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“The Russian national office cooperates practically with all Interpol’s members. We are going to continue developing such contacts, and actively support international initiatives in Interpol. In particular, I am referring to projects aimed at introducing modern information technologies, forming databases, and training personnel”.

Vladimir Putin
At 77th Interpol General Assembly

7 October 2008

Prime Minister Vladimir Putin made a speech at 77th Interpol General Assembly

Good afternoon, ladies and gentlemen.

It is a great honour and pleasure for me to welcome the participants in the 77th Interpol General Assembly here in Russia, in St Petersburg.

I would like to begin by congratulating you on the 85th anniversary of your organisation. In the past decades, it has earned a good reputation. The word “Interpol” is known all over the world, and enjoys well-deserved respect.

Today, Interpol has a broad network of offices, a well-developed legislative foundation, and advanced technical equipment. Owing to these unique opportunities, it uncovers major dangerous crimes, deals heavy blows at criminal structures, including cross-border ones. Every year, it detains up to 7,000 criminals.

Every day, you coordinate the operation of the international police community, and help security-related services and law-enforcement agencies of different countries to find a common language.

Interpol unites 186 states. I have just been told that the Vatican has been accepted, so this number is now 187. In this context, I would like to congratulate representatives of the Vatican.

The Russian national office cooperates practically with all Interpol’s members. We are going to continue developing such contacts, and actively support international initiatives in Interpol. In particular, I am referring to projects aimed at introducing modern information technologies, forming databases, and training personnel.

I would like to note that an Interpol-supervised training centre is already operating in Russia. In the near future, it is going to receive international status.

In 15 years, the Russian Interpol office has tripled its document turnover, and professionals know that this is a telltale sign. We are seeing practical results from cooperation with Interpol. In the last 10 years, more than 350 people have been extradited to Russia. The Russian law-enforcement agencies do not only formally cooperate with their colleagues. They are working as if they belong to the same corporation. In 2007 alone, 20 people were detained in Russia, and extradited to other countries.

As I have already mentioned, Russia cooperates with all Interpol members. Our most active foreign partners are Germany, the United States, Lithuania, Belgium, Poland, Ukraine, and the Czech Republic. The scale of cooperation with them is rather large. Our striving for close cooperation fully meets our position of principle. Russia has been consistently advocating the consolidation of the world community’s efforts in countering common challenges and threats to our states and their citizens.

Only together can we withstand international terrorism and drug trafficking, create an obstacle to financial fraud and cyber crime, and put an end to trade in people, which is a disgrace for the 21st century.

These are Interpol’s priorities. We believe that to cope with them, all Interpol members should pool their efforts, share positions, and prevent the practice of double standards. Only in this case the criminals, including those who stage bloody acts of terror, will be faced with inevitable retribution.

We intend to make broad use of the opportunities of international cooperation in the struggle against corruption. It is an acute problem for many countries. It should be resolved not only at national level but also by consolidating the international legal foundation, and shutting down channels of laundering criminal proceeds.

Interpol’s operation has always rested on traditions of professional solidarity and partners’ mutual assistance. I am convinced that they will continue helping you in your noble mission, the main goal of which is to counter evil, protect human rights and interests, and consolidate the power of the law.

I would like to wish you constructive work. I hope that you will avail of this opportunity to see St Petersburg, the beautiful city which is hosting this event.

Many thanks for your attention.

Vladimir Putin’s closing remarks at Interpol’s 77th General Assembly

Ladies and gentlemen,

Globalisation is increasingly affecting politics and the economy. We all know this well. Crime is also becoming global. It is abundantly clear that it is impossible to counter it effectively without such universal organisations as Interpol.

We are very impressed by the de-politicisation of your organisation and your professional approach to resolving problems. It goes without saying that we will give Interpol every support.

However, I would like to mention something different. I was surprised to hear the Secretary General’s reference to “Anna Karenina” by our outstanding compatriot Leo Tolstoy. Despite all the tragedy of this story, it is still a story of love.

It seems to me that it would be more appropriate to mention to such serious audience a book by our other classic, “Crime and Punishment” by Fyodor Dostoyevsky. It is really a manual of how advanced professionals should work. The author not only reveals the soul of the criminal, but also shows the intricate psychological struggle between him and the investigator.

