Loading...
HomeMy WebLinkAboutHandouts_Workshop_Tab 01_08/31/2015 (2) ...._ .__._._ kri� '� � �� �' d � y +� �,� .�"s n „e � � � . n,."':it�". �i,� i �.. ��, '��� � � � C. 3 ` � a �-.� �. �� "�� I � � � ,ra. r _,�;,¢.s,..r. ., s... .vs .. . .. �it?. ,. . . . .. . � r ., . .:aJsw i� �.�..�, . . . ..h, .t.'�:tir �i. . ,.. . . . � . r' . . , . . , 4 � . '1 . . . . R:. F Y . . , 5 � . . . '� . . . . �._ . , . ��. '�7F� _ . . . . � `,. .�,o ,. � c•" . .� r i ., $ . t }. �� . � �' i ' . .�` ��,��� �m � � �I ,, � i �� d�. � � y �3 �� - . . . ' � y. -� ';y� Q { 4 �O t' ' frw�" v �� �'s.k�� '`-��.. '�t ' . � '' � t `�, '�`. . C ,� G ,���� .�� : �✓ . . � y � � . � . r -•-- ��-.. . - � � ---"'`: � • ----- �k � . . .. _' , . , , . �: -- � � ..�'' .. . , - 1� " ,i . . . �� � ` � . ,.. .` ,�:��. y l . � � � � ,. , . .. _ . . . . � � � `. . � . � , .. , . i. � 1:.� , � ._. � , ' � ' � `� � . �,, . . ' ; ' T* ^" ✓,,... - ..� � ' V ` � .. ... � , �• . . . . . . . !�� , i � / � - . . �+ .���''��� ��,,��-��' � � , r r -� � , , . ,. � . _ . . . . . , . . � ` - , '_ . .,� J . _a++e..- . . . . ., . . , l i � .... ._._.. �v . � � . .1 ��. ' � r � \. � i ' . ; , � . .rr.�. . v . . � ��+.�.. . ...... . •.... . � . .. .. � �. . rr..` „ _i,,,.j��. �.. • � �1 • - _ k . . . . � � , . - • „ . _ . . . .r �. . ., . ^ . 1 - .. . i. _. _ , C ; � J L � 4 . �r... , �� , . , .✓ ': • . � � . r � �� �,. �. .. . � � • ' � M y µ , � � � ��..w. � . . . . , . _ � � , Y Y V�. ,� � � . . , .. �. � . . . _ . .. � .., r , . r 1 �+. �.. � . �� .� . _� . . .; , : .- . ' � . ..' - � t '�� !, � � :.... ,. = .. . . ° �:3� . .. ., . . , ' , ,' ' .� /�� , ✓` � ` ��,���''� M � ` ,.... �'•.... � : . � , . �' : _ ... L � _.,.., � a ,G e.���� `y . �,,.:•� `'" . � it✓�, /•, f J . J r . t �` .. � } �� � `.-v�.�.. �:�,�.�. � � .L � '� � /`� ^� L � /Y / �` + 1 \ �� - ., , e . �:! !' .w� • T\� ���,.' � ,. �r � � ,-� J ; y- . ry `� . � � � ,� � ��``� • , . J �� / � ' � ` +� ,t � �'� � . �� � � �l �. �L i i �, . �,��. � �� � i ; � t � . �, �r�. ; ,`� � �% / � �� � , � t �i kF r �..�ti..� `� �. . �����.�"'y ; .. _ „ "�..I����i-1 �.�J� i.� / .��, ��. �� � �, `���'\ �,`�,,, � � .�y,+'' ° f' � �v� �""_ ''��� � .�L �'"�? � \, \,,,,,, �v f � %-f �. j , // .� _ � \��� ���'�` .` �, 1 .,� � _ .: . ✓� / . r y J _^'Y + / .� � ��' �. ` i��,//�✓i� ✓ \,,.�� {/ J" �..��. 1 � � y iI �� � �. - {� i � . . .,�•..*�.r? . __ ' : . -. __' . _'._ _ � _��: �.. . . . . �,._ '�..__'_ ' —� __. , '-- ... �-� . a+. �� ;. �- ' --_ .l ,�.+i. ' � � # 4' . A 9�� 8' � . I � ` ;� + y S� •� ... .. ... . . � � Y ' 4 r.���. . . . _ '..i�4';f+..' + . , �; : i ±� � � i i ; , r�' � � � . . � � . . . P: ? ' •L: �' Y �. - '..F ,, ,...... . �.�..e.�.'�.. � -� . . � �.� . � . . :f - . ' . . .. . _ �� � i � � . . . � � . . � I� � . . . . . - � . . � � ' . � � . ! - � . . ... ... . � . . . . . . .1 �.uauza�.zo u s�cuo�.sn LI� LIOI��,��ILLILLI • • ,� � � p . . I S Il �. ,., ,; _ _ . _.....�.._.. +�li�* 1 ', ,. �.r'� � ! � :� 'r �,. ; .s: ;< V '.,W . ���w��' .. . -.. �.�y�r�.�, . � � � ' '�.�. i �, , �.5' a s� ri ���.:� . +��' � .i.�i }F.,�. �_':.. : �� �.����R . F "�= � � � ., � � i � T 4 `%� ..� ��'� £� -��� w, ..,.. �.., � � ' � ' . . : , . •- , _. _. . . . , ..�,�.. �,-.'� ��� .. ,. . �,. � � ;� *r " . R, +.`�: i .V� ` ����. ' . .. .. . _ y6 .. �.�i i �f.; �; � y : k. r'r , • i Li, ui��aoid ua�lt� I�uiun.�,� LZ s�oi�eaadp anu���n,� I� ��un nUIUIE.I ], �L�I;�L� (yUE SULIEa.II� �L'UOI�Ej�( LZ ,j,;(��]����0��� I t� �e�id�,� u�wnH 3o a�y3O 1�OI.L�N JIINI�I ! t n�i�od �o a�y3O SZ a��naas nu�a�eys uoi��uuo3u� �uawa��o�u3 n��� ( i �uawdo�a�aQ pue �u�u�z���o a��p t'i. SS3JJ`d 3J1 01� s��8i� �T.�i7 puE (anianrQ a��3O bZ �C.to��aoqE � Ob a�y�p n�enud £Z suo���ai�sanu� sai�inbi ` ' d i Ot °, , i��uuo{u�;o uiopaaa,� �� �?a ,. Ot uo��istnb�y�o a��}p � Z , �TW - Ot aa . Uiddait�� at���}o a�9�p �� `� su�o�sn� Ot aa�t�p uoi��tuao�u� 3a�y� ay� : l Z suo� , unia.io,� 6� uoi����s�uiuipy puE �ua � �� ��1, ap�a,L 6£ _. d3 � 61 aey�-ss�W 6� s�ioi��e�a� : J.�, : 8l ,useJ �1�a�8 6� uoi�BUipaooJ leqta,l, p` 4 S, 81 llui�a�nu�s uoi;e:iadp ' ' ,. 6£ Du�uu�ld pwE Q� 8l auo�saa�o� 6� �l���q� �,d� L l �ua � �;naa�eN 6£ aos�n �� +�� 9 � uoi�e��o�da.g p�?�� � qaadp 6£ a��}p s; b I au��ot,�Ya;�; ptre ���euan}� 6£ I��T � � .dl�i�'I^T . � l ` c�d�eaM �AI.L� . - _.�, ;: I3,d� � � a��o,� .�se�, �un .' � aapaog 9� sd.�oJ � �`�aH ��1 £i . p �_ ii' � . : , :�'dO�d 9� ;ua,:: 3 AOW rldJ�7rII ,� ,. . , . S£ l l a:ue�anad ,C�ian�a� �es� S£ �ua � .' 1 l a�ua��J1a��1 S� �aluaJ y�oddn �'UI u«a�. �ue��x� pue �uaPn;S .. . � � j�� lLlE1�0 Q�1.70��1'lb' UOl�L.1�lUlU1] ,�I ; si��e��' l�uo����a��� Z� ,� ��aua� pu�,����uap� `;�a �.6 su ' �;��eia3i�oa� aa��aoa�� l £ �:6 ' o:ua� �v��o� �uaux l£ '�.�sm puE sio��loin s;y�� 6 ��un uoi�E}io1d � „ a�aa�ur�o� , ._ �_. - -... _ ,- - � � ,_ . _--- - l � ' ' saa�to��d�.a3 ��inn di�sia�d 6 �S �A�IrI _ � _ ,;, U£ ��au�a�io3u� � , L uoi� ��; �uawanz�yv 8i, sai�iunmwo' �`Z suo��raadip .. '.�uawa�so3u3 8Z �!ufl `� - ` �Ef�l/ P1���15 �i��nwwo� �o ,L suoi�E�i '�as pue�a�:uo}.� . •� cz �ua� u��i�n�o�,�ui , �O� _. . _�.a_ �. ._.,�.�.�:�.:.. . ..x.�..::.�s� _ _.:-�..�.r....__. _,...:e. _..: �_ , �_ �_. �. �: , z : .� a.r-�. . . � '_ �........:.�t. � � '� ,�., , % , � ; ;�,. � �` , , p �r t .�;� - ;� ;- ; . , ,: , i !� � � \ C..�;.� ` ` . ;) A � + � � � � ,. tt:� � , . i � :-{, �' . � �tk. _ T ' � �.. ' s'�� �. ' : ; ,; , � � , . . _ r . � I � �, � t � � � �'. � �* � � ` * j L / / � � � �. E" � -8 i ` _ , � ( { '� 4 - � �:� ��� "` 1 � �' _�`; � �,' �-- � '' ' , ,�, .