Web12 de ago. de 2024 · HIFCA and HIDTA matter to MSBs because they have a significant place in a company’s risk assessment. If your business operates within one or more HIFCAs or HIDTAs, it will have a direct impact on your risk profile, and thus, your entire AML compliance program. This includes your red flags, transactional policies, state licensure, … Web23 de jan. de 2024 · Charlotte Mecklenburg Police Department Academy NC Charlotte, North Carolina 04/24/23 - 04/28/23 Enrollment Open. Click to Register. 7714. Lafayette Parish Sheriff's Office Training Center LA Scott, Louisiana 05/08/23 - 05/12/23 Enrollment Closed. 7710. Camp Shelby MS Hattiesburg ...
High Intensity Drug Trafficking Areas
WebAtlanta-Carolinas HIDTA [email protected]. [email protected]. North Florida HIDTA . 407-585-2725. Cristina Dadiani. 3587 Parkway Lane ... Central Florida HIDTA . [email protected]. 865-388-6586. 407-592-9101. South Florida HIDTA . [email protected]. Gladys Sosa. 11200 NW 20th St., Ste. 100 Miami, FL 33172 Paul … Web4 de jun. de 2024 · The Director of the Office of National Drug Control Policy designated 12 additional areas as High Intensity Drug Trafficking Areas (HIDTA) pursuant to 21 U.S.C. 1706 (b) (1). The new areas are (1) Davidson County in Tennessee as part of the Appalachia HIDTA; (2) Chatham County in Georgia as part of the Atlanta/Carolinas … how do i get amazon discount codes
Desoto County Sheriff Mississippi Gang Intel Unit Challenge Coin …
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