WebNov 29, 2024 · Criminals regularly attempt to smuggle bulk cash across the United States’ borders using these and other methods. Cash-intensive sources of illicit income include human smuggling, bribery ... WebJan 18, 2024 · HSI is the principal investigative arm of the U.S. Department of Homeland Security, responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through … Cyber and Operational Technology, which houses both the HSI Innovation Lab and … HSI’s Domestic Operations Division is responsible for managing, directing, … The HSI Office of Intelligence uses the HSI Framework for Criminal Analysis to … The GT Division also manages HSI’s commercial fraud portfolio, which aims … The HSI National Security Division (NSD) plays a critical role in accomplishing … HSI’s Countering Transnational Organized Crime Division furthers HSI’s mission by … HSI’s Office of Administrative Operations provides HSI domestic and international … Homeland Security Investigations (HSI) is the principal investigative arm of the …
Homeland Security Investigations (HSI) Special Agent …
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Human Trafficking/Involuntary Servitude — FBI
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