�. �� � ��: �:� , .. � f . _ , <� '� � .�' °�� * r `� , � . , � I ;j�' a ,,� . f'�ty �S�' _ i .l� " ' � � e .• ,� J� � 1 ,.I . _ ` 1 .'� , .:C� � � �� � � ' �� ¢ . � � i , , . ` . � i- �;� `\��� , in �„� '` � � � A'_1 �b r '����: . , . �� �. �j � , i.� . �I . i � . •T .� -� . S� s �� Y ;Fn' I � , � . .i. a : .. . �_ - � � . ��~ ""_'_ _"_"_-'_ .____'..._"".. . _...__.._�T.__ � r � ._ .. .''_.!''._ '. , . � ����� �������� ° �nternat�onal_ Afi4 rs � �;F _t�gGtions a.7d operarioi�s �� � outs;de *he ��.5.. _. -n cc;a:�+.�_es a_ound t?�e «orld: �...^. ° _r.telLgence: �,Z:�Lige�:ce ��:7e::r :•.0 ana'_; �is _n -- j S 'T7!1T�gr3Ci0I1 d17C �. ���<<T1S FIlIOrCe^�e?iI (10E1 ,q � _ . � g � ; SL17P0;'l Oi H�l Ot E`rd;i0ili; � the ;�r:nc�pal in�e>rga.= E r_m of the u S_ De�ar,�cnt ,— Of HO?Il�:�d:lC'_ SLClli'_C"y" (Di�:Jj dTG :'.lE. �E.CO=�(' '1d7�C5i ' '_�'LiSS10?1 S:i�}70iC: `iZi�-=`�`'-�- diiC dGlil:n:iC.d`_� �; I 'Tl�"�,'S�1��:'�C d`�TE'.Ili.y ;P iii.� if'.C:"Zi �C)�'E.i=:=*'_c_:'iL SL��Ol'C TO CF1E � II7_S�'�O^; dZ1C �.= . - - ' �dC�OI?d� ii1C:'_��CCiL:3_ . R,: -`� C�UO'Ci?:diiGi' ` �. iCi «as c�eatee �.n '_�03 ��ro:,�`�, _ - � , e e~ c>f c� e ,..T;te- ?PR C��it_. _ _- � � �g ( F .'?. 3�cn.., � ��iOrt t0 cOII1�1d' . � � 'I'��SC1�di:�C 3:'_'. .i� f�RIOrC �c'21- E, c.�T.E� Ji .�?^_ 1 RC��IeC�lidi �.OpE:T:j ;1EIi- ' � � � �_ , IO2it':C'_C �J.�. CUStO:il� J�"�iC'� :_T:Q Ci_c. �:Z:'IT.:�7'd''.pR '�.I1C{ �: I �aturai.�a ion Ser�:ce. iC t no�� `�a, r��o �nan 20,000 —" ��, � � � �i`]'�����I`]'3�3�i � > , , _' �:�' _ �?�pl;,yEF�s �,_•�c�r� tha�� -�0_� <� f_c� � __. t, _ „��i��n StaCe; � -- - _ . �,. — -- 2L`ci 'L� iO'��gll C011RCS'if.�. � � �.x,=} :'��:�• - . . r� J �. , ., ..� r.� i� 7"� agericy has an annua� bua�E� oi apo�ox�:z���ately So Thc F�A�(� cl�:rectc�ra.�� inc �ri and �er7�o�es al �;;s ��ho b'.ii��m, pr�rr:ar.ly cae��otec? to t��-o operaC on31. c�r�ctora[es �- , present eitiier a cianger :o rat_o�a� sccu-�ty or a risk to �o�:neianc�: Sect,rity _me�r s(HS?; ai c info�cenlent r � puhi��_ cafet}�, �>r �ic,y ot�r c�� � y s m� �_:grat lav�s. a��id Ren�oval Onera±�oi s(FROi_,� thir� a_rect��rate, The ci:rectorate >ro�._<�e> the sa��e, sec�re and huinane �lanagenlcizt a,i�+ �A?,iri���s�ratio.�: (�it��), �s c`_i�rgcd �� � , c<>r_fine�*�ent ��f ar ahe r: �n-hen deteru��n i� neeitlea pro�,!cliiig pr<>fescioiial managen_ent a�id �r:ission �upport tc� z . , necessa:y FRO,�cusES �ts enforcemEn: and � ef�for:s ad��ance rhe ICE ;r's,;�>i� , . <>n c�n� criminal aliens: aiiens ��Lo are subject to a finai <�r�ier ��f� re:n<��a! an �. �i s:�Gtien'ij attemp� t�� e�ad�� 1� C�� i?r'.Il?dr� .T _�)il �.'(� �1`:iIT:Ot� Il�)C1:C dIl<� S�.Ct.CICy dP.C� � that order; alicns �� ha�e re�entiy e i�ere:� the liS. puhlic safetti� thro.igh tlt�. �r�m�na1_ and c��i1. enforcemc�..t :ilega115; ancl al:ens ��ho l�a�e abusec an� p_���ilege �>t a�;sa , of� fedcral ia��-s go��craing cusiortl�, �nt�rnati�na� trad� . f>"c>�rd:�:. dIl�� '.T1111:1�LdU<>LLT�:!S _'u�Si01: 1S CVCCUICC'_ CilC011��t [�1C entorccment ��f��i,;>re ti�z�� =�C� f�dera! statutcs. 1'.KC) �� also rc,p��ns�t�lc f�>r �rGa;�or:�_r.g r"n�,.�ah�c alier.� 1� y �� 3 > > ���hilc ir. cusinci�, managin� a' cns in cust��dy <�r in an ' 1J�J91.�!�JJi� '.s�,�� �i� ?t ����� . �r�s.}� . . . , . ,.. .; v� si..��,� ,1���`��� a;[cr.�at:�c tc a:�ctc� t�ni� ��: ��a_a.r, t r _ci�_no acce5� _�� legal reeources and representa�':�es of ad�ocac y groups, anr': Thc HS1 <�irect��rate �oncuct.s �-an�narona; cr.lilina! rem<>�ing indi��icivals Erom_ tl�e';.5. t�nce they ha�e beer iri��estiKations tha; nrotect the U.S. agaiiist tl�lreats cc> :t� �>rdcec? u> i�e cieported_ nationai seeurity a::d hrin� t�� justice th<»e seeking to c�ploit't> cust.orns ar.d imir.igrar.on la�is ��orld��ide. � ; 7 ��,-r � ,-n ,. , r��;; � _�� �� .,-„ i`:'J��rl.�����.�i]��� . � �,�; �-��i � �.�]7 .��' �� �<. Th�.� inclttde�s ::�ivest:gaii��n� into the �t_ �t�ggl:ng of� narcotics, The '�'S& � directoraCC supp<�rts tlle m:ssions c�� HS: and IsRO ���can<uis anu van��us tyE�e; <,I c<>ntral�and; fina_.cial cri,>>c ar,d pr<��u�es soun<a rnanag� lE:n� fi�r the� aot � �� �,1&.� � anc� export entorcer�ient issues; cyberc.rime; ��mntigrar�>n �,j};��� are resp<>n�ih:e `r�r ��� needs. �nc1��.id.T.� `.�aaace, crirn��; tniman :ights �i�>latior.s; anr h�,�r:lan tra_`ficking and tturr�an resc>tirCes, ��roctt.err�cnt anc� ��c>rktc�r�^ rccrui[,tlent. :mu�gliiig. HSi special ageiu, als�� c:>uduct :n�esCaation� i , : ��i&�1 a�s�� en t� Es a>lla�,�c�ra m«_�h ���n�er. a, �takenc>lciers d�i'�:t'(� d: �LOL`.'CC'_I1Q �r�:'Cdl :?l:'d�TS'Ui;Illic _i_�-!�1;.Ci E�5 Cildi drC - , . � C) :il(..'.ldSC 4�� r-.1C} ��l.�i:E i S:'-C) �. rc� T Cc.0 �:` �� --r.e���.lc �c� ;.!-�n wg'. ac[aC� � c� „,c, ,.. �" .'c�cin_,: . � ,.. .. < ri`r,)?':� dL'Ul: �\C; 1 rO �- L'� :c ��. �.. �� ��)p� , _ �� �.. a�TeI.�� �, iCr3Cc.g'C C;dC3 ?OC OrlECd 'OP.3t L,I__ �,.. 3;':(� Lc7TE�_IlS �'�{l R!:�' . �ra.r._n� necCS. v r�ha! la« cr`_��rc�m.er_: eni??_es. ' :> CO:T'_F',C1SeC� OS :11E fO�IC)�`."':;�T .:S l,_...._ ..'�_:`Orc: ' ;l�i,r,.CSi1C �)pEl'd�.U_^.�: __..�:St�d�-0_:_ �__._ - _'3:_.,.,.. t vS hc>_r^_e:'i; ' .:, �SC�di,�<'�P`��d'1�: JD C�a_ _:'�� c�� .. �r;.)�r3 . _. ;'.t�p:>r: c>` NSi ope�ai�c;_n_s: Y ' � .r.. " �L - , ......�_ . , � - - - -°- �-�-�. ._.-�,�—_ ._ ; : � : . -- �` F . "�' � � � - � � �� . �. I � ,� �.. C' � � � 4.. ' �, . �� u � ` � . . ;..,,, r : . . *,a,,, �_� ',,;,,,-•-- ,,.,' ' �;,' t .�grw�,�t` „r. �r Y s ' 4' . '�""---. � ` � � , � � '*�� � . , i . _ _ ____ . ' �� r' A • ,�� `•:'", .. .