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International Law Enforcement Academies
International Law Enforcement Academies (ILEAs) are international police academies administered by the U.S. Department of State where U.S. law enforcement can instruct local police from participating countries in counterterrorism, narcotics interdiction, detection of fraudulent documents, and border control practices. They were established in 1995 by US President Clinton as a means of bringing together international law enforcement to reduce crime, combat terrorism, and share in knowledge and training. Presently, there are four regional ILEAs located around the world: ILEA San Salvador in El Salvador, ILEA Budapest in Hungary, ILEA Bangkok in Thailand, and ILEA Gaborone in Botswana. A fifth facility, ILEA Roswell in New Mexico, USA, focuses on advanced leadership and the legal/policy frameworks necessary to facilitate effective law enforcement within the parameters of respecting civil and human rights of their citizens. Additionally, there is an affiliated Regional Training ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
New Mexico
) , population_demonym = New Mexican ( es, Neomexicano, Neomejicano, Nuevo Mexicano) , seat = Santa Fe , LargestCity = Albuquerque , LargestMetro = Tiguex , OfficialLang = None , Languages = English, Spanish ( New Mexican), Navajo, Keres, Zuni , Governor = , Lieutenant Governor = , Legislature = New Mexico Legislature , Upperhouse = Senate , Lowerhouse = House of Representatives , Judiciary = New Mexico Supreme Court , Senators = * * , Representative = * * * , postal_code = NM , TradAbbreviation = N.M., N.Mex. , area_rank = 5th , area_total_sq_mi = 121,591 , area_total_km2 = 314,915 , area_land_sq_mi = 121,298 , area_land_km2 = 314,161 , area_water_sq_mi = 292 , area_water_km2 = 757 , area_water_percent = 0.24 , population_as_of = 2020 , population_rank = 36th , 2010Pop = 2,117,522 , population_density_rank = 45th , 2000DensityUS = 17.2 , 2000Density = 6.62 , MedianHouseholdIncome = $51,945 , IncomeRank = 45th , AdmittanceOrder = ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Crimes
Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may involve fraud (cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider trading), bank fraud, insurance fraud, market manipulation, payment (point of sale) fraud, health care fraud); theft; scams or confidence tricks; tax evasion; bribery; sedition; embezzlement; identity theft; money laundering; and forgery and counterfeiting, including the production of counterfeit money and consumer goods. Financial crimes may involve additional criminal acts, such as computer crime and elder abuse and even violent crimes such as robbery, armed robbery or murder. Financial crimes may be carried out by individuals, corporations, or by organized crime groups. Victims may include individuals, corporations, governments, and entire economies ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
IRS Criminal Investigation Division
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency violations, tax-related identity theft fraud, and terrorist financing that adversely affect tax administration. While other federal agencies also have investigative jurisdiction for money laundering and some Bank Secrecy Act violations, IRS-CI is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code, in a manner intended to foster confidence in the tax system and deter violations of tax law. Criminal Investigation is a division of the Internal Revenue Service, which in turn is a bureau within the United States Department of the Treasury. According to information on the IRS web site, the conviction rate for federal tax prosecutions has never fallen below 90 percent. Th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Department Of The Interior
The United States Department of the Interior (DOI) is one of the executive departments of the U.S. federal government headquartered at the Main Interior Building, located at 1849 C Street NW in Washington, D.C. It is responsible for the management and conservation of most federal lands and natural resources, and the administration of programs relating to Native Americans, Alaska Natives, Native Hawaiians, territorial affairs, and insular areas of the United States, as well as programs related to historic preservation. About 75% of federal public land is managed by the department, with most of the remainder managed by the Department of Agriculture's Forest Service. The department was created on March 3, 1849. The department is headed by the secretary of the interior, who reports directly to the president of the United States and is a member of the president's Cabinet. The current secretary is Deb Haaland. Despite its name, the Department of the Interior has a different ro ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
FLETC
The Federal Law Enforcement Training Centers (FLETC) serves as an interagency law enforcement training body for 105 United States government federal law enforcement agencies. The stated mission of FLETC is to "...train those who protect our homeland" (the United States). It also provides training to state, local, campus, tribal, and international law enforcement agencies. Through the Rural Policing Institute (RPI) and the Office of State and Local Training, it provides tuition-free and low-cost training to state, local, campus and tribal law enforcement agencies. History Studies conducted in the late 1960s revealed an urgent need for training by professional instructors using modern training facilities and standardized course content. Congress authorized funds for planning and constructing the Consolidated Federal Law Enforcement Training Center (CFLETC). In 1970, the CFLETC was established as a bureau of the U.S. Department of the Treasury (Treasury Order #217) and began train ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bureau Of Alcohol, Tobacco, Firearms And Explosives
