WebThe DEA Training Academy is a 185,000 square foot state-of-the-art training facility located in Quantico, Virginia. Also making up the campus is a 31,000 square foot Clandestine Laboratory building that facilitates both entry-level and advanced training for DEA and its Law Enforcement counterparts. The DEA Academy received its initial …
HIFCA - High Intensity Financial Crime Areas ComplyAdvantage
WebProfessional Law Enforcement Training (PLET) has partnered with the High Intensity Drug Trafficking Area Program (HIDTA) to offer tuition free training to law enforcement … WebCourses. COURSE LIST VIEW Explore our courses to find the training you need. ONLINE TRAINING Online training at your fingertips, Live Interactive & On-Demand Webinars are available to meet your training needs. s 虎牙
South Texas HIDTA Training
WebTexoma HIDTA Lance Sumpter, Director 972-915-9501 [email protected]. Keith Brown, Depity Director 972-915-9505 [email protected]. 6303 Commerce Drive … Web2024 HIDTA Awards; Office of National Drug Control Policy (ONDCP) Overdose Response Strategy (ORS) Overdose Detection Mapping (ODMAP) Intelligence Centers; National Marijuana Initiative (NMI) … 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 National Money Laundering Strategy for 1999. The legislation defined HIFCAs as areas that present a substantial risk of money laundering and, pursuant to section 5341 (b) of the Strategy … s 行列