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
1983bigbass: SEAD6 is CE/CV So go ahead and don’t report it. See how that works out for you. There is no distinction between sf86 and mandatory reporting when you have…
Thesis? Arrogant? I literally stated in this thread that I reported to the FSO? You should probably relax a little bit here. It’ll be ok, I promise.
Interestingly enough: SEAD 3 covers mandatory reporting events SEAD 4 categorizes SEAD 6 governs CE I encourage you to read SEAD 3 and not use search engines that lead back…
You just proved my point. If you already know the answer, why are you asking? I specifically sourced you to what DCSA says is mandatory reporting “Any arrest, regardless of…