Seattle / Buffalo / Los Angeles / Detroit / Miami / New York / /
Company
BICE / /
Continent
America / /
Country
Yemen / Pakistan / United States / Iraq / /
Currency
USD / /
Event
Judicial Event / /
IndustryTerm
law enforcement counterparts / bank accounts / alternate remittance systems / financial systems / law enforcement community / law enforcement / foreign law enforcement officers / legitimate systems / law violations / law enforcement partners / /
Organization
Congress / Bureau of Immigration and Customs Enforcement / Bureau of Immigration / Federal government / Immigration and Naturalization Service / Customs Enforcement / BICE Financial Investigations Division / Financial Investigations Division / HOUSE COMMITTEE ON FINANCIAL SERVICES SUBCOMMITTEE ON OVERSIGHT AND INVESTIGATIONS / Department of Homeland Security / Federal Bureau of Investigation / U.S. Secret Service / Drug Enforcement Administration / /
Person
FLORES GOMEZ / Kelly / Ridge / Ashcroft / MARCY M. FORMAN / /
Position
DEPUTY ASSISTANT / ASSISTANT DIRECTOR / Attorney General / Secretary / Chairwoman / /
Microsoft Word - ICEWRITTEN.doc