Financial intelligence/Related Articles
From Citizendium, the Citizens' Compendium
- See also changes related to Financial intelligence, or pages that link to Financial intelligence or to this page or whose text .
- Intelligence (information gathering) : The practice of finding information on opponents, or potential opponents.
- Intelligence collection management : 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
- Intelligence cycle management : The continuous process by which intelligence priorities are set, raw information collected, information analyzed, the processed information disseminated, and the next set or priorities set.
- Clandestine human-source intelligence : clandestine operations by people who secretly collect intelligence, and their support by couriers, forgers, radio operators, and other operational personnel.
- Economic warfare : 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.
- Informal value transfer system : 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
- Al-Qaeda : International islamist terrorist network. Responsible for the 9-11 attack and other terrorist attacks.
- CIA activities in Europe and Russia : Add brief definition or description
- Executive Order 13224 : The basic ruling by George W. Bush authorizing the seizure of financial assets associated with terrorism
- Federal Bureau of Investigation : 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
- Italian support for Iraq during the Iran-Iraq War : Add brief definition or description
- Order of battle intelligence : A subset of intelligence analysis, which produces information on the organization, strength and deployment of an opposing force. Its basic principles are common to all forms of military forces, conventional and clandestine, but the methods of collection and analysis differ for different target organizations.
- Terrorism and U.S. Intelligence : Activities of the U.S. government to identify potential sources for the tactical use of terrorism, related to but distinct from intelligence on political insurgencies that may or may not use that tactic
- Transnational spillover from insurgency : Add brief definition or description
- U.S. intelligence and transnational crime and drugs : Activities of the United States intelligence community that are concerned with transnational crime and the drug trade, beyond the jurisdiction of domestic law enforcement
- Wadi al Aqiq : A holding company, owned by Osama bin Laden, in Sudan
- War on terror : A major policy of the George W. Bush Administration, defining global terrorism, as opposed to nation-states as in the Cold War, as the focal point of national security policy