Colombia / Ecuador / United States / Guatemala / Argentina / Mexico / /
Currency
USD / /
Event
Diplomatic Relations / Person Travel / /
IndustryTerm
trusted trader / electronic conveyance security devices / law enforcement support / law enforcement / law enforcement cooperation / /
Organization
Department of Justice’s Federal Bureau of Investigation / Secretariat of Finance and Public Credit / Government of Mexico / National Bulk Cash Smuggling Center / Mexico’s Federal Police / Colombian National Police / HSI’s Trade Transparency Unit / office of International Affairs / TESTIMONY OF ALAN D. BERSIN ASSISTANT SECRETARY FOR INTERNATIONAL AFFAIRS AND CHIEF DIPLOMATIC OFFICER OFFICE OF INTERNATIONAL AFFAIRS U.S. DEPARTMENT OF HOMELAND SECURITY AND JAMES A. DINKINS EXECUTIVE ASSOCIATE / Department of Homeland Security / National Targeting CenterInvestigations Division / COMMITTEE ON HOMELAND SECURITY UNITED STATES HOUSE OF REPRESENTATIVES On Taking Down / Drug Enforcement Administration / United States Government / /