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Originally Posted by Intel NCO
It would be worth your time to reach out and forge those connections.
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Makes sense. In light of the below breakdown I can certainly see how those connections would be valuable. I also think civilians in certain roles could and do benefit from that type of fused understanding, eg a bank compliance officer. It's too easy to get tunnel vision and forget (or miss altogether) the context you're working under which, I think, results in missed opportunities.
Quote:
Originally Posted by Joker
Treasury has the responsibility for sanctions and financial designations.
State has the responsibility for demarches and terrorist designations.
FBI has the responsibility for funding of terrorism.
HSI has the responsibility for bulk shipment of cash.
DEA has the responsibility for drug, and drug nexus to terrorism, money.
DOD has the responsibility for CTF in a conflict area.
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