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Organized Crime Control Act
Results: 42

#	Item
31	Congressional Budget Submission Fiscal Year 2008 DEPARTMENT OF JUSTICE BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES Add to Reading List Source URL: www.justice.gov Language: English - Date: 2013-07-18 16:06:29 Law National Tracing Center National Firearms Act Federal Firearms License Gun Control Act ETrace International Law Enforcement Academy Organized crime Violent Crime Impact Teams Politics of the United States Bureau of Alcohol Tobacco Firearms and Explosives Gun politics in the United States
32	II STRATEGIC GOAL 2: Enforce Federal Laws and Represent the Rights and Interests of the American People 35% of the Department’s Net Costs support this Goal. Add to Reading List Source URL: www.justice.gov Language: English - Date: 2013-07-05 12:42:22 Law enforcement in the United States Organized Crime Drug Enforcement Task Force Federal Bureau of Investigation United States federal executive departments Bureau of Alcohol Tobacco Firearms and Explosives Organized crime Uniform Crime Reports Arms Export Control Act Target Corporation Government Politics of the United States Drug Enforcement Administration
33	STATEMENT OF PAUL O’BRIEN DEPUTY ASSISTANT ATTORNEY GENERAL CRIMINAL DIVISION DAVID HARLOW ASSOCIATE DIRECTOR FOR OPERATIONS Add to Reading List Source URL: www.usmarshals.gov Language: English - Date: 2013-08-05 17:50:22 Security United States Marshals Service Counter-terrorism United States Department of Justice United States Federal Witness Protection Program Organized Crime Control Act Terrorist Screening Database Federal Bureau of Investigation Joint Terrorism Task Force Government National security Terrorism
34	THE NATIONAL MONEY LAUNDERING STRATEGY FOR 1999 September 1999 Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2012-09-07 07:45:51 Business Money laundering Financial crimes Egmont Group of Financial Intelligence Units Bank Secrecy Act Organized crime Financial Intelligence Money Laundering Control Act Financial Action Task Force on Money Laundering Financial regulation Crime Law
35	Congressional Budget Submission Fiscal Year 2015 ATF UNITED STATES DEPARTMENT OF JUSTICE BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-03-10 12:59:33 Bureau of Alcohol Tobacco Firearms and Explosives Federal Firearms License Gun Control Act National Firearms Act Gun laws in the United States National Integrated Ballistic Identification Network Organized crime United States Department of Justice ETrace Politics of the United States Gun politics in the United States Law
36	Research Brief no.43 Witness Protection Programs in Selected Countries Effective witness protection is a cornerstone of the criminal justice system in the fight against organized Add to Reading List Source URL: www.securitepublique.gc.ca Language: English - Date: 2014-06-17 14:07:29 Witness protection United States Federal Witness Protection Program Organized Crime Control Act International Criminal Court Witness Organized crime Witness intimidation Law Evidence law Law enforcement
37	End-Use Monitoring of Defense Articles and Defense Services Commercial Exports This report describes the actions the Department of State took in the past fiscal year under Section 40A of the Arms Export Control Act (AECA Add to Reading List Source URL: www.pmddtc.state.gov Language: English - Date: 2002-06-10 02:00:00 Military science International trade Technology International Traffic in Arms Regulations United States law Weapons Arms Export Control Act Export Organized crime Identifiers Military technology United States Department of Commerce
38	Research Brief no.43 Witness Protection Programs in Selected Countries Effective witness protection is a cornerstone of the criminal justice system in the fight against organized Add to Reading List Source URL: www.publicsafety.gc.ca Language: English - Date: 2014-06-17 14:07:29 Witness protection United States Federal Witness Protection Program Organized Crime Control Act International Criminal Court Witness Organized crime Witness intimidation Law Evidence law Law enforcement
39	Fact Sheet Witness Security 2014  The U.S. Marshals Service operates the federal Witness Security Program, sometimes referred to as the “Witness Protection Program.” Add to Reading List Source URL: www.usmarshals.gov Language: English - Date: 2014-03-13 15:14:25 United States Department of Justice United States Federal Witness Protection Program Witness protection Government Organized Crime Control Act Marshal Witness John Thomas Ambrose Fire marshal United States Marshals Service United States federal executive departments Law
40	MODELS OF INTERNAL RULES OF THE PERSONS WHOSE OCCUPATION IS TO PROVIDE ACCOUNTING SERVICES FOR CONTROL AND PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM (OBLIGED PERSONS Add to Reading List Source URL: www.dans.bg Language: English - Date: 2012-08-02 13:17:26 Investment Crime Money laundering Organized crime Terrorism financing Financial Action Task Force on Money Laundering Financial Intelligence Insurance USA PATRIOT Act Title III Financial regulation Tax evasion Business

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