� 1�• t x - -.�.._—.�....� i „�, , " �, .. '� � • �- {� '; � 4 ; �� L I " ? .-��� _,� • "� . � t, - .., _ + _ �. .� �� � � ```.� -� � � �� + � r� ; ,� � . - ,s?�ti,t l..;a� `` ... � ��u � j ; �� -.� � `� � .. _ d , r� � }� � �. I . , . i�.} i:� { � 4« � . 1 � '�� i !' � � l ` ,� d.- � � � � � � � �z� �� �� % . .t� 1 - - -. . -.. � - � � ♦ .. . . � � � . _ . 4 � �, � '�� � T 1 �a , ����..... - � .._ _ ;_% . � �,�_ _. _.__ �R, � � ' , `. _ Mf i 4 r d _� �-�� � -� \ _ - ' , ,�` ;r r � �r�, / - . R � � '� . '� [ � � � � �IRt r�► � , '''�"��'�'"' . ` .. �`` •��, t � , � ..� , �, -,.: , .�� ��.,...-_.�._ � _ .� _ _ _. _ - ------=�- C'. .. ., �_._ C ' - ,... .. . ... -°� t y.� _i.�... �_..., ,.-.: . :.._.. ry ,�'".,. _.. `'Y!Ctl �PEC�dl a,cfIl.) 4 �:o'i:`C' .., „_I_ �ei��_i0I1�I'i'� � [ .__ . . � ' — �C�� -- '- - - ... ._ _ _.:CC�T'or.-'C)IlS z:_TC:S i[`:. '�i.J...�Q c:O:i�i��� tIIf' �� '`� 1Ci1C'�S 1:S EFDfi: iP 1P � i:O":;�..� �__,. c� �,.� ' ,: �T >* :�L office, a � a_�� a_•e cus:ons ; �e z i_ ;n �,rc�e_�t_n '00 t�_TO?".SIT. $C�.0 3i � C> f � t r � ld��'S Cr) r�` _^.:C)r` ttl?'' i � �.. .(: . t �i:gd.�, C�e`E' ' i�� rOn ,_II'c� G t�l_S E1fUri, ftihC,' :IICE:?'C:CC, pI0>�� LCZ d'_Ci 7e^ >��_ �Er 4n�? r 1C•�P_:;:�'Pg Cd�4�� r [ - -��.�, O C� iTrdP.:?: � Oli� D�.�J__� _iei(Jre �iley e�.ifl tF.0 IJ.�. terr<�r:s: organ�za�io:�s. or n-idinc t'_:e?_� zs ci,�y :i :'ate in1.7;;graUc�r: ,�r c.:,tonis �a«�:. ?C_ a'so «<>� �s ro �����nt the iil.egai e�pc>rt �i J.S. 'o-e:gr :error s�: r.cec c r,.o�e ^�or.e .��eap:�i�� a�,c r� c.hr.o ti�ar c<. hF �..,ed c,r -epnr to do harrn. - ' " t [x-�p�e 3cross �nrr t,r�r�ers i,� co;1c't�ci the�,: .. . ')�)Cral'_O?l�. i� �. S ' ! : '� 'CP.CI"� C��PD�'1C O;^, CI?e dgf':1 � [O ������� - - -- - �� -, t?cl� t}11�drC (�1C5C_ ..'-?C e��- �..eP_r� d_l:: :'I1fOTCf� 1I11IT:_Q*a O^. d'2(? �1/ �Y1�A ��' '���} F 5-r �... ClISCO1T�S Id�� �il CC)L:_rif`IE'COr'��I.� �_?7� -� .-. .. t.'F.4� �; _..._ . _ . _ . . .. T�lc' ��011i ��f:Cit.r C) :SI:� � ': ( ri r.?�t �O:Cdil(.)rl `lJ;l.i � � �� ~_. ...� �� T � ;�s . s (CTC'f�,U) ore�en � rerr�� s s and otriEr <.r ini�ta�s froni • �� � ck)�O::1T] C}lE IdUOP_S TT �. I' F 1 i:. - .�� �� �• , � � T � � ' ' ��-�g at o.i sy�t n . CT('_.iI is a�so �-- - �� "CS�)C)]?S } )lf {)�_ T't.ti-. `�� n�1C' lII T1=c1"d� q^_ SC:1�L�S r�f kIlO��"P, � , . . 1 e 9� . _ an�i stispe; tcc� tE � r,>r�_sts, coz� crim:nal ;�pic�itatioi�� ��i � � �� ' � t1 E:tu�j����t a»c �kr'�at�g�_ �� s:tor ��- a s�s ;rri, arc+ 1c��;�rag���R � , '� r . � i ' �� HS'. s�r.�cst�gat;�c e�p,rt�se to icl�nt_iy r atonai se..ur.t� '�"'-' , �� .� � � � � '. tltrea;c �.#�. � . � ' • � ' , ., �„ ' �,• r� s T 7 . — �� ^ � ' (' _ C�FI� - , -- - �1-: ir;;io��.:�1g .}1ree� seCi�oILS: ° � -- — --� �- •- � � ° Thc'.�aticxlal Securi[� Th-ca[Task F�c�rcc; ,- �.+�G:�����. ° �� hc 5 i:dcn� anc�i I-��1.�an��� ��itr>; Ir_f<>rma�.���: �ti��ir�1: r F�\�j01[dL',OII SCC:t.C�II; dIIC� . F�U7 CCCd(�CS, ) �. C1� �ai � .-: 1 - Ui� �r *�� r �� I :'f� �i.5- ° TheTcrr<>r�,t Track�no P�,ir�uit Gr:�ii �. � � � and ��Vcstcrn ❑n<�l �� c� thr � ,�li ic ga� au< ��l cgi � .ca.i5. Such acquisit:on� ��r�>cicie the�e aci�ercar�es �cith ad��ancect These seet:unc ��-��rk Cogether as an ;n[egrated naticntal research and strategic techn<�1c>g:;s, larod� �tiitl�ou� c��st. securit� f�>rce, dra��'_ng upon go�ernment c�_atabases to �i�� c�ai� E>�' tis�� to tl�reaten J.S. soldier�, citz_ens and gatlier arid azialyze Ieads tc,�,�ard idcr.�if}�iil�� vis?tors ��,ho iiati<>nal iiiterests. pose poteiltial secur.tj or crirniiial threats. ('TCEti also c�,,c�rdiilates ���th ule Ivat_onai Counter�errori,in C'enter t�� ���r i� ��i�= lea<? :e�leral la� eni<,r�einent agency� ior de��el<��� frauc'; isn relatc�d �o nar_onal sec�urity. iii�"E'stiga[ing and c?if�>rcing cr:mir�al ti �olati��zis of U.S. � ezp�>rt la���s rela�ed to n,ilitar} iteir?s, contr��lied dual iise ��_ -� � ✓' cc��tl�7t<�dit:es, an�� sarct�onee� or err_bargoed cotmtries. � � � � �, �� �\1th�>t�gh :CE, tlirntigl�� �ts pre<�ecessor agency the U.�. _ , , �° ,. • �..,� � ,� Cus[��i� > Sc:r�ice lias :nc�re t_7an 30 y�ars of su�c<ss - �t- -- ,s ��---� �n�esti�ar;ng � ��iar_��us �f e��port cnnt� o! lz« -, r���e sc�pc s ,.. :� , ;.. _ anc rnagnuudc� <>C tli� tl�rea�: iia� c r.� �._; ��een grea:�� t_:. -�.�:_: .. � ilit� 3."L COC:1}�. ':.�}' S^E'i:;.3�i d��^_:C� �\"'.'.O COIIC:1.:? COl'.IIC�"- ' 1 Cl:'�: �_r;c_ ;, _ C�?? tTdii:Cil?1�;, �, � . ,t, � ..<' :1!C•�3' .,\�,<, ,�' ii'_C +.>�_„«_-:� .,_—_ ���C;iles: � ° - ��E. i)�)T,� O 7I '�. � c� �:�����.. ;'-�:� �r�) P CE_ � , � :�. �.nci..�_:n� c nc'= -� , _�'�o���al. - c���ioK ca: �rc ,_��- i'3tC::d'1�: Joint �`errt�ri�.,- �r���.- ��, s �������:ti E � �_ �� �� - � . _ �c�= ' �0:7C:�)��eC'_� C...ti3:-ii�� CO��li?"�_OC:C<� 3:.C! C�Ci1i'_Cit!i0�: di1C _��.F P13�> a � r��:C_C.�' �.0 �c . �?'qic:� U :c CO:.__, dad.IlSi !h� ' .:1'Cd: `1S 3riC - -' �- - ,- c � � - diT'_='�.`.i_.:;.):':. iyr r t eat >f ;._���r`.sY�_ � ;o;nt :�r-o__s�.�.-ask �or:;es ij 1T��1. P:c>i�.,. S`��eiC _�meri��a :� zn ;r.teg:Gi part o1 t'tie it'F �j(� ITi01"i��'15 1171��°1��T�iT1�',�'3 ��� , � � $fll° ���� co�_i^.�r t-r>l;ie-:ti��_ c�ra:e^ti oi t r: �`r�;no ;llcazi etpo=ter�, ,arge.�C fore:gr cou�.rri�s, terroris: groups and �'-��}��T'� Of '�E'.��3����fl�T�' t� �� --_;c'sl3i:'??_di Cr1?Ill^di O'�3PiZdC'OIlS {LOITi CT3i�1C�iing i"' ��1�'\(;� 3^.Q iRc^�7 CC�TT'_I�()I'_=:1't�. :L='. 6�O:k5 i0 STC)P Or�dIll"T_"j_ Ti�lii;�:Ii i:ri11S �17C)CUic;'s?i:" d`?�I"lC:=i3'r5r �i)»c,i:?:'siC.�c'.(?7�I � il�^>3. 