Later it occurred to me that to make sure that no crime goes unpunished it is necessary not merely to love one’s profession but also to love the people for whom you work, and to the defence of whose interests you have devoted your life.

Many thanks. I wish you success. Thank you for your attention.

Vladimir Putin’s closing remarks at Interpol’s 77th General Assembly


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My Note –

This is an indication of more complete participation in world efforts and equality of interest to pursue the challenges facing the world communities regardless of the political atmosphere restrictive in previous times.

– cricketdiane

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Vatican accepted as member of Interpol

16:0407/10/2008
ST. PETERSBURG, October 7 (RIA Novosti) – The Vatican was accepted into Interpol after the unanimous approval of its membership by the organization’s supreme governing body on Tuesday.The Holy See became the 187th member of the International Criminal Police Organization (Interpol) at the police force’s 77th General Assembly, which kicked off in St. Petersburg, Russia through October 10.

Interpol’s Acting President Arturo Herrera Verdugo handed an Interpol flag to a Vatican representative.

The Vatican representative said the world’s smallest independent state was joining Interpol because it shared the organization’s views on dealing with global challenges.

http://en.rian.ru/world/20081007/117522213.html***

01 July 2009

Austrian Minister of Interior’s visit to INTERPOL seals agreement on landmark International Anti-Corruption Academy

LYON, France – A visit to INTERPOL’s General Secretariat headquarters today by the Austrian Federal Minister of Interior, Dr Maria Fekter, saw the signing of a memorandum of agreement between INTERPOL and Austria on the establishment of an innovative international anti-corruption academy in Laxenburg, Austria.

The purpose of the academy will be to ensure the provision of anti-corruption education and professional training for police officials and the private sector. Drawing on the experience of law enforcement, the academy – which will also be partnered by the United Nations Office on Drugs and Crime – will produce experts in the international fight against corruption. It will also work with other international bodies and universities to provide vital research on effective anti-corruption strategies, legislation and preventative measures.

http://www.interpol.int/Public/ICPO/PressReleases/PR2009/PR200964.asp

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About INTERPOL
INTERPOL is the world’s largest international police organization, with 187 member countries. It exists to help create a safer world by supporting law enforcement agencies worldwide to combat crime.

INTERPOL has four core functions, which provide:

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New online…
Environmental Crime – 01/07/2009
Works of Art – 30/06/2009
International liaison – 26/06/2009

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http://www.interpol.int/ – this is an international crime fighting group

http://www.interpolnyc.com/ – this is a music group

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This is an official liaison site for the US / Interpol team –

http://www.usdoj.gov/usncb/

The Interpol-U.S. National Central Bureau (USNCB), a component of the U.S. Department of Justice, serves as the United States’ representative to INTERPOL, the International Criminal Police Organization.

The USNCB is the central point of contact for all INTERPOL matters in the United States, including secure communications with police authorities in INTERPOL’s 187 member countries and access to INTERPOL’s various databases containing information on wanted persons, terrorists, missing persons, stolen and lost passports and travel documents, stolen vehicles, and other law enforcement information.

On a daily basis, the USNCB coordinates and transmits requests for criminal investigative and humanitarian assistance between American federal, state and local law enforcement authorities and their foreign counterparts.

http://www.usdoj.gov/usncb/

http://www.usdoj.gov/usncb/whatsnew/stories.php

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INITIATIVES

I-24/7: One of INTERPOL’s core functions is to enable the world’s police to exchange information securely and rapidly. The organization’s I-24/7 global police communications system connects law enforcement officials in all 187 member countries and provides them with the means to share crucial information on criminals and criminal activities… (Read more)

MIND/FIND: To help countries connect easily, INTERPOL has developed two integrated solutions using either fixed or mobile integrated network databases, known as FIND and MIND. Both can integrate into the existing computer-assisted verification system in a country. In addition, MIND can be used in a country without an existing system… (Read more)

NLETS Integration: NLETS provides is a computer-based message switching system that links together state, local and federal law enforcement and justice agencies for the purpose of information exchange. This system is the largest outreach tool to state and local police. NLETS was recently combined with the international law enforcement database at INTERPOL to provide law enforcement agents with a complete list of information… (Read more)

