DOCSLIB.ORG

Tribal Public Health Law Resource Table

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Tribal Public Health Law Resource Table TRIBAL HEALTH Table Tribal Public Health Law Resource Table The Tribal Public Health Law Resource Table lists organizations with experience in tribal and public health law classified under I. Epidemiology Centers, II. Academic, III. Non-profit and Public, and IV. Legal Services. Contact information and relevant areas of practice or foci are also provided (to the extent available). I. Epidemiology Centers Tribal Epidemiological Practice: Broad policy-based disease prevention and control. 12 centers Contact info for individual centers: Centers nationally https://tribalepicenters.org/ Example: Development of immunization program to track state and Indian Health Service (Federal Indian Health Service) immunization registry overlap (https://tribalepicenters.org/). Alaska Native Epidemiology (907) 729-4569 Anchorage, AK Practice: Monitoring and reporting health data, providing technical assistance and Center [email protected] supporting initiatives to promote health. Serves American Indians and Alaska Natives. (Alaska Native Tribal Health Consortium) Albuquerque Area (505) 764-0036 Albuquerque, Practice: Providing health-related research, surveillance and training to improve the Southwest Tribal NM [email protected] quality of life. Serves American Indians and Alaska Natives in Colorado, New Mexico, Epidemiology Center Texas, and Utah. (Albuquerque Area Indian Health Board) California Tribal (916) 929-9761 Sacramento, Practice: Broad policy-based disease prevention and control. Serves American Epidemiology Center CA Request Technical Assistance Indians and Alaska Natives in California. (California Rural Indian Health Board) Great Lakes Epidemiology (715) 588-3324 Lac du Practice: Broad policy-based disease prevention and control. Serves American Center Flambeau, WI Request Technical Assistance Indians and Alaska Natives in Michigan, Minnesota, and Wisconsin. (Great Lakes Inter-Tribal Council) (602) 258-4822 Inter-Tribal Council of Phoenix, AZ Practice: Provides technical assistance, data analysis, training programs and Arizona Epidemiology [email protected] assistance with disease outbreaks. Serves American Indians and Alaska Natives in Center Arizona. Navajo Area Epidemiology (928) 871-6539 Window Rock, Practice: Broad policy-based disease prevention and control. Serves the Navajo Center [email protected] AZ Nation in Arizona, Utah, and New Mexico. (Navajo Nation Division of Health) Great Plains Tribal (605) 721-1922 Rapid City, SD Practice: Broad policy-based disease prevention and control. Serves American Epidemiology Center Request Technical Assistance Indians and Alaska Natives in Iowa, Nebraska, North Dakota, and South Dakota. (Great Plains Tribal Chairmen’s Health Board) Northwest Tribal (503) 228-4185 Portland, OR Practice: Assists communities in implementing disease surveillance, provides health Epidemiology Center [email protected] data and conducts research and evaluation. Serves American Indians and Alaska (Northwest Portland Area Natives in Idaho, Oregon, and Washington. Indian Health Board) Oklahoma City Area (405) 652-9200 Oklahoma City, Practice: Broad policy-based disease prevention and control. Serves American Epidemiology Center [email protected] OK Indians and Alaska Natives in Kansas, Oklahoma, and Texas. (Southern Plains Tribal Health Board) Rocky Mountain Tribal Epi (406) 252-2550 Billings, MT Practice: Broad policy-based disease prevention and control. Serves American Center Request Technical Assistance Indians and Alaska Natives in Wyoming and Montana. (Rocky Mountain Tribal Leaders Council) United South & Eastern (615) 872-7900 Nashville, TN Practice: Develops surveillance systems, assists with outbreaks and participates in Tribal Epi Center tribal public health initiatives. Serves American Indians and Alaska Natives in twelve (United South & Eastern states from Maine to Florida to Texas. Tribes, Inc.) Page 2 Urban Indian Health Institute Adrian Dominguez, Director of Seattle, WA Practice: Provides technical assistance, training programs, data analysis, and (Seattle Indian Health Board) Informatics & Epidemiology assistance with disease outbreaks. Serves urban American Indians nationwide and (206) 812- 3030 Alaska Native communities. mailto:[email protected] II. Academic American Indian Law Kristen Carpenter, Director Boulder, CO Faculty: Charles Wilkinson (federal Indian law, natural resources law); Richard Program (303) 492-6526 Collins (federal Indian law, property, constitutional law); Sarah Kraoff (federal Indian (University of Colorado Law [email protected] law, civil procedure); Carla Fredericks (appellate litigation and Indian affairs); Kristen School) Carpenter (property and federal Indian law). Center for Indian Law and (206) 398-4077 Seattle, WA Focus: Emphasis on American Indian law in the curriculum, research, programs, and