Web24 de mai. de 2024 · SUMMARY: The Director of the Office of National Drug Control Policy designated six additional areas as High Intensity Drug Trafficking Areas (HIDTA).. The new areas are (1) Daviess County in Kentucky as part of the Appalachia HIDTA; (2) El Dorado and Placer Counties in California as part of the Central Valley California HIDTA; … WebHumanTrafficking Risk Data. The newly available NominoData data file allows FIs to search within customer profiles and identify suspicious data through phone numbers, emails, etc. If data in the FI customer file has hits in NominoData’s data set, this should trigger an enhanced due-diligence process within the system. + Learn More.
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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 … WebThe Nevada High Intensity Drug Traffic Area (HIDTA) website provides important information about: Nevada's HIDTA program including what HIDTA is and means to our communities. Training classes available for all of Nevada's law enforcement. Links to other sites vital to the fight against illegal drugs. How the role of HIDTA is a critical part of ... how to opt out of group text on iphone
HIDTA and HIFCA Risk Data — Data Derivatives
Webaccess to the North Texas HIDTA region from smuggling hubs in western Texas, New Mexico, Arizona, and California. Although I-10 does not traverse North Texas HIDTA counties, traffickers use this route to access I-20, which passes through Dallas/Fort Worth and extends to South Carolina. Drug Overview The North Texas HIDTA re gion is a … Web21 de abr. de 2015 · Memphis, Tenn. – White House Drug Control Policy Director Michael Botticelli has awarded the Shelby County, TN High Intensity Drug Trafficking Area Program (HIDTA) Task Force the 2014 national award for Outstanding Prescription Drug Investigative Effort, announced Edward L. Stanton III, United States Attorney for the Western District … WebBack to National Map. Central Valley California HIDTA John J. Martin, Executive Director 916-876-7006 [email protected]. Steve Ferry, Deputy Director 209-661-6522 [email protected]. P.O. Box 2768 … mvp pro tech air tank w-1005