371C Sid�� �DO:1�():EC_ E'{f()Ii� T() C)�'id;i: dT]C� l�ie�2,l:y iZ�S Stl1i�T?C�:� 1C) �,'() rlp;�ls'31 ()':_ iili;`cli:si_l?,i)is t:1:� exr,o: Lcensable commodities, tec't�nologies. : om�entional �ii�tiple �°;olatit�ns c�i ihe =`3rrra, cx}�t�r4 C:�n?_rvl t'�ek an� �n _�:��n� ar.d i�rearms. to e�ror� stcr:en pruper;�; an<l ih� InT;;*nati�?nal �m?r���:ncti� �co;t��-3c Pc�e���rs.�_t. �s �'�. "1;�d'%a ].n i:;.dil;;idl il"3;.I.d��::i:�)r.� Cl;di cU�`,�.)�)T: CY12SE' �i'��� ��i:; :;I'7i'_?t.',� l)I �?�"7w�?`.T_�117` CC)�7��_"c':�:� di?� t`1()Tl�ti �.c�� �_�_es or � L.S. saactions and ei�.bargoes. Strategic lttundesii�g. �'h;:sL �1� ar�_,�s :�sulied fr�� _._hre: i;���r F r IIIIOiOgy" SO11��1�`. �7y �E'CCd1P_ UtOSC�'1�CC �c)LiIl iE.S '?1C�L1C�.E5 iI1tE:1"il'v`L]O]7<lf U114.�.C'.S'E:Q?': LI' li:ti'L>I1T?i3`L'C)1 �.5�f3.i �5�7��cta t�1e ioL1o`.�'': �rdvnili _ r()?:: _l, £?I; %a`�i7C t�',r t?l� `T�J�'e�??P.lt',�: 0 i~."�. - `�IU{ ���.i .._u _._���.. '?� �cC' i:��>�.:��� ��i; ri' J. >('_;1C��ir,,., 177� tia�� r�:4'�£i�tiil .il:: :°i.�{�'"'� C�;` t�!.9 �iail.all C�' Ii 1'O�;E�? 07.:C�, c. ?._1�LiC'ti, d'� �d; �'_EC[_Oi]1C �'O�c',1'i7;I1�J3?i �'cl�t1�3i1;'� i' ;iiCiUtr,p` �n7:�'IC`wn IIL.3Iu?�Z �n,IlI)')I'_eIiii dIlC S:a71di �)?()CfiS???g S�'S[E'I?',5: Ii;C}liil)�J`_T�'. �U�II1�.T_ CIl�� 3tlli',S?i` 2L�U1T'LL:I a nurnber ��+� articics <�f �i�a� iar e:.p<�rt. inclui�in� gi�r� � Technology ncces��ry for the ceveloprr�eiit of aircraft, . chips that car� b�� u�ed ir_ ads°z3nce:� ai�crat.. mz>siie m�s�_ie znd other tactical �veapor Celi��erj s��stems; and �p<.ce application,: pliase sl�ift�rs that �err���; ° �d� s_gnal and « detection, trackna and a ke�� function in the act?�'e radiatin� e1_ement� oT ::':o'L�toriIlg S'y'stelTl�: �leCt?'t)niCajl�� �t:,iiC(i Lanr�nI?��: a*,C� L�1�1r�1� �ii d�iCa ° Teciinol��gy and equipment used in tlic a>n�tnicti��n ��f comi �:ters that �nhattce t��eapon� i1eli�er�� �S��tetn nuclea- �� and rr.atcrials; and pE�rfnrmanc<� f��r I-�--� f_i�htcr a�.rcra't. � S:t>log�cal arc chcn�ical ��zr`are agen-s, p-ecursc�r� ane D:�_�,:hc.. ,;,oy, as�cciatcd n�az�ufacttiring cquipnlent. �c �citi� ar� _'.iEka; .�,ce, [he exac[ � <,f��li�cit crp<�r[s ��°�� ��' � ,�. �r � .. .. _.., r. . . . .. _ o n ,... � W . .`....,. � �'�;ficl 1 t�� :rlEatt�r.� ��r e��en e��imz�e� �t. (• �_r�r ��� Pro ram r���.�i��t:��i:s anc �c:ztires �ndica:c, hc�� c�er, that sucL � trade can be -:atucd in .he te:ls of n:i1:i��?is <>r` cl<�Ilar� annuall��: R.ega-diess, the nwnctary� ��aluc of the illega� T�t�� Studc?u anr F�changc �`isitor Pro;ram (SF'V"Pj i� e�pe�rts d�sco h� TC�' is ofteii sea�iidary to the s[rateQic resp<�iisible f%�r �n�crseeing ehe >�atu� c>F noi. �rrlrnigrant ai.c'. potentia' rr:]itar}� value of these prodticts. foreign stucent� ��c esclianoe ��isitors �n the IJ.S. SFti�P t���e� «E�b baser'� tecl�n��l<�gy�, kn<nc�: as tlie Stiident anc' E�cna;ig;� Visit�>r ;.nf<�rzrlati�m Sy (SF�ViS), to track arici iu�>nit<�r �' '-"� � ' �� set�rx,l� atica pr��gra.lis, stuc.ents, a;id c�c'iange ��i5i*��rc and [heir depcndents thr��ugLout ti:e ciurar�on of t1,e�-- CE iater*.�atinnai aE{air� (i_A). ��it1i i 0 c�ffi�F_� i;: 4S E<�re�ign cnrr>]lment w�_['.�in tlie U.S. educaCOn sy �[eir_. cc�tuu�ies ar<>ur.r r;�e « enhance nar�<�nai securit� hy conc�ucr.?lg and coord:nating in�estiga:ions in�-oi��ing SF�'?S coltects and ma�mtains approp-:ate in�orm�ation s� Ctdil�P.d�'!O_Tld; CI �1��.�Ild1 C>1"�dP.'.7d[1(>Ili dI1� SC.i�"_Il� d� C�:E' i�!di O?ll�� IC�1tiI?'dCC fO'f'.1�51 Sill<�C;'CS Oi E:YC..ld7l�f' C'�liOL� 7 fPr�� S�:d:SOI: CO COL'.i:�CC>)d'LS �7l iUL� ^ o;>tCT`.lIT1Cl1[� dI?C'_ . � '. . `� 'g` �� g���.n entr� in.t�� ri;r� ;.S The sy �ter�� a�<<� [r< <.cte, t-lnci� •���_r !t� c ,- ,,;�en•_c�n,! affencE�s . r � _..�>�.�:a..�i� __. �,�c �S. De}��A�. i... '�S.a'. ____ �«S CUl?'�:�!lP.C11��. dnC! �� `_:. ...� �:. �_� .7Tfll., � d;S<; ��. �`t U': �.? �FS:1�zL�.'.,i*11 '.il Cl�SCUI^� d-'.( .nia a�ior. � �>> ;,���r•�_. �:��,ana�e ['_ Secu- °r<�gra-;���. d ! .._., rIl �___.� )I:d; `, �'�:)" i Pr;:)Q�idrr�, "E72f5F_I'.0 �i�.t. �li��_ . � clild �U:;3� J�a� '-'—� ')_1S. CO �:<...C? : �__n.:C)lldi C'd I:'�.P.c - �(- ;dC i ��,. ._ �:_I � � C:�3C 3'-nP: O�. T� Sf=�I1 ^_dCO.�d!S Tf'i??O� '.`r.)_T1 i}?e 'J`1;�:e.0 �:3'rc�>. _�, 07E"dC�-C_l� 3.�. �:�Tf.C�C�� h`." :L.E dildCl'.eS �i�f?O �i"JT'� CLOSE'l� �� _. _... . _�_, . �:3 ...'i::. . �.... 3�� .C�.:'�. � • 1 1 1 1 �tude�t �I���,� F�°�1���1 ��i.�n� - ���I���c- -� ��, �ends Sc�i��1 ���r���r �c� :�ris�� ; �� F ICIICS !)_T, d I'J�USi 1PI�i�'��R��� iOT�E' C}laC, d5 3 pd7C ���ith ?he arr;;st oT L�,�dia �,�er��ca1. �'ir�cTor and cole �f NS�, supports the enforcemen! needs of execut:�-e shareholder of Florid� 'L-an°u`�?L Institu+.� Inc. (�L�i. �°adersnip and , �pe_ati_��r,a] fiei„ unirs. IJs�no cu:�ing ecl�e ar,d <�iTice manayer {)f; i?a �lacia.l��F� �, �appe;� up it� cechnc�]o$5 compi,� _r:elligence ga.rer_ng rooi, anc li..r �Ill �III s. r:j' j Y a� a ;T1l1:Ci3CFTPC{ 1n��P�i:ad='.cE tE'Ct1P::illE'c, iil:°i�.l�`I:::E O{f1CP"S a °' d f__�� .�:.� ��,i�ation. n�itin� 11� `1CIIT11?11�ir2jll�"-.'. i"��t� j` jr . aRC Sid�I CO�:fC', d?�':?�.�j"7f' a_^_C'i Si_2.;e S`I'ZC�Q:C 3T1C� .?;i:Cdl � ' i i L1C�CP.i � 1�_i � 101atOI5. � , .dCd.Thej 3�50 il��DO�'C IeQC2'di, S`dTf, i��C3�. i`i�c� 3RC'_ 1❑ ��Q�.O:; DCI11;I OT �'i.i. 1�Z�i1_?LCi ;1n� �IaCi2 ap��l�� -�''re�I:dLiO➢3� idtt eIlf)I'Cf�I:'eni �3"iIl�'S. tJ �HS f0<' t�7C &U�}lOI"t_tC �O 7S�lle :-=�� t�?rl?l� LO tOi �1��i1 . ' . _ .