Tag Archives: law enforcement

Threat Finance Intelligence

The Threat Finance Intelligence Course is broken down into several modules that can be tailored to your organization and mission. MODULES: – Money Laundering – International Money Movement – Money Services Business – Informal Value Transfer Systems – Trade Based … Continue reading

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Course Schedules

 WRCTC National Guard Bureau (NGB) Military Courses – ALL WRCTC Courses, Law Enforcement Agency, Community Based  OrganizationIf you have registered and have not received a confirmation email; it may have been blocked as spam.  Please check your junk mail folder.  If it is not … Continue reading

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Western Regional Counterdrug Training Center WRCTC

Please send us your department patch. All patches are proudly displayed on the WRCTC campus Please see the list below. If we don’t have your patch, we’d love for you to send it in to us. WRCTC Building 104, Camp … Continue reading

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Sanctions Investigator

You must meet the following requirements by the closing date of this announcement. Specialized experience for the GS-12: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-11 grade level in … Continue reading

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Intelligence Analysis | Activities & Services | Services & Support | Europol

Sound, well-focused analysis is critical to the success of Europol’s mission. Europol is continually adapting the latest advances in technology to hone its advanced analytical capabilities. That way, its analysts can use the latest techniques and methods, among other things, … Continue reading

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National Crime Agency

Financial investigation training courses The financial investigation training programme contains a number of skills-based courses, including: Financial intelligence Financial investigation Confiscation The programme is designed to develop skills from financial intelligence to more complex financial investigation and the recovery of … Continue reading

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Economic and Financial Crimes Commission

EFCC Presents Three Additional Witnesses Against Azibaola, Wif Three witnesses of the Economic and Financial Crimes Commission, EFCC, on Friday, April 28 ,2017 testified in the ongoing trial of a cousin to former President Goodluck Jonathan, Azibaola Robert, his wife, … Continue reading

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PoliceOne.com

Copyright © 2017 PoliceOne.com. All rights reserved. PoliceOne is revolutionizing the way the law enforcement community finds relevant news, identifies important training information, interacts online and researches product purchases and manufacturers. It’s the most comprehensive and trusted online destination for … Continue reading

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CIA Aided Justice Department Secret Program to Spy on U.S. Cellphones

WASHINGTON—The Central Intelligence Agency played a crucial role in helping the Justice Department develop technology that scans data from thousands of U.S. cellphones at a time, part of a secret high-tech alliance between the spy agency and domestic law enforcement, … Continue reading

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