Investigators' Guide to Sources of InformationDIANE Publishing, 1992 - 85 lappuses |
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1.–5. rezultāts no 13.
6. lappuse
... Narcotics and Dangerous Drugs Information System NARA Archival Information Locator National Alien Information Lookout System National Archives and Records Administration National Aeronautics and Space Administration NCIC NCMEC NCUA ...
... Narcotics and Dangerous Drugs Information System NARA Archival Information Locator National Alien Information Lookout System National Archives and Records Administration National Aeronautics and Space Administration NCIC NCMEC NCUA ...
19. lappuse
... narcotics obtained under the Controlled Substances Act and persons in violation of federal drug laws and regulations. DEA administers the El Paso Intelligence Center and the Narcotics and Dangerous Drugs Information System, both of ...
... narcotics obtained under the Controlled Substances Act and persons in violation of federal drug laws and regulations. DEA administers the El Paso Intelligence Center and the Narcotics and Dangerous Drugs Information System, both of ...
20. lappuse
... narcotics trafficking, cultural property and art work that might have been stolen, and any other information legally releasable from any of the INTERPOL member countries around the world. The degree of information available is ...
... narcotics trafficking, cultural property and art work that might have been stolen, and any other information legally releasable from any of the INTERPOL member countries around the world. The degree of information available is ...
24. lappuse
... narcotics trade . FinCEN then prioritizes investigations of such nonnarcotic crimes as money laundering offenses , Bank Secrecy Act violations , and other offenses of a financial Federal Agencies Financial Management Service (FMS) ...
... narcotics trade . FinCEN then prioritizes investigations of such nonnarcotic crimes as money laundering offenses , Bank Secrecy Act violations , and other offenses of a financial Federal Agencies Financial Management Service (FMS) ...
25. lappuse
... narcotic and nonnarcotic areas, FinCEN concentrates on investigations of national or international criminal organizations. FinCEN produces two types of products—tactical support and strategic analysis. Its tactical support reports ...
... narcotic and nonnarcotic areas, FinCEN concentrates on investigations of national or international criminal organizations. FinCEN produces two types of products—tactical support and strategic analysis. Its tactical support reports ...
Bieži izmantoti vārdi un frāzes
Administration annual Art Loss Register Back Forward Home bank Bureau businesses Capitol CD-ROM chapter Commission companies Congressional contains copyrighted material contains information Corporation Court Crime Department Directory Upgrades District Southern District District Western District documents Dun & Bradstreet Electronic Databases entry Equifax Experian fax numbers FDIC Federal Agencies FinCEN Forward Home Reload fraud Guide Handbook Net Search Home Reload Images http://www.ustreas.gov/bureaus http://www.ustreas.gov/bureaus http://www.ustreas.gov/bureaus identification Images Open Print individuals Internet Address Investigators Legal Information Institute license lists maintains information N.W. Washington National on-line Open Print Find organizations Post Office Box Postal Inspection Service Print Find Stop records Register Reload Images Open reports respective copyright holders social security number sources stolen Street System telephone numbers telnet Title U.S. Code U.S. Customs Service U.S. Postal Service U.S. Secret Service United United States Code users What's Cool Handbook What's New What's Yellow Book
Populāri fragmenti
75. lappuse - Alabama, Arkansas, Florida, Georgia, Kentucky, Louisiana, Mississippi, North Carolina, Oklahoma, South Carolina, Tennessee, Texas, Virginia, and West Virginia, as well as Puerto Rico and the US Virgin Islands.
74. lappuse - Illinois, Iowa, Kansas, Minnesota, Missouri, Nebraska, North Dakota, South Dakota, and Wisconsin, as well as Canada.
49. lappuse - Department of Agriculture Department of Commerce Department of Defense Department of Education Department of Energy Department of Health and Human Services Department of Housing and Urban Development...
20. lappuse - INTERPOL is an association of 1 79 countries dedicated to promoting mutual assistance among law enforcement authorities in the prevention and suppression of international crime. With no police force of its own, INTERPOL has no powers of arrest or...
53. lappuse - Directory of Companies Filing Annual Reports With the Securities and Exchange Commission Under the Securities Exchange Act of 1934.
96. lappuse - When any person is convicted of any violation of subsection (a), the court in its judgment of conviction shall, in addition to the penalty therein prescribed, order the forfeiture and destruction or other disposition of all counterfeit labels and all articles to which counterfeit labels have been affixed or which were intended to have had such labels affixed.
96. lappuse - CRIMINAL INFRINGEMENT.- — Any person who infringes a copyright willfully and for purposes of commercial advantage or private financial gain...
37. lappuse - Virginia West Virginia.... North Carolina South Carolina Georgia. Florida.. Ohio.... Indiana . Illinois.. Michigan Wisconsin... Minnesota.«..
95. lappuse - Damages and profits. 505. Remedies for infringement: Costs and attorney's fees. 506. Criminal offenses. 507. Limitations on actions. 508. Notification of filing and determination of actions.
34. lappuse - ... a description of the significant provisions of the security to be offered for sale and its relationship to the registrant's other capital securities, (3) information about the management of the registrant, and (4) financial statements certified by independent public accountants.