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  • traccc.gmu.edu
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The Terrorism, Transnational Crime and Corruption Center (TraCCC) is the first center in the United States devoted to understanding the links among terrorism, transnational crime and corruption, and to teach, research, train, and help formulate..
Relevance: 56.229424
  • kathrynjonell.com
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Editor and writer for publications in a variety of sectors, including corporate, academic, creative, medical, scientific, and legal... Kathryn Jonell, MS Graduate of the Sam Nunn School of International Affairs at Georgia Institute of Technology,..
Relevance: 36.333363
  • jimfuda.com
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Currently, Jim is the Executive Director of Crime Stoppers of Puget Sound, a non-profit organization that encourages members of the community to assist local law enforcement agencies in the fight against crime in King, Snohomish, Kitsap, Island, and..
Relevance: 35.880352
  • www.fbi.gov
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The FBI's investigative programs include counterterrorism, counterintelligence, cyber, public corruption, civil rights, transnational organized crime, white collar crime, violent crime, and weapons of mass destruction... The FBI has dual..
Relevance: 34.165146
  • earthleagueinternational.org
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Earth League International is an innovative non-governmental organization that fights environmental/wildlife crime by merging the worlds of conservation, intelligence, investigation, research, analysis, and media production... At its core, Earth..
Relevance: 32.225903
  • www.dignitaryprotectiontraining.com
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The goal of the Executive Protection Specialist is to provide clients with the ability to commute, work, and live in a peaceful environment with the least impact on privacy and freedom of operations. This task becomes increasingly difficult when..
Relevance: 29.198164
  • www.911center.org
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The 9/11 honor program began with our fallen 9/11 colleagues who perished in the World Trade Towers as the inaugural recipients. We continue to honor those who the fight against terrorism, serious transnational crime, and security of transportation..
Relevance: 28.933237
  • www.ultrascan-agi.com
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Examples of case research into various topics and alerts from the Ultrascan group and associates... Responsible for providing sound judgment and advice to senior management on security and reputational risks associated with doing business.....
Relevance: 28.548695
  • www.moca.gov.jm
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The MOCA TF was established on June 2012 with the aim of focusing on bringing high valued criminal targets to justice. It was structured around a joint staff concept with international partners to foster the best intelligence assets, investigators..
Relevance: 28.5338
  • i-aml.com
i-AML vision is to become the leading website in educating, publishing and disseminating news, information and knowledge in Israel, the middle east and worldwide in order to fight terror financing, corruption, and crime... The international Israeli..
Relevance: 28.123522
  • www.janes-solicitors.co.uk
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Janes Solicitors is a firm of serious fraud and criminal defence solicitors based in the heart of Westminster, Mayfair and St James, London... Janes Solicitors are renowned for our high-profile successes, our combined breadth and depth of legal..
Relevance: 27.309698
  • www.selec.org
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SELEC, as successor of SECI Center founded in 1999, is established to provide support to its 11 Member States (Republic of Albania, Bosnia and Herzegovina, Republic of Bulgaria, Hellenic Republic, Hungary, Republic of Moldova, Montenegro, Republic of..
Relevance: 27.16407
  • www.issafrica.co.za
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ISS is a distributor of IBM Software Solutions. Looking into the future, our plans include the addition of specialised software, to enhance and compliment the current product range... Investigative Software Solutions equip our clients with the..
Relevance: 27.062197
  • www.ncib.in
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NCIB is a National Base Non Government Organization, Registered under Indian Trust Act 1882 . The Registration No is 327/IV/2012 (old) 287/4/2013 (Executed)... NCIB is a people's movement through people's NCIB Force against crime, corruption and..
Relevance: 26.802376
  • www.cyberroad-project.eu
CyberROAD is a research project funded by the European Commission under the Seventh Framework Programme. The project aimed to identify current and future issues in the fight against cyber-crime and cyber-terrorism in order to draw a strategic roadmap..
Relevance: 25.821445
  • www.ccc.wa.gov.au
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The Corruption and Crime Commission is Western Australia's leading anti-corruption body. It works to improve the integrity of the Western Australian public sector and helps public sector agencies to minimise and manage serious misconduct, and assists..
Relevance: 25.631704
  • www.greatchatwellacademy.com
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Great Chatwell Academy's fundamental goal is to provide both individuals and businesses with high quality financial crime compliance training that ‘Engages, Informs and Inspires'... Our training professionals provide outstanding instructor-led..
Relevance: 25.233822
  • www.ncbicentral.com
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NCBI is a Purely Non-Communal, Non-Political, Association of members formed in order to create Consciousness, the spirit of Social services without only restrictions of Religion Caste or Creed... NCBI is a people's movement through people's NCBI..
Relevance: 24.963863
  • rmafrica.com
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RMA is an African-focused Business and Operational Risk Management company which has rapidly become a leading independent provider of Risk and Crisis Management services... RMA is able to deliver a range of geopolitical intelligence, threat..
Relevance: 24.886738
  • wedsep.com
Using the best practices in Information and Communication's Technologies, we find ourselves working as a team to achieve your goals and objectives. We have the most prestigious trainers in the most diverse areas that meet the challenges of the 21st..
Relevance: 24.724361
  • www.intellitechinternational.com
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Founded in 2003 by a group of senior American and International law enforcement and security executives, Intellitech International provides organizational assessment and reform, performance review, audit, training, consulting and implementation..
Relevance: 24.452694
  • apemploymentexchange.com
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The main purpose of apemploymentexchange.com is not only to provide information related to the local employment opportunities to the people of Andhra Pradesh, but also to provide a systematic solution for cultural terrorism, recessions, safety,..
Relevance: 24.414476
  • bird.bg
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The Bureau of Investigative Reporting and Data (BIRD) is an independent project using data journalism to expose conflicts of interest, corruption and abuse of power... BIRD is a partner of the Organized Crime and Corruption Investigation Network..
Relevance: 23.917505
  • counterterrorism.go.ke
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The National Counter Terrorism Centre is proud to contribute to the defense of the unity, independence, sovereignty and territorial integrity of Kenya against all terrorist groups and militant or criminal actors who employ terrorism. Our credo is..
Relevance: 23.877104
  • acdatacollective.org
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The Anti-Corruption Data Collective brings together leading journalists, data analysts, academics and policy advocates to expose transnational corruption flows and push for policy change using the advocacy reach of ACDC partners... The Collective..
Relevance: 23.756643
  • consultants21books.com
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Fraud Corruption, Economic Crime, Public Finance, Governance Rule of Law Researched Real Case Studies Contemporary Realities..
Relevance: 23.38816
  • afc.alea.gov
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The second key function the AFC provides is to act as a gateway to the federal government for its local law enforcement partners. Throughout the year, the AFC, through the Department of Homeland Security and the Federal Bureau of Investigation,..
Relevance: 23.387371
  • eapcco.org
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The Eastern Africa Police Chiefs Cooperation Organization (EAPCCO) is a regional police body whose membership consists of Chiefs of Police of the 14 countries. It was established in 1998 with the aim of harmonizing, strengthening police co-operation..
Relevance: 23.319603
  • ourkycbank.com
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KYC procedures defined by banks involve all the necessary actions to make sure their customers are real, assess, and monitor risks. These processes help prevent and identify money laundering, terrorism financing, and other illegal corruption..
Relevance: 23.29766
  • www.ethiclude.org
Our work focuses on re-opening financially isolated regions so that they can trade internationally. It's a complex task, given that many of the affected countries are also cursed by corruption, illegal trades and terrorism...
Relevance: 23.294594