law enforcement officers / trade systems / law enforcement communities / law enforcement authorities / law enforcement / financial smuggling networks / financial infrastructure / remittance systems / /
Organization
Department of State / Financial Crimes Enforcement Network / Congress / PEP Task Force / office of Investigations / Department of Homeland Security / HOUSE OF REPRESENTATIVES REGARDING / Subcommittee on Financial Institutions and Consumer Credit / ICE’s mission / U.S. HOUSE OF REPRESENTATIVES / El Dorado Task Force in New York / Internal Revenue Service / Foreign Public Corruption Task Force / Department of the Treasury / /
Person
KEVIN DELLICOLLI / /
Position
DEPUTY ASSISTANT DIRECTOR / RAYBURN HOUSE OFFICE BUILDING INTRODUCTION Chairman / /
Microsoft Word - Dellicolli - House Financial May 18.doc