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Executive branch agencies and departments nominally under the authority of the Governor include: [1] [2] Agency for Health Care Administration (AHCA); Florida Board of Governors
Established by the Organized Crime Drug Enforcement Task Forces (OCDETF) Program in 2004, the OCDETF Fusion Center (OFC) is a multi-agency intelligence center designed to provide intelligence information to investigations and prosecutions focused on disrupting and dismantling drug trafficking and money laundering organizations.
National Crime Agency (NCA) [52] – Organised crime intelligence gathering and analysis. Agency utilizes Unexplained wealth orders and the Investigatory Powers Act 2016. [53] [54] NCA officers are posted overseas in around 50 countries. [55] They operate the UK Protected Persons Service, which includes witness protection. [56]
A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion.
The proposed agency was first publicly announced in a statement to the House of Commons by Theresa May, the then Home Secretary, on 26 July 2010. [10] On 8 June 2011, she declared that the NCA would comprise a number of distinct operational commands: Organised Crime, Border Policing, Economic Crime and the Child Exploitation and Online Protection Centre, and that it would house the National ...
The Office of Terrorism and Financial Intelligence (TFI), formed in 2004, [1] is an agency of the United States Department of the Treasury. TFI works to protect the U.S. financial system from misuse by terrorists, money launderers, drug cartels, and other national security threats.
Fort Myers Police Department in Fort Myers, Florida. This is a list of Law Enforcement Agencies in the state of Florida.. According to the US Bureau of Justice Statistics' 2018 Census of State and Local Law Enforcement Agencies, the state had 373 law enforcement agencies employing 47,177 sworn police officers, about 222 for each 100,000 residents.
The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.