International Crime Control: Sustained Executive-level Coordination of Federal Response Needed : Report to the Honorable Ben Nighthorse Campbell, U.S. SenateThe Office, 2001 - 102 pages |
Common terms and phrases
According addressing international crime alien smuggling billion bribery Bureau Center combat international crime Combating Terrorism components cooperation counterfeit counterterrorism countries Crime and Coordination Crime Control Strategy Crime Threat Assessment criminal activity Criminal Division Department of Justice drug trafficking efforts to combat established example federal entities federal law enforcement federal response financial crime FinCEN firearms fraud global GPRA identified ILEA illegal implementing objectives initiatives Intelligence interagency coordination International Crime Control International Crime Threat involved IRS-CI issues Justice's law assistance law enforcement law enforcement agencies money laundering narcotics National Drug Control National Security NSC official OECD OECD Convention Office overarching goals performance plan Responding to International rule of law Special Coordination Group strategic plan strengthen technical assistance Transnational Transparency International Treasury types of international U.S. Agency U.S. Customs Service U.S. government U.S. interests U.S. Secret Service United USAID worldwide
Popular passages
Page 93 - First Annual Report to the President and the Congress of the Advisory Panel to Assess Domestic Response Capabilities for Terrorism Involving Weapons of Mass Destruction, /. Assessing the Threat, December 15, 1999; and.
Page 66 - ... intentionally to offer, promise or give any undue pecuniary or other advantage, whether directly or through intermediaries, to a foreign public official, for that official or for a third party, in order that the official act or refrain from acting in relation to the performance of official duties, in order to obtain or retain business or other improper advantage in the conduct of international business.
Page 79 - General shall — (1) acquire, collect, classify, and preserve identification, criminal identification, crime and other records ; and (2) exchange these records with, and for the official use of. authorized officials of the Federal Government, the States, cities, and penal and other institutions.
Page 47 - Forty Recommendations set out the basic framework for anti-money laundering efforts and they are designed to be of universal application. They cover the criminal justice system and law enforcement; the financial system and its regulation, and international co-operation.
Page 93 - March 20, 2001. Combating Terrorism: Federal Response Teams Provide Varied Capabilities: Opportunities Remain to Improve Coordination.
Page 13 - ... International Boundary and Water Commission and the Border Environment Cooperation Commission in planning, developing, carrying out border sanitation, and other environmental activities. Sec. 3. (a) The United States Government representatives to the Board of the North American Development Bank shall be the Secretary of the Treasury, the Secretary of State, and the Administrator of the Environmental Protection Agency. (b) For purposes of loans or guarantees for projects certified by the Border...
Page 2 - December 2005 in accordance with generally accepted government auditing standards. Appendix I presents more details about our objectives, scope, and methodology.
Page 36 - Statement of Director of Central Intelligence George J. Tenet before the Senate Select Committee on Intelligence (SSCI), "The Worldwide Threat in 2000: Global Realities of Our National Security
Page 21 - Nowhere is cooperation more vital than in fighting the increasingly interconnected groups that traffic in terror, organized crime and drug smuggling.