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Expansion of El Dorado Task Force
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 the successes of the original HSI New York EDTF and brings together the collective anti-money laundering (AML) expertise of its stakeholders and personnel. Since launching the EDTF National Initiative in FY 2024, 28 of HSI's 30 Special Agent in Charge field offices have established operational EDTFs.
Complete Metadata
| bureauCode |
[ "024:052" ] |
|---|---|
| identifier | ICE-PFR-ExpansionofElDoradoTaskForce |
| programCode |
[ "024:000" ] |
| rights | null |
