Hifca and hidta map

Author: imnf

August undefined, 2024

WebThere are currently 28 HIDTAs, which include approximately 18.3 percent of all counties in the United States and a little over 65.5 percent of the U.S. population. HIDTA-designated … WebData Solutions. NominoData has taken all the disparate government information and consolidated the HIDTA HIFCA designated counties listing (s) by State, County, City and …

ATLANTA / CAROLINAS HIDTA

WebBack to National Map. Central Valley California HIDTA John J. Martin, Executive Director 916-876-7006 [email protected]. Steve Ferry, Deputy Director 209-661-6522 [email protected]. P.O. Box 2768 … Webaccess to the North Texas HIDTA region from smuggling hubs in western Texas, New Mexico, Arizona, and California. Although I-10 does not traverse North Texas HIDTA counties, traffickers use this route to access I-20, which passes through Dallas/Fort Worth and extends to South Carolina. Drug Overview The North Texas HIDTA re gion is a … desmond ricks high school

HIDTA Regions

WebBack to National Map. West Texas HIDTA Travis Kuykendall, Director 915-532-9550 [email protected]. Deanne Rankins, Deputy Director 915-532-9569 [email protected]. 5801 Acacia Circle El Paso TX 79912. SEE … WebHIDTA regions are comprised of specific designated counties, based on the drug threat facing that area. See a list of designated HIDTAs. International Narcotics Control … Web24 de mai. de 2024 · SUMMARY: The Director of the Office of National Drug Control Policy designated six additional areas as High Intensity Drug Trafficking Areas (HIDTA).. The new areas are (1) Daviess County in Kentucky as part of the Appalachia HIDTA; (2) El Dorado and Placer Counties in California as part of the Central Valley California HIDTA; … desmond sharpe phone number

High Intensity Drug Trafficking Area - Missouri

Web9 de mar. de 2024 · The High Intensity Drug Trafficking Area program was established by US congress with the passage of the Anti-Drug Abuse Act of 1988 with the goal of … WebThe South Texas HIDTA encompasses 15 counties, of which 13 share 625 mile border with Mexico representing approximately 50% of the U.S.- Mexico border in Texas and 31% of the entire U.S.-Mexico border. This border is one of the most formidable and strategically important drug smuggling corridors in use by both domestic and Mexican Drug ... desmond ricks signing timeWeb4 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 … desmond origin

"WebThe HIDTA program assists Federal, state, local, and tribal law enforcement operating in areas determined to be critical drug trafficking regions of the United States. HIDTA supports law enforcement efforts in 50 states, the District of Columbia, Puerto Rico, and the U.S. Virgin Islands and operates in accordance with the HIDTA Program Policy and Budget … " - Hifca and hidta map

Hifca and hidta map

HIFCA - High Intensity Financial Crime Areas

WebSolution. Data Derivatives has collected all of the relevant HIDTA and HIFCA data sources and converted the designated counties to a data file that can be easily consumed and … Web8 de jan. de 2024 · The HIDTA / HIFCA data file can be easily integrated into an institution's AML program including, but not limited to: customer due diligence (CDD), transaction …

Did you know?

WebThe Nevada High Intensity Drug Traffic Area (HIDTA) website provides important information about: Nevada's HIDTA program including what HIDTA is and means to our communities. Training classes available for all of Nevada's law enforcement. Links to other sites vital to the fight against illegal drugs. How the role of HIDTA is a critical part of ... WebProgram Description. There are currently 28 HIDTAs, which include approximately 16 percent of all counties in the United States and 60 percent of the U.S. population. HIDTA-designated counties are located in 46 …

WebHIDTA/ HIFCA is the world’s most comprehensive and largest data asset based on High Intensity Drug Trafficking Areas and High Intensity Financial Crimes Areas located in the US. There are currently 33 HIDTAs, and HIDTA-designated counties are located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia. WebHIDTA: COUNTY: Alabama: Gulf Coast: Baldwin: Jefferson: Madison: Mobile: Montgomery: Morgan: Alaska: Alaska: Aleutians East Borough: Aleutians West Census Area: …

Web30 de mar. de 2024 · The HIFCA designation was conceived in the US’ Money Laundering and Financial Crimes Strategy Act of 1998 and came into effect a year later with the … Web28 de out. de 2024 · W/B HIDTA-Funded Initiative Participates in Investigation Yielding Arrests Eight Members of Alleged Drug Trafficking Organization for Selling Fentanyl, Cocaine, Heroin, and PCP. Wednesday, January 18th, 2024. Last week, eight individuals were charged with conspiracy in the District of Columbia after a… Read More

Web16 de mai. de 2005 · In completing a risk profile for a BSA Program, one of the risk factors would be whether or not the bank is located in an area designated as a HIDTA or HIFCA. I was able to determine that we are not in a High Drug Trafficking area, however there seem to be very limited resources on High Risk Money Laundering and Related Financial …

Web11 de set. de 2024 · The Director of the Office of National Drug Control Policy designated 13 additional areas as High Intensity Drug Trafficking Areas (HIDTA) pursuant to 21 U.S.C. 1706 (b) (1). The new areas are (1) Anderson County in Tennessee, Boyd County in Kentucky, and Fayette County in West Virginia as part of the Appalachia HIDTA; (2) … desmond ridder football cardWeb8 de fev. de 2024 · W/B HIDTA-Supported, Multi-Agency Drug Investigation Yields the Largest Quantities of Fentanyl and Crystal Methamphetamine Seized in the Frederick/Washington County Area. Tuesday, February 14th, 2024. A multi-agency drug investigation in the Frederick/Washington, Md area resulted in the seizure of 1,152…. … chuck stubbs obituaryWeb11 de set. de 2024 · The Director of the Office of National Drug Control Policy designated 13 additional areas as High Intensity Drug Trafficking Areas (HIDTA) pursuant to 21 U.S.C. … desmond ridder predictionWebFigure 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 … desmond ridder motherWeb10 de abr. de 2024 · Senior Bank Secrecy Act Specialist. Job in Saint Louis Park - Hennepin County - MN Minnesota - USA , 55416. Listing for: Bridgewater Bank. Full Time position. Listed on 2024-04-10. Job specializations: Banking. Commercial Banking, Bank … desmond ridder mother sarahWeb13 de jul. de 2024 · The HIDTA program supports regional law enforcement efforts in all 50 states, Puerto Rico, the U.S. Virgin Islands, ... For a map of HIDTA Program Counties, … desmond ridder nationalityWebMidwest HIDTA is a multi-agency coalition consisting of federal, state and local agencies from six states. The mission of the Midwest HIDTA is to reduce drug availability in critical and identified markets by creating and supporting intelligence driven enforcement task forces aimed at eliminating or reducing domestic drug trafficking and its harmful … desmond robertson