Organized retail crime (ORC) has escalated into a sophisticated, multi-jurisdictional challenge, requiring innovative ...
Applicants for the SRPSI Basic Law Enforcement Training Academy must turn in their completed ... We accept self pay, Montgomery & Post 9/11 GI Bill, MPACT. Grant funded financial aid is available to ...
The Bermuda Police Service have received training from the United States Secret Service on combating financial crime ... currency was confiscated by law enforcement agencies last year.
The intended audiences are members from law enforcement agencies ... to the needs of each country by targeting specific types of crime and associated illicit financial flows. The training materials ...
About the course: Heartsaver First Aid CPR AED is geared towards anyone with little or no medical training who needs a course completion ... Jason “Jabo” Long has been a law enforcement officer for 25 ...
law enforcement and financial firms. US Treasury's financial crimes unit lays out access plan for shell company data The U.S. Justice Department on Wednesday sued the indicted founder of a ...
investigate and prosecute financial crimes. An “ambitious” plan for the next year will involve 21 weeks of training for different Cypriot law enforcement agencies on financial investigative ...