Search references for NATIONAL BUREAU-OF-INVESTIGATION-ALBANIA. Phrases containing NATIONAL BUREAU-OF-INVESTIGATION-ALBANIA
See searches and references containing NATIONAL BUREAU-OF-INVESTIGATION-ALBANIA!NATIONAL BUREAU-OF-INVESTIGATION-ALBANIA
Albanian law enforcement agency established in 2021
The National Bureau of Investigation (Albanian: Byroja Kombëtare e Hetimit), abbreviated as BKH, is a law enforcement agency in Albania that operates
National Bureau of Investigation (Albania)
National_Bureau_of_Investigation_(Albania)
Agency of the Philippine government
The National Bureau of Investigation (NBI; Filipino: Pambansang Kawanihan ng Pagsisiyasat) is an agency of the Philippine government under the Department
National Bureau of Investigation (Philippines)
National_Bureau_of_Investigation_(Philippines)
Indian federal law enforcement agency
Central Bureau of Investigation (CBI) is the domestic crime investigating agency of India. It operates under the jurisdiction of the Ministry of Personnel
Central Bureau of Investigation
Central_Bureau_of_Investigation
U.S. federal law enforcement agency
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement
Federal Bureau of Investigation
Federal_Bureau_of_Investigation
Internal intelligence agency of Ghana
The National Intelligence Bureau (NIB), formally known as Bureau of National Investigations (BNI), is the internal intelligence agency of Ghana. The NIB
Bureau of National Investigations
Bureau_of_National_Investigations
National law enforcement agency of Finland
25°03′16″E / 60.29192°N 25.05456°E / 60.29192; 25.05456 The National Bureau of Investigation (NBI; Finnish: Keskusrikospoliisi (KRP), Swedish: Centralkriminalpolisen
National Bureau of Investigation (Finland)
National_Bureau_of_Investigation_(Finland)
Government agency of Myanmar
The Bureau of Special Investigation (Burmese: အထူးစုံစမ်းစစ်ဆေးရေးဦးစီးဌာန; BSI) is the premier national civilian intelligence and security agency within
Bureau of Special Investigation
Bureau_of_Special_Investigation
Intelligence agency in Nationalist China (1927–1946)
The National Bureau of Investigation and Statistics (NBIS or BIS; Chinese: 國民政府軍事委員會調查統計局; pinyin: guómín zhèngfǔ jūnshì wěiyuánhuì diàochá tǒngjìjú),
Bureau of Investigation and Statistics
Bureau_of_Investigation_and_Statistics
Criminal investigation agency in Taiwan
Taiwan. The bureau has investigation offices and maritime investigation offices in the provinces and municipalities and investigation stations in each
Ministry of Justice Investigation Bureau
Ministry_of_Justice_Investigation_Bureau
Intelligence agency of Japan
Intelligence Agency, is an intelligence agency of the government of Japan. The bureau is governed by the National Intelligence Council, headed by the prime
National Intelligence Bureau (Japan)
National_Intelligence_Bureau_(Japan)
Former FBI official (born 1968)
(born June 23, 1968) is a former American Federal Bureau of Investigation special agent in charge of counterintelligence in the FBI's New York City field
Charles_McGonigal
Main law enforcement agency of Albania
The State Police (Albanian: Policia e Shtetit) is the national police and largest law enforcement agency of the Republic of Albania. This agency is responsible
State_Police_(Albania)
Albanian anti-corruption and organised crime prosecution structure
Organized Crime and the National Bureau of Investigation (BKH). SPAK was created as part of the 2016 justice reform in Albania, a constitutional and legislative
Special Structure against Corruption and Organized Crime
Special_Structure_against_Corruption_and_Organized_Crime
Corruption where private interests influence a state's decision-making processes
accuses him of corruption". Associated Press. 10 February 2025. Retrieved 2 July 2026. "Albanian PM fires deputy as corruption investigation heats up".
