WebNew York / New Jersey HIDTA Chauncey Parker, Director 646-805-6000 [email protected] WebHigh Risk Money Laundering and Related Financial Crimes Areas (HIFCAs) - are a means of concentrating law enforcement efforts at the federal, state, and local levels in high …

HIFCA Regional Map FinCEN.gov

WebHigh Intensity Drug Trafficking Areas (HIDTA) program, created by Congress with the Anti-Drug Abuse Act of 1988, provides assistance to Federal, state, local, and tribal law … Web11200 NW 20th Street, Suite 100, Miami, Florida 33172 Phone: 305.715.7615 bukoitza

HIDTA & HIFCA Data by Zip Code Nominodata LLC

WebOur Offering. Data Derivatives has collected all the relevant HIDTA, HIFCA, GTO, Ports of Entry, Southwest border, and International boundary data sources and created a data file that can be integrated into an organization's AML, know your customer, customer due diligence, enhanced due diligence, transaction monitoring, and risk assessment ... WebSince its designation as a High Intensity Drug Trafficking Area by the Office of National Drug Control Policy in 1994, the Washington/Baltimore HIDTA (W/B HIDTA) region has grown from 13 jurisdictions to 29 counties and 15 cities in Virginia, Maryland, and West Virginia, and the District of Columbia. WebThe purpose of the National TF Risk Assessment is to identify and understand the TF threats and vulnerabilities in the United States, assess current efforts to combat these threats and vulnerabilities, and understand the remaining risk to the U.S. financial system and national security. buko terrein vuren