Financial intelligence/Related Articles
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- 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