State_capture
Law enforcement agency
The Central Investigation Bureau of Police (Polish: Centralne Biuro Śledcze Policji, CBŚP) is a unit within the Police of Poland tasked with dealing with
Central Investigation Bureau of Police
Central_Investigation_Bureau_of_Police
Criminal Investigation division of the IRS
Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U
IRS_Criminal_Investigation
U.S. State Department security and law enforcement division
The Bureau of Diplomatic Security, commonly known as Diplomatic Security (DS), is the security branch of the United States Department of State. It conducts
Bureau_of_Diplomatic_Security
Division of Ireland's police
The Garda National Economic Crime Bureau (GNECB; formerly Garda Bureau of Fraud Investigation/GBFI) – informally known as the Fraud Squad – is a specialised
Garda National Economic Crime Bureau
Garda_National_Economic_Crime_Bureau
Activities that oppose or inhibit corruption
before adoption of Anti-Corruption Strategy and implementation plan, after 2018 Velvet Revolution, number of criminal investigation cases of corruption almost
Anti-corruption
Fund used for illegal purposes
kept secret, but the source of the funds, or how they were acquired, or for what purposes they are used, may be hidden. Use of slush funds to influence government
Slush_fund
Retrieved 11 August 2026. "About NIA". National Investigation Agency. Retrieved 11 August 2026. "About NSG". National Security Guard. Retrieved 11 August
List of counter-terrorism agencies
List_of_counter-terrorism_agencies
Corruption and Organized Crime (SPAK), composed of the Special Prosecution Office, the National Bureau of Investigation and the special anti-corruption courts
Corruption_in_Albania
Form of bribery in which payment is received for services rendered
Tangentopoli scandals in the 1990s, which uncovered widespread use of kickbacks in the national and local governments. Kickback schemes can be pervasive. For
Kickback_(finance)
Relative preeminence of officials for ceremonial purposes
Director of the National Bureau of Investigation (BKH) The Commanding Officer of the Republican Guard People decorated with orders or medals Chairperson of the
Order of precedence in Albania
Order_of_precedence_in_Albania
sheriffs, state troopers, and federal agents such as the Federal Bureau of Investigation (FBI) or the United States Marshals Service (USMS). Also, it can
List of law enforcement agencies
List_of_law_enforcement_agencies
Pakistani Federal Law Enforcement Agency
criminal investigation, counter-intelligence and security agency under the control of the interior secretary of Pakistan, tasked with investigative jurisdiction
Federal_Investigation_Agency
Government favoritism
cronyist. Cronyism occurs when appointing "cronies" to positions of authority regardless of their qualifications. This is in contrast to a meritocracy, in
Cronyism
India's domestic intelligence agency
The Intelligence Bureau (IB) is India's internal security and counterintelligence agency under the Ministry of Home Affairs. It was founded in 1887 as
Intelligence_Bureau_(India)
Form of government
"National Strategy Against High-Level Corruption: Coordinating International Efforts to Combat Kleptocracy". United States Department of State Bureau Public
Kleptocracy
Corporate-focused tax havens
Thomas Torslov; Ludvig Wier (June 2018). "The Missing Profits of Nations". National Bureau of Economic Research, Working Papers. p. 31. Appendix Table 2:
Offshore_financial_centre
Mode of political funding in India
and the Andhra Pradesh Criminal Investigation Department (CID) had submitted evidence to the Anti Corruption Bureau (ACB) Court, indicating that the
Electoral_bonds
Constitution of Albania provides for freedom of religion, and the Government has generally respected this right in practice. There have been no reports of societal
Freedom of religion in Albania
Freedom_of_religion_in_Albania
US FBI media coverage
Federal Bureau of Investigation (FBI) has been a staple of American popular culture since its christening in 1935. That year also marked the beginning of the
Federal Bureau of Investigation portrayal in media
Federal_Bureau_of_Investigation_portrayal_in_media
