1. Garden Grow: Government Agencies Law Enforcement Law Society Encyclopedic directory of resources and sites Society Law law enforcement government agencies Includes information on the VA Law Enforcement Training Center and a frequently asked questions http://www.gardengrow.com/toys/Society/Law/Law_Enforcement/Government_Agencies

GardenGrow.com Ghost Wars: The Secret History of the CIA, Afghanistan, and Bin Laden, from the Soviet Invasion to September 10, 2001 by Steve Coll (save 32%!) 23 February, 2004 Also try Amazon UK France JPN Free Money to Change Your Life by Matthew Lesko, Andrew Naprawa, Mary Ann Martello (save 21%!) April, 2001 Also try Amazon UK France JPN Charlie Wilson's War: The Extraordinary Story of the Largest Covert Operation in History by George Crile (save 32%!) April, 2003 Also try Amazon UK France JPN Balanced Scorecard Step-by-Step for Government and Nonprofit Agencies by Paul R. Niven (save 12%!) 20 June, 2003 Also try Amazon UK France JPN See No Evil: The True Story of a Ground Soldier in the CIA's War on Terrorism by Robert Baer (save 21%!) 07 January, 2003 Also try Amazon UK France JPN Hunting the Jackal : A Special Forces and CIA Ground Soldier's Fifty-Year Career Hunting America's Enemies by Billy Waugh, Tim Keown (save 30%!) 15 June, 2004 Also try Amazon UK France JPN The Great Game : The Myth and Reality of Espionage by Frederick P. Hitz (save 30%!)

2. Society, Law, Law Enforcement: Government Agencies SocietyGovernment. Investigative Service Information provided on this agency which serves Includes information on the VA Law Enforcement Training Center and http://www.combose.com/Society/Law/Law_Enforcement/Government_Agencies/

Top Society Law Law Enforcement ... United States - Department of Justice Related links of interest: Society:Government ATF Online - The Bureau of Alcohol, Tobacco and Firearms (ATF) enforces federal laws and regulations relating to alcohol, tobacco, firearms, explosives and arson. Site includes crime alert information, as well as an image archive and a statistics section. DEA's Diversion Control Program - U.S. agency responsible for dealing with the problems of the diversion of controlled pharmaceuticals and the diversion of controlled chemicals. This site contains import and export narcotics information, as well as a section on drugs and chemicals of concern in the United States. Defense Criminal Investigative Service - Information provided on this agency which serves as the investigative arm of the pentagon's inspector general. Site includes fraud alerts and press releases. Dept. of Veterans Affairs Police - Information about Police and Security programs at the medical facilities of the U.S. Dept of Veterans Affairs. Includes information on the VA Law Enforcement Training Center and a frequently asked questions section. Federal Bureau of Investigation - Includes crime alerts, information on America's most wanted fugitives, and terrorism information.

3. Law Enforcement: Government Agencies law enforcement government agencies. http://www.puredirectory.com/Society/Law/Law-Enforcement/Government-Agencies/

Law Enforcement: Government Agencies Home Society Law Law Enforcement : Government Agencies United Kingdom - Home Office Canada - Department of the Solicitor General United States - Department of Justice google_ad_client = "pub-3272565765518472";google_alternate_color = "FFFFFF";google_ad_width = 336;google_ad_height = 280;google_ad_format = "336x280_as";google_ad_channel ="7485447737";google_color_border = "FFFFFF";google_color_bg = "FFFFFF";google_color_link = "0000FF";google_color_url = "008000";google_color_text = "000000"; Standard Listings ATF Online The Bureau of Alcohol, Tobacco and Firearms (ATF) enforces federal laws and regulations relating to alcohol, tobacco, firearms, explosives and arson. Site includes crime alert information, as wel... DEA's Diversion Control Program U.S. agency responsible for dealing with the problems of the diversion of controlled pharmaceuticals and the diversion of controlled chemicals. This site contains import and export narcotics info... Defense Criminal Investigative Service Information provided on this agency which serves as the investigative arm of the pentagon's inspector general. Site includes fraud alerts and press releases. Dept. of Veterans Affairs Police

