operational analysis definition
operational analysis means all methods and techniques by which information is collected, stored, processed and assessed with the aim of supporting criminal investigations;
operational analysis means analysis of operations which constitute, or appear to constitute, breaches of customs or agricultural legis lation, involving the following stages in turn:
operational analysis means analysis of operations which constitute, or appear to constitute, breaches of national laws, involving the following stages:
More Definitions of operational analysis
operational analysis means the thorough review of WMATA’s operations and financial status referenced in Recital 5, on which WMATA shall not be required to spend more than the total reimbursement amount referenced in Recital 5.
operational analysis means an analysis focused on individual cases and specific objectives of money laundering and the financing of terrorism or on suitably selected information, depending on the type and volume of information provided and its subsequent use;
operational analysis means the entirety of methods and techniques by which information is collected, stored, processed and assessed with the aim of supporting criminal investigations;