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Found 9 dataset(s) matching "Laundering".
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After a wide-area biological contamination incident populations residing within minimally contaminated areas may be instructed to shelter-in-place and need to perform infection control within...
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This dataset details information about HSI's Third-Party Money Laundering (3PML) program, which targets those responsible for laundering criminal proceeds for TCOs all over the world. In FY 2024,...
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This dataset contains disinfection efficacy of scrubs, face coverings, and denim contaminated by Phi6 and MS2 and cleaned using hot water laundering. This dataset is associated with the...
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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 National Initiative builds on...
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As part of fulfilling its mission to safeguard the financial system and promote national security, FinCEN, through its Financial Institution Advisory Program, issues public and non-public...
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An improved fabric article treatment method in a laundering appliance involving a fluid switchover step such that the first predominant fluid is at least partially removed and a second predominant...
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Dataset is about Operation Chain Breaker (OCB) which is an initiative targeting Chinese pill press manufacturers and the Mexican Transnational Crime Organizations (TCOs) using pill press equipment...
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This dataset details how HSI’s Document Benefit & Labor Exploitation Unit (DBLEU) plays a critical role in maintaining the integrity of the employment and labor standards in the United States. HSI...
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This dataset includes information about HSI's Cross-Border Financial Crime Center (CBFCC), which strengthens the United STates' anti-money laundering framework. The CBFCC is a public-private...
