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https://www.justice.gov/nsd/files/export_case_list_june_2016_2.pdf/download
EMBARGO-RELATED CRIMINAL CASES (January 2010 to the present: updated June 27, 2016) Below...represents select cases. Firearm Parts to the Republic of ...
https://www.justice.gov/oip/foia-library/foia-processed/general_topics/migrants_uscbp_03_10_23_part_3/dl
Subject: Fwd: [EXTERNAL] Morning Digest To: Davidson, Marcia A. (OAG); Sanchez,...EDT To: DoJ-Digests3 Rendon Subject: [EXTERNAL] Morning Digest ...
https://www.state.gov/reports/country-reports-on-terrorism-2018/
...and its partners made major strides to defeat and degrade international terrorist...United States and its partners continued to pursue al-Qa’ida (AQ) ...
https://www.state.gov/reports/country-reports-on-terrorism-2017/
...international partners made major strides to defeat and degrade international terrorist...on al-Qa’ida to prevent its resurgence. We amplified efforts ...
https://www.state.gov/report/custom/31e4df8485/
Sort by Section Afghanistan 1. Openness To, and Restrictions Upon, Foreign Investment...2016, Afghanistan was formally admitted to the WTO, which ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2010/vol1/137199.htm
Search Input Jump to In This Section Home Under Secretary for Civilian Security...the involvement of organized crime. Cocaine and heroin are however ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/1999/926.htm
Search Input Jump to In This Section Home Under Secretary for Civilian Security...Summary During 1999, Benin continued to make modest and incremental ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2005/vol1/html/42369.htm
Search Input Jump to In This Section Home Under Secretary for Civilian Security...traffic—particularly, cocaine from Brazil to South Africa—is ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2009/vol1/116525.htm
Search Input Jump to In This Section Home Under Secretary for Civilian Security...the involvement of organized crime. Cocaine and heroin are; however ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2006/vol1/html/62112.htm
Search Input Jump to In This Section Home Under Secretary for Civilian Security...continues to be a transit point for drug trafficking—particularly, c ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2003/vol1/html/29839.htm
Search Input Jump to In This Section Home Under Secretary for Civilian Security...transit Angola, particularly cocaine from Brazil to South Africa ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2001/rpt/8485.htm
Search Input Jump to In This Section Home Under Secretary for Civilian Security...counternarcotics officials report seizures of cocaine coming from ...
https://www.state.gov/report/custom/3b514e7a1a-2/
...percent, despite uncertainties related to the pandemic, elevated fiscal deficits...pressures. However, uncertainties due to Russia’s 2022 invasion of ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2002/html/17950.htm
Search Input Jump to In This Section Home Under Secretary for Civilian Security...illegal drugs, particularly cocaine from Brazil to South Africa ...
https://www.justice.gov/file/438491/download
EMBARGO-RELATED CRIMINAL CASES (January 2009 to the present: updated May 13, 2015) Below... Satellite Communications Equipment to Sudan – On May 7 ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2012/vol1/184102.htm
Search Input Jump to In This Section Home Under Secretary for Civilian Security...Central Drug Authority (CDA) is planning to create a national ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2009/vol2/119823.htm
Search Input Jump to In This Section Home Under Secretary for Civilian Security... and legal environment with respect to money laundering are not ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2000/959.htm
Search Input Jump to In This Section Home Under Secretary for Civilian Security...resolve to confront money laundering by showing a strong commitment ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2006/vol1/html/62103.htm
Search Input Jump to In This Section Home Under Secretary for Civilian Security...international campaign to curb the flow of cocaine and heroin to the ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2010/vol2/137213.htm
Search Input Jump to In This Section Home Under Secretary for Civilian Security...activities are often related to the sale of cocaine, cannabis, or ...