Policy [email protected] projects. (Seattle University School of Law) Environment & Natural Mary Wood, Director Eugene, OR Faculty: Mary Wood (Natural resources, federal Indian law, public lands, hazardous Resources Law (541) 346-3842 waste law). (University of Oregon School Email Form of Law) Great Lakes Indian Law Richard Monette, Director Madison, WI Faculty: Richard Monette (Water and environmental law). Center (608) 263-5019 (University of Wisconsin Law [email protected] School) Indian Law Program Robert T. Anderson, Director Cambridge, MA Faculty: Robert T. Anderson (federal Indian law, property, environmental law); (Harvard Law School) (617) 496-3358 Joseph William Singer (federal Indian law, property). Margery Hunter Brown Monte Mills, Director Missoula, MT Faculty: Monte Mills (federal Indian law, cultural preservation, economic Indian Law Clinic (406) 243-2544 development, energy). (University of Montana School [email protected] of Law) Indian and General Practice Spokane, WA Focus: American Indian tribes, indigenous people of Alaska and Hawaii. Law Program (Gonzaga School of Law) Page 3 Indian Law Program Carma Corcoran Portland, OR Faculty: Carma Corcoran (federal Indian law); J.B. Kim (environmental law). (Lewis & Clark Law School) (503) 768-6740 [email protected] Law and Indigenous Peoples John P. LaVelle, Director Albuquerque, Faculty: Barbara Creel (Criminal law in Indian country, federal Indian law, Southwest Program (505) 227-0951 NM Indian Law Clinic); John P. LaVelle (Conflicts of Indian law, Indian gaming, Indian (University of New Mexico [email protected] tax, natural resources: Indian country); Gloria Valencia-Weber (federal Indian law, School of Law) international law and indigenous people, Native American rights); Christine Zuni Cruz (federal Indian law, international advocacy for indigenous peoples, tribal courts); Jeanette Wolfley (water rights, natural and cultural resource protection, and federal Indian law). Indian Law Program Colette Routel, Director Saint Paul, MN Faculty: Colette Routel (federal Indian law, natural resources law); John Jacobson (Mitchell Hamline School of (651) 290-6309 (advanced topics in federal Indian law); Angelique Eaglewoman (tribal-based Law) [email protected] economics, international Indigenous legal principles, Indigenous sovereignty and self- determination, Tribal Nation treaty rights, Tribal courts, and topics in civil procedure). Indian Legal Program Phoenix, AZ Faculty: Patricia Ferguson-Bohnee (federal Indian law, election law, environmental (Arizona State University, Kate Rosier, Executive Director and sustainability law); Robert J. Miller (civil procedure, environmental and Sandra Day O’Connor College (480) 965-6204 sustainability law, federal jurisdiction, federal Indian law, International law, and natural of Law) [email protected] resources); Trevor Reed (Native American cultural and intellectual property issues); Helen Burtis (advanced legal writing, federal Indian law). Indigenous Law & Policy Matthew L.M. Fletcher, Director East Lansing, Faculty: Matthew L.M. Fletcher (Indian treaties, Indian child welfare); Kathryn E. Center (517) 432-6939 MI Fort (federal Indian law, Indian child welfare, laches and land claims). (Michigan State University) [email protected] Ka Huli Ao Center for D. Kapua’ala Sproat, Director Honolulu, HI Faculty: D. Kapua’ala Sproat (natural resource protection, water rights, Excellence in Native (808) 956-7489 environmental law); Susan K. Serrano (critical race theory, Native Hawaiian rights, Hawaiian Law [email protected] civil rights, impact of law on territorial peoples). Native American Law Center Robert Anderson, Director Seattle, WA Faculty: Robert Anderson (public land and water law, natural resources). (University of Washington (206) 685-3253 School of Law) [email protected] Native American Law Center Judith Royster, Co-Director Tulsa, OK Faculty: Judith Royster (environmental law, water law); Vicki J. Limas (labor and (University of Tulsa College of (918) 631-3191 employment law in Indian country). Law) [email protected] Page 4 Native American Law Lindsay Robertson, Director Norman, OK Faculty: Stephen H. Greetham (federal Indian law, gaming, water law); Taiawagi Program [email protected] Helton (environmental and natural resources); Gary Pitchlynn (gaming law and (University of Oklahoma regulation); Lindsay Robertson (Indian law, comparative and international law, College of Law) constitutional law); Michael Smith (federal Indian law, administrative law). American Indian Law and Casey Ross, Director Oklahoma City, Faculty: Casey Ross (federal Indian law). Sovereignty Center (405) 208-5312 OK (Oklahoma City
Load more

Recommended publications
  • Regulating Sports Gaming Data
