Hsi Special Agent pdfs

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Human Trafficking Investigations - ICE - ACAMS

IDENTIFYING HUMAN TRAFFICKING. ICE/HSI. Special Agent in Charge - Miami. Human Trafficking Task Force . Special Agent Claudia Velez. 305 597-2758. [email protected] ...

http://files.acams.org/pdfs/2016/Homeland_Security_Investigations_Red_Flags_of_Human_Trafficking.pdf

Date added: August 29, 2016 - Views: 1

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“Summary of Major U.S. Export Enforcement, Economic Espionage ...

2 in the ground. He retrieved $3,000 before placing an external hard drive and two passport photos inside. On Dec. 5, 2014, Awwad and the undercover agent met in the ...

http://www.pmddtc.state.gov/compliance/documents/OngoingExportCaseFactSheet.pdf

Date added: August 18, 2016 - Views: 1