High Intensity Drug Trafficking Area

Results: 138



#Item
131Office of National Drug Control Policy / Government / High Intensity Drug Trafficking Area / Office of Management and Budget / United States Department of Labor / Drug Enforcement Administration / Politics of the United States / United States / Drug policy of the United States / 105th United States Congress / Workforce Investment Act

[removed]Federal Register / Vol. 72, No[removed]Monday, June 4, [removed]Notices difference between the sale of an illicit drug on the street and the illicit

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Source URL: www.doleta.gov

Language: English - Date: 2007-06-18 10:14:38
132Office of National Drug Control Policy / Government / High Intensity Drug Trafficking Area / Office of Management and Budget / United States Department of Labor / Drug Enforcement Administration / Politics of the United States / United States / Drug policy of the United States / 105th United States Congress / Workforce Investment Act

[removed]Federal Register / Vol. 72, No[removed]Monday, June 4, [removed]Notices difference between the sale of an illicit drug on the street and the illicit

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Source URL: www.doleta.gov

Language: English - Date: 2007-06-18 10:14:38
133Crime / Bank Secrecy Act / Money laundering / Terrorism financing / Structuring / Financial Crimes Enforcement Network / High Intensity Drug Trafficking Area / Deposit account / Bank / Tax evasion / Business / Finance

PDF Document

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Source URL: fincen.gov

Language: English - Date: 2012-04-23 16:36:39
134Illegal drug trade / High Intensity Drug Trafficking Area / Sheriffs in the United States

Report Generated From: National Seizure System Report Generation Date: [removed]

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Source URL: www.kansas.gov

Language: English - Date: 2013-10-24 11:17:34
135Crime / Bank Secrecy Act / Money laundering / Terrorism financing / Structuring / Financial Crimes Enforcement Network / High Intensity Drug Trafficking Area / Deposit account / Bank / Tax evasion / Business / Finance

Informal Value Transfer Systems – IVTS

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Source URL: www.fincen.gov

Language: English - Date: 2012-04-23 16:36:39
136High Intensity Drug Trafficking Area / Central Intelligence Agency / McLean /  Virginia / SLED

-l J).\ 0 FY[removed]Bank Account and Transparency Accountability FY[removed]Aupropriation

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Source URL: www.cg.sc.gov

Language: English - Date: 2013-10-28 12:47:42
137Drug trafficking organizations / High Intensity Drug Trafficking Area / Gulf Cartel / Sinaloa Cartel / Los Zetas Cartel / La Familia Michoacana / Juárez Cartel / Drug cartel / Jaime Zapata / Mexican Drug War / Organized crime / Crime

Houston HIDTA 2011 Threat Assessment Office of National Drug Control Policy Prepared by the Houston Intelligence Support Center March 2011

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Source URL: info.publicintelligence.net

Language: English - Date: 2014-01-18 03:19:06
138Hemisphere / Technology / Call detail record / Drug Enforcement Administration / Roaming / High Intensity Drug Trafficking Area / Illegal drug trade / Office of National Drug Control Policy

PDF Document

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Source URL: i2.cdn.turner.com

Language: English - Date: 2013-09-02 15:44:47
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