    REGULATING SPORTS GAMING DATA Ryan M. Rodenberg* I. INTRODUCTION “Congress can regulate sports gambling directly, but if it elects not to do so, each State is free to act on its own,” concluded the U.S. Supreme Court in Gov. Murphy v. NCAA.1 In the two years since the Supreme Court declared the partial federal sports betting ban in the Professional and Amateur Sports Protection Act (“PASPA”)2 unconstitutional and, in turn, opened up the legalization of sports betting nationwide, there has been one topic that has garnered considerable attention—sports gaming data. ‘Data’—a generic word that includes news and information about sports gaming—has become one of the most-discussed contemporary topics in sports gaming regulation globally.3 Indeed, since the Supreme Court case, the regulatory treatment of sports betting news, information, and data has taken a prominent role in dozens of legislative bodies, at numerous industry conferences, and in a prominent lawsuit recently filed in the United Kingdom. Industry * Associate Professor, Florida State University. This paper was completed in conjunction with a non-resident research fellowship granted by the International Center for Gaming Regulation (“ICGR”) at the University of Nevada, Las Vegas. The ICGR is an academic institute dedicated to the study of gaming regulation and policy development. The author would like to thank the ICGR for its research support and Christopher Perrigan for excellent research assistance. 1 Murphy v. Nat’l Collegiate Athletic Ass’n, 138 S. Ct. 1461, 1484–85 (2018). As of June 20, 2020, there remains a spin-off legal proceeding in the court system that is unrelated to the foci here.
    [Show full text]
  • Law Journals: Submissions and Ranking Feedback to Stephanie Miller Explanation Ranking Methodology Combined Score Impact- Factor Currency-Factor
    Law Journals: Submissions and Ranking Feedback to Stephanie Miller Explanation Ranking methodology Combined score Impact- factor Currency-factor All Subjects For Editorial R Co CaC Information I Jn C an mb se os A Select left, then All Countries F ls F English non- k . s t English 20 Multi Sep B 11 Jnl-name words arate then General Specialized older surveys C Check create Student-edited Peer-edited Refereed spreadsheet To submit Print Online-only articles to law journals Ranked Non-ranked Submit clear Submit via Rank (e.g. 15,17-25) LexOpus 0.33 ImpF-Weight (0..1) Combi Rank Journal ned 04- 11 1 Harvard Law Review 100 2 Columbia Law Review 85.8 3 The Yale Law Journal 80.3 4 Stanford Law Review 79.3 5 Michigan Law Review 69.5 6 California Law Review 67.2 7 University of Pennsylvania Law 66.6 Review 8 Texas Law Review 66.2 9 Virginia Law Review 65.6 10 Minnesota Law Review 63.9 11 UCLA Law Review 63.4 12 The Georgetown Law Journal 62.8 13 New York University Law 62.7 Review 14 Cornell Law Review 59.8 15 Northwestern University Law 59.7 Review 16 Fordham Law Review 59.5 17 Notre Dame Law Review 56.1 18 Vanderbilt Law Review 51.6 18 William and Mary Law Review 51.6 20 The University of Chicago Law 48.9 Review 21 Iowa Law Review 48.4 22 Boston University Law Review 47.2 23 Duke Law Journal 46.3 24 North Carolina Law Review 41 25 Emory Law Journal 40.7 26 Southern California Law 40.2 Review 27 Cardozo Law Review 39.6 28 Boston College Law Review 38.1 28 The George Washington Law 38.1 Review 30 UC Davis Law Review 36.9 31 Hastings Law Journal
    [Show full text]
  • The World's Only Gaming Law Degree
    THE WORLD’S ONLY GAMING LAW DEGREE. In the gaming capital of the world. William S. Boyd School of Law MASTER OF LAWS (LL.M.) IN GAMING LAW AND REGULATION s gaming continues to expand throughout the world, we see an increased need for talented and knowledgeable gaming lawyers. AWith our location in an international gaming destination, you will gain access to globally renowned gaming professionals and regulators, observe and learn from cutting-edge debates and decision making, and make lasting professional connections that will serve you well at the beginning of and throughout your law career. “I loved every minute of my experience as an LL.M. gaming law student. I have grown professionally and was the beneficiary of this exceptional program. In addition to the excellent legal education I received, the LL.M. program provides flexibility for students to craft unique learning experiences whether they be academic or industry specific. Some of my learning opportunities included collaborating with faculty on a book, creating a casino game, and getting an inside look at casino operations through the externship program.” Becky Harris, Former State Senator and current Chairwoman of the Nevada Gaming Control Board (LL.M., 2016) law.unlv.edu Why should I pursue an LL.M. in Gaming Law? • Technology Innovation. The online gaming infrastructure and its related applications are developing at a rapid pace. Lawyers and industry professionals CURRICULUM* must anticipate technology advancements and their impacts on regulators and 24 units on the industry. REQUIRED COURSES: • Global Gaming. Gaming is a booming multi-billion dollar industry within the 12 units United States, and it continues to flourish worldwide.
