The Bureau of Indian Affairs (BIA), Office of Justice Services (OJS) issues Special Law Enforcement Commissions (SLECs) to tribal, federal, state, and local full-time certified law enforcement officers who will serve without compensation from the Federal government. This process allows BIA to obtain active assistance in the enforcement of federal criminal statutes and federal hunting and fishing regulations in Indian country.
The U.S. Department of Justice (DOJ) Office of Justice Programs (OJP) Bureau of Justice Assistance (BJA) launched the Body-Worn Camera (BWC) Policy and Implementation Program (PIP) in Fiscal Year 2015 to assist law enforcement agencies in enhancing or implementing BWC programs. PIP’s primary goals are to improve public safety, reduce crime, and improve trust between police and the citizens they serve.
The National Domestic Communications Assistance Center (NDCAC) is a national center established under the U.S. Department of Justice designed to help facilitate technical knowledge management and to foster the sharing of solutions and know-how among law enforcement agencies. Their mission is to strengthen law enforcement’s relationships with the communications industry, leverage/share the collective technical knowledge and resources of the law enforcement community, and address challenges posed to law enforcement by advanced communications services and technologies.
Money laundering is an integral part of many, if not most, of crime and terror finance. From local crime to tax avoidance to transnational networks, the source of money will be masked to conceal the source and at the same time serve to make the money usable in the legitimate worlds of business and finance. This requires the professionals involved to exercise expertise, business acumen, and power influence. This course will describe the types of money laundering professionals and how they serve to bridge the hidden and illicit sources of money with the real world, often remaining invisible themselves. We will use case studies to demonstrate the levels at which they operate (local, national/transnational, political) and the challenges they face in accomplishing their criminal goals.