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Did you mean: financial crimes prevention
- Securities and Exchange Commission (category Financial crime prevention)Strategy, Governance, and Incident Disclosure by Public Companies Financial regulation Financial risk management NYSE Chicago Regulation D (SEC) Regulatory capture72 KB (6,953 words) - 23:50, 13 January 2025
- Postal Inspection Service (section International Association of Financial Crimes Investigators (IAFCI))Active Crime Prevention Campaigns: IAFCI is a non-profit international organization, which provides services and shares information about financial fraud52 KB (5,977 words) - 16:34, 3 February 2025
- special skills in investigating white collar crime related to Medicare and Medicaid fraud and abuse. Organized crime has dominated the criminal activity relative54 KB (5,328 words) - 22:36, 7 February 2025
- "Smart on Crime" program, which is "a sweeping initiative by the Justice Department that in effect renounces several decades of tough-on-crime anti-drug85 KB (8,549 words) - 01:29, 11 February 2025
- FY 2007. The annual FBI Uniform Crime Report (UCR) demonstrated that from 2001 to 2010, the reduction of violent crime offenses in United States districts68 KB (7,817 words) - 01:30, 11 February 2025
- an agency of the United States Department of Justice that focuses on crime prevention through research and development, assistance to state, local, and tribal6 KB (445 words) - 22:46, 12 January 2025
- Office of Global Criminal Justice (category War crime prevention)Security, Human Rights, and Democracy and works to formulate U.S. policy on prevention and accountability for mass atrocities. The Office coordinates U.S. government5 KB (503 words) - 23:30, 22 November 2024
- high-tech crimes, protecting civil rights, combating public corruption, organized crime, white-collar crime, and major acts of violent crime. In February125 KB (12,644 words) - 23:26, 11 February 2025
- Office of Financial Institutions Community Development Financial Institutions Fund Financial Stability Oversight Council Office of Financial Research Terrorism85 KB (7,858 words) - 21:49, 20 December 2024
- accessible to the public." The Omnibus Crime Bill, which Clinton signed into law in September 1994, made many changes to U.S. crime and law enforcement legislation262 KB (28,238 words) - 01:13, 11 February 2025
- Washington, D.C. (section Crime and police)https://www.disastercenter.com/crime/dccrime.htm. "District Crime Data at a Glance | mpdc". https://mpdc.dc.gov/page/district-crime-data-glance. Davies, Emily;277 KB (24,633 words) - 01:22, 11 February 2025
- Financial Crimes Enforcement Network (category Financial regulatory authorities of the United States)strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence." FinCEN serves as the U.S. Financial Intelligence29 KB (2,759 words) - 21:06, 3 December 2024
- Office of National Drug Control Policy (section Special Action Office for Drug Abuse Prevention (1971–1975))proposed by the Obama administration devoted significant new resources to the prevention and treatment of drug abuse. These resources were complemented by an aggressive30 KB (2,964 words) - 22:46, 17 January 2025
- Church Arson Prevention Act of 1996. The act expanded existing federal hate crime laws in the United States, and made it a federal crime to assault people385 KB (14,557 words) - 01:10, 11 February 2025
- both state and federal authority. In addition to performing the normal crime prevention, investigation, and apprehension functions of an urban police force44 KB (5,349 words) - 16:39, 3 February 2025
- safeguard the payment and financial systems of the United States from a wide range of financial and electronic-based crimes. Protective Mission – The protective78 KB (7,917 words) - 01:33, 11 February 2025
- offenders, major drug kingpins, organized crime figures, and individuals wanted for high-profile financial crimes. The Major Case Fugitive Program was established87 KB (9,112 words) - 01:31, 11 February 2025
- Survey (NISVS) – Funded Programs – Violence Prevention – Injury". Centers for Disease Control and Prevention. Retrieved 2013-03-15. "NNEDV" Archived April56 KB (3,309 words) - 00:46, 11 February 2025
- from the Crime Victims Fund to support crime victim assistance programs. An amendment was made to VOCA to include offers of assistance to crime victims158 KB (19,293 words) - 00:58, 11 February 2025
- respond to calls for assistance, conduct investigations and provide crime prevention tips, as well as assist in emergency planning by the departments and31 KB (3,683 words) - 00:48, 11 February 2025