AFMLS | | Asset Forfeiture and Money Laundering Section, Department of Justice | |
BJA | | Bureau of Justice Assistance, Department of Justice | |
CBP | | Customs and Border Protection, Department of Homeland Security | |
CFTC | | Commodity Futures Trading Commission | |
CIA | | Central Intelligence Agency | |
CTC | | Counter Terrorism Center, Central Intelligence Agency | |
DEA | | Drug Enforcement Administration, Department of Justice | |
DHS | | Department of Homeland Security | |
EOUSA | | Executive Office of United States Attorneys, Department of Justice | |
FBI | | Federal Bureau of Investigation, Department of Justice | |
FDIC | | Federal Deposit Insurance Corporation | |
Fed | | Federal Reserve Board | |
FinCEN | | Financial Crimes Enforcement Network, Department of the Treasury | |
HIDTA | | High Intensity Drug Trafficking Area | |
HIFCA | | High Intensity Money Laundering and Related Financial Crime Area | |
ICE | | Bureau of Immigration and Customs Enforcement, Department of
Homeland Security | |
INL | | Bureau for International Narcotics and Law Enforcement Affairs,
Department of State | |
IRS | | Internal Revenue Service, Department of the Treasury | |
IRS-CI | | Internal Revenue Service - Criminal Investigations,
Department of the Treasury | |
MLCC | | Money Laundering Coordination Center, Department of
Homeland Security | |
NCUA | | National Credit Union Administration | |
OCC | | Office of the Comptroller of the Currency, Department of the Treasury | |
OCDETF | | Organized Crime Drug Enforcement Task Force | |
OFAC | | Office of Foreign Assets Control, Department of the Treasury | |
OJP | | Office of Justice Programs, Department of Justice | |
ONDCP | | Office of National Drug Control Policy | |
OTS | | Office of Thrift Supervision, Department of the Treasury | |
SOD | | Special Operations Division, Department of Justice | |
TFOS | | Terrorism Financing Operations Section, Federal Bureau of Investigation | |
TTIC | | Terrorist Threat Integration Center | |
USSEC | | United States Securities and Exchange Commission | |
USPIS | | United States Postal Inspection Service | |
USSS | | United States Secret Service, Department of Homeland Security | |