    [Show full text]
  • Responsible Gaming Regulations & Statutes
    RESPONSIBLE GAMING REGULATIONS & STATUTES AUGUST 2016 Introduction 3 The States 6 Colorado 7 Delaware 9 Florida 11 Illinois 15 Indiana 23 Iowa 30 Kansas 32 Louisiana 37 Maine 51 Maryland 59 Massachusetts 66 Michigan 86 Mississippi 91 Missouri 97 Nevada 105 New Jersey 110 New Mexico 118 New York 125 Ohio 136 Oklahoma 138 Pennsylvania 141 Rhode Island 161 South Dakota 163 West Virginia 164 American Gaming Association 2 INTRODUCTION Responsible gaming programs are a critical The compilation and release of this publication part of everyday business practices in the U.S. is reflective of the industry’s ongoing casino industry. The central goal of these commitment to responsible gaming. programs is universal - to ensure that patrons safely and responsibly enjoy casino games as Viewed holistically, across the many a form of entertainment. jurisdictions in which commercial casinos now operate in the U.S., this compendium The industry has in place numerous policies underscores the degree to which common and initiatives to achieve this goal including approaches to responsible gaming have support for best practices research, the emerged across the various states. Whether development and distribution of educational driven by improved information sharing or materials for customers and other stakeholders, increased knowledge based on research and and extensive and ongoing employee training, real world experience, consensus is forming among other things. with respect to which policies, programs and initiatives are most effective in the area of Responsible gaming programs operate in responsible gaming. compliance and in parallel with state laws and regulations on responsible gaming, including State requirements throughout this document the funding and provision of problem gambling are organized by subject – such as self- services.
    [Show full text]
  • Partners Honored As Lawyer of the Year by Best Lawyers
    PARTNERS HONORED AS LAWYER OF THE YEAR BY BEST LAWYERS Press Release Professionals 85 LEWIS ROCA ROTHGERBER CHRISTIE ATTORNEYS IN THE BEST ■ Anne Aikman-Scalese LAWYERS IN AMERICA 2018 ■ Amy E. Altshuler 08/15/2017 ■ Bryant D. Barber ■ Edwin A. Barkel PHOENIX – Lewis Roca announces that 12 partners are named Lawyer of the Year ■ Frederick J. Baumann in The Best Lawyers in America® 2018. A total of 85 the firm’s lawyers are included ■ Stephen M. Bressler in the new edition of Best Lawyers. ■ John Carson ■ Rob Charles Best Lawyers lists are compiled annually by conducting peer-review surveys in which ■ Howard E. Cole leading lawyers confidentially evaluate their professional peers. Lawyer of the Year ■ Carla A. Consoli awards are presented to a single outstanding lawyer in each practice area and ■ Ross L. Crown designated metropolitan area. ■ Dale A. Danneman ■ Scott D. DeWald Lewis Roca lawyers named Lawyer of the Year in their respective cities and practice ■ Thomas J. Dougherty areas include: ■ Susan M. Freeman Albuquerque ■ Michael T. Hallam ■ Gregory Y. Harris ■ Jeffrey H. Albright - Environmental Law ■ Stephen M. Hart ■ Frances J. Haynes Denver ■ Joel D. Henriod ■ Steven J. Hulsman ■ Fred Baumann – Bet-the-Company Litigation ■ William P. Johnson ■ Lawrence A. Kasten Las Vegas ■ Kevin M. Kelly ■ ■ Anthony Cabot – Gaming Law Peter A. Larson ■ James M. Lyons Phoenix ■ Scott Y. MacTaggart ■ H. William Mahaffey ■ Bruce Samuels - Copyright Law and Trademark Law ■ Michael J. McCue ■ Bryant Barber – Municipal Law ■ Robert H. McKirgan ■ Linda M. Mitchell ■ Stephen Bressler – Mass Tort Litigation/Class Action-Defendants ■ Franklin D. O'Loughlin ■ Thomas Campbell – Energy Law ■ Ben M.
