The European Electronic Crime Task Force (EECTF) is an information sharing initiative, created in 2009 by an agreement between the United States Secret...
27 KB (1,767 words) - 01:12, 22 December 2024
United States Secret Service (category Financial crimes)
Service expanded its fight on cybercrime by creating the first European Electronic Crime Task Force, based on the successful U.S. domestic model, through a memorandum...
94 KB (9,472 words) - 05:21, 23 January 2025
Cybercrime (redirect from Electronic crime)
combat cybercrime, the United States Secret Service maintains an Electronic Crimes Task Force which extends beyond the United States as it helps to locate...
92 KB (9,431 words) - 19:18, 17 January 2025
enforcement of immigration law. As of January 2022, the FBI has a task force dedicated to this crime ring. Arrests have been made in the United States, Australia...
6 KB (581 words) - 19:14, 29 October 2024
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more...
50 KB (5,725 words) - 04:11, 2 January 2025
Anti–money laundering (section European Union)
Transnational Organized Crime, the 2003 United Nations Convention against Corruption, and the recommendations of the 1989 Financial Action Task Force on Money Laundering...
93 KB (11,293 words) - 05:49, 19 January 2025
a provisional Air Expeditionary Task Force under USAFE as part of the Global War on Terrorism. The Sixteenth Air Force provides global intelligence, surveillance...
25 KB (2,328 words) - 20:46, 15 December 2024
Europol (redirect from European Financial and Economic Crime Centre)
Europol, officially the European Union Agency for Law Enforcement Cooperation, is the law enforcement agency of the European Union (EU). Established in...
48 KB (4,395 words) - 03:11, 5 January 2025
Defense Cyber Crime Center (DC3) Criminal Investigation Task Force (CITF) Internet Crimes Against Children Task Force (ICAC Task Force) Donald Nichols...
37 KB (3,441 words) - 18:52, 23 December 2024
Electromagnetic warfare or electronic warfare (EW) is warfare involving the use of the electromagnetic spectrum (EM spectrum) or directed energy to control...
36 KB (3,710 words) - 05:00, 23 January 2025
Shawn Smith and Crispin Boyer of Electronic Gaming Monthly were slightly more positive, with Boyer opining, "Crime Wave doesn't offer revolutionary graphics...
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Structuring (redirect from Smurf (crime))
involves using multiple "smurfs". As Robert Pennal of the Fresno Meth Task Force explains: Then we started seeing "smurfing." Remember how the smurfs were...
14 KB (1,222 words) - 09:03, 2 January 2025
National Council for Crime Prevention (Swedish: Brottsförebyggande rådet, abbreviated Brå) became the government agency tasked with producing official...
84 KB (8,879 words) - 15:12, 8 January 2025
Money laundering (redirect from Proceeds of crime)
through artwork storage facilities". National Crime Agency. Retrieved 14 July 2024. Financial Action Task Force. "Global Money Laundering and Terrorist Financing...
84 KB (7,638 words) - 15:30, 16 January 2025
System (CMS), a clandestine mass electronic surveillance program, and carry out other functions. The National Crime Records Bureau (NCRB) is an Indian...
17 KB (2,299 words) - 10:09, 7 January 2025
the heels of crime"). The NSW Police Force has updated its insignia replacing the St Edwards Crown with the Tudor Crown. The NSW Police Force Facebook page...
140 KB (14,292 words) - 14:06, 14 January 2025
that organized crime involves up to 38,000 people operating in 6,000 various groups. Historically, the largest organized crime force in the United States...
165 KB (19,132 words) - 04:50, 21 January 2025
Know your customer (redirect from Electronic know your customer)
laundering software Bribery Certified copy De-banking Financial Action Task Force on Money Laundering Political corruption Politically exposed person "2090...
20 KB (1,931 words) - 07:48, 31 December 2024
Police (redirect from Police force)
possessions of citizens, and to prevent crime and civil disorder. Their lawful powers encompass arrest and the use of force legitimized by the state via the...
151 KB (17,862 words) - 00:29, 16 January 2025
state–federal task force called Operation Sundevil. GURPS Cyberpunk, one of the game company's projects, was mistakenly labeled as a handbook for computer crime,[non-primary...
46 KB (4,525 words) - 11:38, 16 January 2025
the original on 2009-04-08. Retrieved 2008-08-31. SPAM ACT 2003 "OECD Task Force". Archived from the original on August 27, 2008. Retrieved 2008-08-12...
16 KB (538 words) - 18:15, 13 December 2024
Military organization (redirect from Air force organization)
a Joint Task Force (JTF) would be such a temporary grouping that includes elements from more than one armed service, a Combined Task Force (CTF) would...
36 KB (2,611 words) - 02:39, 13 January 2025
Military police (section Air force police)
civil law enforcement authorities. The Kor Polis Tentera is also tasked with crime prevention and investigating criminal activities on Army property...
103 KB (12,110 words) - 19:24, 30 December 2024
Operation Dark HunTor (category U.K. National Crime Agency Operations)
Justice's" Organized Crime Drug Enforcement Task Force (OCDETF) National Cyber Investigative Joint Task Force (NCJITF) Financial Crimes Enforcement Network*...
10 KB (961 words) - 13:08, 6 November 2024
Canadian Armed Forces (redirect from Canadian Defence Force)
Airborne Early Warning Force is also based at NATO Air Base Geilenkirchen near Geilenkirchen, Germany. The RCAF and Joint Task Force (North) (JTFN) also...
77 KB (8,337 words) - 18:06, 23 January 2025
management and logistic with 5 tasked for multi-crimes prevented, intelligence and security service. The riot control force known as Federal Reserve Unit...
104 KB (11,628 words) - 06:23, 23 January 2025
Peelian principles (category Crime prevention)
form they are usually cited: To prevent crime and disorder, as an alternative to their repression by military force and severity of legal punishment. To...
35 KB (4,123 words) - 01:41, 27 November 2024
Cryptocurrency exchange (redirect from Electronic currency exchange)
Financing through New Payment Methods" (PDF). Paris: Financial Action Task Force. Archived from the original (PDF) on 11 February 2014. {{cite journal}}:...
31 KB (2,728 words) - 01:09, 15 October 2024
RAF Menwith Hill (category Royal Air Force stations in Yorkshire)
Military Intelligence Battalion, 704th MI Brigade. The US Air Force's 6951st Electronic Security Squadron was formed at Menwith Hill on 1 May 1991. It...
35 KB (3,582 words) - 01:15, 19 October 2024
a task force called National Police Intervention Force (French: Force d'intervention de la Police nationale) or FIPN. When activated, the task force is...
22 KB (2,265 words) - 12:51, 22 January 2025