` , :n.ell.iaence respc>�� h:� �nc� sta"�.n� t��e �at.cr�a� natlona]s �, :�hin�� io �n��,r <�- r��r� � : .r. :me l: .S. ;�, ruL�- � tlR;c; 1<111�T11i:�� �ii!� 1�1����� rf)I'311� ,,�- f,�r LIT'e?'�f'i?C:S' \�t3_T_3`��.iT`eP.? �'_� ._C)' /1 , L-*. �ii)�.Tllf� ��L�Tii � � � c11':. :lvt . :. . _ SeC��C� d5 i.�1C ,C, - :cdC� :OC ::OI.u_1L..j" Or)�.'dt1n..S, P'I;=C'"��fi�.C:y� � � �ot�ntial 1�,��ei�_=n �a;;cnal �t��.i��t� .v �b?air _�r�,,�_ ��-1 nlanning anc� nrepa-����ress, aec cric,, ������ �zl�ent.'_��F���i;) �CUC�CR� �i�h�. �LLiIa� rCaLl��z1�3^a �' S�UC��Il�S'l0 - � attend I��$S-�ng�ri�i�eu ��9���<>;� an� dTtet�d c9ass a: lea�t gt�ides agency resporises to critical aed po�sible ca�astropliic �� 18 hours ��r t��e�k.:'�d�tti��na��v. s��a��?9 a�minisTr��31�r: e��ent� by recoinlnending policy, promc>�ina trai�ning, � anc�_ sp��n,�>ring exer� scs. \EtiiD �C a!so respc�ns�:ble for 'z are rec�uire�i to rc¢�ort �t��d�::nts ��°h;� F�.�] �.,� aTt�n�l � elasse> r, vu4�.�rly. a�ordinating the IC� C isis Action Tean; c. responding o to natural and man ma:'e d:sasters. Fset«�een Julti� 2OO7 and ��larch ?O�O. 1�1en<�cal i�,ue� and signed hundreds of �-20s for f<?r; i�=n nationals �ritelligenc� play°s a�_ta! rolc �n in�cs�igations rclarc�i tc� ���antin�T t<� attend �I.I. �,���.�e�,er, d�rir,� �ite ��i�its. �crrr�rism, illegal itr_n�igratic>n, �� eapons proliferatior., �t CiiI'_1E�S, �IT1L'Q � Tl CIli�('� SeX t011L157T? d.ld ITlUif. Z'1115 ICE special a�::nt� disco�er;:d il�at the.e studenu «,�rL a� =' �, not attendinc7 cla,�e�. ieith�; ?���e:��.�-;;a ro� V1ari<� had !r.telligcnce aid� the Deparcmei�t oF F�o�nelanc Sectiri�y� re}���rte�i these ��i.t�?a?ions :o I���S. i�u-ir,<� ihi� �an,v (UHSj :n kc�ning c�ur nac�_on szfe, secure and resiLenc. tim; perioc:.:�1Lnc�c�.1 fraudul�n*.]ti �a-,�t.� �° {�;ir; h,. ::har�in�� studcnts to ,iUn *he;; I-2t) Yorr;>. �.�'� - i�or her Trau�ul�nt art?��it�,, i�il:ns�c�l �t�a� ���t;��nceu ;Jnder t1ie�:�a Securit� Pr��gra�n (�SP�, :('I <acp<<,ys special tc� 1> tnotlths in prison at�ti t«�t� ecars c>t �u�?er��ised agents ���ith irtunigration la��� enf��rcement exi�ertise <<� relcase and ��rdercc� li> pa� a 5�,{)�)(D f 7� an� lt�rieit diF,lornatic pr>s�s ���orld��icie t�> conducc ��;sa �sccurity S6O0.000 in mone�- ancl prc��erte tc� the L��.S. ��aeia act:��it�es �uch as ���a� sentcn�:ed tc� on� y�ear pr��?��3tic�n ar�� order�d io }��a;� a`h 1,(9('r(� �inc. ° I��tatnining � ica applications f�r fr�ud: � .A_taust �ili(11 ' !;1'(1dL'.11g lll� ' � UOrdlCld(iIlo ��":CIl ld«" EIliU7Ce7IlCi1C �d;'l,1Ct"�; dI1C1 ___ � ° Pro� Ia« enforcement tra:nulg anci ad� to Ii.S- ���� � � on�tilates. s.. i , . � , ���}� � S'.' �>nr-z� c�-�_ � � c t �� � � c �� � � o r> �c � �o ti�e � . � ,�. � lJJ 'a ,1S[ �C ) c "1C C :ri �I�1 : o ��1�7di C> > T��:f �$? � , � '"+ � •• . _; aii.��d a*. :r.�erc_�c.��_� thcse «�rc; ��outr_ etp� ��? _'t�; i<�ga' � � '� f i � : i�2 p'(.)Ct�S i0 E.'R;CT r �i_�. '_;2.;�':zi ';id'1 �CI'C.i 1Pn .^_di?'_Cc - d�3_I]iT i':�i� O{ kP;>RR i:'1"TC)C_�': .,_ Cr;� ._,di �llSpEC��, �,.F'. � . . . � ` � . ._1CC�d.. d�T:':1 � a":�1�P�'C CC'i � �� �:dxE � �..__: � i� dJ.)I':�3Ci? I ' y � . '.O\� .::C'?�.��f� �_?1�7 -):ir_ .�_.. C'.':'��"', . ,- C*'.� �, .a! S�1C7E',��[S � . ��.; d11C�i � C)7D':1� �, �.' `�<.i _CC C� . �� C3?' c � -- - . J.S. �� - � �� �. _., -� , . a � � tw,. �� ' � . -.. _ .,� __ __.�-_J � .� ' .� . � ';, _ • iK TMt ��' . � . . . . . , �� I i ,{ _ � �+ } 1 � .� �'M . �� �- r i �'� - . t, •.N« . . .,� r. . � e . . � � � . a���� � . , _ �' � .�� .. � E � � °�:t.tff�atf� � t �� . + °� � .� . . , .� r • 'r-^ . � R i r '-« . . . . . . y. � r . � . ':'�� � . �_". V � L . #�„ '�-�!� . W .;� -x C W N ; � � ;; � . '. � � .1�^ a�, � _ y : y r - � _ V , � � `�,, � � „'' . � . ' - �..sr... �-� � .. �' � �• C � , O . � �; � � ,�.:�. � ' _ � i� � i ` � � r � `, -�`""�""'.. . . ; �,,,�� E � p a ::�' ��,. ; - � : . . ' ` �,' . . � � # . t- �;«+�;:.. , � ' �,w�... � -. ._ .._.""'""",.. ..;' „�.,,,, . ` N _ , . . ' --�,. � - - _._ � . M _ __ , . �_ ._. - - 1 �� } n i w'�' �� � � +' �� . C t � � .':::y.. :'� . i ► I I legal Movement �f `�1t""CE?T_:::= d��e^:IZS SuC�l di C�?C C4?1?�3 �Or:j�'_' Jc_`:�CCc "�ge?lcy, t�e R.-;�ai Canadizn �lounte� ?oLc" [h� One,� ie P���le and Go�d P,o� Pr�i'ce, :he N_zg�ra Reg�ona': P<�i�_ce 5�-. ce. th� I r �oror.t,: �te_ronol'_?zn Police, thc ��';ndsor ?oLce Serc;ce I anN� :ne:�r.her,tburg �oi.ice Ser�ice are all acti:=r r��eirbers. , rF. Sp2�.�:d_ do2.^�_i5. Uff1Cc.IS d:;Q d:=c)ii.`.� EP_'�i!•'C:' D:(>"IS1C)Pi T ';C:�-cf�'r.1P_.E'_d1 �L15:!i_I?S.�QE.r1C}� ]� t dT'[ C)? i'hE'� LT; i?'i �iiJi � >. a�p��xi-r.a*ely 4!JO federa: statuCes. ��u� 'a and [�a:?�� Gr_<' the L.olom ,�ian Na__o-;� R��l_�e is p�. � oi �>���_ :�.e i��e .:"�° CUCi � i)' J3��'� ;� rC�?E'CCE'(� :7? 'hE' �lli1E' d,r �,. t +: � y , , • � � �� �>� _:ar .�lcti�e�c �or� �c����,���c�, i� 5: `ca;;;s. � ��'c�,. �rogra.r.� and pr���ec:s ttiat : .-P i� �. �er:�,�:� (1 d. ' �iTiL���:'Ci d_�? , lidill�k:'Ci, A��i:11f'_ C C�"�:I; d ' �: tiUd�= '., � � , _.:t(. �,i`�i� � .3i.J .�:.i'L'�� . �_,... .. - _ �_, ' �spl�itE� at h��me and abroaci. Illegai gooes, ir_ a�er L'.S. � � in �`�iexico: _� '�� g°neral ;ense, predon�izia:el} in� gnnc, ironey and c_ruo� �ut _::_�-'s res oiis:bili!:es etiter.d r:�h further in_�> ° �-:zc>na '� ,� � v i o� P __ � (�h��e__ iucson �:�c �tiil;a); � ' r e c;` co„- mercha,.c'�se co, _g :l t� :he , Ca:'_.`o:n.� ���-�x��.a.`,�allc L��s.-�na �� � �). a E'iP.c ��'_Oi� �E'nC(: �'� COL?P:'�� dS �� d� iil� iCi?dfl"1dt.�)Il C�i Cll_I...d� CCedcll;"Ci C%llt Sed:)O?" 371C J3.1 .)_..