FBI Law Enforcement Online: The Law Enforcement Online (LEO) system provides a secure backbone network that law enforcement members can use to communicate securely with the USNCB and transmit Sensitive But Unclassified information. Future plans will allow limited access to the INTERPOL databases through LEO for designated agencies… (Read more)

IAFIS: The Integrated Automated Fingerprint Identification System, more commonly known as IAFIS, is a national fingerprint and criminal history system maintained by the Federal Bureau of Investigation (FBI), Criminal Justice Information Services (CJIS) Division. The USNCB worked with the FBI and INTERPOL Headquarters in Lyon, France, to develop a gateway to query and store International and Domestic fingerprints within their respective systems. The USNCB’s INTERPOL Operations Command Center now has the capability to convert and run queries against these two databases in real time… (Read more)

RISSNET: RISSNET is a secure intranet that connects 5,700 law enforcement agencies in all 50 U.S. states, as well as agencies in Ontario and Quebec, the District of Columbia, Guam, the U.S. Virgin Islands, Puerto Rico, and Australia. RISSNET provides a secure communications backbone between the USNCB and designated U.S. INTERPOL State/County/Major City offices, as well as affording limited access to the INTERPOL databases.

http://www.usdoj.gov/usncb/initiatives/index.php

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Economic and Specialist Crime

From Wikipedia, the free encyclopedia

Economic and Specialist Crime is a branch of the Specialist Crime Directorate within London‘s Metropolitan Police Service. The units main responsibility is to both investigate and take steps to prevent fraud, along with a wide range of other fraudulent crimes which require specialist knowledge and training to investigate[1]. The unit was previously known as the Fraud Squad, or by its previous Specialist Operations designation, SO6.

http://en.wikipedia.org/wiki/Economic_and_Specialist_Crime

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Formed in 1946[1], the unit was originally known as Metropolitan and City Police Fraud Department or “C6 Branch”. It was the first integrated cross border, co-operative unit set up jointly between Londons two police services; the City of London Police due to their expertise in business and stock market fraud, and the Metropolitan Police with their investigative experience.

Due to the increasing complexity of business fraud as time progressed, and hence the lessened chances of securing a successful prosecution, saw the implementation of the Serious Fraud Office in 1987. Due to the Serious Fraud Office making C6 obsolete, the City of London Police and the Metropolitan Police reverted to having their own Fraud Squads. The MPS’ was then called SO6. Staffed by about 140 detectives, specialised teams within the Squad included the Commercial Crimes Intelligence Bureau, a Financial Investigations Unit, the Fraud Prevention Office, a Surveillance Unit, a Crime Management Unit and a fledgling Computer Crime Unit[1].

In October 2000, the Fraud Squad was renamed Economic and Specialist Crime as part of the Specialist Crime Directorate, and its remit was expanded substantially to cover a wider range of financial and economic crime and fraud. Several other autonomous units, such as the Arts and Antiquities Squad, were merged with the new unit. The Money Laundering Investigation Team (MLIT) formed in 2003 has a remit to deal with high level Money Launderers and also are active in removing substantial amounts of criminal cash from the Organised Criminal Networks working in and around London[1].

http://en.wikipedia.org/wiki/Economic_and_Specialist_Crime

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http://www.met.police.uk/scd/specialist_units/economic_specialist_crime.htm

Economic and Specialist Crime

Who we are

Originally established in 1946 as the ‘Fraud Squad’, the command has now evolved into Economic and Specialist Crime. It is now one of the most varied commands in the MPS.

The command has the lead in the following four main areas: Economic Crime, High Tech Crime, Proceeds of Crime and Human Trafficking.

We also provide a national response to extradition cases, mutual legal assistance and art & antiques crime.

The command also deal with asset recovery through the Proceeds of Crime Implementation Team and Payback units.

What we do

Sterling, the MPS strategy for combating economic crime in London, has made significant inroads into preventing economic crime, which costs the UK economy billions of pounds a year. It has done this through establishing partnership developments with public and private industry such as Companies House, eBay and Western Union. It also remains at the forefront in the fight against the growing threat of identity theft.

