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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.
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 ...
To change this template's initial visibility, the |state= parameter may be used: {{Federal Bureau of Investigation navbox | state = collapsed}} will show the template collapsed, i.e. hidden apart from its title bar. {{Federal Bureau of Investigation navbox | state = expanded}} will show the template expanded, i.e. fully visible.
The organization exercised supervision over criminal investigation activities, coordinated investigations between commands, dictated plans and policies, and set standards for criminal investigators. After the war, the CID was once again decentralized, with control of criminal investigations transferred to area commands in the 1950s and further ...
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]
Criminal Division attorneys prosecute many nationally significant cases and formulate and implement criminal enforcement policy. Division attorneys also provide advice and guidance to the Attorney General of the United States, the United States Congress, and the White House on matters of criminal law. The Division was founded in 1919. [1]