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Cifas is a fraud prevention service in the United Kingdom. It is a not-for-profit membership association representing organisations from across the public, private and voluntary sectors. Cifas states its mission is "to detect, deter and prevent fraud in society by harnessing technology and working in partnership". [1]
IFAC Member Bodies and Associates are accounting organizations that are members of the International Federation of Accountants (IFAC) or that are associated with IFAC.
The Armed Forces Intelligence Center (Spanish: Centro de Inteligencia de las Fuerzas Armadas, CIFAS) is a Spanish intelligence agency dependent of the Defense Staff (EMAD). It has the function of providing JEMAD , the Ministry of Defense and the Prime Minister with information on risk situations and crises from abroad.
The Authority also contains the jurisdiction's financial intelligence unit, which is responsible for acquiring and analyzing the suspicious activity reports submitted by reporting entities, making use of internal and international collaboration [2] (the Authority is a member of the Egmont Group [3]).
The first chair and Member No 1 was Professor Peter Addyman and other notable early members were Mick Aston (21), Philip Barker and Francis Pryor (15). Recognising that archaeologists work in all aspects of the historic environment, in 2008 members voted in favour of adopting a trading name of the Institute for Archaeologists along with a ...
Indeed, a CIFAS listing should provide better protection to the applicant compared with standard checking. Any individual can apply to CIFAS to request they be listed (and pay for the privilege). Whether applicants really are adversely affected is not known. — Preceding unsigned comment added by 62.189.175.44 12:13, 22 August 2011 (UTC)
Central Intelligence Agency founding member (6 P) S. Station chiefs of the CIA (2 P) ... This list may not reflect recent changes. (previous page) A.
CFIUS, led by the U.S. Treasury Secretary, includes members from key government departments like Defense, State, Commerce, and Homeland Security. Some White House offices, like the National Security Council, also participate when needed. [2] CFIUS oversees transactions that might give foreign entities control of U.S. businesses.