Official Secrets Act 1923 is used for the protection of official information, mainly related to national security. The Indian press does not enjoy extensive
Censorship_in_India
Government agency responsible for the enforcement of the laws
(United States) Federal Investigation Agency, National Cyber Crimes Investigation Agency (Pakistan) Central Bureau of Investigation (India) A federated approach
Law_enforcement_agency
77th on the list of countries by total health expenditure per capita. The National Health Policy was endorsed by the Parliament of India in 1983 and
Healthcare_in_India
Ethnic group native to the Balkans
language. They are the main ethnic group of Albania and Kosovo, and they also live in the neighboring countries of North Macedonia, Montenegro, Greece, and
Albanians
Bureau of the U.S. Treasury Department
Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information
Financial Crimes Enforcement Network
Financial_Crimes_Enforcement_Network
US agency assisting freedmen in the South (1865–1872)
The Bureau of Refugees, Freedmen, and Abandoned Lands, usually referred to as simply the Freedmen's Bureau, was a U.S. government agency of early post
Freedmen's_Bureau
Intelligence agency of the Republic of China (Taiwan)
the deputy of the controversial Bureau of Investigation and Statistics of the National Military Council. (The "Military-Statistics Bureau" served under
National Security Bureau (Taiwan)
National_Security_Bureau_(Taiwan)
Capitalism featuring undue alliances between business interests and politicians
the power of veto groups (typically cronies of those with power in government) to block innovations, writing: "Unlike most other national environments
Crony_capitalism
State system where government is tied with organized crime
state-run RTR aired an investigative program revealing that Transnistrian firms were conducting industrial-level manufacturing of small arms purposely for
Mafia_state
Ethnolinguistic groups in South Asia
reconstruction of the history of extant populations of India reveals five distinct ancestral components and a complex structure". Proceedings of the National Academy
Indo-Aryan_peoples
Legal frameworks for the right to know
International Day for Universal Access to Information. In Albania, the constitution of 1998 guarantees the right of access to information; the legislation for supporting
Freedom of information laws by country
Freedom_of_information_laws_by_country
Former law enforcement agency in Albania
The People's Police (Albanian: Policia Popullore) was the main law enforcement agency of the People's Socialist Republic of Albania between 1945-1991. It
People's_Police_(Albania)
Use of power by government officials for illegitimate private gain
developing regions like Africa, where other forms of communications are limited. In India, the anti-corruption bureau fights against corruption, and a new ombudsman
Political_corruption
Action or event regarded as morally or legally wrong and causing general public outrage
scandals of Albania Argentina – List of political scandals in Argentina Australia – List of Australian political controversies Austria – List of political
Political_scandal
Series of demonstrations and protests across India
condemned the government's action against Ramdev, demanded an investigation by the Supreme Court of India and said justice cannot be expected from the central
2011 Indian anti-corruption movement
2011_Indian_anti-corruption_movement
Corrupt solicitation, acceptance, or transfer of value in exchange for official action
wide-ranging investigation of Siemens to determine if Siemens employees paid bribes in exchange for business. In some cases where the system of law is not
Bribery
2008 ammunition-decommissioning explosion in Albania
International Response Team of the United States Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), one by the Albanian Prosecutor General's Office
2008_Gërdec_explosions
Place which charges very low taxes on profits
Network in 2018, from the 2008 investigation by the U.S. Government Accountability Office, from the 2015 investigation by the U.S. Congressional Research
Tax_haven
Primary intelligence agency of Albania
