Open Source Intelligence and Organized Crime In the words of Bell and Congram (2014), TOC-Transnational Organized Crime can be defined as a crime carried out by an enduring organization or structure created and primarily involved in pursuing profits Continue Reading...
Sometimes, it is even necessary to carry out certain clandestine operations like deceptions, clandestine collection of information, covert actions, and also the carrying out of the exercise of distributing disinformation or misleading information, w Continue Reading...
intelligence analysis process have been discussed. This paper puts light on what basically is intelligence analysis and how can it be improved. It discusses ways via which intelligence analysis can be made more focused and more effective. It puts li Continue Reading...
S. directly. Evidently, the long-term objectives indirectly face the smooth running of the U.S. government. Priority should be given to those aspects that will pull the resources of the country to extreme levels. The U.S. As a super-power is privileg Continue Reading...
Canadian forces in Afghanistan, and whatever location those forces are directed to by the Canadian Government to protect Canada at home and its interests around the world, should be supported with intelligence sources that are directly focused on Ca Continue Reading...
Political legitimacy derives from the peoples of the Member States and thus from the states themselves; (b) the primacy of European law: this is not 'absolute' and the Court reserves the right to block European legislation in order to protect sovere Continue Reading...
This is coupled by the high unemployment rate and the current recession in the private industry. This means that jobs in the Criminal Intelligence Bureau will still be attractive. This leads to an increase in quality recruitment (Tita, Troshynski &a Continue Reading...
Government Since gang-related crimes fall within the jurisdiction of state, this research will give an insight on the need to find solutions that increasingly include all levels of government. Congress needs to pass legislation that will change im Continue Reading...
Government The Trafficking Victims Protection Reauthorization Act Final Project / Dissertation Degree: Juris Doctorate Specialized Major: Specialization: Constitutional Law Full Address: The Trafficking Victims Protection Reauthorization Act Continue Reading...
Financial and law enforcers, military and reporting of intelligence are carried out by respective agencies drawn on limited coordination efforts (Whitmore, 2002). While agencies can pull and push intelligence data, these structures lack a centralize Continue Reading...
War on Drugs Following the Colombia's history, there has been a sequence of violence and conflicts perpetuated by class warfare ever since the Spanish era during land allocation and slavery in the country. The focus of this article will be to satisf Continue Reading...
agency/organization in which you worked. Include information on the size of the organization (number of personnel, of what kinds) and the division of labor into units or departments. Obtain an organizational chart, or prepare one yourself, showing t Continue Reading...
There are ten Fraud Detection Centers across the United States, and these are meant to detect refund fraud and to identify prevention measures. Each of these offices has a Resident Agent in Charge to direct, monitor, and coordinate operations suppo Continue Reading...
66). Furthermore, social software will only increase in importance in helping organizations maintain and manage their domains of knowledge and information. When networks are enabled and flourish, their value to all users and to the organization inc Continue Reading...
Police Reform in Post-Authoritarian Brazil A majority of new democracies entail an unbelievable illogicality of an immensely feeble citizenship coalesced with a stern description of the constitutional guarantees. In order to explicate this disparity Continue Reading...
Because the home country is not required to reimburse foreign depositors for losses, there is no corresponding financial penalty for lax supervision; there is, though, a benefit to the country with lenient regulatory policies because of increased r Continue Reading...
Local Police Response to Terrorism The Council of State Governments The council of State Governments is a body of representatives of all states, Territories within the ambit of the U.S. And Commonwealth of Puerto Rico. It is an organization that pr Continue Reading...
USA Patriot Act What is the issue? The view that had been taken by the authorities is that America was a country with too much of liberty - more than was good for its security. Along with this the feeling was that federal law enforcement agencies d Continue Reading...
Human Trafficking The State Department of the U.S. Government has for the past ten years issued an annual report on the state of laws governing human trafficking. The latest report shows that most of the world's industrialized countries have enacted Continue Reading...
Insurance Fraud After tax evasion, insurance fraud is considered the highest-ranked among white-collar crimes. The original concept of insurance, as a for-profit endeavor, was to collect funds from a large number of people to pay for damages and acc Continue Reading...
Zalmai Azmi, the FBI's chief information officer for the last year realized the need for change, even if it would garner political heat, and decided to implement changes to the organization known as the FBI. The change was related to the growing inno Continue Reading...
. . political and law enforcement cronyism and corruption. . . And last, an surprising astonishing level of incompetence which symbolizes much of the authorized intelligence- meeting and investigative developments (Block, 1985, p.310). This lack of Continue Reading...
Mexico faces an array of drug-related problems ranging from production and transshipment of illicit drugs to corruption, violence, and increased internal drug abuse. Powerful and well-organized Mexican organizations control drug production and traff Continue Reading...
HOW EARLY EFFORTSAT DEVELOPINGA COUNTERINTELLIGENCEPROGRAMINTHE 1950s AND 1960s INFLUENCED CURRENT USCOUNTERINTELLIGENCE POLICIESA Master ThesisSubmitted to the FacultyofAmerican Public University SystembyAlexgardo OrriolaIn Partial Fulfillment of th Continue Reading...
CI FinalAbstractThis thesis describes the need for an ethical standard in counterintelligence (CI) so as to facilitate collaboration among the various CI agencies and the private sector. It conducts an analysis of the formation of the counterintellig Continue Reading...
Leadership Styles Among Male and Female Principal It is the intention of this research to study the leadership and cognitive styles of teachers and instructors of both genders within the educational system and their preference for types of leadershi Continue Reading...
Terrorist Group's Use Of Cloud Technology After the 1980s there have been changes on a global scale that included post cold war developments. The changes in Eastern Europe and the Soviet Union coupled with the technological change on the nations of Continue Reading...
Studies suggest that even "more "omniscient" technology is likely to be developed" in the near future (Lyon, 2002). Cookies were perhaps the first form of internet surveillance, developed in 1994 as a means for websites to track visitors logging in Continue Reading...
Territorial Control and Geographic Distribution of Terrorist Attacks: A Comparative Study of IS and FARCIntroductionOne of the critical aspects of understanding terrorist activities is examining the relationship between the territorial control of ins Continue Reading...
Counterintelligence issues within the U.S. Research Design and Methods Section There is no standard ethical framework in counterintelligence, which presents a problem because of the risk of subjective or questionable morality seeping into counterinte Continue Reading...
grants would also be offered under revitalization measures and for the support of local enterprises either small or medium, and improve the company's access to finances and to credit, giving direct aid to certain investments, etc. (Structural Funds) Continue Reading...
Race, Ethnicity, And Utopia The idea of a perfect society is very important in human cultures everywhere. Most cultures and religions talk about a time long ago when the world was perfect. Stories of long lost "golden ages" or the "Garden of Eden" h Continue Reading...
Intelligence Failures In an ever increasingly complex governmental infrastructure, the importance of communication, mission and strategy are of the utmost importance. The Department of Defense (DOD) and all of its law enforcement agencies are in a p Continue Reading...
Washington D.C. Police Department Washington D.C. Metropolitan Police Department Washington D.C. is the nation's capital, and thus holds a special responsibility in terms of providing the ultimate image of safety and enforcement of American ideals. Continue Reading...
CBRNE Event and Response Over the last several years, the safety of chemical, biological, radiological, nuclear and explosive related weapons (CBRNE) has been increasingly brought to the forefront. Part of the reason for this, is because downfall of Continue Reading...
(Harris, 2002, p. 8) Terrorist acts are both crimes and forms of warfare, and in both respects are unlike what we are used to." 2 Understanding the larger possibilities, such as warfare, law enforcement will be able to make informed decisions on ma Continue Reading...
