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Interpol. The International Criminal Police Organization – INTERPOL (abbreviated as ICPO–INTERPOL), commonly known as Interpol[3] (UK: / ˈɪntərpɒl / IN-tər-pol, US: /- poʊl / -pohl; [4] stylized in allcaps), is an international organization that facilitates worldwide police cooperation and crime control. It is the world's largest ...
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. [3]
Website. www.fincen.gov. The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.
In a global operation targeting West African organized crime groups across five continents, police arrested 300 people, seized $3 million and blocked 720 bank accounts, Interpol said Tuesday.
UK National Central Bureau for INTERPOL; UK Europol National Unit; UK SIRENE Bureau; The NCA is the UK single point of contact for Interpol, Europol and the Schengen Information System, and also the point of contact for international enquiries from all UK police and law enforcement agencies. It has 24/7 capacity for Interpol and Europol with ...
COB – Close of Business. COC – Cost of Credit [2] or Cost of Capital [3] COD – Cost of Debt [4] or Cash on Delivery. COE – Center of Excellence or Cost of Equity [5] COGS – Cost of Goods Sold. Corp. – Corporation. COO – Chief Operating Officer. CPA – Certified Public Accountant. CPI – Consumer Price Index.
Europol, officially the European Union Agency for Law Enforcement Cooperation, is the law enforcement agency of the European Union (EU). Established in 1998, it is based in The Hague, Netherlands, and serves as the central hub for coordinating criminal intelligence and supporting the EU's Member States in their efforts to combat various forms of serious and organized crime, as well as terrorism.
An Interpol notice is an international alert circulated by Interpol to communicate information about crimes, criminals, and threats by police in a member state (or an authorised international entity) to their counterparts around the world. The information disseminated via notices concerns individuals wanted for serious crimes, missing persons ...