Service (Albanian: Shërbimi Informativ i Shtetit), commonly known by its acronym SHISH, is the main civilian national intelligence agency of Albania. It is
SHISH
Bureau of Investigation (CBI). The Central Bureau of Investigation, CBI is the principal anti-corruption law enforcement agency of the Government of India
Corruption_in_India
1960s along with the Regional Engineering Colleges (RECs) (now National Institutes of Technology (NIT). Beginning in the 1960s, close ties with the Soviet
Science and technology in India
Science_and_technology_in_India
Financial integrity policy framework
countries like Albania, the complications were greater, due to the lack of bilateral extradition treaty with the UAE. Authorities in Albania struggled and
Anti–money_laundering
2014-2021 Brazilian criminal investigation into corruption
former director of Petrobras, the investigation expanded nationwide. Once he was charged, Costa agreed to provide evidence to the investigation. A newly adopted
Operation_Car_Wash
Field of study
Corruption (Report). Cambridge, MA: National Bureau of Economic Research. doi:10.3386/w17968. Sadig, Ali, The Effects of Corruption on FDI Inflows (June 14
Economics_of_corruption
Australians of Albanian heritage
Albanian Australians (Albanian: shqiptaro–australianët; shqiptarët e Australisë) are residents of Australia who have Albanian heritage or descent; many
Albanian_Australians
Migrations of Indo-Aryans into the Indian subcontinent
is home to the Italic, Venetic, Illyrian, Albanian, Germanic, Baltic, Slavic, Thracian and Greek branches of Indo-European. Both mainstream Urheimat solutions
Indo-Aryan_migrations
Protest against the Mexican Drug War
headed by Sicilia may have had a role in the rejection in 2011 of a reform to the National Security Act that would have granted more attributions related
Movement for Peace with Justice and Dignity
Movement_for_Peace_with_Justice_and_Dignity
Law enforcement agency
forces, including training with the U.S. Federal Bureau of Investigation, and involvement in Albania and Kosovo with the Multinational Advisory Police
Slovenian National Police Force
Slovenian_National_Police_Force
This is a list of military operations conducted by the British Indian Empire (1858–1947) and the post-independence Dominion of India (1947–1950) and the
List_of_wars_involving_India
Polish anti-corruption agency
Anticorruption Bureau (CBA, Polish: Centralne Biuro Antykorupcyjne) is a division of the Polish government, reporting to the Prime Minister of Poland, responsible
Central_Anticorruption_Bureau
Form of political corruption
form of corruption whereby public resources are biased on the benefit of a few individuals of superior social status, often damaging the welfare of the
Elite_capture
Japanese intelligence agency
Department Public Security Bureau in investigating Aum Shinrikyo for a number of years. When asked about their investigation on the cult, a PSIA report
Public Security Intelligence Agency
Public_Security_Intelligence_Agency
Indian law enforcement agency
Fraud Investigation Office (SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry of Corporate
Serious Fraud Investigation Office
Serious_Fraud_Investigation_Office
Country ranking by public sector corruption
country. The research article "The Investigation of the Relationship between Corruption Perception Index and GDP in the Case of the Balkans" from 2020 confirms
Corruption_Perceptions_Index
Lithuanian law enforcement agency
The Special Investigation Service or STT (Lithuanian: Specialiųjų tyrimų tarnyba) is a law enforcement institution in Lithuania serving under the Seimas
Special_Investigation_Service
September 1939, an action for which he was criticised by elements of the Indian National Congress for not consulting the Indian people. Political parties
India_in_World_War_II
Iranian hacking group
cyberattacks against Albania, Israel and the U.S. Its name is a reference to Handala, a prominent national symbol and personification of the Palestinian people
Void_Manticore
Civilian intelligence agency of China
merger between the Investigation Department and the Bureau of Investigating Counterrevolutionaries (or the First Bureau) of the Ministry of Public Security
Ministry of State Security (China)
