4
Total Mentions
4
Documents
1934
Connected Entities
HOUSE_OVERSIGHT_019477 - HOUSE_OVERSIGHT_019844
nty years’ service in the Coast Guard, Barrett had joined an interagency task force in 1998, which included top executives from the CIA, the FBI, and the Drug Enforcement Administration. It had been set up to monitor any gaps in the U.S. embargo on Cuba, and Barrett, as one of its leaders, was in constant liaison with the | | Epst_9
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IA Bureau of Indian Affairs cep Customs and Border Protection DCAA Defense Contract Audit Agency DCIS + Defense Criminal Investigative Service DEA Drug Enforcement Administration boc Department of Corrections DOI Dept. of Interior DHS Dept. of Homeland Sceurity EPA Environmental Protection Agency FAA Federal Aviation Admini
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money laundering and terrorist financing? Key law enforcement agencies responsible for combating money laundering and terrorist financing include: e Drug Enforcement Administration (DEA) protiviti 114 HOUSE_OVERSIGHT_024120 --- PAGE BREAK --- e Federal Bureau of Investigation (FBI) e Department of Homeland Security, Immigrat
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endedasaresearchreportas — under the Controlled Substances Act, 2) shifts regulatory authority over hemp from the defined by applicable regulation. — Drug Enforcement Administration to the Department of Agriculture, and 3) provides autonomy for states to regulate the industry. However, the 2018 Farm bill does not change the FDA'
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United States
LocationCountry located primarily in North America
Marc Rich
PersonAmerican commodities trader (1934–2013)

New York
LocationMost populous city in the United States

Washington, D.C.
LocationCapital city of the United States of America

South Africa
LocationContinent

Justice Department
OrganizationUnited States federal executive department

Colorado
LocationState of the United States of America

U.S. Treasury
OrganizationMuseum in Munich

Customs and Border Protection
OrganizationWikimedia disambiguation page

Aurora
Location
Belgium
LocationCountry in western Europe

Baltimore
LocationCity in Maryland, United States

Netherlands
LocationCountry in Northwestern Europe with territories in the Caribbean

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Barrett
Person
Bradley Edwards
Person
George W. Bush
PersonPresident of the United States from 2001 to 2009

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)