Congress, a subcommittee of which see the line items. The intelligence community, however, does not take direct orders from the Congress.
The issuing bank should be able to verify a cashier's check within several hours. However, this time frame can vary depending on the bank. ... Do not deposit the check and report it to the Federal ...
In 2003, FinCEN disseminated information on "informal value transfer systems" (IVTS), including hawala, a network of people receiving money for the purpose of making the funds payable to a third party in another geographic location, generally taking place outside of the conventional banking system through non-bank financial institutions or ...