4. Wauu.DE: Society: Law: Law Enforcement: Government Agencies http//www.whitehouse.gov/homeland/. United States Marshals Service The official online presence of America s oldest Federal law enforcement agency. http://www.wauu.de/Society/Law/Law_Enforcement/Government_Agencies/

Home Society Law Law Enforcement : Government Agencies Search DMOZ-Verzeichnis: All Categories Categories Onlye Kategorien: Law Enforcement Related Links: ATF Online The Bureau of Alcohol, Tobacco and Firearms (ATF) enforces federal laws and regulations relating to alcohol, tobacco, firearms, explosives and arson. Site includes crime alert information, as well as an image archive and a statistics section. http://www.atf.treas.gov/ DEA's Diversion Control Program U.S. agency responsible for dealing with the problems of the diversion of controlled pharmaceuticals and the diversion of controlled chemicals. This site contains import and export narcotics information, as well as a section on drugs and chemicals of concern in the United States. http://www.deadiversion.usdoj.gov/ Defense Criminal Investigative Service Information provided on this agency which serves as the investigative arm of the pentagon's inspector general. Site includes fraud alerts and press releases. http://www.dodig.osd.mil/dcis/dcismain.html Dept. of Veterans Affairs Police

5. NTI's Law Enforcement Policy Law enforcement discounts are not available to corporations and nonlaw enforcement government agencies. Furthermore, these discounts http://www.forensics-intl.com/lepolicy.html

NTI's Law Enforcement Policy Introduction: New Technologies, Inc. was created in 1996 primarily to help corporations and government agencies deal with computer evidence and computer security risks. NTI does not focus on the law enforcement market as a profit center and our computer forensics software tools and training are targeted primarily for the commercial and government markets. However, some of the founders of NTI are retired federal law enforcement agents and they continue to help law enforcement agencies whenever possible concerning computer evidence processing issues. NTI's law enforcement benefits are provided in the form of deep discounts and free software tools. Armor Holdings, Inc. (www.armorholdings.com) acquired NTI in March 2000, and the parent corporation owns several law enforcement equipment manufacturing firms. As a result, Armor Holdings management encourages NTI's continued support of law enforcement agencies with discounts for computer forensic training, computer forensic tools and free law enforcement computer evidence processing software. NTI supports over 8,000 law enforcement computer crime specialists around the world. Our

6. HighIndex - Society: Law: Law Enforcement: Government Agencies http//www.tigta.gov; US Fish and Wildlife Service, LE Division The lead agency in the USA for wildlife and environmental law enforcement activity. http://www.highindex.com/Society/Law/Law_Enforcement/Government_Agencies/

categories site listings Bureau of Alcohol, Tobacco and Firearms The ATF is a law enforcement organization within the United States Department of Treasury. The BATF enforces the Federal laws and regulations relating to alcohol, tobacco, firearms, explosives and arson. http://www.atf.treas.gov/ DEA's Diversion Control Program U.S. agency responsible for dealing with the problems of the diversion of controlled pharmaceuticals and the diversion of controlled chemicals. http://www.deadiversion.usdoj.gov/ Defense Criminal Investigative Service Information provided on this agency which serves as the investigative arm of the pentagon's inspector general. Site includes fraud alerts and press releases. http://www.dodig.osd.mil/dcis/dcismain.html Dept. of Veterans Affairs Police Information about Police and Security programs at the medical facilities of the U.S. Dept of Veterans Affairs. http://www.va.gov/osle Official Directory of State Patrol and State Police Contains a directory of state trooper and sheriff-related Web sites for each of the fifty United States. http://www.statetroopersdirectory.com/

7. Welcome To JUSTNET: Justice Technology Information Network Looking for information on law enforcement or corrections technology directly with Federal, State, and local government agencies; community leaders; and scientists to foster http://www.nlectc.org/