Sterling Money Laundering Investigation team conducts intelligence led investigations to proactively disrupt organised criminal networks and seize their financial assets under POCA 2002 and other money laundering legislation. The team encompasses specialist teams including Film Piracy Unit and a team of officers working on fraud cases with an international perspective.

The Film Piracy unit, in partnership with Federation Against Copyright Theft (FACT), is dedicated to combating film piracy and the organised criminal networks sustaining the manufacture and distribution of counterfeit film product.

The Fraud Teams are responsible for combating serious and complex fraud and corruption within the public and private sectors. The teams work together with public sector partners including local councils, TfL and Immigration Services to protect London from financial crime.

Financial Investigation Development unit provides a corporate response to intelligence from over 50,000 Suspicious Activity Reports received by the Serious Organised Crime Agency (SOCA) from within the financial community.

The Intelligence unit is the focal point for all intelligence, coming into the command, from the Financial Services Authority, trade bodies, financial institutions and SOCA, in relation to economic and financial crime

The Dedicated Cheque and Plastic Crime unit is a joint MPS and City of London Police unit, which works with, and is sponsored by, the banking industry to manage serious cheque and credit card fraud.

The Money Laundering Investigation team proactively targets organised criminal networks using money laundering legislation and asset confiscation with the intention of disrupting their influence and activities through financial deprivation.

The Specialist Crime Operations team is a key part of the MPS response to Disaster Victim Identification. They undertake confidential enquiries as directed by Association of Chief Police Officers (ACPO)

The Stolen Vehicle unit (SVU) has responsibility for investigating and disrupting serious and organised vehicle crime. It also encompasses the Vehicle Fraud Unit, which investigates finance fraud used to purchase vehicles from car dealership. It is entirely funded by Finance & Leasing Association, representing a number of major finance companies. Since October 2008 the National Plant Intelligence unit is a new team with national responsibility for plant theft that is based within the SVU.

The Arts and Antiques unit gathers intelligence on art crime and conducts proactive operations using specialist knowledge for investigations ranging from art faking and forgery to theft and money laundering.

The Computer Crime unit is a highly skilled team dealing with computer and cyber crime committed under the Computer Misuse Act 1990, primarily the offences of hacking, denial of service and maliciously creating viruses.

The Extradition and International Assistance unit has national responsibility for locating and arresting fugitives wanted worldwide. They also conduct enquiries on behalf of and at the request of other countries.

The Regional Asset Recovery team is a multi-agency unit, funded by seized assets, comprising staff from the MPS, Asset Recovery Agency, London City Police and Customs and Revenue, set up to deal with the seizure of criminal assets on a national basis under the POCA 2002.

The Proceeds of Crime Implementation team (POCIT) exists to improve the MPS response to the Proceeds of Crime Act. It assists Borough Operational command units in improving their asset recovery activity taking the cash out of crime.

Operation MAXIM is the MPS partnership with the UK Immigration service (UKIS) and UK Passport Service (UKPS) targeting organised immigration crime and human trafficking in London. The MPS Trafficking Unit also sits within Operation MAXIM.

Operation Payback is a law enforcement initiative by officers from the MPS, HM Customs & Revenue, City of London Police and British Transport Police. The aim is to strip London’s criminals of their cash and assets in a major joint operation using powers under the Proceeds of Crime Act 2000 to claim back criminal cash and proceeds that fund illegal lifestyles and support crime in the capital.

http://www.usdoj.gov/usncb/initiatives/index.php

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http://www.met.police.uk/

Scotland Yard together

Crime Mapping website

The updated crime map now includes new crime types as well as the ability to add London police stations to the map.
Crime Mapping website »

Policing pledge leaflet

Policing Pledge

We are committed to working with you for a safer London. Have we met our Pledge standards? Tell us about your experience, good or bad, of receiving a service from the MPS.
View our pledge »

