Today, most financial institutions globally, and many non-financial institutions, are required to identify and report transactions of a suspicious nature to the financial intelligence unit in the respective country.

AUSTRAC ( Australian Transaction Reports and Analysis Centre ) is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit.

After German reunification in 1990, it was confirmed that the RAF had received financial and logistic support from the Stasi, the security and intelligence organization of East Germany, which had given several members shelter and new identities.

Its central argument is that human intelligence is substantially influenced by both inherited and environmental factors and is a better predictor of many personal dynamics, including financial income, job performance, chance of unwanted pregnancy, and involvement in crime than are an individual's parental socioeconomic status, or education level.

The act, as a response to the terrorist attacks of September 11th, significantly reduced restrictions in law enforcement agencies ' gathering of intelligence within the United States ; expanded the Secretary of the Treasury ’ s authority to regulate financial transactions, particularly those involving foreign individuals and entities ; and broadened the discretion of law enforcement and immigration authorities in detaining and deporting immigrants suspected of terrorism-related acts.

Comments in the game focus on the opposite player's intelligence, appearance, competency, social status, financial situation, and disparaging remarks about the other player's family members — mothers in particular (" yo ′ mama ...")— are common.

BCCI came under the scrutiny of numerous financial regulators and intelligence agencies in the 1980s due to concerns that it was poorly regulated.

The U. S. role — initially limited to financial support, military advice and covert intelligence gathering — expanded after 1954 when the French withdrew.

Countering Terrorist Finance: The Central Bank of Sudan and its financial intelligence unit circulated to financial institutions a list of individuals and entities that have been included on the UN 1267 al-Qa ’ ida and Taliban sanctions committee's Consolidated List.

Financial Publishing also provides local language services through Nordic Region Pensions & Investment News ( nrpn ), Nederlands Pensioen & Beleggingsnieuws ( npn ), Deutsche Pensions & Investmentnachrichten ( dpn ), Schweizer Pensions & Investmentnachrichten ( spn ), The group also publishes MandateWire, a financial information company that provides sales and market intelligence for US and European investment professionals.

The war ended in 1954 but its sequel started in French Algeria where the French Communist Party played an even stronger role by supplying the National Liberation Front ( FLN ) rebels with intelligence documents and financial aids.

There are allegations that they accepted financial and other forms of aid from the Soviet embassy and intelligence organs.

# The CIA Director should emphasize ( a ) rebuilding the CIA ’ s analytic capabilities ; ( b ) transforming the clandestine service by building its human intelligence capabilities ; ( c ) developing a stronger language program, with high standards and sufficient financial incentives ; ( d ) renewing emphasis on recruiting diversity among operations officers so they can blend more easily in foreign cities ;( e ) ensuring a seamless relationship between human source collection and signals collection at the operational level ; and ( f ) stressing a better balance between unilateral and liaison operations.

* August 1 – November 10, 2004, for specific financial institutions in northern New Jersey, New York, and Washington, D. C., citing intelligence pointing to the possibility of a car or truck bomb attack, naming specific buildings as possible targets.

By 1985, concern as to Healy's financial, political and intelligence links with the Libyan and Iraqi governments had risen within the WRP to the point at which the group imploded, the final straw being revelations from longtime associate Aileen Jennings concerning Healy's sexual abuse of female members of his party.

* An Italian intelligence report states that Italy is a departure point, as well as focus of logistic and financial support, for suicide bombers linked to al-Qaida and active against United States-led forces in Iraq.

Colonel Graff has the Mind Game reprogrammed to accurately predict financial markets and turns it loose over the ansible network ; it continues to invest Ender's pension and eventually evolves into the artificial intelligence known as Jane.

It advocates financial independence through investing, real estate, owning businesses, and increasing one's financial intelligence.

* The value of financial intelligence and financial literacy

* Financial intelligence ( FININT ): The gathering of information about the financial affairs of entities of interest.

In addition to carrying the signum, the signifer also assumed responsibility for the financial administration of the unit and functioned as the legionaries ' banker.

Of the US $ 7. 4 billion purchase price, Cerberus Capital Management will invest US $ 5 billion in Chrysler Holdings and US $ 1. 05 billion in Chrysler ’ s financial unit.

Stable measuring unit assumption: financial capital maintenance in nominal monetary units or traditional Historical cost accounting only under the traditional Historical Cost paradigm ; i. e., accountants consider changes in the purchasing power of the functional currency up to but excluding 26 % per annum for three years in a row ( which would be 100 % cumulative inflation over three years or hyperinflation as defined in IAS 29 ) as immaterial or not sufficiently important for them to choose Capital Maintenance in units of constant purchasing power in terms of a Daily Consumer Price Index or daily rate Constant Item Purchasing Power Accounting at all levels of inflation and deflation as authorized in IFRS in the original Framework ( 1989 ), Par 104 ( a ) Conceptual Framework ( 2010 ), Par.

