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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 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 ...
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 ...
Vortex Optics is a DBA of Sheltered Wings, Inc., which was incorporated in Wisconsin in 1989. Sheltered Wings, Inc. DBA Vortex Optics began in 2002. In 2022 after extensive research, testing and reviews Vortex became an official supplier and contractor to the American Military as the U.S. Army selected Vortex‘s XM-157 fire control system for its Next Generation Squad Weapon program.
Front Sight Firearms Training Institute, also known as Front Sight and as Front Sight Resorts, was founded in 1996 by Dr Ignatius Piazza.. Piazza, a California native and former chiropractor, and himself one of the few graduates of the Four Weapons Combat Master program developed by notable firearms instructor and writer Chuck Taylor, spent 25 years developing hundreds of acres of desert into ...
A United States Marine firing an M4 carbine, using an EOTech holographic sight to aim.. The first-generation holographic sight was introduced by EOTech—then an ERIM subsidiary—at the 1996 SHOT Show, [2] under the trade name HoloSight by Bushnell, with whom the company was partnered at the time, initially aiming for the civilian sport shooting and hunting market.
The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.