illicit finance / law enforcement capacity building / corrections systems / law enforcement institutions / criminal networks / law enforcement / financial analysis software / law school students / /
OperatingSystem
DTOs / /
Organization
Federal Bureau of Investigations / Attorney General’s Office / American Correctional Association / Financial Intelligence Unit / Government of Mexico / UNITED STATES DEPARTMENT OF STATE BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS Prepared Statement / U.S. government / House Foreign Affairs Committee / Peña Nieto administration / Ministry of Foreign Affairs / /
Person
Engel / William R. Brownfield / Royce / /
Position
Assistant Secretary of State for International Narcotics / Chairman / President / going forward / Ambassador / international leader / /