real estate / car dealerships / money laundering law / federal law / law enforcement authorities / state law / drug trafficking networks / bank / Local law enforcement / banking / Non-bank money service businesses / law enforcement / child endangerment law / /
Organization
Attorney General’s Office / Task Force / UN Court / Internal Revenue Service / Iowa Department of Public Safety / Iowa Financial Crimes Task Force / National Association of Attorneys General / U.S. Department / /
Person
Tom Miller / Endangerment / /
Position
county sheriff / superintendent for inspection and review / superintendent to finance / President / cashier / analyst / Attorney General / assistant / superintendent / /
Iowa Attorney General Tom Miller 2003 Criminal Legislative Package Using the law to serve and protect the people of Iowa.