financial police intelligence unit,

Establishment of financial intelligence units

Even the business programs have started picking up on this.

Communications intelligence (COMINT) Eavesdropping and interception of communications (e.g., by wiretapping) including signals intelligence (SIGINT) and electronic intelligence (ELINT).

Another project entailed training courses for women on how to start and run their own small business, supplemented by small start up loan programmes.

An example of an effective Financial Intelligence Unit is given at annex III.

The Defence Intelligence Agency was created and became operational in March, 2002.

Amongst Them is one DlA (Defense lntelligence Agency)Specialist and Who's he?

Allied Intelligence learned of the projected blitz only one week before the appointed date.

Accreditations Business programs at the four campuses have also been accredited by the Accreditation Council for Business Schools and Programs (ACBSP) since 2009.

In an army intelligence center, they started asking her about what she was doing.

The regime s intelligence services and think tanks are working on such a scenario.

In addition, the Police Force utilises the intelligence network of the Special Branch and INTERPOL.

The expulsion was carried out with the assistance of a foreign intelligence service and in the light of diplomatic assurances provided to Sweden by Egypt.

The business programs at the Swiss campuses of the European University have also been accredited by the International Assembly for Collegiate Business Education (IACBE) since March 2010.

There are major differences between the regions concerning the measures adopted for the establishment of FIUs.

Review of intelligence on weapons of mass destruction, United Kingdom House of Commons, 14 July 2004.

To this end, the organization will initiate professional training programmes resulting in certification of office and individual capabilities in key business processes.

The office received reports of the existence of military intelligence files accusing human rights organizations of being linked to guerrilla groups.

In December 2006 launched its operations in Dubai, which include an executive MBA degree and Executive Education programmes.

In Estonia, the Ministry of Social Affairs was developing programmes to increase the number of women's businesses, in particular in rural areas.

Anti terrorist intelligence activities fall under the competence of the Slovak Intelligence Service, the Military Intelligence Service and the Military Defence Intelligence.

(d) There is no intelligence available on the existence of the group Nasra and Jihad in Greater Syria before or after the explosion

Assignment of intelligence agents and immigration officers to provincial areas to locate illegal aliens

Set up training and job creation programmes, taking into account the factors that make it difficult for women to enter the labour market.

As a result, job training programs that take into consideration the specifics of female labor could be supported, while always taking into account the job market.

Business schools use the test as a criterion for admission into a wide range of graduate management programs, including MBA, Master of Accountancy, and Master of Finance programs.

The Directorate of Terrorism (DGT), a division of the Intelligence Coordination for Prevention (CIP), conducts tactical and operational intelligence work to combat terrorism.

13. Training programmes

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13. Training programmes .

Training programmes

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13. Training programmes

All States should have a financial intelligence unit that satisfies the criteria for membership of the Egmont Group.

Finally, UNOTIL police training advisers assisted in the establishment and development of the counter terrorism section within the intelligence section of the Timorese police.

It does not have the concept or security permission to go out and acquire open source intelligence with which to provide direct support to mission operations.

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Some participants identified a role for business in supporting the right to health of employees through the introduction of HIV treatment programmes

DIA has control of MoD's prized technical intelligence assets the Directorate of Signals Intelligence and the Defence Image Processing and Analysis Centre (DIPAC).

The United Nations has been promoting the adoption of model anti money laundering legislation and has provided assistance to establish financial intelligence units in several countries.

The resolution of regional conflicts, the promotion of good governance and sustainable development highlight the principle that security is a precondition for development and has to play a central role in any international strategy on terrorism.

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Mine action programmes continue to facilitate return and the delivery of assistance by opening vital routes into communities at risk.

But opposition figures, former Algerian intelligence officers, and diplomats accused the military of being complicit or even directly responsible for others.