The Bureau of Alcohol, Tobacco, Firearms and Explosives (BATFE), commonly referred to as the ATF, is a domestic law enforcement agency within the United States Department of Justice. Its responsibilities include the investigation and prevention of federal offenses involving the unlawful use, manufacture, and possession of firearms and explosives; acts of arson and bombings; and illegal trafficking and tax evasion of alcohol and tobacco products. The ATF also regulates via licensing the sale, possession, and transportation of firearms, ammunition, and explosives in interstate commerce. Many of the ATF's activities are carried out in conjunction with task forces made up of state and local law enforcement officers, such as Project Safe Neighborhoods. The ATF operates a unique fire research laboratory in Beltsville, Maryland, where full-scale mock-ups of criminal arson can be reconstructed. The ATF had 5,285 employees and an annual budget of almost $1.5 billion in 2021. The ATF ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Drug Enforcement Administration
The Drug Enforcement Administration (DEA; ) is a Federal law enforcement in the United States, United States federal law enforcement agency under the U.S. Department of Justice tasked with combating drug trafficking and distribution within the U.S. It is the lead agency for domestic enforcement of the Controlled Substances Act, sharing concurrent jurisdiction with the Federal Bureau of Investigation, the U.S. Immigration and Customs Enforcement, and U.S. Customs and Border Protection although the DEA has sole responsibility for coordinating and pursuing U.S. drug investigations both domestically and abroad. The DEA has an DEA Office of National Security Intelligence, intelligence unit that is also a member of the United States Intelligence Community, U.S. Intelligence Community. While the unit is part of the DEA chain-of-command, it also reports to the Director of National Intelligence. History and mandate The Drug Enforcement Administration was established on July 1, 1973, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Diplomatic Security Service
The Diplomatic Security Service (DSS or DS) is a security and law enforcement agency that acts as the operational division of the Bureau of Diplomatic Security, which is a branch of the United States Department of State. Its primary mission is to protect diplomatic assets, personnel and information, as well as combat visa and passport fraud. The agency also undertakes counterterrorism, counterintelligence, cybersecurity and criminal investigations, both domestically and abroad. Originating from diplomatic security measures enacted during the First World War, DSS was formally established in 1985 in response to the deadly 1983 bombings of the U.S. embassy and Marine barracks in Beirut, Lebanon. It is the leading U.S. law enforcement agency abroad and the most widely deployed in the world, protecting 275 U.S. diplomatic missions in over 170 countries and 29 U.S. cities. DSS special agents are unique in U.S. federal law enforcement for also being members of the Foreign Service ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States
The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territories, nine Minor Outlying Islands, and 326 Indian reservations. The United States is also in free association with three Pacific Island sovereign states: the Federated States of Micronesia, the Marshall Islands, and the Republic of Palau. It is the world's third-largest country by both land and total area. It shares land borders with Canada to its north and with Mexico to its south and has maritime borders with the Bahamas, Cuba, Russia, and other nations. With a population of over 333 million, it is the most populous country in the Americas and the third most populous in the world. The national capital of the United States is Washington, D.C. and its most populous city and principal financial center is New York City. Paleo-Americ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Roswell, New Mexico
Roswell () is a city in, and the County seat, seat of, Chaves County, New Mexico, Chaves County in the U.S. state of New Mexico. Chaves County forms the entirety of the List of micropolitan areas in New Mexico, Roswell micropolitan area. As of the 2020 United States census, 2020 census it had a population of 48,422, making it the fifth-largest city in New Mexico. It is home of the New Mexico Military Institute (NMMI), founded in 1891. The city is also the location of an Eastern New Mexico University campus. Bitter Lake National Wildlife Refuge is located a few miles northeast of the city on the Pecos River. Bottomless Lakes State Park is located east of Roswell on U.S. Route 380, US 380. The Roswell incident was named after the town, though the crash site of the alleged UFO was some from Roswell and closer to Corona, New Mexico, Corona. The investigation and debris recovery was handled by the local Roswell Army Air Field. On the 50th anniversary of the Roswell UFO incident the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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