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This image or file is a work of a Federal Bureau of Investigation employee, taken or made as part of that person's official duties. As a work of the U.S. federal government , the image is in the public domain in the United States.
FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]
The OIG conducts inspections, investigations, and audits at Headquarters and in the field, and oversees the Agency-wide grievance-handling system. The OIG provides a semiannual report to the Director of the Central Intelligence Agency which the Director is required by law to submit to the House and Senate Intelligence Committees of Congress ...
The Criminal Investigative Division (CID) is a division within the Criminal, Cyber, Response, and Services Branch of the Federal Bureau of Investigation.The CID is the primary component within the FBI responsible for overseeing FBI investigations of traditional crimes such as narcotics trafficking and violent crime.
In 1973, the organization became the Intelligence Division and in 1976 transferred some of its responsibilities, including domestic terrorism investigations, to the FBI's Criminal Investigative Division. In 1993, the unit was renamed the National Security Division (NSD). The following year, the responsibility for domestic terrorism moved back ...
No description. Template parameters [Edit template data] This template prefers block formatting of parameters. Parameter Description Type Status Name name defaults to {{PAGENAME}} if name not provided String optional Native name native_name Organization's name in its local language String optional Native name language native_name_lang Language code for native name String optional Image image ...
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