Sentences with phrase «intelligence unit of»

4 years of experience providing the vision, leadership, discipline, and mission focus for a multi-discipline Military Intelligence unit of 90 Soldiers.

The story dates back to 2014, when Otto de Voogd, a Dutch citizen and the owner of bitcoin trading platform BTC.ee, was insistently asked by Estonian officials (namely the Estonian Financial Intelligence Unit of the Estonian Police and Border Guard Board) to provide information on all BTC.ee clients.

The report followed a statement made by the Financial Supervisory Service (FSS) and Financial Intelligence Unit of the country which outlined how six banks were being inspected by both the bodies for ensuring compliance with the freshly implemented regulations in the field of anti-money laundering.

But «Rouhani does not control the judiciary and the intelligence unit of the IRGC [Iranian Revolutionary Guard Corps],» a more hardline group in Iranian politics.

But reacting to the findings of the three - month research which focused on twenty - four swing constituencies in seven out of the ten regions, Mr Adams rejected the findings of the two polls as well as that of the Economist Intelligence Unit all of which projected a win for the NPP.

Agabi specifically referred the tribunal to the evidence of Mr. Samuel Madojemu, the Head of Investigation and Intelligence Unit of the Code of Conduct Bureau (CCB) and his affidavit evidence adding that throughout his testimony, he based his evidence on hearsay from the Economic and Financial Crimes Commission (EFCC), adding that witnesses ought to be called to prove the case were no called.

Thousands of pages of French, Belgian, German and Australian intelligence as well as interrogation documents intercepted by The Times stated that the operatives belonged to an intelligence unit of the Islamic State known as the Emni.

«We need to know why the intelligence units of all security apparatus we have in this country has not been able to discover the sources of supply of ammunition to Fulani herdsmen living virtually in the bush.

Not exact matches

GOOGLE»S AI HELPS TO PREDICT CARDIOVASCULAR CONDITIONS BY ANALYZING EYE SCANS: Google and Verily — Google - parent Alphabet's life sciences unit — are exploring new ways that artificial intelligence (AI) can be used to identify patients» risk of suffering from a cardiovascular event, such as a heart attack or stroke, according to a newly published study by the two Alphabet subsidiaries.

And BI Intelligence, Business Insider's premium research service, expects the wearables market to grow to 162.9 million units by the end of 2020.

In fact, according to a 2012 study by the Economist Intelligence Unit, 66 % of multinational companies say «talent shortages are likely to affect their bottom line within the next 5 years.»

«Even if they did, or if Mr. Trump were able to pass a major infrastructure spending package, they would prove inflationary, causing the Federal Reserve to respond with a faster pace of monetary tightening that would offset the positive effect on growth,» the Economist Intelligence Unit report says.

Andrew Staples, director of the Economist Intelligence Unit for Southeast Asia, said his firm expects the U.S. economy to slip into a technical recession in early 2020

A new report by the Economist Intelligence Unit warns, however, that the prospect of further, more aggressive tightening of interest rates by the Federal Reserve will be too much for the U.S. economy to bear.

The results, compiled by the Economist Intelligence Unit, are based on both subjective life - satisfaction surveys and objective measures of quality of life.

«They've laid low on the radar for a long time,» John Hultquist, director of FireEye's intelligence unit, said by phone.

A recent «Livability» report, published by the Economist Intelligence Unit (E.I.U.), finds that Chicago ranks No. 33 for its stability, which is also the second - highest of any U.S. city.

Last month Consumer Intelligence Research Partners estimated Amazon Prime surpassed 40 million subscribers worldwide, meaning at an average cost of $ 99 a year, Prime is a $ 4 billion business unit for Amazon.

Joan Hoey, regional director of Europe at the Economist Intelligence Unit, told CNBC via email there is «some logic» to such appointment.

Zafrir, a former commander of Israel's famed intelligence corps, Unit 8200, told me that the conscripted Israeli military experience has become a major generator of entrepreneurial skills, as people are trained fast, learn how to cope with failure and how to innovate by achieving the impossible because lives depend on it.

Other firms conduct cost - of - living studies, among them the Economist Intelligence Unit, ECA International, Mercer and PriceRunner International.

Prosecutors involved in a criminal investigation of Uber learned of the tactics from a former manager of the company's global intelligence unit who had documented them in a letter to an in - house lawyer at the ride - sharing firm.

Five out of the world's 10 most expensive cities are in Asia, according to a survey from the Economist Intelligence Unit.

Melbourne ranks top out of 140 cities in the Economist Intelligence Unit's annual Global Liveability Ranking.

ABUJA, March 7 - Nigeria's parliament passed legislation on Wednesday meant to help authorities tackle money laundering and funding for terrorism by allowing its financial intelligence unit to operate free of state control.

Parliament's move comes after the Egmont Group, a body of 155 Financial Intelligence Units across the world, threatened to...

(Few realize this, but the USSS was one of the first federal agencies to develop a strong cyber defense and intelligence unit.)

In 2006, when he was president of the IDA of Canada, he took part in the OSC's creation of a Joint Securities Intelligence Unit, which works with the RCMP to detect securities fraud.

