Search for: "U.S. NATIONAL CENTRAL BUREAU-INTERPOL, a component of the U.S. Department of Justice" Results 1 - 6 of 6
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7 Aug 2011, 9:15 am by McNabb Associates, P.C.
In particular, Haiti’s financial intelligence unit, the Unité Centrale de Renseignements Financiers (UCREF), the Bureau des Affaires Financières et Economiques (BAFE), which is a specialized component of the Haitian National Police, and the Ministry of Justice and Public Security provided significant cooperation and coordination in this ongoing investigation. [read post]
23 May 2012, 10:00 am by McNabb Associates, P.C.
A public Justice Department document, however, refers to the DCAC as "recently established. [read post]
23 May 2012, 10:00 am by McNabb Associates, P.C.
A public Justice Department document, however, refers to the DCAC as "recently established. [read post]
11 Apr 2011, 1:00 pm by McNabb Associates, P.C.
Department of State Washington, November 1, 2007 The President The White House. [read post]