    [Show full text]
  • International Narcotics Control Strategy Report
    United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control Strategy Report Volume II Money Laundering and Financial Crimes March 2014 INCSR 2014 Volume II Common Abbreviations Table of Contents Volume II Common Abbreviations .................................................................................................... iii Legislative Basis for the INCSR ................................................................................... 1 Introduction ..................................................................................................................... 3 Bilateral Activities ......................................................................................................... 4 Training and Technical Assistance ........................................................................................................... 4 Board of Governors of the Federal Reserve System ................................................. 5 Department of Homeland Security .............................................................................. 6 Customs and Border Protection ................................................................................................................ 6 Homeland Security Investigations ............................................................................................................ 6 Department of Justice .................................................................................................. 8 Drug Enforcement
    [Show full text]
  • Judicial Recourse for Victims of Gaming Fraud
    SMITH FORMATTED 5.22.17.DOCX (DO NOT DELETE) 5/30/17 2:23 PM CHEATER’S JUSTICE: JUDICIAL RECOURSE FOR VICTIMS OF GAMING FRAUD Jordan T. Smith* I. INTRODUCTION Legends of extrajudicial “cheater’s justice” dealt upon gaming con-artists and swindlers have deep historical roots. In the Old West, a card shark may have been shot on sight.1 Later, when the mob (allegedly) ran Las Vegas, a hustler might have been given the choice of “hav[ing] the money and the hammer or [walking] out of here,” but not both.2 Gradually, as gambling became more socially acceptable and government regulation of it increased, disputants transitioned from wielding brutish self-help remedies to pursuing legal retribution.3 Today, courts largely accept that a party cheated in a gambling game can recover any losses in a civil action without necessarily being limited to administrative remedies through a state’s gaming regulators.4 * Mr. Smith is an attorney in Nevada. The views expressed in this Article belong solely to the Author and do not reflect the views of any employer or client. 1 See People v. Grimes, 64 P. 101, 103 (Cal. 1901) (“The deceased may have treated the appellant unfairly and unjustly in the matter of the game of cards, but that treatment gave appellant no legal excuse or justification for taking his life.”); see also State v. Vansant, 80 Mo. 67, 73–74, 1883 WL 9952, *5 (1883); Johnson v. State, 10 S.W. 235, 236 (Tex. App. 1888); State v. Shadwell, 57 P. 281 (Mont. 1899).
    [Show full text]
  • An Introduction to the Law of Internet Gambling
    Gambling and the Law®: An Introduction to the Law of Internet Gambling I. Nelson Rose Abstract This article brings to gaming researchers, with or without a legal education, a roundup of major issues and problems in the unsettled field of Internet gaming. By citing laws, cases, articles and treatises this annotated essay leads the reader through the maze of confusion and contradiction that now clutters the legal scene. Topics touched on include: elements of gambling, Federal, state and local gambling regulation, organized crime implications, extraterritorial jurisdiction, police power and advertising. Conclusions are addressed to businesses considering the risks of operating Internet gambling web sites. Key Words: Internet gaming law, Wire Act, betting, pay-for-play, police power, advertising, organized crime Basic Question The question, "Is gambling on the Internet legal?" is by no means simple (Rose & Owens, 2005). Some state and federal law enforcement officials declare flatly, "Yes, it's all illegal." Yet with thousands of websites taking billions of dollars in wagers each year, fewer than 25 people have ever been prosecuted in the United States for online gambling. Most were bookies who were also taking sports bets by telephone. Only one was a regular player: Jeffrey Trauman, a car salesman and online sports bettor, pleaded guilty to "placing a wager over $500," a misdemeanor in North Dakota, was fined $500 and given a one-year deferred sentence (Rose, 2003); North Dakota Century Code). The day seems to have passed when advocates of the Internet would assert that it was something so new and different that there were no laws surrounding online activities, that the Internet is like the Wild West.
