WebSouth Texas HIDTA Tony Garcia, Executive Director 210-499-2970 [email protected]. Michael Dromgoole, Deputy Director 210-499-2972 [email protected]. 4204 …
HIDTA and HIFCA Risk Data — Data Derivatives
WebSolution. Data Derivatives has collected all of the relevant HIDTA and HIFCA data sources and converted the designated counties to a data file that can be easily consumed and integrated into an organization's AML, know your customer (KYC), customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, and risk assessment ... Web30 de mar. de 2024 · The HIFCA designation was conceived in the US’ Money Laundering and Financial Crimes Strategy Act of 1998 and came into effect a year later with the … greenwashing scholarly articles
ONDCP Chicago HIDTA Gulf Coast HIDTA Hawaii HIDTA Appalachia HIDTA
WebDallas/Fort Worth receives drug shipments from most Southwest Border POEs; however, Laredo and El Paso are the primary entry points for drug shipments destined for the region. During the past year, law enforcement officers have reported increasing amounts of illicit drugs transported from California and Arizona to Dallas. WebThe Black Mafia Family (BMF) was a drug trafficking and money laundering organization in the United States.. The Black Mafia Family was founded in 1985, in Southwest Detroit by brothers Demetrius Edward "Big Meech" Flenory and Terry Lee "Southwest Tee” Flenory, and by 2000 had established cocaine distribution sales throughout the United States … WebThe Southwest Border (California Region) HIDTA works closely with more than a dozen other organizations on prevention initiatives, including drug courts, youth service organizations, and a U.S. Border Patrol program … greenwashing sanction