Andorra Bank In
M) Money Laundering and Financial Crimes
The following are summaries of the most significant priority issues:Refocus Efforts of High Intensity Financial Crime Areas (HIFCAs). HIFCAs are special, high-risk areas or sectors where law enforcement will concentrate its resources and energy to combat money laundering. The 2001 Strategy mandated that the HIFCA task forces become operational and conduct investigations designed to result in indictments, convictions, and seizures, rather than focus primarily on intelligence gathering. Each of the six HIFCA Task Forces is now actively working cases. HIFCA Task Forces are composed of, and draw upon, all relevant federal, state, and local agencies. The Departments of Treasury and Justice jointly supervise the HIFCA Task Forces, and the 2001 Strategy primarily tasks the Federal Law Enforcement Training Center (FLETC) and Justice’s Asset Forfeiture and Money Laundering Section to develop an advanced money laundering training program to enhance the HIFCA Task Forces’ abili ... [Read More]
Visitors' Comment Submission: After September 11: Images from Ground Zero: Joel Meyerowitz
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Consular Information Sheets
A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | ... [Read More]
Consular Information Sheets
A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | ... [Read More]
Treaties in Force - Index 2003
AFRICA331 AFRICAN DEVELOPMENT BANK (See under FINANCIAL INSTITUTIONS)AGRICULTURAL DEVELOPMENT FUND (See under FINANCE) AGRICULTURE (See also FOOD AND AGRICULTURE ORGANIZATION; PATENTS) 331 AIRCRAFT (See AVIATION; TRADE AND COMMERCE)ALIENS333 ANTARCTICA (See also CONSERVATION) 334 ANZUS PACT (See Security Treaty under ... [Read More]
LISTING OF COUNTRIES BY INCOME GROUP
Source: The World Bank, World Development Indicators 2001.Sorry, you need a JavaScript capable browser to get the best from this page 1 ... LISTING OF COUNTRIES BY INCOME GROUP ... [Read More]
Other Countries - Jerusalem
11 1 111 [Read More]
Country Pick
A AFGHANISTAN [Read More]
Andorra (06/05)
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