Sentences with phrase «intelligence units across»
Parliament's move comes after the Egmont Group, a body of 155 Financial Intelligence Units across the world, threatened to...
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«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.
Unit 13 is an elite team of intelligence operatives recruited from the very best military outfits across the USA and Europe.
A survey carried out in 2014 by The Economist Intelligence Unit, on behalf of business consultancy Towers Watson, polled 480 senior executives at companies across Europe.
Professional Experience Air Force Office of Special Investigation (AFOSI) 6/2001 — Present Special Agent, Counterintelligence / Criminal Investigator 12th Field Investigations Squadron — Buckley AFB, CO (8/2004 — Present) • Support national security objectives by organizing and conducting sensitive counterintelligence (CI) operations and investigations, achieving USAF, DOD, and US intelligence community strategic objectives across 21 bases in 20 states • Manage sensitive cover documents for nine agents with zero deficiencies found during an annual audit, ensuring highest level of operational security and directly facilitating the engagement of FIS targets through enhanced trade craft • Conduct background investigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliance inspection
In spring 2016, a spokesperson for the Financial Transactions and Reports Analysis Centre (FINTRAC), Canada's financial intelligence unit, told REM that significant deficiencies in how some real estate salespeople and brokerages in the Vancouver area were handling their obligations under Canada's anti-money laundering laws prompted them to increase the number of examinations they perform in the real estate sector right across the country.