ICITAP / International Cooperation Review Group / Federal Reentry Roundtable / Fostering Global Partnerships / BNP Paribas S.A. / /
Continent
America / /
Country
Niger / Guatemala / Mexico / Albania / Honduras / Indonesia / Kenya / El Salvador / United States / Philippines / Ukraine / /
Currency
USD / /
IndustryTerm
investigative and procedural tools / law enforcement efforts / criminal law components / law enforcement services / peer-topeer software programs / law enforcement scrutiny / malicious software / investigative tools / foreign countries seeking law enforcement assistance / law enforcement tools / law enforcement authorities / law enforcement priorities / bank / federal criminal law enforcement / law enforcement / criminal law / assorted drug processing equipment / personal protective equipment / inter-branch working / law enforcement techniques / federal law enforcement partners / law enforcement partners / /
Organization
U.S. Embassy in Kiev / Government of Indonesia / Financial Action Task Force / U.S. Sentencing Commission / New Jersey National Guard / Natural Resources Crimes Task Force / Securities and Financial Fraud Unit / Bureau of Prisons / U.S. Attorney’s office for the Southern District of New York / Division’s office of Enforcement Operations / Joint Operational Center / U.S. Government / Terrorism and Transnational Crime Task Force / Criminal Division A. Criminal Division / Electronic Surveillance Unit / Federal Bureau of Investigation / Department of Justice / Criminal Division / Charles Colson Task Force on Federal Corrections / Albanian State Police / Criminal Division’s mission / Attorney General’s Terrorism and Transnational Crime Task Force / Ukraine’s Central Elections Commission / Anti-Corruption Task Force / Enforcement Operations’ Electronic Surveillance Unit / Fair / Impartial / Efficient / and Transparent Administration of Justice / Money Laundering and Bank Integrity Unit / Money Laundering and Asset Forfeiture Unit of the U.S. / Financial Reporting Center / Transparent Administration of Justice / office of the Ombudsman / European Union / Mexican government / Mexican legislature / office of Overseas Prosecutorial Development / Assistance and Training / /