Security Clearance news
Money-Laundering Activity, Foreign Bank Accounts and Your Clearance
It is well known that Nigeria is a haven for financial scams, fraudulent internet activities and money laundering schemes. The use of 3rd party bank accounts is a way for criminals to disguise illicit activities and move money to legitimate businesses and accounts. A DoD contractor, born in Nigeria and is
Applicant Overcomes Bond Amendment Disqualification to Get Security Clearance
The Bond Amendment disqualifies anyone from being granted a security clearance if they were convicted of a crime that resulted in being incarcerated for one year or more. There is, however, a provision for a waiver if mitigating information is presented in accordance with national security adjudicative guidelines. A recent
This Lindy Kyzer lady who works for this site is always lurking and reading the threads on this forum. Sometimes she posts a video reply. It looks like she replied…
She makes a valid point but I think it’s off-topic a tiny bit. We are (I am) not arguing that it’s against the rules to bring an attorney. My issue…
USAFCrawdaddy: At the beginning the investigator gave a long speech and she mentioned that the interview and investigation could be given to other government and law enforcement agencies. A “long…
Indeed. I wanted to reply to OP, but I just keep thinking it is not that deep.