WebHigh Intensity Drug Trafficking Areas. HIDTA Overview . Program Summary; ... Michigan HIDTA Ranaldo (Ray) Ollie, Executive Director 248-728-3703 [email protected]. David … WebFigure 1. Ohio High Intensity Drug Trafficking Area. Map showing the Ohio High Intensity Drug Trafficking Area. The HIDTA counties in the Northern Ohio U.S. Attorney district …
High Intensity Drug Trafficking Areas (HIDTA) Program
WebHigh Intensity Drug Trafficking Areas. HIDTA Overview . Program Summary; ... West Texas HIDTA Travis Kuykendall, Director 915-532-9550 [email protected]. Deanne … Web26 de fev. de 2024 · Geo-linking customer addresses to listed High Intensity Drug Trafficking Areas (HIDTA) and High Intensity Financial Crimes Areas (HIFCA) is a critical component of money laundering prevention and detection. However, the county is often not captured as a data element during customer on-boarding processes. danger zone sheet music free
Home Office of Justice Programs
WebBSA Graduate School 2024 – Risk Based Program Young & Associates, Inc. • www.younginc.com • Page 3 Assist the board of directors and management in identifying areas of weakness or areas where there is a need for enhancements or stronger controls. Web12 de nov. de 2013 · HIDTA, or High Intensity Drug Trafficking > > Areas identifies US counties that meet certain criteria and which can then > > avail themselves of a Federal program to assist in combating the Drug trade. > > HIFCA, or High Intensity Financial Crimes Area identifies areas where Money > > Laundering and Financial Crimes are … WebThe Midwest High Intensity Drug Trafficking Area (HIDTA) was established in December of 1996. It is one of twenty-eight HIgh Intensity Drug Trafficking Areas (HIDTAs) in the United States. The mid-western states of Missouri, Kansas, Iowa, Nebraska, South Dakota and North Dakota are included in the Midwest HIDTA, making it one of the largest … birmingham weather snow 2021