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United States Department of Justice / ICITAP / Federal Bureau of Investigation / Organized crime / Transnational organized crime / Government / Money laundering / Asset forfeiture / Criminal justice / Crime / Criminal law / Law


Department of Justice Criminal Division FY 2016 President’s Budget Table of Contents
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Document Date: 2015-02-02 13:22:18


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City

Paris / Lazarat / Omaha / Pittsburgh / /

Company

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 / /

Person

Disrupt / Yatsenyuk / Evgeniy Mikhailovich Bogachev / /

PoliticalEvent

presidential elections / /

Position

counsel / Prime Minister / policy advisor / President / Resident Legal Advisors / Assistant United States Attorneys / Deputy Assistant Attorneys General / elections security advisor / correspondent / administrator / prosecutor /investigator / Major / Attorney General / /

ProvinceOrState

Nebraska / Pennsylvania / /

Region

southern Albania / Western Europe / /

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