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Scotland Yard
From Wikipedia, the free encyclopedia
Jump to: navigation, search
For other uses, see Scotland Yard (disambiguation).
New Scotland Yard, London
Law enforcement
in the United Kingdom
Topics
Agencies (defunct)  aviation  firearms (list)  history  ranks  table of police forces  uniform and equipment  vehicles
Types of agency
Territorial police forces  Special police forces  Port police  Park police (London)  Service police  Non-police  Other
Types of agent
Accredited Person  Bailiff  Civil enforcement officer  Constable  Court security officer  Customs officer  Traffic officer  Immigration officer  Police Community Support Officer  Police Custody and Security Officer  Tipstaff  Traffic warden  Water bailiff  Wildlife inspector
Concepts
Chief police officer  Home Office  Panda car  Police area  Police authority  Police cadets  Police Federation of England and Wales  Scottish Police Federation  Stop, search, detention and arrest powers  Police Oath  Scotland Yard  Warrant card
Acts
Police Act 1964  Police (Scotland) Act 1967  Police and Criminal Evidence Act 1984  Police Act 1996  Police Reform Act 2002  Serious Organised Crime and Police Act 2005  Police, Public Order and Criminal Justice (Scotland) Act 2006
Law  courts  prisons

New Scotland Yard (NSY) is the headquarters of the Metropolitan Police Service, responsible for law enforcement within Greater London, excluding the City district, which is covered by the City of London Police.

The current New Scotland Yard building is located in Westminster. Administrative functions are based at the Empress State Building, and communication handling at the three Metcall complexes, rather than Scotland Yard.
History

The name of the headquarters is derived from its original location on Great Scotland Yard, a street within Whitehall.

The exact origins of the name are unknown, but one explanation is that the site had once been used as a diplomatic mission owned by the Kings of Scotland, prior to the 1707 Union of England and Scotland;

(another being that the street was owned by a man called Scott during the Middle Ages, or that stagecoaches bound for Scotland once departed from the street.[1])

By the 17th century, the street had become a site of government buildings, with the architects Inigo Jones and Christopher Wren living there. From 1649–1651, the poet John Milton lived there during the Commonwealth of England under Oliver Cromwell’s rule.

The Metropolitan Police was formed by Home Secretary Sir Robert Peel with the implementation of the Metropolitan Police Act, passed by Parliament in 1829.[1] Sir Robert Peel selected the original Scotland Yard for the new police headquarters, with the help of Eugène-François Vidocq

* etc . *

http://en.wikipedia.org/wiki/Scotland_Yard

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Directorate of Professional Standards
From Wikipedia, the free encyclopedia

The Directorate of Professional Standards (DPS) is a directorate of London’s Metropolitan Police Service. The Directorate is responsible for investigating complaints against the professional conduct of Officers, the DPS replaced the Complaints Investigation Bureau.

The DPS focuses on standards, and the enforcement of them, in leadership and supervision, security of information and intelligence, recognition of the diversity of communities and staff, identifying and reacting to organisational and individual learning, and maintaining the threat of detection, prevention and management of risk.

The organisation’s duty is wider than the issues of complaints and corruption. There are obligations to treat staff fairly and to be seen as an employer of choice, thus the highest standards must be applied to internal processes as well. In order to achieve this the Directorate has been expanded to encompass employment tribunals, civil actions against the commissioner and the vetting of staff.

http://en.wikipedia.org/wiki/Directorate_of_Professional_Standards

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https://www.askthe.police.uk/default.mth

Police National Legal Database – UK

ask a question – find police in any UK “parish” or “coventry” – don’t tell ’em I called it that –

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Latest News – UK Police National Legal Database –

Coming soon – new look and feel for ‘Ask the Police’ and PNLD.
The fresh new colour scheme and contemporary style reflects our easy to use and informative legal databases. The content, links and accessibility of the sites will be much improved however site navigation and format remains unchanged. Once the new image is launched please feel free to send us your comments.

The Home Office are running a public consultation to get public opinions about how the government should handle DNA evidence. The consultation – Keeping the right people on the DNA database – suggests changes to the current guidance on how long DNA records should be kept.

Anti terrorist hotline 0800 789 321, if you suspect it report it.

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Anti-terrorist hotline

If you suspect it, report it. Free and confidential.

Call 0800 789 321

Is it suspicious? What to look out for »

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MPS Online ServicesSee our comprehensive listing of online forms, tools and services.

Online services »

Select a translationOther Languages animationFind key Met infomation in other languages.

