Criminal Intelligence Analyst Investigations Administrative Support

Improved intelligence exchanges on criminal links to terrorism.

Criminal intelligence database Relationships entered (cumulative total) 374 560c

An Interface Cell for Criminal Intelligence has been formed as the conduit and focal point for the input of intelligence from international stakeholders.

Tamara Makarenko, A model of terrorist criminal relations , Jane's Intelligence Review, 1 August 2003.

Harmonized systems for criminal investigations and the gathering and analyses of intelligence will be promoted.

Tamara Makarenko, Countering the terror crime nexus , Jane's Intelligence Review, 1 April 2002 and Tamara Makarenko, A model of terrorist criminal relations , Jane's Intelligence Review, 1 August 2003.

Criminal investigation and prosecution Counter terrorist intelligence (human and technical) Links between terrorism and other criminal activities Physical protection of potential terrorist targets Emerging threats

A third category covers criminal activities designed to protect terrorist organizations against law enforcement and intelligence agencies.

Criminal organizations were becoming increasingly sophisticated and continued to defy the efforts of the world's intelligence services.

Many of the States responding (72 per cent) were sharing information with other States on criminal investigation techniques and criminal intelligence about activities of individuals or groups.

Like other efforts to build criminal intelligence capacity, this was an example of the programmatic approach adopted by EUPM.

The National Intelligence Agency (NIA) has not encountered particular difficulties on issues relating to terrorist and other criminal acts.

The international criminal intelligence department of the Central Criminal Police receives about 40 50 enquiries from other countries every year concerning the detention of Estonian girls suspected of prostitution.

These teams are temporary Interpol advisory teams of Criminal Intelligence Officers, Analysts, IT experts and other personnel from the General Secretariat.

(b) Their close cooperation is making organized criminal and terrorist organizations increasingly difficult for law enforcement and intelligence agencies to combat.

Focus intelligence and law enforcement activity relating to all aspects of criminal activity, particularly narcotics, money laundering, and smuggling to address all known and suspect links between criminal and terrorist activity.

The Mutual Assistance in Criminal Matters 1987 legislation also provides a basis for Australia's extensive network of mutual assistance treaties and arrangements which enable exchange of intelligence and evidence in criminal matters.

UNODC has also strengthened the criminal intelligence analysis capacity of several South Eastern European countries by providing equipment, training and advisory assistance.

Anti terrorist intelligence activities fall under the competence of the Slovak Intelligence Service, the Military Intelligence Service and the Military Defence Intelligence.

The Agency has no police powers, but is legally obliged to collect, analyse and disseminate intelligence on various categories of organized criminal activity.

It hosted liaison officers from other countries and cooperated with the International Criminal Police Organization for the purpose of exchanging information and intelligence.

The Security and Intelligence Service (SIS) and the Criminal Investigation Department (CID) were alleged frequently to conduct interrogation of such detainees under torture.

As artificial intelligence evolves, so does his intelligence.

Intelligence.

Intelligence.

Experience in combating transnational criminal activity, including terrorism, reveals that the first and most important stage in interdiction is intelligence and law enforcement cooperation.

In addition, as indicated above in paragraph 10, 19 posts are to be funded from general temporary assistance for the equivalent of 3.6 work months each (3 trial co counsel, 6 investigators, 4 criminal intelligence analysts and 6 intelligence (language) analysts).

The disincentive for organized criminal groups is that close association with terrorist organizations makes them a much higher priority for law enforcement and intelligence agencies.

Importantly, however, a more cohesive response is being built to respond to the laundering of criminal proceeds and many European States are participating in FIU.NET, an initiative that links financial intelligence units in the real time sharing of intelligence to support investigations.

Intelligence reform

Intelligence operations

Intelligence G2.

Countries intelligence agencies should share actionable intelligence, possibly through the CTG.

Military intelligence, criminal investigation police and members of the armed forces also allegedly used torture on a widespread basis, against both political suspects and common law detainees.

Financial intelligence unit

Central Intelligence Agency.

Rationality versus Intelligence

National Intelligence Service

State Intelligence Office

Economist Intelligence Unit

Improved intelligence exchanges.

Coordination of intelligence

Information and intelligence

Schwab. Records. Intelligence.