Ministry_of_State_Security_(China)
Revenue generation by political parties in India
amounts of income tax or participating in money-laundering activities. For instance, Jan Raajya Party of Uttar Pradesh is currently under investigation for
Political_funding_in_India
the hands of the Communist regime that seized power in Albania at the end of the Second World War. A fund of $2 million was provided by Albania under the
Foreign Claims Settlement Commission
Foreign_Claims_Settlement_Commission
Prejucide and/or discrimination towards Albanians as an ethnic group
Anti-Albanian sentiment or Albanophobia is discrimination and prejudice towards Albanians as an ethnic group, described primarily in countries with a large
Anti-Albanian_sentiment
Anti-corruption treaty
IV of UNCAC, States Parties are obliged to assist one another in every aspect of the fight against corruption, including prevention, investigation, and
United Nations Convention Against Corruption
United_Nations_Convention_Against_Corruption
German consumer magazine
published first in the German Democratic Republic (GDR). The magazine is one of three East German magazines which have survived German reunification, including
Guter_Rat
Bureau of the Tokyo Metropolitan Police Department
National Police Agency for the longest time since they share the same location. The PSB is not the Japanese equivalent of the U.S. Federal Bureau of Investigation
Tokyo Metropolitan Police Department Public Security Bureau
Tokyo_Metropolitan_Police_Department_Public_Security_Bureau
Prime Minister of Albania in 1924 and writer (1882–1965)
anticlerical bent, Noli's ardent Albanian nationalism brought the bishop to the attention of the U.S. Federal Bureau of Investigation (FBI). The FBI's Boston office
Fan_Noli
Pakistan Air Force's intelligence agency
arm of the Pakistan Air Force. It is headquartered in Islamabad, Pakistan. It was established in 1948. The AI is responsible for the formulation of the
Air_Intelligence_(Pakistan)
Illegal interference with the process of an election
News21 2012 National Project. Archived from the original on 5 June 2020. Retrieved 12 June 2020. Kahn, Natasha and Corbin Carson. "Investigation: election
Electoral_fraud
Foreign intelligence agency of Pakistan
intelligence services of the Pakistan Armed Forces: the MI, NI, and AI and the Intelligence Bureau (IB), Federal Investigation Agency (FIA), and the Counter
Inter-Services_Intelligence
Inter-governmental organisation against serious financial crime
Directorate of Enforcement, 2010-2012; China, Anti-Money Laundering Bureau of the People's Bank of China, 2012-2014; New Zealand, Ministry of Justice, 2014-2016;
Asia/Pacific Group on Money Laundering
Asia/Pacific_Group_on_Money_Laundering
Favoritism granted to relatives
protected by those who employ them. Outside of national politics, accusations of "nepotism" are made in instances of prima facie favoritism to relatives. Peaches
Nepotism
Dishonest or fraudulent conduct by those in power
Enron Federal Bureau of Investigation Fraternization Graft (politics) Guanxi Goldman Sachs High-trust and low-trust societies Investigative magistrate Industrial
Corruption
Election with coercion or fraud
partially-recognised states of Abkhazia and South Ossetia. The election result was not accepted by the following countries: Albania, Australia, Austria, Belgium
Unfair_election
Intergovernmental regional organization
cooperation supporting anti-corruption efforts of its nine South Eastern European member states: Albania, Bosnia and Herzegovina, Bulgaria, Croatia, Moldova
Regional Anti-Corruption Initiative
Regional_Anti-Corruption_Initiative
Police Bureau of Investigation (PBI) Criminal Investigation Department (CID) Counter Terrorism and Transnational Crime (CTTC) Intelligence Wing of the Rapid
List_of_intelligence_agencies
Protests against political corruption
Romanian protests. 2012–2015 unrest in Romania Colectiv nightclub fire 2017 Albanian opposition protest 2017 Belarusian protests 2017 Russian protests Romanian
2017–2019_Romanian_protests
Government bodies enforcing fair competition
A competition regulator is the institution that oversees the functioning of markets. It identifies and corrects practices causing market impediments and
