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In the financial area, new measures against money laundering were announced in October 2001. A new office within the Ministry of the Interior was charged with collecting and analyzing information contained in financial disclosures. Procedures were set up to better enforce asset seizure and forfeiture laws.
Counterintelligence organizations and agencies attempt to prevent foreign intelligence organizations from successfully gathering and collecting intelligence against the governments they serve. Active counterintelligence organizations
Intelligence Support Activity (ISA) U.S. Secret Service ( Counter Assault Team ), (National Counterterrorism Center) U.S. Customs and Border Protection Special Operations Group
United States Army Counterintelligence (ACI) is the component of United States Army Military Intelligence which conducts counterintelligence (CI) activities to detect, identify, assess, counter, exploit and/or neutralize adversarial, foreign intelligence services, international terrorist organizations, and insider threats to the United States Army and U.S. Department of Defense (DoD), [1] with ...
External Intelligence. Inter-Services Intelligence (ISI) Defence Intelligence. Air Intelligence (AI) Military Intelligence (MI) Naval Intelligence (NI) Internal Intelligence. Intelligence Bureau (IB) Federal Investigation Agency (FIA) National Counter Terrorism Authority (NACTA) Counter Terrorism Department (CTD) Special Branch (Pakistan)
A federal jury on Monday convicted a former Chicago graduate student of spying for the Chinese government by gathering information on scientists and engineers in the U.S. with valuable knowledge ...