Hifca area map

Posted on: Apr, 12 2014 07:16:09 | Views:226 x

Each HIDTA assesses the drug trafficking threat in its defined area for the upcoming year, (see map on page 3) help HIDTAs identify new targets and trends, {HIGH INTENSITY DRUG TRAFFICKING AREAS (HIDTA) PROGRAM}.
downloadhidta_fact_sheet_6-14-2011.pdf

documents pertaining to its geographical area, on which its performance evaluation • evaluate geographic commonalities by graphic depiction in maps to project {High Intensity Drug Trafficking Areas Program Report to }.
downloadhidta_2011.pdf

Midwest High Intensity Drug Trafficking Area Drug Market Analysis 4 Minnesota, transport large quantities of powder cocaine, crack cocaine, and other illicit drugs to {Midwest High Intensity Drug Trafficking Area}.
downloadMidwest%20High%20Intensity%20Drug%20Area.pdf

Table of Contents Overview 1 High Intensity Drug Trafficking Area Map 3 Appalachia HIDTA 5 Atlanta HIDTA 10 Central Florida HIDTA 15 Central Valley California HIDTA {H IDT A High Intensit affic National - OAS - Organization }.
downloadhidta04.pdf

several high-priority interagency policy reviews and by providing a road map for future initiatives. The High Intensity Drug Trafficking Area HIFCA {THE NATIONAL MONEY LAUNDERING STRATEGY FOR 2000}.
downloadml2000.pdf

Large and growing customer base in wide and diverse geographic area (H); Located in an HIDTA/HIFCA with large number of fund transfers or account relationships {SAMPLE BSA/AML BANK RISK ASSESSMENT (February 2008)}.
downloadSAMPLE%20BANK%20BSA%20AML%20%20RISK%20ASSESSMENT.pdf

Source: http://www.fincen.gov/law_enforcement/hifca/index.html#map_hifca Source: An area where the Financial Institution’s risk may be heightened {“RISK ASSESSMENTS FOR FINANCIAL INSTITUTIONS WHEN IS }.
download643.pdf

HIFCA High Intensity Financial Crime Area HIR Homeland Intelligence Report HIV Human Immunodeficiency Virus HLS Homeland Security HMIG MAP Mutual Aid Plan {List of commonly used acronyms - Florida Department of Law }.
downloadAcronyms-2012.aspx

and High Intensity Financial Crimes Area (“HIFCA”) areas for U.S. domestic geographies and for institutions with MAP AML/CTF CONTROLS TO INHERENT RISK {AML/CTF Risk Assessment: The Value of a Strong BSA/AML }.
downloadGIC_Advantage_AMLRiskAssessment_NSL_0813.ashx

When you are looking at the overall map of HIDTA and HIFCA areas, If you are in one area there is a good chance you are in both areas and this {The foundation of a strong BSA/AML program. - ABA - Home}.
downloadBankers%20Risk%20Assessment%20White%20Paper.pdf

following map depicts their distance from Des Moines Crimes Area (HIFCA), according to the 1998/1999 National Money Laundering Strategy Acts. {STATE OF IOWA MONEY LAUNDERING THREAT ASSESSMENT September }.
downloadthreat_assessment_-_final_draft_2002.pdf

The company's primary market area is Montgomery County of southwestern Ohio. - No Branches/Customers located in or near High Intensity Financial Crime Area (HIFCA) {BSA/AML/OFAC Risk Assessment by System Administrator }.
downloadbsa%20aml%20ofac%20sample%20report.pdf

(See map on page 12) high intensity financial crime areas (hifCA) monitoring standards in this area. A commonsense, risk- {How to Implement Risk-Based OFAC Monitoring Practices}.
downloadSeptOct07CoverStory.pdf

•HIFCA •HIDTA • Ability to • Methodology, analysis and assumptions for each risk area/segment needs to be documented and auditable (road map) {reports-39739-The Role of an Effective Independent Review }.
downloadpwc_aml_role.pdf