Making it from the TIDE database to the FBI's screening list is the key.
Of these, some 14, 000 are reported to be on the screening list and 4, 000 on the no-fly list.
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We have to ensure that protocols that have been in place and developed since -- for many, many years, don't prevent either information-gathering or information-sharing so that somebody that's on the TIDES list can't go to the screening -- the database screening list and ultimately to selectee and no-fly.
And so you should be screening a list of people involved with your third party against the sanctions lists (nothing looks worse to the regulators than doing business with a known drug kingpin or terrorist) and against the PEP list.
In both cases, including ROE in a list of screening criteria can help narrow down the list of potential investment candidates.
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The report said the center was properly conducting reviews of complaints filed by people seeking redress from negative experiences they believed were the result of the watch list screening.
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If a passenger sets off the metal detector, engages in suspicious behavior, or is listed on a watch list, secondary screening would be appropriate.
Certainly if someone is on the terrorist watch list, requiring a WBI screening should be standard procedure.
The FBI uses the raw information contained in the TIDE databank to determine whether to put the subject onto the government's terror watch list, known as the Terrorism Screening Data Base.
In this case, the government had information about Umar Farouk Abdulmutallab, but no one added him to either the no-fly list, which would have prevented him from boarding a U.S.-bound plane, or the selectee list, which would have triggered secondary screening that might have caught the explosives hidden under his clothes.
On Thursday, Department of Homeland Security Secretary Janet Napolitano said that aviation security was being tightened to include enhanced random screening, additional federal air marshals and the addition of names to the terrorist watch list.
As of yesterday, the Transportation Security Administration, or TSA, is requiring enhanced screening for passengers flying into the United States from, or flying through, nations on our list of state sponsors of terrorism, or other countries of interest.
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He ordered a set of changes in counterterrorism procedures, including how the watch list system operates, as well as new efforts to develop more sophisticated explosives detection technology for airport screening checkpoints.
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