The National Institute of Justice is the research and development agency of the U.S. Department of Justice. NLECTC is a program of NIJ's Office of Science and Technology Call the NLECTC Information Hotline at 800-248-2742 or email asknlectc@nlectc.org Looking for information on law enforcement or corrections technology? Start by exploring the NLECTC Virtual Library . The library contains NLECTC publications, technology project descriptions, funding sources, and more. Search the library by keyword or click on a subject area to see everything in that topic. If you need more assistance, call us at 800-248-2742 or e-mail asknlectc@nlectc.org Forensic Examination of Digital Evidence: A Guide for Law Enforcement This guide is intended for use by members of the law enforcement community who are responsible for the examination of digital evidence. The guide, published as an NIJ Special Report, is the second in a series of guides on investigating electronic crime (see also Electronic Crime Scene Investigation: A Guide for Law Enforcement ). It deals with common situations encountered during the processing and handling of digital evidence and can be used to help agencies develop their own policies and procedures. Full text of the Report: ASCII File Adobe Acrobat File Hard-copy versions of the guide may be ordered from the National Criminal Justice Reference Service web site.

8. Bureau For International Narcotics And Law Enforcement Affairs law enforcement Affairs (INL) advises the President, Secretary of State, other bureaus in the Department of State, and other departments and agencies within the U.S. government http://www.state.gov/g/inl

Under Secretary for Global Affairs Bureau for International Narcotics and Law Enforcement Affairs Congressional Budget Justification (CBJ) Narcotics Certification Process International Narcotics Control Strategy Report (INCSR) INL Regional and Country Programs ... Archive: 1997-2000 Bureau for International Narcotics and Law Enforcement Affairs The Bureau for International Narcotics and Law Enforcement Affairs (INL) advises the President, Secretary of State, other bureaus in the Department of State, and other departments and agencies within the U.S. Government on the development of policies and programs to combat international narcotics and crime. The bureau is headed by Assistant Secretary Robert B. Charles under the direction of the Under Secretary for Global Affairs. INL programs support two of the Department's strategic goals: (1) to reduce the entry of illegal drugs into the United States; and (2) to minimize the impact of international crime on the United States and its citizens. Counternarcotics and anticrime programs also complement the war on terrorism, both directly and indirectly, by promoting modernization of and supporting operations by foreign criminal justice systems and law enforcement agencies charged with the counter-terrorism mission. INL was highlighted as the Bureau of the Month in the December 1999 and May 1997 issues of State magazine. These articles describe the history of the bureau and the wide range of international drug and crime issues that INL addresses on a daily basis.

9. Home Specializes in training for public service agencies; law enforcement, schools, medical facilities, government agencies. http://www.jdwesson.com/

Napa, CA 94558 • Toll Free: 866.770.8667 A Professional Services Organization Dedicated to providing quality training and consulting services for public service organizations Unpredictable Human Behavior Workplace Violence Conflict Resolution Motivating and boosting staff morale Customer Service in a public service setting Effective Communication Skills Leadership Teamwork Personal Development Dedicated to providing quality insurance investigative services to Third Party Administrators, Insurance Companies, and Self- Insured's. Claim Examiner training on AOE/COE investigations management Claim Examiner training on Surveillance management Full AOE/COE investigative services Full Service Surveillance on Workers' Compensation cases Full Service General Liability Investigations For more information regarding our services please feel free to email us or contact us by telephone. Office: 866.770.8667 Email: jim@jdwesson.com

10. TRANSFERS OF FORFEITED PROPERTY TO STATE AND LOCAL LAW ENFORCEMENT AGENCIES 981(e)(2) of title 18 does not prevent a state or local law enforcement agency from retransferring to other state or local government agencies property that http://www.usdoj.gov/olc/law.12.htm

Transfers of Forfeited Property to State and Local Law Enforcement Agencies Section 981(e)(2) of title 18 does not prevent a state or local law enforcement agency from retransferring to other state or local government agencies property that has been transferred from the federal government pursuant to that section. However, the Attorney General has authority under section 981(e) to prevent such a further transfer by imposing a contrary term of condition on the initial transfer from the federal government. Section 881(e) of title 21 does not prevent a state or local law enforcement agency from retransferring to other state or local government agencies property that has been transferred from the federal government pursuant to that section. However, the Attorney General has authority under section 881(e) to forbid a further transfer if he determines that to do so would "serve to encourage further cooperation between the recipient State or local agency and Federal law enforcement agencies." January 23, 1992

