Sentence examples for intelligence transaction from inspiring English sources

Any party to an intelligence transaction is trapped in what the sociologist Erving Goffman called an "expression game".

The new guidelines require casinos to record the identity of their customers and notify the government's financial intelligence unit of transactions of over one million rupees.

In transactions intelligence agencies are still unraveling, the North provided General Musharraf with missile parts he needs to build a nuclear arsenal capable of reaching every strategic site in India.

This crude artificial intelligence cut fraudulent transactions to below 1% of revenues, while slapping down fewer than 4% of legitimate buyers, he says.

South Korean intelligence agents discovered the transactions in 2002 and passed the information to the C.I.A.

Computer-based applications of speaker recognition are gradually expanding, and already include intelligence gathering and telephone transactions, in which sellers reduce the risk of fraud by making sure that the voice on the line is in fact that of the credit card's owner.

The report also notes that the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Canada's financial intelligence unit — uncovered 686 transactions related to "terrorist financing" from 2009 to 2014.

Capone ally Ralph Sheldon attempted to kill both Capone and Lombardo for Aiello's reward, but Capone henchman Frank Nitti's intelligence network learned of the transaction and had Sheldon non-fatally shot in front of a West Side hotel.

A28 9/11 Suspect's Role Examined Federal law enforcement officials said a trail of financial transactions and other intelligence had led them to believe that Khalid Shaikh Mohammed was a "principal designer" of the Sept. 11 attacks.

It could also charge for artificial intelligence bot functionality or ecommerce transactions.

To keep financial transactions or military intelligence under wraps, these secret messages are transformed into strings of numbers, which are then multiplied or otherwise mixed up with other large numbers that serve as "keys" for scrambling and decoding the message.