� �� L ; Or �tl? CU::P_�T'�" i0 UL'�•_Ild� OVi d[)i"OdC�i. � ° Flor�da (i�I:zm: Seaport); �� .' � ° Gul: (-oast ( �e�� Or:earls'; ; t F, _ � !i.l t� � ° 'vle�ico (MeYico City); � � � • , ° �lichiaan (Detroit): : �� �• +i ° Ne��� tilexico (Albuquerqu.e, Deming and i,as ('ruces); �R -� � , ° \e�cY"c�rk (Buffalo azid ?��e���Yc>rk/Ne���� Jerscy Sea�ortl; � � '/ • . �F � ° S�>utheas: Cc�ast Wilinin ton v � ,,� �� ( � ._.c.�; , � j , , , , . � .# i � \ o �i�.a (:-1 Pas�>, ? aredo an<I Rio Crrande �alle� ); anc .� � • i�� ' < •« � �� ; ! .norr>n R�a:ne anc; S< < a = ��, � �` � n - ( .�t:� I ; <�:t:� j. +�,.,�';:` i �'.i • � � : ' � � f ,�,. : � '}' 1 � .� .. �----� .� ^ � _ __ ____--- ----=--�'--- - - --�- ,�����In� �,��s��1 ��;�i�� =�a>(��O �����r��t�� ''�'. t �� c��� ��z�ri��.1�nL3 se���� za�� ��r�� ,,, Bard�� �nforcement Security Ta�� � ;� �m�'�� ���°������ - On I�c �lississi��i: �oa_in�i. �r.�uth ot B<rv �t. LQ,uis. ._...._..__ ?n rcccnt year�, the U.S. S<�tirhern horder f�a5 experiez�ced L1is�., the 1� c�-ie�+ Ciulf �'oa,� I3�;ST tear.l arre�ted d CTdI7'idLiC Si1C�t �Il CCOSS hOT�EL CI'7ITlf 2RC� CiO1CI1Ce <�LiC If1I'F�ti° Si;i1�<?�'��r� �1P� Sc;i2.c:.C� il S�ll�lil�? L`J>>c;] ���tL�'? to inte�lse a�mpetiti��n bet���cei: Mc�ica?i dnig cartcls an<i apprt��irnatel�� �>00 pounds t�f marijuana. Lpon criminal s-�,uggiing organizati�>ns :hat e:mpio}� predatc�.y boardir�- the �e�sel. the tea!r. ;ound the druU in �s��o ,actic, t�> rea�i�ze }�r<�f.ts. I.a��� ei.inrceiii�nt agenc,e� ai the 1«r�_e :�.�t�od�l. eontainers in th� for��ard hold oT th:. �c�rthern border face stl�ilar cl.allen�es froir, transriationa; `�:�:.tii. 5?t'.L7aai1P_a U1�3R:73f10PS. ��Y.�i 1 ;:7�°:l"?c'i� '��c: �:, �t) Is?�l i�l^ :'1?c',�i?`•.'I�' _`. ?CC�)i)1'.�i' t(7 ;t..0 ? �'i?(':. �(_i, i13� �)'�:C'.]�;ti'i \� iil iCC!�f31. SE]clI'� I:lIC?. �}lt L:]1T �()�?'�I i��.'� l I:<ll:t - �ta�e. loca� and i��re�gn ia�� erf���rce:��er.t c�>t�n.c-pares :o incl�tcie�i i��'s �-ISI: �'.S. Cu�rt>�;1s ar::3 I3��r��r �-eate *��_e Bor:'er F;r,f�,r�e�rer.? Secur.ty `ask Force ;B'tST;� 1'� t�,�T,,,n ;:�;; �:�i�?r;ne f)�erati��-?s. �);��,,� c�i I3.?r�er � _,..� .�.�C __�::C_ ��C2iC�� C�. ..i, �=� r d� S�idt��1� F�21iiU�. �dl1t: �)s!::. ' f i��,� f)��3'3.1<"1�. i}lt �.�. t('�1:�" �� �t .�.�.�.E';!�?1c.C. [c � ���e,.*,TS ('`s*'llDI G �ci :�15t1'.a_l[if' �aUi.r.i: 2n<i ��:: N;ir•i;ti*1 C , .i��n[t� .�i�7��:;�;Sip7i i j'i� r:i ,'.^. :`od :,� �.,. '�� .,.�".�. 3 _,�.,1, � - i ' ; • ���;.._.d ._ _ ... ,_. . -t\- __ i.: .3_> _!� �)t.lti:',. �^(i�:C�.cT ��`::::'- Th: �u_'C��c ,�� t}?:� `F ��=%`' �-' =' ?h�� 3�J 1�r: J:zt,._ �f�c_�- _�_�Or3�: 3��� C'1"U_��E. �:�--, d?e�� C_. �<�---� d� lit �s�'!Crfl�. �i �,'_il:: .�? i�C .'� � 'd�" "'. h `i , _ o�e ,;0_1 uratic��_ e: a _'1�;." : _C??'pc'.=S O: 3t".�T �C�d'?'.. :�il iiiE' `C)tiii�i'c�C ``,C'�i;'I. ]3Li. ` ��n�ii'.S. ?:"?:- �3':�.C:D3=:GII O? iilE: �iFS1('3P_ Sf�'�:dT']d C:' JE�1iP.GdCi _ `� �l:i��d �.. �:`t3!. �)P. ChF .VOr*li�r_n, C)O?'C'_��Ci. ��dI1dC�_3^ 12t�- .�:�. . _.. _ . . -- — __ ._ _ _ _ -- _ ____ _ +K .- . � ,� ,� , _ �-- ��^ �. , 1 Tc�Qole9� man >�ntenced for -'` ^��`' a f���in� ����s�t �fri��� �v�men t� � - . ` i�,�c��k iz� `�P�� �ersey hair-br�idinL J ,���` s���or�� _ :.� . � �.� � �-� . . . �'�" � � -� ._ �� � � , � - , l� � ol� _: r,�-� 3d��ar�ak�� ,� �li p�.� sr.c��� t��. ��.� � " - � ; � > � �.��-� � � a:�i91���z; �n v�t�4�:Cic�n to hi� ti��ct�rn, ar.r.: ����i] ��znd ,� a � : -. �., � �� fi:�!<)?l�}3� 7P. 7I"I�Oii. �1f1Cr li}l:i;}1 �` �,j� :: SL i�'iSc,c, . . ,�.,�; . . -* i '� ti�"a�5 �i Si1jJiI'�iSc',(� f��i'�1Si fOi CO�'!:.p�rL�� 1�3t�! OIhC.S � f;.` <i'�'.T'il?ll_ fc?ii:i"u lilill>i, lriitl!i' i��i?r ?"t�i?���- i�.' I�`ri't�.� , � i in�:?;.'<i'i��'tli} t1�aS _131ij ldi°Iliifi:'_l?':'i:. _ � l r' { ` Frf��r: (�ctober 2O02 th, Septer:�he� 20�`_; %� � �-I��unake�� en��a����d in a cons�i,ac�� �:ith h;s rnot�;�r �nd h�;r ex-hu�ban�3 :o ob+_ain the fc�r;:ed labor o_f d��zen;; of �.ti�;�;rscn and �irls ��hoin �i� �nc�thcr had br<xi4�9�� oti�er tr2�r1'T��go �,i�9a fraudulentiv� used 5 {)�a�:e tne ��ictims �nT:,eci fihe I.'.5.. ��t�unake�� and his i:()-�i't�ni;�l?lI� r�C]UI?'�il t}l�'IIl !!) tl;()I'}; a[ �l�ilt' salc�rs #.�r u�, it� 1? hours p�r da��. si� or stit�; n da��s _�,:.��1�d.�J:o <;:;,i1u!,1��Jeada, a tiiL•��. T}i:, �iLtizn> �zcrc alsc� r�yuir�d :o *;_irn o�:r a11 <�f thLir �a: r?in��. includir.�� tip�. to rhe defent�ants. �,�'e�anolis �rr.ttggi_ng bet«een the LJS at�;� ��IcF�:c � u.rE ��cn� <11;ms «�ith thtiC n�t�sp�.�rt� an�� iCientilicati��n. n � - ,�dditionaal._ th; �. u�tre f�rhiddei� to � eak l��iih th�r� ;��e o�era.. safet�� ai:d seettrit} of b��tl� coun;nes.�`�"eap<�ns . . P �mtigglcd �nu� AIex�.co f�r�>>n tl�e tJ.S. ofteli enc� tip in �hc Tt:t.�i'ies o:�t�i:3e o� :h� cl�i�.r.dat�ts� presence o: t.�ake !ian�ls c>f dru� canel� ur <�ther Sn�u�gling ��,rgan�za[i�>n�. �����.� <�ui����� i;ae�d;. ��here they caii bc ca�ploycd agaiiist la« enf<�rcctnerit ��E�iicers and ci[izc��ns in eitl�.er �:<,un�ry. Tl�e;e firea�nls �� � � coittinue ic� fiiel ti i<>lence al��rig tlie Soutti�� bc>rcler artd iii the _n�erior of�'viehic�>. �� �� � � -- ----- _ __ � . �� I tJ S uid'�'(e�ican �a��� erif�>rcerz�.eiit aaendes ha��e paruiered � � � c�r. ��ntern�ction, in�estigation and intell,gence sharin� � ��, --�-_ - . `-��'' ; � �� , a�t�� to ident.�,. disrup� anr dsr�,antic t.ansb<>rdcr �� �;,�j ., ��.� enru'_iia! net«or�,. ------ - --- ---- �-- -t`�_ I a:. 7,J f� :C�� lc� more thar_ 3(? year� of c�per�_etice �n crirl;inal _ �� _ 1 „ etip��rt :me�t'.gati�r.