Found 8 datasets matching "laundering".
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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,...
Search relevance: 161.90 | Views last month: 4 -
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...
Search relevance: 153.31 | Views last month: 0 -
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...
Search relevance: 124.53 | Views last month: 0 -
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...
Search relevance: 88.18 | Views last month: 7 -
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...
Search relevance: 87.13 | Views last month: 8 -
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...
Search relevance: 52.94 | Views last month: 0 -
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...
Search relevance: 47.31 | Views last month: 0 -
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...
Search relevance: 42.54 | Views last month: 6
