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8 datasets found for "72n실시간재테크디비팝니다ㄱ텔DBzone24%"
  • Federal

    Targeting of Illicit Iranian Origin Petroleum Products

    Department of Homeland Security —

    This dataset provides information about how HSI has been targeting the illicit sale and shipment of petroleum products that originated in Iran in violation of U.S....
  • Federal

    Cross-Border Financial Crime Center

    Department of Homeland Security —

    This dataset includes information about HSI's Cross-Border Financial Crime Center (CBFCC), which strengthens the United STates' anti-money laundering framework. The...
  • Federal

    Expansion of El Dorado Task Force

    Department of Homeland Security —

    This datset details the HSI El Dorado Task Force (EDTF) to disrupt and dismantle transnational money laundering organizations operating in the United States. The EDTF...
  • Federal

    Exchange Visitor

    Department of Homeland Security —

    When an individual participates in the Visa Exchange Visitor Program, the SEVP captures certain information about that individual in the SEVIS. J-1 exchange visitors...
  • Federal

    Enterprise Transformation Initiative

    Department of Homeland Security —

    This dataset details the Enterprise Transformation Initiative (ETI). ETI is an agencywide, strategic effort to modernize and enhance ICE's enterprise service...
  • Federal

    Program

    Department of Homeland Security —

    Exchange Visitor programs use SEVIS to petition the U.S. Department of State for designation that allows the sponsor to offer educational and cultural exchange...
  • Federal

    HSI and the Department of Treasury's Office of Foreign Asset Control Partnership

    Department of Homeland Security —

    This dataset details HSI's partnership with the Office of Foreign Asset Control (OFAC) to better incorporate HSI investigative findings into OFAC sanction...
  • Federal

    Know2Protect Campaign and Project iGuardian

    Department of Homeland Security —

    This dataset contains information about HSI's pivitol role in Know2Protect (K2P) campaign, which aims to prevent and combat online child sexual exploitation and...
8 datasets found for "72n실시간재테크디비팝니다ㄱ텔DBzone24%"

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