Epstein Secrets

ce Center (NDIC) e Office of International Affairs, Criminal Division (OIA) U.S. State Department e Bureau of Economic and Business Affairs (EB) e Bureau of International Narcotics and Law Enforcement Affairs (INL) e State's Office of the Coordinator for Counterterrorism (S/CT) 22. What publications and resources have been provided to the public by U.S.

e Financial Crimes Enforcement Network (FinCEN) e Office of Foreign Assets Control (OFAC) e Treasury Executive Office for Asset Forfeiture (TEOAF) U.S. Department of Justice (DOJ) e Asset Forfeiture and Money Laundering Section, Criminal Division (AFMLS) e Counterterrorism Section, Criminal Division (CTS) e National Drug

oney laundering and financial crimes. e Country Reports on Terrorism — An annual report, previously known as Patterns of Global Terrorism, issued by the Department of State that provides overviews of terrorist activity in countries in which acts of terrorism occurred, countries that are state sponsors of terrorism, and c

Program by management of AEIB and its parent company, AEB o Wachovia: In March 2010, the Office of the Comptroller of the Currency (OCC), FinCEN and the U.S. Department of Justice (DOJ) announced that Wachovia Bank, N.A., had agreed to a Deferred Prosecution Agreement with a forfeiture of $110 million with the DOJ, a civil mone

ional, LLC (lJSI), has been awarded a contract to provide worldwide civilian police and criminal justice assistance to the U.S. Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL)... [specifically} to provide INL with program management, criminal justice, and life and mission support to countries emerging from conflict or

g instability challenges. Under this new contract, IJSI will provide technical assistance, training, logistics and infrastructure services to support the Department of State's efforts to strengthen criminal justice systems in select partner countries.")... yet, just months shy of contract end, the NY Times reported: "Task

ional, LLC (IJSI), has been awarded a contract to provide worldwide civilian police and criminal justice assistance to the U.S. Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL)... [specifically} to provide INL with program management, criminal justice, and life and mission support to countries emerging from conflict or

ract, IJS! will HOUSE_OVERSIGHT_015018 --- PAGE BREAK --- provide technical assistance, training, logistics and infrastructure services to support the Department of State's efforts to strengthen criminal justice systems in select partner countries.")... yet, just months shy of contract end, the NY Times reported: "Task