Select a translation »

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National Economic Council
President’s Working Group

Diverse, Robust Team

US – Economy and solving the damage from White Collar crime on a macro-economic scale
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http://www.parliament.uk/archives/

House of Lords – Parliament Archives

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http://www.parliament.uk/lords/

Time
Business

Private Members’ Bills – Friday 3 July 2009 9:30am
Green Energy (Definition and Promotion) Bill – Mr Peter Ainsworth (Report stage); Industrial Carbon Emissions (Targets) Bill – Mr Charles Kennedy (2R); Human Rights Act 1998 (Meaning of Public Authority) Bill – Mr Andrew Dismore (2R); Bankers’ Pensions (Limits) Bill – Ann Clwyd (2R); Children in Care (Custody) Bill – Mr Stephen Crabb (2R); Renewable Content Obligation Bill – Dr Alan Whitehead (2R);

[etc.]

(see committee tabs to note their current efforts)

House Of Lords – Parliament UK – 2009

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http://www.parliament.uk/business/committees/ld_select.cfm

Lords Select Committees

A briefing paper sets out Ways of Participating by giving written or oral evidence to a Select Committee of the House of Lords. Information for Witnesses contains useful guidance for those appearing before House of Lords Select Committees.

Joint Select Committees

http://www.parliament.uk/business/committees/joint_committee.cfm

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(Note – below this list is found the portals for the Treasury Department law enforcement teams – )

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http://www.ustreas.gov/

Get It Done Online – Treasury Online Services

<!–Icon: Envelope  Subscribe to U.S.-China Strategic Economic Dialogue
e-mail updates.
–>


A to Z topic Index [a – l]

ABCDEFGHIJKLMNOPQRSTUVWXYZA-L listingM-Z listing

A
Topic
Description
Alcohol COLAs Online – Apply for Certification/Exemption of Label/Bottle Approval, TTB F 5100.31
Auctions Securities Auctions Email Updates
Seized Property Auctions – Real Estate, cars/vehicles and more
Securities Auction Fundamentals
B
BSA Bank Secrecy Act – Direct E-Filing System
Bills Buy Treasury Bills
New Money Updates
Bonds Buy & Manage Savings Bonds Online
Savings Bonds Email Updates
Savings Bond Calculator
Savings Bond Locator (Treasury Hunt ® )
Buy Coin Products and Gifts
Currency Products and Gifts
Seized Property Auctions
Treasury Bills, Notes, TIPS, Bonds, Savings Bonds
Treasury Securities and Programs
Uncut Currency
C
Checks Stimulus Payment Schedule
Where is my Stimulus Payment?
Coins Buy Coin Products and Gifts online
Newsletters and Updates from the U.S. Mint
COLA Apply for Certification/Exemption of Label/Bottle Approval, TTB F 5100.32
Counterfeit New Currency Design and Security Features
New Currency Education Materials to Download and Order
CPP Capital Purchase Program
Cuba Fast Request Cuba Travel and Licensing
Currency Buy Products and Gifts
New Currency Email Updates

ˆTop

D
Debt FMS Debt Management Programs and Services
Direct Deposit “Go Direct” – Sign up for Direct Deposit of Social Security and Other Government Benefits
Dollars Buy Currency Products and Gifts
New Currency Email Updates
View New Currency Design and Security Features
E
Economic Stimulus Payments Economic Stimulus Payment Schedule
Where is My Stimulus Payment?
Education IRS Small Business Education Programs
New Currency Education Materials to Download and Order
New Currency Youth Education
U.S. Mint’s H.I.P. Pocket Change Site
EESA/TARP Emergency Economic Stabilization Act
Capital Purchase Program
Troubled Asset Relief
TARP
E-File File tax returns electronically
EIN Employer Identification Number Application
F
FedInvest Government Agencies Federal Investments Program
FMS Debt Management Programs & Services
Foreclosure Mortgage Refinance or Modification
Forms IRS Tax Forms & Publications
OFAC Forms – Blocked Property, Cuba Program
TIC Forms and Instructions
TTB Forms and Order Information

