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The Organized Crime Drug Enforcement Task Force (OCDETF) is a federal drug enforcement program in the United States, overseen by the Attorney General...17 KB (1,585 words) - 11:45, 29 June 2024- The Financial Action Task Force (on Money Laundering) ('FATF, aka "Faftee"), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental...30 KB (3,167 words) - 16:47, 18 July 2024
- No more. The United States — I mean it. The United States Department of Justice is assembling a dedicated task force to go after the crimes of the Russian...18 KB (1,722 words) - 12:42, 2 August 2024
"United States Secret Service Signs Partnership Agreement With United Kingdom Officials Establishing the Second European Electronic Crimes Task Force"...94 KB (9,770 words) - 17:22, 1 August 2024- The United States Organized Crime Strike Force was created in the late 1960s for the purpose of finding and prosecuting illegal racketeering. It was formed...4 KB (441 words) - 07:27, 2 December 2023
- European Electronic Crime Task Force (EECTF) is an information sharing initiative, created in 2009 by an agreement between the United States Secret Service...27 KB (1,760 words) - 13:01, 28 September 2023
- Corps, Navy, Air Force, Space Force, and Coast Guard. All six armed services are among the eight uniformed services of the United States, along with the...213 KB (17,811 words) - 21:46, 25 July 2024
Defense Cyber Crime Center (DC3) Criminal Investigation Task Force (CITF) Internet Crimes Against Children Task Force (ICAC Task Force) Donald Nichols...37 KB (3,327 words) - 05:12, 30 July 2024
19 "Judiciary Task Force on Antitrust". Archived from the original on May 14, 2007. Retrieved March 9, 2007. House Antitrust Task Force, Antitrust Review...36 KB (1,278 words) - 01:35, 29 July 2024
Joint Task Force Empire Shield is an element of the New York State Division of Military and Naval Affairs partly responsible for the military defense of...10 KB (634 words) - 03:19, 2 August 2024- American Mafia (redirect from Mafia in the United States)Northeastern United States and Chicago, they continue to dominate organized crime in the United States, despite the increasing numbers of other crime groups...131 KB (13,022 words) - 16:32, 3 August 2024
- United States prosecutes offenders through the War Crimes Act of 1996 as well as through articles in the Uniform Code of Military Justice. The United...132 KB (15,234 words) - 19:13, 31 July 2024
application or threat of physical force or violence" (1989, 3). While the true extent and cost of white-collar crime are unknown, the FBI and the Association...30 KB (3,503 words) - 15:36, 29 July 2024
Joint Task Force 160. JTF 160 was responsible for housing and processing more than 40,000 migrants awaiting repatriation or parole to the United States. Camp...21 KB (2,121 words) - 15:26, 30 May 2024
monuments in the United States. The USPP shares law enforcement jurisdiction in all lands administered by the National Park Service with a force of National...42 KB (4,340 words) - 23:16, 19 July 2024
The United States Navy Sea, Air, and Land (SEAL) Teams, commonly known as Navy SEALs, are the U.S. Navy's primary special operations force and a component...147 KB (16,742 words) - 19:43, 18 July 2024- member nations. Since the UN has no standing force or supplies, it must form ad hoc coalitions for every task undertaken. Doing so results in both the possibility...58 KB (5,936 words) - 17:29, 25 July 2024
Congress dealing with crime and law enforcement; it became law in 1994. It is the largest crime bill in the history of the United States and consisted of 356...33 KB (3,672 words) - 07:05, 14 July 2024- Crimes Commission Norway - Økokrim Sweden - Ekobrottsmyndigheten United Kingdom - Her Majesty's Revenue & Customs United States of America - Internal...11 KB (1,237 words) - 02:58, 18 March 2024
- Office for Organized Crime Drug Enforcement Task Forces Executive Office for United States Attorneys Executive Office for United States Trustees Federal Bureau...91 KB (7,977 words) - 17:06, 17 July 2024
- Force631282002President of the United States Executive Order 13271 of July 9, 2002 Establishment of the Corporate Fraud Task Force By the authority vested in
- government of the United States is the national government of the United States, a federal republic in North America, composed of 50 states, a federal district
- time.com/vault United States v. Sullivan, 274 US 259 (Supreme Court April 27, 1927). Hendley, N. (2010). Al Capone: Chicago’s King of Crime. Five Rivers