    [Show full text]
  • The Regulation of Online Gaming Across Jurisdictions: Success, Standards and Stability
    P a g e | 1 The Regulation of Online Gaming Across Jurisdictions: Success, Standards and Stability Peter Nelson Bemidji State University Political Science Senior Thesis Bemidji State University Dr. Patrick Donnay, Advisor April 2012 P a g e | 2 Contents Abstract ............................................................................................................................................3 Introduction ......................................................................................................................................4 Literature Review.............................................................................................................................5 Methodology ..................................................................................................................................16 Interpretation of the Findings.........................................................................................................17 Conclusion .....................................................................................................................................20 Appendix…………………………………………………………………………………...…….21 References……………………………………………………………………………….……….23 P a g e | 3 Abstract In 2005 the gaming market was worth an estimated six billion dollars, half of that represented by online gambling revenues. However not all jurisdictions (countries) regulate the industry the same. Some jurisdictions allow the industry to flourish while some go as far as banning the industry all together. I gather
    [Show full text]
  • Duane Morris LLP Global Gaming Practice at a Glance
    GLOBAL GAMING PRACTICE Duane Morris gaming attorneys have decades of experience representing the diverse and growing range of participants in the gaming industry. We Duane Morris gaming lawyers carefully consider have significant experience advising clients including owners and operators and evaluate the impact of any advice — regardless of casinos and pari-mutuel wagering facilities, online/mobile operators, of the task at hand — on our clients’ continued manufacturers of gaming equipment and software, esports entities, key compliance with gaming laws and their reputation employees, banks and nontraditional lenders, as well as vendors that provide goods and services to casinos. We also represent technology among gaming regulators for honesty, integrity and providers for internet and mobile gaming, sports wagering operators business acumen. That is our value add. and multimedia companies seeking to establish, coordinate, work with and form partnerships with these new industry participants. During the COVID-19 pandemic, we have guided casinos in complying with emergency regulations and drafting related internal controls and procedures. BOUTIQUE FIRM FOCUS, FULL-SERVICE CAPABILITIES Duane Morris’ gaming lawyers have the seamless support and resources of our full-service international law firm to assist clients in all facets of their gaming or gaming-related businesses. Our core gaming lawyers focus on regulatory and licensing issues and work closely with other Duane Morris lawyers when clients seek to establish new ventures, expand organically or by acquisition, raise debt or equity capital, or face other issues that arise in the course of business. At our core is a team with extensive experience in corporate transactions, commercial arrangements and dispute resolution known for successfully navigating the most complex of matters.
    [Show full text]
  • Obtaining a Non-Restricted Gaming License in Nevada
    OBTAINING A NON-RESTRICTED GAMING LICENSE IN NEVADA Table of Contents Overview .....................................................................................................................................1 First Tier – Gaming Employees ............................................................................ 1 Second Tier – Independent Agents and Certain Employees ................................ 1 Third Tier – Restricted Licensees and Class 2 Service Providers ........................ 1 Fourth Tier – Non-restricted Gaming Licenses ..................................................... 2 Who Must Obtain a Non-restricted Gaming License ....................................................................2 Public Company Licensing – Shareholders ..................................................................... 3 Public Company Licensing – Officers and Directors ........................................................ 4 Private Companies – Shareholders .................................................................................5 Private Companies – Officers and Directors ....................................................................6 The Purpose of the Background Investigation .............................................................................7 Filing the Application ...................................................................................................................7 Application Processing ................................................................................................................8
    [Show full text]
  • Money Laundering and Financial Crimes
    United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control Strategy Report Volume II Money Laundering and Financial Crimes March 2015 INCSR 2015 Volume II Money Laundering and Financial Crimes Table of Contents ...................................................................................... i Common Abbreviations .......................................................................... iv Definitions ................................................................................................ vi Money Laundering and Financial Crimes ...................................... 1 Legislative Basis for the INCSR ................................................................................................................ 1 Introduction ................................................................................................................................................. 3 Bilateral Activities ..................................................................................... 4 Training and Technical Assistance ........................................................................................................... 4 Board of Governors of the Federal Reserve System ............................. 5 Department of Homeland Security .......................................................... 6 Customs and Border Protection ................................................................................................................ 6 Homeland Security Investigations
    [Show full text]