ˆTop

G
Games New Currency
U.S. Mint’s H.I.P. Pocket Change Site
Go Direct Sign up for Direct Deposit of Social Security and Other Government Benefits
H
Health Health Coverage Tax Credit (HCTC) Health Plan Administrators Enrollment
Home Mortgage Refinance or Modification
I
IRS EFTPS – Free Electronic Federal Tax Payment System
Electronic IRS – File, Pay, and More
Email Subscription Services
Employer Identification Number (EIN)
E-file
Online Tools Listing
Ordering Information & Employer Returns
Payment Plans & Installment Agreements
Tax Forms & Publications
Tools for Tax Professionals
Track Refund Status
W4 Withholding Calculator

ˆTop

J
Judgment
Fund
Search Judgment Fund Transactions by Agency
K
Kids Games about New Currency
U.S. Mint H.I.P. Pocket Change Site
L
License Apply for a License to Visit a Family Member in Cuba

ˆTop

M-Z listing


Last Updated: May 22, 2009

http://www.ustreas.gov/get-it-done/

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My Note –

That site above is where you can find about everything else that can be done online or information about a number of general subjects matter on the US Treasury Department site.

Below – is where the portals for their efforts to stop crime are found –

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Subscribe to Fighting Illicit Finance e-mail updates.


The mission of the Office of Terrorism and Financial Intelligence is to marshal the Treasury Department’s policy, enforcement, regulatory, and intelligence functions in order to sever the lines of financial support to international terrorists, proliferators of Weapons of Mass Destruction, narcotics traffickers, and other threats to our national security.  There are financial networks that underlie all of these threats, and those networks are sources of valuable intelligence and present vulnerabilities that can be exploited.


LATEST NEWS
Speeches and Testimony
RELATED OFFICES
Office of Terrorism and Financial Intelligence
Office of Intelligence and Analysis
Office of Terrorist Financing & Financial Crimes
Office of Foreign Assets Control
Financial Crimes Enforcement Network
Executive Office of Asset Forfeiture
IRS – Criminal Investigation Division

found here –

http://www.ustreas.gov/topics/law-enforcement/

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http://www.usdoj.gov/

What We Do

Combat Terrorism
Apprehend Most-Wanted and Other Fugitives
Locate Missing Persons
Litigate for the United States
Uphold Civil Rights & Liberties
Uphold Disability Rights
Operate Task Forces
Help Victims of Crime
Foster Safe Communities
Combat Gang Violence
Prevent Youth Violence
End Violence Against Women
Investigate Fraud
Fight Trafficking in Persons
Manage Prisons and Inmates
Promote Dispute Resolution

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http://www.unodc.org/unodc/en/corruption/index.html

UN Anti-Corruption Unit – UNODC

“Everyone has a role to play, not only Governments, but also parliamentarians, businesses, civil society, the media and the average citizen. Corruption hurts us all, therefore fighting it is a shared responsibility”

Antonio Maria Costa, UNODC Executive Director
In his statement at the Bali Conference against Corruption held in January 2008.

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Related information

Family History Research

Read about Jodie Kidd’s visit to the Parliamentary Archives for BBC’s ‘Who Do You Think You Are’ and find out about our family history sources.

Online Catalogue

Begin your research right now!

New Learning Resources

Find out about how Speaker Lenthall stood up for Parliament against King Charles I in 1642.

Explore the technological developments which took place during the Industrial Revolution.

[from – ]

http://www.parliament.uk/archives/

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http://www.ustreas.gov/offices/enforcement/ofac/sdn/

Image of the Specially Designated Nationals List Specially Designated Nationals List (SDN)
SDN List (in PDF format) PDF icon Last Updated – July 02, 2009

About Treasury
http://www.ustreas.gov/organization/

Offices
http://www.ustreas.gov/offices/

Domestic Finance
http://www.ustreas.gov/offices/domestic-finance/

Economic Policy

http://www.ustreas.gov/offices/economic-policy/

General Counsel

International Affairs

http://www.ustreas.gov/offices/international-affairs/

Management

Public Affairs

Tax Policy

Terrorism and Financial Intelligence

http://www.ustreas.gov/offices/enforcement/

Office of Foreign Assets Control

http://www.ustreas.gov/offices/enforcement/ofac/

Designation Lists & Financial Advisories

Publications and Legislation

Programs and Initiatives

Treasurer

Bureaus

http://www.ustreas.gov/bureaus/

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– cricketdiane, 07-03-09, 5.17 pm