Webb9 juni 2016 · A Part of Treasury's Office of Terrorism and Financial Intelligence. MENU. Search; About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; WebbThe Joint Worldwide Intelligence Communication System (JWICS, / ˈ dʒ eɪ w ɪ k s / JAY-wiks) is the United States Department of Defense's secure [citation needed] intranet system that houses top secret and sensitive compartmented information. JWICS superseded the earlier DSNET2 and DSNET3, the Top Secret and SCI levels of the …
Katherine Wade, CFE, CAMS, CCFI - Investigator - LinkedIn
Webb19 aug. 2012 · Treasury Intelligence Online, OIA’s secure, on-line community of interest has over 5,000 users, growing by 66% from 2010 to 2011. Consistent with its … WebbINTELLIGENCE . FROM: Deborah L. Harker /s/ Assistant Inspector General for Audit . SUBJECT: Termination Memorandum – Audit of the Office of Intelligence and Analysis (A-MF-16-059) In August 2016, we initiated an audit of the Office of Intelligence and Analysis (OIA). Our audit objective was to assess OIA’s progress in meeting its statutory cnb taylorville
Fiscal Year 2016 Annual Report on Security Clearance …
WebbHitta Office Of Intelligence And Analysis (Treasury Department) bildbanksfoto och redaktionellt nyhetsbildmaterial hos Getty Images. Välj mellan premium Office Of Intelligence And Analysis (Treasury Department) av högsta kvalitet. Webb15 dec. 2024 · The Office of Intelligence and Analysis (OIA), Treasury’s own financial intelligence unit and a member of the U.S. Intelligence Community. The Financial Crimes Enforcement Network (FinCEN), … WebbExperienced Fraud Investigator with a background in HUMINT, Intelligence Analysis and Homeland Security. Learn more about Katherine Wade, CFE, CAMS, CCFI's work experience, education ... cnb taylor tx