WebThe High Intensity Drug Trafficking Area (HIDTA) program is a drug-prohibition enforcement program run by the United States Office of National Drug Control Policy.It was established in 1990 after the Anti-Drug Abuse Act of 1988 was passed. The HIDTA program was made permanent through Title III of the Office of National Drug Control Policy … 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; …
Bank Secrecy Act (BSA) Law Enforcement Tools & Resources
WebHe was the NY State Money Laundering Coordinator detailed to the High Intensity Financial Crimes Area (HIFCA) in the El Dorado Task Force, a … Web12 de ago. de 2024 · HIFCA is an acronym that stands for High Intensity Financial Crime Area and refers to high-risk areas in the United States for money laundering and related … cipfa public finance governance
HIFCA Regional Map FinCEN.gov
Web3,953 Law enforcement agencies Participated in the HIDTA event deconfliction systems in 2024 93,511 Arrests 22,620+ Federal agents, state, local, and tribal law enforcement officers, analysts, and support … Web12 de nov. de 2013 · HIDTA, or High Intensity Drug Trafficking > > Areas identifies US counties that meet certain criteria and which can then > > avail themselves of a Federal program to assist in combating the Drug trade. > > HIFCA, or High Intensity Financial Crimes Area identifies areas where Money > > Laundering and Financial Crimes are … 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 … dial tone the producer