In establishing the American unit, the founders bought the former Brunswick Records pressing plants in New York City and Muskegon, Michigan, which were shut down in 1931, from Warner Bros. in exchange for a financial interest in the new label.

A unit of The Daily Californian Education Foundation, the DCAA exists to bring alumni of the newspaper together as well as to provide mentorship and financial support to the current student staff.

The US $ 5 billion sale added The Wall Street Journal to Rupert Murdoch's news empire, which already included Fox News Channel, financial network unit and London's The Times, and locally within New York, the New York Post, along with Fox flagship station WNYW ( Channel 5 ) and MyNetworkTV flagship WWOR ( Channel 9 ).

Leveraged buyout, LBO or Buyout refers to a strategy of making equity investments as part of a transaction in which a company, business unit or business assets is acquired from the current shareholders typically with the use of financial leverage.

* sales, distribution or brokerage, with or without advice, of: insurance, unit trusts and similar financial products as a “ financial supermarket ”

* May 7, 2001: Global Insight announced it would acquire DRI and WEFA from their respective parent companies to form its first subsidiary, DRI-WEFA Inc. DRI, formerly known as Data Resources Inc. was at this point a unit of The McGraw-Hill Companies, a New York publisher and financial services company, while WEFA was a unit of The Thomson Corporation, a Toronto diversified information company.

Jamaica Bay has been designated and mapped as an otherwise protected beach unit pursuant to the federal Coastal Barrier Resources Act, prohibiting incompatible federal financial assistance or flood insurance within the unit.

An example of salami slicing, also known as penny shaving, is the fraudulent practice of stealing money repeatedly in extremely small quantities, usually by taking advantage of rounding to the nearest cent ( or other monetary unit ) in financial transactions.

The use of a unit of account in financial accounting, according to the American business model, allows investors to invest capital into those companies that provide the highest rate of return.

As IBM transitioned from a hardware company to a software and services company, the future of the manufacturing unit was in doubt despite its financial successes.

Personal finance refers to the financial decisions which an individual or a family unit is required to make to obtain, budget, save, and spend monetary resources over time, taking into account various financial risks and future life events.

Around 1996 British American Tobacco merged their financial operations into a single operating unit, British American Financial Services ( BAFS ).

After complimenting Morgan and the riflemen and saying he was praising them to Congress, too, the ardent Frenchman added he felt that Congress should make some financial restitution to the widow and family of Morris, but that he knew Morgan realized how long such action usually required, if it was done at all.

To reach a still greater audience of location-minded manufacturers, our industrial advertising budget for the fiscal year was increased from $32,000 to $40,000, and the Industrial Building Authority's financial participation was upped from $17,000 to $20,000.

and that competition for this share of the market was endangered by the financial relationship between the two concerns: ``

Not only were the court costs prohibitive, but I was subjected to crippling fines, in addition to usurious interest on the unpaid `` debts '' which the government claimed that Metronome and I owed -- a severe financial blow.

Leadership was experienced and skillful, and financial resources were significant.

there was no financial gain for Morse in the murders.

No matter by what name cattle were called, there was no denyin' that they not only saved Texas from financial ruin, but went far toward redeemin' from a wilderness vast territories of the Northwest.

In the field of entertainment there is no spur to financial daring so effective as audience boredom, and the first decade of the new device was not over before audiences began staying away in large numbers from the simple-minded, one-minute shows.

but for all his air of affluence, who could tell what his private financial picture was??

Board Chairman Howard Simpson of the Baltimore & Ohio Railroad Co., testified the B & O was in its worst financial condition since the depression years and badly needed the economic lift it would get from consolidation with the Chesapeake & Ohio Railroad.

Gelignite was more stable, transportable and conveniently formed to fit into bored holes, like those used in drilling and mining, than the previously used compounds and was adopted as the standard technology for mining in the Age of Engineering bringing Nobel a great amount of financial success, though at a significant cost to his health.

The paper lost the suit and was forced to fold due to financial hardship.

On May 23, 1845, Abby May was granted a sum from her father's estate which was put into a trust fund, granting minor financial security.

He knew little about the technical details of the space program, and was put off by the massive financial commitment required by a manned Moon landing.

Inheriting a collapsing empire and faced with constant warfare during his reign against both the Seljuq Turks in Asia Minor and the Normans in the western Balkans, Alexios was able to halt the Byzantine decline and begin the military, financial, and territorial recovery known as the Komnenian restoration.

Running the courts was one of the major expenses of the Athenian state and there were moments of financial crisis in the 4th century when the courts, at least for private suits, had to be suspended.

One reason that financial officials were elected was that any money embezzled could be recovered from their estates ; election in general strongly favoured the rich, but in this case wealth was virtually a prerequisite.

John Pierpont Morgan was a banker and perhaps America's most important financial deal maker.

In a 1997 open letter to Ms. magazine she expressed displeasure that what she considers a way to ensure her own artistic freedom was seen by others solely in terms of its financial success.

Salieri was left with few financial options and he began casting about for new opportunities.