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the Office of International Affairs
Organization
Also known as:
the Office of
International AffairsOffice of International Affairs
2
Total Mentions
2
Documents
280
Connected Entities
Document Mentions (2)
1203982-1 - 31E-MM-108062 - Section 2.PDF
1 mentionHOUSE_OVERSIGHT_021434 - HOUSE_OVERSIGHT_021568
Source: House Oversight
s signed by the United States. As indicated, not all of the treaties have entered into force as of the date this document was created. Please contact the Office of International Affairs, United States Department of Justice at (202) ; 514-0000 to determine the status of a particular treaty. Over the last few years, the United States
Page: HOUSE_OVERSIGHT_021466 →FAQ - AML Laws and US Regulation.pdf
1 mentionHOUSE_OVERSIGHT_024117 - HOUSE_OVERSIGHT_024131
May 14, 2014Source: House Oversight
Money Laundering Section, Criminal Division (AFMLS) e Counterterrorism Section, Criminal Division (CTS) e National Drug Intelligence 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 Enforceme
Page: HOUSE_OVERSIGHT_024121 →Connected Entities(50 of 280)
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Justice Department
OrganizationUnited States federal executive department
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
1 docs1 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
1 docs1 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
1 docs1 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
1 docs1 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
1 docs1 co-mentions
New York City
LocationMost populous city in the United States
1 docs1 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
1 docs1 co-mentions
Sarah Kellen
Person1 docs1 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
1 docs1 co-mentions
Barry Krischer
Person1 docs1 co-mentions
HR
Haley Robson
Person1 docs1 co-mentions
Jack Goldberger
PersonFamily name
1 docs1 co-mentions
LA
Lanna
PersonIndianized state centered in present-day Northern Thailand from the 13th to 18th centuries
1 docs1 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
1 docs1 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
1 docs1 co-mentions
Bradley Edwards
Person1 docs1 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
1 docs1 co-mentions
Palm Beach Police Department
OrganizationPolice agency
1 docs1 co-mentions