11. Environology LLC A partnership of environmental, law enforcement, and design professionals developing solutions in the areas of Environment and Security for individuals, organizations, government agencies, and companies. http://environology.com

12. Jewellers Vigilance Canada The Canadian Jewellery Industry Watchdog A nonprofit association dedicated to the betterment of the jewelry industry in Canada by advancing ethical practices within the industry and promoting consumer protection by assisting government and law enforcement agencies with issues ranging from misleading advertising and misrepresentation to smuggling and trademark infringement. http://www.jewellersvigilance.ca/

Jewellers Vigilance Canada About JVC A complete description of our mandate, history and FAQ. How we work. JVC Services Consumer services explained. Trade services explained. Special Initiatives JVC Golf Tournament 2004 Jewellers Ball Action Update The information bulletin of JVC. Action Update is JVC's newsletter to the trade published bi-annually.To receive a complete copy and join our mailing list, contact JVC for more information. Resources Links to Canadian jewellery industry associations, the RCMP, Canadian government departments and foreign associations. Also educational links and more resources. An indepdendent, non-profit association to advance ethical practices within the Canadian jewellery industry. In full partnership with the RCMP. JVC What's New JVC Welcomes New President Canadian Diamonds Update Launch of a Knowledge Based Study of the Canadian Diamond Industry National Diamond Strategy ... New Trade Complaint Form Tel: 1.800.636.9536 Fax: 416.368.5552 e-mail at: info@jewellersvigilance.ca

13. Maine.gov: Government law enforcement, law Libraries, Legal Assistance, Legal Resource Sites, Victim Services. Information Technology in State government Related State agencies, http://www.maine.gov/portal/government/

Welcome to the Official Web Site of The State of Maine My Maine.gov Government Living Visiting Working Business ... Home Government News State Constitution Branches of Government State Agencies ... Federal Government Government State News Latest Headlines, Search Press Releases from Maine State Government Agencies State Constitution Branches of Government About Maine's Organization of Government State Agencies Index of State Agency Websites Governor State Legislature Find Your Legislators, Bills, Schedules, Rosters, Statutes, Hear Live Audio Courts Information, Corrections Information Elected Officials Listing of Elected Officials with Contact Information Upcoming Elections, Voter Guide, Voter Registration, Absentee Voting, Politicians' Voting Records, Election Tabulations, Electoral Districts, Citizen Initiatives, Candidates' Guide, Information for Election Officials, Election Law Maine Laws, Constitution, Agency Rules, Law Enforcement, Law Libraries, Legal Assistance, Legal Resource Sites, Victim Services

14. Money Laundering Estimates - Table Of Contents This report, prepared for the Australian Transaction Reports and Analysis Centre by John Walker Consulting Services, is a first step towards quantifying money laundering in Australia. It will assist to focus the issue both for government policy purposes and for law enforcement agencies in their own jurisdictions. http://www.austrac.gov.au/text/publications/moneylaundestimates/index.html

australian transaction reports and analysis centre - austrac home contact us austrac home publications the extent of money laundering AUSTRAC - Estimates of the Extent of Money Laundering In and Throughout Australia Prepared for the Australian Transaction Reports and Analysis Centre by John Walker Consulting Services September 1995 Note from the Director Foreword Executive Summary 1. Introduction - Defining Money Laundering Figure 1. Money Laundering Flows involving the Australian Economy 2. Counting Money Laundering - Why are Official Statistics Unhelpful? 3. The Quantitative Connection between the Proceeds of Crime and Money Laundering Figure 2. Costs, Proceeds and Money Laundering Figure 3. Key Quantities relating Costs of Crime, Proceeds of Crime and Money Laundering 4. A First Stab at Quantifying Money Laundering in Australia Table 2. Theoretical derivation of a Preliminary Estimate of the Extent of Money Laundering, based on crimes occurring in Australia. 5. The Survey and Questionnaire 6. The Results of the Survey 6.1 Australian Federal Police Response to the Survey Table 3. Summary of Australian Federal Police Responses to the Survey 6.2 Other Police Responses to the Survey