Competition_regulator
to the misuse of public office and resources by individuals in positions of power at the local level for personal gain or the benefit of select groups
Corruption in local government
Corruption_in_local_government
Garzón led an investigation which led to the conviction of a former (Socialist) Interior minister, who had adopted a clandestine policy of state terrorism
Corruption_in_Spain
Indian intelligency agency
Central Bureau of Investigation (CBI), Central Board of Indirect Taxes and Customs (CBIC), Directorate of Revenue Intelligence (DRI), Central Board of Direct
Central Economic Intelligence Bureau
Central_Economic_Intelligence_Bureau
Indo-European language
representative of the Albanic branch, which belongs to the Paleo-Balkan group. It is the native language of the Albanian people. Standard Albanian is the official
Albanian_language
Branch of the National Police Agency
The National Police Agency Security Bureau (警察庁警備局, Keisatsu-chō Keibi-kyoku) is a bureau of the National Police Agency in charge of national-level internal
National Police Agency Security Bureau
National_Police_Agency_Security_Bureau
Network of financial intelligence units
Intelligence Unit, Reserve Bank of Fiji Finland – RAP Keskusrikospoliisi / Rahanpesun selvittelykeskus National Bureau of Investigation / Financial Intelligence
Egmont Group of Financial Intelligence Units
Egmont_Group_of_Financial_Intelligence_Units
Intelligence coordination centre in Pakistan
support structures across Pakistan. The Centre is built as a state-of-the-art national platform for collaborative intelligence sharing, real-time threat
National Intelligence Fusion and Threat Assessment Centre
National_Intelligence_Fusion_and_Threat_Assessment_Centre
enforcement and corruption prevention activities. 2016 Macedonian protests Albania, Armenia, Azerbaijan, Belarus, Bosnia and Herzegovina, Georgia, Kazakhstan
Corruption_in_North_Macedonia
Designated marksman rifle
"Anything, anytime, anywhere: The unofficial history of the Federal Bureau of Investigation's Hostage Rescue Team". Swat Digest. Archived from the original
Heckler_&_Koch_PSG1
Intelligence agency of the Pakistan Navy
is the intelligence agency of the Pakistan Navy. The NI provides assessments on capabilities of real-time reporting of the foreign navies while tasked
Naval_Intelligence_(Pakistan)
Division of the Indian armed forces
The Joint Cipher Bureau (JCB) is an agency of the Indian armed forces responsible for signals intelligence and cryptanalysis and coordinating similar activities
Joint_Cipher_Bureau
travel, tourism, insurance
NATIONAL BUREAU-OF-INVESTIGATION-ALBANIA
NATIONAL BUREAU-OF-INVESTIGATION-ALBANIA
Boy/Male
Hindu
Rational
Boy/Male
Arabic, Muslim
National Leader
Male
Basque
, from Barea.
Boy/Male
Hindu, Indian
National Player
Boy/Male
Arabic, Muslim
He who Rode the Burraq
Boy/Male
Indian, Kannada
Instigation
Surname or Lastname
English
English : unexplained. The spelling Burnap is associated chiefly with Kent, while other forms (Burnop, Burnup, etc.) occur predominantly in Northumberland and Durham.
Boy/Male
Indian, Telugu
Investigator
Boy/Male
Tamil
Rational
Boy/Male
Gujarati, Hindu, Indian, Kannada, Telugu
Investigation; Intelligent; Humorous
Boy/Male
Hindu
Rational
Surname or Lastname
English (West Midlands)
English (West Midlands) : most probably a variant of Nathan, altered by folk etymology under the influence of the English vocabulary word nation.
Boy/Male
Tamil
Rational
Boy/Male
Tamil
Investigation
Surname or Lastname
English
English : variant of Nation.
Girl/Female
Hindu, Indian
Rational
Surname or Lastname
English
English : habitational name from a place in Kent named Burham, from Old English burh ‘stronghold’, ‘fortified place’ + hÄm ‘homestead’.
Boy/Male
Arabic
Investigator
Boy/Male
English
National protector.
Boy/Male
Hindu
Investigation
NATIONAL BUREAU-OF-INVESTIGATION-ALBANIA
NATIONAL BUREAU-OF-INVESTIGATION-ALBANIA
NATIONAL BUREAU-OF-INVESTIGATION-ALBANIA
NATIONAL BUREAU-OF-INVESTIGATION-ALBANIA
NATIONAL BUREAU-OF-INVESTIGATION-ALBANIA
NATIONAL BUREAU-OF-INVESTIGATION-ALBANIA
NATIONAL BUREAU-OF-INVESTIGATION-ALBANIA
travel, tourism, insurance