Tag: intelligence

SOUTH AFRICA : Financial intelligence targets officials over money laundering

The South African government wants to ensure close monitoring of prominent foreign and domestic public officials and influential persons, and the Financial Intelligence Centre (FIC) issued a draft guidance on reporting measures in early March. Source link

Woman accused of killing Harry Dunn was working with US intelligence

An America diplomat’s wife who killed a UK teen motorcyclist in a 2019 wrong-way crash was “employed by an intelligence agency in the US” at the time of the accident, according to her attorney. Anne Sacoolas, 43, has admitted that she was driving on the wrong side of the road as she left a US

No More In-Person Election Briefings for Congress, Intelligence Chief Says

The nation’s top intelligence officials moved on Saturday to tighten control over the flow of sensitive intelligence about foreign threats to November’s election, telling Congress that they would no longer provide in-person briefings about election security and would rely solely on written updates instead.Representatives from the Office of the Director of National Intelligence informed the