FBI: Difference between revisions
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== See also == | == See also == | ||
* [[Countering the financing of terrorism]] (CFT) | |||
* [[Financial Conduct Authority]] | * [[Financial Conduct Authority]] | ||
* [[ | * [[National Crime Agency]] (NCA) | ||
* [[Prudential Regulation Authority]] | * [[Prudential Regulation Authority]] | ||
* [[United States]] | * [[United States]] | ||
* [[White collar crime]] | |||
* [[White collar worker]] | * [[White collar worker]] | ||
[[Category:Financial_risk_management]] | |||
[[Category:The_business_context]] | |||
Latest revision as of 01:53, 9 May 2024
US.
Federal Bureau of Investigation.
The FBI's priorities are to:
- Protect the United States from terrorist attack
- Protect the United States against foreign intelligence operations and espionage
- Protect the United States against cyber-based attacks and high-technology crimes
- Combat public corruption at all levels
- Protect civil rights
- Combat transnational/national criminal organisations and enterprises
- Combat major white-collar crime
- Combat significant violent crime