«Facilitating negotiations, with the aim of reaching consensus — including over difficult issues — is a key theme of Ramaphosa's presidency,» Pat Thaker, editorial director for the Middle East and Africa at the analysis firm Economist Intelligence Unit, told CNBC on Friday.

«Korea Financial Intelligence Unit announced that financial companies are in the process of drawing up a guideline to prevent cryptocurrency - related money laundering, although any specific measures are yet to be confirmed,»

To answer this, the Economist Intelligence Unit (EIU), a sister company of The Economist, has this time turned deadly serious.

«To combat the risks related to the anonymity, national Financial Intelligence Units (FIUs) should be able to associate virtual currency addresses to the identity of the owner of virtual currencies.»

Fortscale was founded in 2012 by seasoned security entrepreneurs from Israel's high - tech sector, many of whom served in the IDF's Elite Intelligence and Cyber Unit.

Along with the NSA, the Central Intelligence Agency, the Federal Bureau of Investigation and branches of the U.S. military have agreements with such companies to gather data that might seem innocuous but could be highly useful in the hands of U.S. intelligence or cyber warfare units, according to the people, who have either worked for the government or are in companies that have thIntelligence Agency, the Federal Bureau of Investigation and branches of the U.S. military have agreements with such companies to gather data that might seem innocuous but could be highly useful in the hands of U.S. intelligence or cyber warfare units, according to the people, who have either worked for the government or are in companies that have thintelligence or cyber warfare units, according to the people, who have either worked for the government or are in companies that have these accords.

Otto de Voogd, the site's operator, told ERR News that he had received e-mails in which the Estonian Financial Intelligence Unit requested, under the Money Laundering and Terrorist Financing Prevention Act, «copies of IDs of clients, internal measures or procedure of due diligence,» and evidence btc.ee was registered as a trader of currencies.

BlackRock Inc. (NYSE: BLK)'s iShares unit — the world's largest issuer of exchange traded funds — added to its suite of actively managed ETFs Friday with the launch of seven sector funds that are powered by artificial intelligence technologies.

Given that the party that comes first in the election gets a 50 - seat bonus in the 300 - member Parliament, coming first is crucial,» Martin Koehring of the Economist Intelligence Unit said.

A prosecutor was quoted saying: «The firms turned up on our radar in January during our investigation of suspicious money transfers between Bitcoin exchanges that were detected during an audit by the Financial Services Commission and the Korea Financial Intelligence Unit.»

«China's economy is slowing at a rate with which the government is probably uncomfortable,» said Tom Rafferty of the Economist Intelligence Unit in a report.

In December 2014, Korea Hydro and Nuclear Power's internal documents — such as its building blueprints and documents from the Blue House, Ministry of Defense, and National Intelligence Service — were leaked to the public by North Korean hackers, as determined by the Government Combined Investigation Unit on Personal Information Crime based on the analysis of malware and the IP addresses involved in the breach.

He previously spent 10 years at The Economist Group, first at the European edition of CFO magazine writing about the financial aspects of business and later, as financial services editor at the Economist Intelligence Unit, covering the business aspects of finance.

In the last days of February, Manfred Galdes, who headed Malta's Financial Intelligence Analysis Unit, gave notice to Sadr's Pilatus Bank that the FIAU would inspect its books.

«Portugal is a developed country [6] and it has the world's 19th - highest quality - of - life, according to The Economist Intelligence Unit.

But the 2004 Taguba Report on the Abu Ghraib abuses found «that contrary to the provision of AR 190 - 8, and the findings found in MG Ryder's Report, Military Intelligence (MI) interrogators and Other US Government Agency's (OGA) interrogators actively requested that MP guards set physical and mental conditions for favorable interrogation of witnesses» and that this request was part of what led to the abuses by the reservist MP unit at the prison.

He described the process of tracking the outbreak to Jindi as «an important piece of investigative work» that involved obtaining detailed food histories from victims, multi-jurisdictional intelligence from the federal government's food - borne diseases surveillance unit, OzFoodNet, and bacterial DNA «fingerprinting» to determine the exact strain of listeria.

Last month, a survey of 200 Chinese institutional investors by the Economist Intelligence Unit, commissioned by US financial services giant State Street, found that 62 per cent of respondents think the renminbi will surpass the US dollar as the top international reserve currency.

We back this commitment in a number of ways, including through the development of automated solutions such as Tetra Pak ® PlantMaster, a factory - wide control system that fully and seamlessly integrates intelligence from each unit of the dairy production line.

Other members of the sanctions committee are the Director General of the National Intelligence Agency, NIA, Ahmed Rufai, and the DG, Nigeria Financial Intelligence Unit, NFIU.

«Ofsted ratings for Early Years were up again last year across the board, while the reputable Economist Intelligence Unit survey published last year (1), places the UK third in its international table for quality of Early Years Services (EYS), with France placed ninth.

Consequent on the Inspector General of Police, IGP Ibrahim K. Idris NPM, mni, deployment of high - powered Police Investigation Team, Armoured Personnel Carrier (APC), Three (3) units of Police Mobile Force (PMF) and Anti-Robbery equipment to Kwara State to carryout discreet investigation into the banks robbery, prevent further attacks and bring perpetrators to justice; the high - powered Police Investigation Team deployed in synergy with the State Criminal Intelligence and Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa, Kwara State.