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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]
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 ...
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.
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
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 ...
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.
AIT students training to become Systems Maintainers (42 weeks), Intelligence Analysts (16 weeks), Human Intelligence Collectors (19 weeks), Geospatial Intelligence Imagery Analyst (22 weeks), UAS Operators (23 weeks), and Special Agents with United States Army Counterintelligence, all receive training here.
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 ...
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