Drug Trafficking Act

Results: 71



#Item
11Government / Diversion Investigator / Organized Crime Drug Enforcement Task Force / Clandestine chemistry / Drug trafficking organizations / Controlled Substances Act / Michele Leonhart / Illegal drug trade / El Paso Intelligence Center / Drug Enforcement Administration / Law / Drug policy

Microsoft Word - DEA House CJS Written Testimony[removed]

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Source URL: www.dea.gov

Language: English - Date: 2014-03-13 16:50:29
12Euphoriants / Government / Morphinans / Drug Enforcement Administration / Law enforcement in the United States / Controlled Substances Act / Prohibition of drugs / National Institute on Drug Abuse / Drug trafficking organizations / Drug control law / Drug policy / Chemistry

TESTIMONY OF MICHELE M. LEONHART ADMINISTRATOR DRUG ENFORCEMENT ADMINISTRATION BEFORE THE

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Source URL: www.dea.gov

Language: English - Date: 2014-09-18 11:56:52
13Drug Enforcement Administration / Drug trafficking organizations / Narcoterrorism / Patriot Act / Money laundering / Viktor Bout / Organized crime / Transnational crime / CIA transnational anti-crime and anti-drug activities / Crime / Law / Illegal drug trade

Microsoft Word - DEA Testimony to House Committee on Foreign Affairs.docx

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Source URL: www.dea.gov

Language: English - Date: 2014-03-13 16:50:28
14Crime / Drug Enforcement Administration / Clandestine chemistry / Cali Cartel / Drug trafficking organizations / French Connection / Drug lord / Peter B. Bensinger / Controlled Substances Act / Illegal drug trade / Organized crime / Pharmacology

A Tradition of Excellence.pdf

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Source URL: www.dea.gov

Language: English - Date: 2014-03-13 16:40:03
15Business / Finance / Financial Crimes Enforcement Network / United States Department of the Treasury / Bank Secrecy Act / Money laundering / Drug trafficking organizations / Financial Intelligence / Organized crime / Crime / Tax evasion / Financial regulation

FOR IMMEDIATE RELEASE October 2, 2014 CONTACT: Steve Hudak[removed]

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Source URL: www.fincen.gov.

Language: English - Date: 2014-10-02 09:51:12
16Business / Finance / Financial Crimes Enforcement Network / United States Department of the Treasury / Bank Secrecy Act / Money laundering / Drug trafficking organizations / Financial Intelligence / Organized crime / Crime / Tax evasion / Financial regulation

FOR IMMEDIATE RELEASE October 2, 2014 CONTACT: Steve Hudak[removed]

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Source URL: fincen.gov

Language: English - Date: 2014-10-02 09:51:12
17Business / Finance / Financial Crimes Enforcement Network / United States Department of the Treasury / Bank Secrecy Act / Money laundering / Drug trafficking organizations / Financial Intelligence / Organized crime / Crime / Tax evasion / Financial regulation

FOR IMMEDIATE RELEASE October 2, 2014 CONTACT: Steve Hudak[removed]

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Source URL: www.fincen.gov

Language: English - Date: 2014-10-02 09:51:12
18Race and crime in the United States / 111th United States Congress / Fair Sentencing Act / Sentencing / United States Federal Sentencing Guidelines / Mandatory sentencing / Crack cocaine / United States Sentencing Commission / Kimbrough v. United States / United States criminal procedure / Criminal procedure / Law

News Release: U.S. Sentencing Commission Promulgates Permanent Amendment Covering Crack Cocaine, Other Drug Trafficking Offenses; Also Promulgates Amendments Regarding Firearms and Other Offenses

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Source URL: www.ussc.gov.

Language: English - Date: 2014-01-08 18:18:56
19Crime / Mental health law / Drug court / Drug rehabilitation / Mental health court / Violence Against Women Act / Domestic violence / Federal grants in the United States / Human trafficking / Ethics / Law / Violence against women

[If you have trouble viewing this email, visit our newsletter online.] Specialized Dockets N ewsletter November 3, [removed]OSD MEETINGS

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Source URL: www.sconet.state.oh.us

Language: English - Date: 2014-11-06 13:03:07
20Drug control law / Convention on Psychotropic Substances / Single Convention on Narcotic Drugs / International Narcotics Control Board / United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances / Commission on Narcotic Drugs / Narcotic / Drug prohibition law / Chemical Diversion and Trafficking Act / Law / Drug policy / United Nations

UNITED NATIONS E Economic and Social Council

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Source URL: www.unodc.org

Language: English - Date: 2014-05-05 11:39:31
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