15. Maine.gov: Government: Laws & Law Enforcement Branches of government. State agencies. Governor. State Legislature. Courts Corrections. Elected Officials. Elections Voting. laws law enforcement. http://www.maine.gov/portal/government/law.html

Welcome to the Official Web Site of The State of Maine My Maine.gov Government Living Visiting Working Business ... Federal Government Topics: Maine Laws (Statutes) Maine Constitution State Agency Rules Law Enforcement ... Victim Services Maine Laws (Statutes) Search Maine Laws by Keyword or Title/Section Number Full List of Maine Statutes Check Legislative Bill Status Search Current Bills ... What is Maine's law on...? Responses to research questions asked often at the reference desk at the Maine State Law Library. Maine Constitution State Agency Rules Law Enforcement Law Libraries Ask a Reference Librarian Submit your legal or legislative question and a librarian will direct you to relevant laws or information. County Law Libraries University of Maine Law Library Legal Assistance Offered by the Maine Bar Association Legal Services for the Elderly Pine Tree Legal Assistance Provides legal assistance to people in the State of Maine whose income is one hundred twenty-five percent of the federal income poverty guidelines or less.

16. Awareness Of National Security Issues And Response Learn about the FBI's 'public voice' for espionage. Covers terrorism, economic espionage, and other national security issues. The program is designed to provide unclassified national security threat and warning information to U.S. corporate security directors and executives, law enforcement, and other government agencies. http://www.fbi.gov/hq/ci/ansir/ansirhome.htm

As part of its national security mission, the FBI has been providing awareness information to reduce the vulnerability of United States persons, corporations and institutions to intelligence and terrorist activities since the early 1970's. The initial focus of this program was the protection of classified government information, property and personnel. In the 1990's, foreign intelligence services expanded their targeting to include private sector proprietary economic information. This fact when coupled to an increase of terrorist attacks on non-government entities made it critical for the FBI awareness message reach a broader audience. The serious problem of computer intrusion and the costly menace of the computer virus required that awareness on these topics be received in a timely fashion to prevent damage and loss. The Awareness of National Security Issues and Response (ANSIR) Program is the FBI's National Security Awareness Program. ANSIR disseminates unclassified national security threat and warning information to U.S. Corporations, law enforcement and other government agencies. ANSIR E-mail provides this information at no charge to any interested person meeting the subscription prerequisites. In addition to making potential targets of intelligence and terrorist activities less vulnerable through awareness, the FBI has a unique response capability to act when these activities are identified. The FBI does more than simply identify problems; it does something about them.

17. Official US Executive Branch Web Sites agencies are often included because they requested to be listed. For more government sites, see Federal Emergency Management Agency (FEMA) Federal law enforcement Training Center http://lcweb.loc.gov/global/executive/fed.html

Official US Executive Branch Web Sites This page contains Executive Branch sites only. With the time we have available, it is not possible to keep this page totally comprehensive. Agencies are often included because they requested to be listed. For more government sites, see: Legislative Judicial or Government Resources in general. EXECUTIVE BRANCH Executive Office of the President (EOP) White House Homeland Security Office of Management and Budget (OMB) United States Trade Representative (USTR) Executive Agencies Department of Agriculture (USDA) Agricultural Research Service Cooperative State Research, Education, and Extension Service Economic Research Service ... Army Field Manuals (full text) Training and Doctrine Command (TRADOC) BosniaLINK TaLon archive (a newsletter for the soldiers of Task Force Eagle) DIOR Reports (full text) including "Top 100 Contractors," "100 Contractors Receiving the Largest Dollar Volume..." Defense Contract and Audit Agency (DCAA) Defense Finance and Accounting Service (DFAS) Defense Information Systems Agency (DISA) Defense Intelligence Agency (DIA) ... Bureau of Indian Affairs (Temporarily unavailable.)