� and holds ;l�e hr�ar.est autL.��r�_t�es of a iy ' S. ao��r_lr� c� ag�.n�� .n t}ir are�a� ,f ��-iie ua! ;kp�>r: -- <>f ri�tin_t�c� ,�, si i'.: ar�� , a _<� «cap��i: ,a.>c��.�>tis ��_.�larc>-�s ��1�'Tlt'�� ��"i���g���� s��J� �1'��!'�;��31� .�( r� �_UI�3 � L� u3� �I �dT) �;L �C� CC1U � � �°'T �Il� Oil� ` . ry ,_ 1 "��dIL.� �< �?� �"d 1�[:O:C'�.:. S-I�,_n�+ �:,� �, f�'_d'I;1S d._C� .>�i c' '.��E 1.�. CLC _Cd� J.�. id�t �Il ;>TCf',I:eR�, d�f:?C� Cf'S �ORS�h��. ��;?' �tE.dDr>_i `-- ._ .� �; J. fl�f'C n�.._;t'��_ ___'�_���i.^_� dnr', L di�. C�'pa `il;;"3 i L'_J�'_�:a '_ � _ �'�r._._i'_r:�. �)r 7E( '?'f i^_i7 ;11� �i?..___�} __ .. ,_.__,i)e�'d_� ��3C1c�'. J� _IIl--oidC'O� 1 3�.i S. �'�:S _I'C1UC'�> ChE. L_�'_idtt�i�,l': C-dii�r Or:d:�OI': 3IIC �ld-hn,":T'_� O G-�-c.''. a..�:.`"' --- .. .:OLP.:''.� _i!cb ����. .._ :i� _'�1�� i'c:'� °J . _ .,__'� )1t10U5 ��Td� �'n', � C;S_,_� �_� :iT�dillZEC --; i=_c�._ S?i, '�'�Ti_ Ilti�t � 1 1 1 1 � i ' �t 1 ��1�: �� I �e � (`r_tirR iIl�' ��i�ai�'.�I�S CO CdiKf'; � � � �l �j"� . rr�� "� �a`�:'. �..d..�� i'T 1�ki-_ ` )rQ3P�.7 :n:'1�, 7C�44:Cj1�'CC Of «} " � �Y� -r"' � . a . . � . , ;�,�,�'� . :'j 07�r3'.c P r ,,:a e r'� _ � > ��dCCC! OIl S: �llga. _ :�� { . , ':�� ��'_3t pOSC .. __..,_.,�i.,.� SeCa__�} ._si. j'�CndIC�:7E' 1'�CS f' �.�oa�e _n � ioi��nc2. zo,sc, .:>>ia�e-tak�:io or eki<�r`<,r; ' i�'r coor`�-.a*.e - -_ � �t ra-.,-;,�'S 3i ��.5. �,.iiSiOT?�� d��C t'3C;'Gti _ _J:�Q1JIl /. �, r_ �B. , _U' da�rei�'_tE _Il���['�d._'?-: _�c ,� f Oi �L`=il�Q�-r_a Cdce� 3iOZl� C�1C �U�G .,- ° =c� .a�gf�ts a�� Y k� ; i__ >-- .gg1�;:g �ha�i.. ic,� ���ge:� U�'C.Ti�3S RCiuiCf'.I� ;> f:diic,L'IeI?? Ci�)Cli':;?Ci?C � �"E'.;?C�UiS, d•^.�C ['aI15D')I"C3i1C)P. dIIC� eI?1�1U'rI?i:'_IIi P('1���•^,�'k�� �'ldi f?E'P,c `:.'�.' irr�_��, a'ian S?71 �� i}l l; �. � � �� : . � �.es 1 o s_a_;n.� �o '_n� eace p� aga: SIT?Ua�4]f'CS 3iIC! CU C7E _C' 2C1C,�C �)'ld' Cr�tT:?ridi (ifi�27SCi :(: netter ac',dre�s snoiter, �tih:� ass_,t smua�lers. Hrlr;an cra�ii�kinn is re�-ul.inx. iiar���rinx, cF�fra��;din�J. coercing thr�ugh the use �_�f force, or trai,sE�orting a per�or. �>: gr��up far the purpose of ir.�oluntary sercitu�'e, det�t bondage ��r sla��ery. S�� trafii�kiiig. ��n� c���z� ri�,.. and �arti:u�arly dist�.:rnitig f��rri �`���. I� uf hi�rra�^ tra`fick 1�g. , >���urs « a;urnr-erc�al ��F a�t i� � � �'. �`�„ ' indu�e�l h�� Force, fraiid c�r coe:dori, or �� [he pers<�n -"�` ,,_�'_: ��y>. 'I , ; :nduced tr> neri���ir �uch a�ts s Ie,s thar I g year� c �l,?. � � �- - �, as.; _. r, ��� � � . 1tS CA S�_ �' ��-�iI"'."?3�1 'Cd�fi�kl .a 1S dkl?i tO � ' tila�er�:�"4c�:n_s oa: to'�e ,11�gail} rransn�r,er :r.,�> t} U.S., ���� � ��n1� IU '!71�� [�lf'tT.�E�� `r !j `�17"d�� )i Cidf�lC.�r:P�`�. Al�i'U ITIr� � �' �� Y �" . � fi>rce iliein in[o prc�stitu�i�n, forccd labor or other fortns ��f� '�t�� scrvitude to repay thcir c?ebi.The �ictims, snrn>unded h� an � � tii�:familiar culture an�1 ianguage, and often lacking idcnrt��� �� �io�i.itti��tl';, find thr�tn,el��:s �rapp,d. fF��aring f��r thei; 1�,��s . and the 1'.� ��f� their fai�i;lies. In tiit� fi � } � � �� gltt a�a�nst iu.r,ar. traffi<king, [<'r has de�ei��ne� a ' nuinher ��f success`ui =nuiati� that focus r>n attack:no the i_�t��s�ructure t'.�at supp��rts �r�Fh�ktng organvation�, a� �cell a� t;��e as.>E��t� der�:�e.? f-orr_ these cr�rninal ac�i�itzes.Th�s r_ight it_el,:de ;eiz:tlg currency�, nr�>pert�, ��eapoi�, and ��eh'_cie; -�— 't�.�ttin� :tie tra_�`ici;i:�_� �;r.�an ti � l�iere •_r tit;rts b,� - *_�~�ct:ra t���.r a,.crs- _f.�F a_ir_ i�HS na�.e as<> _.;._n�he<� ei;%�rt: ;e; _._�e pu':•�1_c 3��d;:?:cS�_ .` h T1 �id: �' .�T- IlC� '�C�� � .lt 1(�F ��._ �l,:r � � . �'.�rl: �. c.':.;)a'c`i 3?:�_ �.__` _�^:.\ ..u�.:C ', d`?'^c�,¢I1. �� .. - �.�O� ZF ..� . �ll C l:'.) ..cC�� i � . :): r .' • _3 1 �� ��^v C i." �t ���" � __ 3. .�. d�, ����F�.�. 4 �� � .:.._�SicC� d�iC �_Ctt' a.� �li^.�7� '- - �'.CC \_c'c:3^ � �i' -�-! D..,�Or�,+�-'nE1_)� .:) �:COii`i:��d'E �c- _CE� -- "�:F)D'J-i Oi :11:._�..: �- � LL ` .�..�_� . ..^.':S. - . .:"d:i,_1 �'� � ,� �,�--� A - - - -, ; -- - � . ; '. ; . '�.,.� '��' � =�1l�xi�;ar� �ata�n�1 �c��ni� �:Lli�z�� �f � � . I W � •. � � �� :�a�l�iple ��c�er�� s�x �r����k��� ���1 � '�.:�. �.� ir��n��r�r�o� c;r�r;��� �� :�.... � -��; .; i �� � � ii��d��r Corte:-'v11�a. vf T�a-�;:�la. ?���e�;e.�. "�� �,n;� ��� ��'� _-_�ilt� on l� char�L� r�?ai,:c t� se� traffic� �r� �:r � �;. ' srnu���i ,. . _ _ _ \J '(� / 7 ' 1J�, rfi'.�. S� �j�!� l)_� �l_l�i➢Y'; c�;l� JUTI'i. �1����. ��)n�J- , � � � � ��eza .lnc� o�htir, �7 � �:;;1 r rhe ton��ira� rticruir ; +1 J' •,. �� ,� ' �,�'4�0 � � : ai;(� c,i1±1CtC: �l�PI4) lt'l aI��Z� ��) �I1"�S c.�?`.� �<)�1 ,�� l� ���s . `° -�",;.`::a� �om� a:> ��oung as 1-� t:ars r>lc'•. tc� cnter thL L`.�. ;� _� - illtg�til� from 1'��;i�t�. C<�:t�..-�-1vza i�re;i the �?Lr;;�, ;� � t<� thc _� tlant4 area bt pr:3 , -� ,,, .. r!Zi�in� be[ter ii�e�. icQ timare <�r�i;.�.. �'i _ ..__. �---- __ . " � . �• ` �m�lz>��r7�nt or romaniic relaTions�ips «ith him. ��r'', �- . ''+, �n�tead, cmcL the�� arri� ed. h� i�>rced them ti3 en�a�;: !� r! � ��� � in prostitu±ion: brutally bc,at them: isolatec� them ?r�rn , �'�`F-: ' � thcir farlilie�; ancl thr�ar_enLd to harm ?hLm and th, ir _ � ic�� ed c�nes. _. : On u nit�htl� b3sis. the � ictims �t.; re ciri� en tc� ''? -�.�,� apartmentti and homes in Duluth, Char��blee. t'antc�n. E; j � � ��Iariett�i an�l Forrest Park. Ga., and a� far a« a� a_� � Nf>rth C'urolina and :�labama to proi ide coi�,n;trc?al se:� to as t?