Financial intelligence/Related Articles: Difference between revisions
Jump to navigation
Jump to search
imported>Housekeeping Bot m (Automated edit: Adding CZ:Workgroups to Category:Bot-created Related Articles subpages) |
imported>Meg Taylor No edit summary |
||
| Line 2: | Line 2: | ||
==Parent topics== | ==Parent topics== | ||
{{r|Intelligence (information gathering)}} | |||
{{r|Intelligence collection management}} | |||
{{r|Intelligence cycle management}} | |||
==Subtopics== | ==Subtopics== | ||
{{r|Clandestine human-source intelligence}} | |||
{{r|Economic warfare}} | |||
{{r|Informal value transfer system}} | |||
==Other related topics== | ==Other related topics== | ||
{{r|Al-Qaeda}} | {{r|Al-Qaeda}} | ||
{{r|CIA activities in Europe and Russia}} | {{r|CIA activities in Europe and Russia}} | ||
{{r|Executive Order 13224}} | {{r|Executive Order 13224}} | ||
{{r|Federal Bureau of Investigation}} | {{r|Federal Bureau of Investigation}} | ||
{{r|Italian support for Iraq during the Iran-Iraq War}} | {{r|Italian support for Iraq during the Iran-Iraq War}} | ||
{{r|Order of battle intelligence}} | {{r|Order of battle intelligence}} | ||
| Line 31: | Line 23: | ||
{{r|Wadi al Aqiq}} | {{r|Wadi al Aqiq}} | ||
{{r|War on terror}} | {{r|War on terror}} | ||
Revision as of 08:43, 30 September 2013
- See also changes related to Financial intelligence, or pages that link to Financial intelligence or to this page or whose text contains "Financial intelligence".
Parent topics
- Intelligence (information gathering) [r]: The practice of finding information on opponents, or potential opponents. [e]
- Intelligence collection management [r]: Assigning questions to various collection techniques, reflecting the techniques available and the priority of the information need. Includes the process of categorizing information learned for subsequent analysis, and assigning probabilities of accuracy to the raw information [e]
- Intelligence cycle management [r]: Add brief definition or description
Subtopics
- Clandestine human-source intelligence [r]: clandestine operations by people who secretly collect intelligence, and their support by couriers, forgers, radio operators, and other operational personnel. [e]
- Economic warfare [r]: The use of principally non-military methods to impose national policy, when those methods deal in the broad sense of economics, such as embargoes, freezing assets, and buying up raw materials. It may be complemented by military means such as intercepting supply shipments or attacking factories. [e]
- Informal value transfer system [r]: Culturally-specific system of transferring money or other value through trusted intermediaries outside the banking system, and thus hidden from many techniques of financial intelligence collection [e]
- Al-Qaeda [r]: International islamist terrorist network. Responsible for the 9/11 attack and other terrorist attacks. [e]
- CIA activities in Europe and Russia [r]: Add brief definition or description
- Executive Order 13224 [r]: The basic ruling by George W. Bush authorizing the seizure of financial assets associated with terrorism [e]
- Federal Bureau of Investigation [r]: The principal U.S. Federal police agency, part of the U.S. Department of Justice and the United States intelligence community, who has arrest authority, and is the primary authority for a variety of domestic crimes, civilian counterespionage within the United States, and organized crime [e]
- Italian support for Iraq during the Iran-Iraq War [r]: Add brief definition or description
- Order of battle intelligence [r]: Add brief definition or description
- Terrorism and U.S. Intelligence [r]: Add brief definition or description
- Transnational spillover from insurgency [r]: Add brief definition or description
- U.S. intelligence and transnational crime and drugs [r]: Add brief definition or description
- Wadi al Aqiq [r]: Add brief definition or description
- War on terror [r]: Add brief definition or description