18. Reporting Frauds And Scams To Law Enforcement And Government Agencies violations, you hand the government the case on a prosecution by United States agencies through extradition to the respective law enforcement or investigative http://www.crimes-of-persuasion.com/Victims/reporting.htm

Schemes, Scams, Frauds. New Forum! www.crimes-of-persuasion.com Site Directory Reporting Fraud to the Proper Authorities The act of reporting fraud and laying charges is quite different from the process of seeking restitution from the criminals. What they have in common though, is the labyrinth nature of determining the agency responsible for effective action. In addition to reporting the crime to your local police, the state or provincial police, the RCMP, the FBI, the Secret Service, the post office, the phone company, the local paper and television station, the BBB, your credit card company, your bank, your Attorney General, the local and state/provincial/federal Department of Consumer Affairs, the SEC, or any and all other relevant securities administrators and regulatory agencies for each state and province, and country. The following agencies have a complaint tracking system to determine trends and gather evidence for prosecution. Getting Out of Your Contract Before and After Three Day "Limit" Though you may never see your money again, you can hopefully take some joy in seeing justice done. It is only by the cumulative response of angry victims that authorities will have the impetus to devote resources, such as forensic accountants to trace the money, and other costly manpower, to a particular operation. As well, if restitution is available, having your name recorded increases the chance of seeing some monetary recovery down the road. The first step should be the fraud department of your local police. If that experience doesn't totally discourage you from proceeding further follow this list and contact each in turn until you give up or get satisfaction. As part of sentencing, criminals should be made to endure this administrative nightmare. As we gather more information on the most effective means to report these crimes this list will be modified to make your life just a little easier.

19. Anti-Terror And Counter-Terror Security Consulting And Training Nonprofit, NGO providing anti-terror and security consulting, training and services to government agencies, law enforcement, foreign and domestic companies and charities performing humanitarian relief efforts abroad. http://www.antiterrorconsultants.org

Foreign Terror Threat Security Vulnerability Kidnap and Ransom Domestic Terror Threat Corporate Security Issues Counters to Law Enforcement Defensive Tactics Archangel* is a non-profit organization providing security services and anti-terror training for U.S. businesses, government agencies, law enforcement departments, first responder personnel, and humanitarian organizations. As a non-profit, Archangel has the ability to offer professional services at subsidized rates for qualifying organizations, and pro bono services for certain charitable organizations and qualifying families in need. Please contact us to learn more about affordable rates for your security needs. Critical Incident Planning and Response Foreign and Domestic Threat Analysis Security Assessments and Vulnerability Studies Anti-Terror Preparation and Response Training ... Upcoming Events New: International Anti-Terrorism Conference Humanitarian Organizations Project [ Home ] "The Project"

20. U.S. Law Enforcement Agencies Responsible For Fraud The Securities and Exchange Commission is the government agency that administers the Inspection Service is one of the oldest federal law enforcement agencies. http://www.crimes-of-persuasion.com/Laws/US/agencies.htm

Schemes, Scams, Frauds. New Forum! www.crimes-of-persuasion.com Site Directory U.S. Agencies Covering Awareness and Fraud Prevention National Crime Prevention Council The National Crime Prevention Council (NCPC) works to prevent crime and build safer, more caring communities. NCPC’s major initiatives include the National Citizens’ Crime Prevention Campaign (NCCPC), an alliance of national, state, and federal organizations that works with businesses, civic groups, individuals, and law enforcement to generate crime prevention awareness and action throughout the country through a variety of mechanisms. The campaign includes a series of public service advertisements, publications, training, technical assistance, and program development. NCPC Phone: 202/466–6272, Fax: 202/296–1356 American Association of Retired Persons 601 E St. N.W. Washington, D.C. 20049 AARP sponsored the first large scale survey of telemarketing fraud victims. The purpose of the survey was to learn more about how this crime affects older Americans. They have launched a campaign against telemarketing fraud that involves research examining older victims and their behavior, partnerships with enforcement and consumer protection agencies, and repeated delivery of a consistent research-based message. That is: "Fraudulent telemarketers are criminals. Don’t fall for a telephone line." FTC Web site www.ftc.gov

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