�_in} i�� �(� �t:,tc?r:�cr, a;i;`'ht. � Cc>nes-�1e1<i�� brother an�+ tii o neph���, ��_: t;;� ,�� . �iC� IO:iS��� COiI�'iCtCd uit�l" 71i'.�iCj1�I_T �TPi;iS� �O �� � �� � t1'£1`1tI�{�Ifl�% CI1�lY��� rC'l�iti'.ij �U C�IC S1�7f3I7'it;. � �� r w�,.: � �'� ?rl lr k ' ..:���:•'. , i � �' . � . s. ....f � � �` `:: �_— j4 ' Operation Predator/Child 4 � . . � I �;::a9�=��;,��on _�_ . .: I , � �:. ��?°: ?iacti year, millions of�ch�ldren fall p ey� to sexual p ccia_�>rs. �---•� ��, ,`+ � These y�ouno ictims are left ��ith permanent ps}�cholobical, ' � �`�� �;; � phys:tal and en:<�:��mal �cars. See�'�ing t�� eiic tli:; ° ,-' �� cr��;��� �ai act,� t� an�� ,, pr�,� � � il_i�ar �, �. �<+ _e f� � ,� /'� ,, ' ��r t; , C��lO �1:i0I1, �" (1�� CiO�f.Q i)�lf_r3ilOT? PT'JCdCOr. �. . �!3t':��E h ' K } - 1 �' � � , - .�� in�r�r;f�y�. i an< r�st ch.1c: p-eca�o-c ' � ; �,,,, � a �' anc se-ti��a. , � '`'� " � � �>fie7Ulti�. C)�I�IdC!Or PrtC'�dC('r C�,:d�l"S Uil �'.C,} S .1 1�L.e i�� �' � iZs . lt:c� �a(itt' 3'.:C_ lIl{'.iT�Ci,^iE: 3L:CPl�T''_t�S i�' i3fE�c'�.d7C_' . '� �• , . �.. __! C:. C.I . a ` �t��'� ` '�.7i?Ci�: �)T�E�.-aT1C)r �r ::.d�Oi, i��`L :d:U C� ...'_C S t�.: iu '- T;4 � a � �2 S �� � � _l�l pornoora�t�erS c,i�ilc'. �e1 �r �,r � i `a� � ��:<, � � � � �1�..1`�d 5lTl'..;c7Jlc � 3".<i [r3� � ���<� �I. ".i` �!. � t,n t'�.�;.�� �.)i ^ � ..?'S C.� ..._.^d 3.:�c��":� � . . �. _ . COP_\"� C�i: U{!)ft:I15C � i�d_��'.._ .::!r'*'� � � ,_. � . .. i.. 1C�.' J C.°7.): ��C. - --- --� tt>r chi.c etplo'�at:� c,c`_n; _ :i:r; �,G�E �.. --, re :<: ------_ �T.S. _1?egail�: • � � � � .��eTdi�O^: �?'`dai()'_' �J_:P.�: i0aeitlei 2,I' dlidy' Ci i�E 11IlC�: r)�)Fid;l().15. tlilil7:=_� COIlr:��Il:id: 1I1�OT.ild]'.:�, C:'c:.l.Pl_ne. a1�. If��_:'��C� iC) i3inci i�l�>E C_1_]C� ie?� d�liSCi�. St)CC:d� EI1fOrCC7i'.E'?1� O�CidC'_:�P� dr!_ C:')�ridhdIlC c -r .{�r�- `{r,,.�� . . As pa. c, � �e ,_ . :m��stigai:on;. ° iL.i� ::_:.dC�C� [llc: �d'.:0:':d, �.i:1�!C1�"s.liI'1 i:j�IILi��LC.dttr)^, :�ICI101i�Tll i�lc^, IT12C�?Odi LiSE� hy S:'_'�_Ua�!-=_n p'�3;tiZ3iiOP_5 Sy�!Ci=. '_II � dri: E_�il_p :�"lii_ C�?� '_\3i�0il�i LC:12�I fOP dIE d�•.� C�ld'la=rig: ii1ZUi1�11 CC)'!:i?1'•1EL i:z�P_'_P.� 3,C� s�e C)� L1_��iiSla dP.0 ��.�DIO�tCd Ct1:iCre?;, :f:E :e[�e_*dl BllLedil C�{ �i21eT�T1I':�T CeCl'lilC)!Og'_�S dT1C! C�C.CdC'�.()il., 'iL- i 'd� IT'd'_Ilid'_ilE:C? T?1'�:�5�'�4a� C:'. �=3i�, C`l; '.J.� 1�OSic� �I1Ci)LCC'OIl Se:�'1CP., 1CS :'.R�CrC:Sf' 111 C�:ST��1P:'_Llc 3I1Q C'SIIla .._:'� iii:'�:' C':rn:Pdl C�1c t)J. Jf.��TE� 5�i�iCe, If]° l)C�>dT'(�?'^.Ili O{ Ji;�I;CC dIICj OlaaniZdC�)I'_S. n U"ti:°T 3�E"PC ' 1���. d�E:I'tCS SC :C!OIIi-C'! lI1Tf'7'IldCiO'131iZ" �t�OLIC t�'ii}1 'aS d Il',dC:Ei I1: I1dICQi:CS 1?l�"�SC_�d'.i0'_?� dil� E�P_i0]'Cc_i,1ePi, 1�_t' - i fOTei�471 �O� �,`.E.r?t� ��tEr�jU] �i1C{ OLrlE!"5 CU EIl�1dI:C;' d1S�) ?�dLC;i;1�dC25 1?1 �tfti� ?dS� �OI'CcS c1L01RC'� Che CJllI1L'y: 1� F C>I!I? � lii'.71�'c:���.�dG��C ��ir E]'"'' --- ;��(7".e`t Id��.P,CC"�..P.� 3Ild. coc�rciinatio7, a.,d cooperat_on o�� cru��_e� �hat cross � g ' � . a"ic .r-�. horci� �C7= �� a.r_emb�.- o' the��irr:�ai Cilobal�I'asktorce. hu;k ca;h s.,�t n S'�,���� r> .� 5 ; i � a ' ='- x � �OiT11IIg Idb� E._1{UiCCII`f'"?I d�PI1Cle� 31'011IlC� C�1C �� CO kIlOWi?lg �'_U�� C.�.i]liTid�S dCQlli*'e, TI't.�oE dIld SCOl"E C2S�1 �1CLJ)S figr.t c}ii1_d expioi�arioz� ir.for_.�_ation and iznage� tliat to arrn la��� enforcerr_ent ��ith cri�ical ski'1s nee<<ed to }�ait tra� c;a the Tntcrne� �1r�:g traf�fi�kers in ,heir tracks. ° ?�ti encourage� tFie puhlic tc, ;eport suspecred child In addition, ICE part�cipatec :n the H:Kh inten;it� Dru� predators anci au� si�sp_c�o; s ac��cit} through its toll Trafficking Ar�:a (HIDT�1 task: f�>r::e i:litiari�e, which brinv� � free hothr.e at 1 866-�HS Z.L�-.Tluz liotline - s ctaffec? ja��� enforceit:ert agency� parmers toget'rter :n dc,�anated � around-tl�e clock b} :r�estiaa[ors. arcas �vith a high concentration of n:.rcor_cs ctistribution, traii�portatio�i, sn:uggli�ig azid other cirug-related acti�ities. �� � � HIDT_a task ii�rces are adminis�ered b� t!i�- iJ.�. C)ifice r�` .t� �t� �,�� � . � �ati�nal Dni� C��ntr��l �o1i:-j, ��1�_c:; laur_ched t1�c progra��, �� t .. � - =w :tt 1990. • �. � , ' ICI� als<� part�eipates :n the Organizec �:; _i� Drng � ' • ';� „r -. I�'nfc>rceiY�cntTask Forcc (()C'DETF) proara�r., �� �ias . � , .. . �p �Sldf)�1CI1CC '.;1 �yg� CU C(>llC7UCt CUII;riC�]fP._;� .1:1liC1 IC�C'L .. '.� attacks ��ii i.�ajc�r dru� t:af�icking aud ni�>ney lat�ider;��g I�; � - a c>rgani�ati��r;�. j ' � �� '*'•� ,' �, ,� {' � , � -�� : € '� . , ,. � � � � '��".' ♦ ' � � � +�`�`~ r i-_� . x' �"�' ��� ` 1 ' � +F • � . } • � � , ' � � �� � .w ^ � � . . a` �r � �;� Ti' � tr ►� � h � .> t , �� � —' "_��i'---___�" t' � �. ... _ _ _ L . ..��_ �. _� o � ` � � ��� i�,����3$IC� ��������§�'���,�: . i _ Ci�.:�l�:e_�.ga�es .z°cor�� z. �s�a��:�1g oroa_rza:_��n� u.�� � �- , � , `` ih� c,e[1����s t�f°S u�e �e s*��_i�a� - c��n.raha�c: a�ro�� US. — -:r . � � �)C)rri�.rC j,_.i'_�Qcs ,.J r 1.* C�.. � C�'( L_:: n}�_ai1 •ptE'C- 'r. �� � µ ��S;E',,,. �d.�(� CJ a'.i:E:'� a-.�'; _. Ct�t?'. c"__a. .;:�i::_: r. . `- - `. �t� � . ; C.r>�� _'.` ._1 ���5, _ .. .:_c �. __�- .. --:'�. -- ---._�L.- . ���� �p�:C_d: d�Ct .�... �� -.._- _ S?i: U. .__. br:�C:�r i' ; _'OP??;CIli d:1G :2C^_T'_.QIiC� �:. _TIiG�,�eC_ ��'.- S.^.�:ll6O1�`�O C)'��P_:T3 ��., ..G__�r:G.: CUII(-�i�d :I';O i�ilc �.1.5. TR:� e��e~�_�e l�as �ee. �z'_ �<ec ?��- >''-�'_' ; zr; .:� ��cpe. _ence _r_ C)rgd"?'ZdtlOili �f'.ek iC) E'=ti�1C)li, T}115 i�?dilI'i� ;J{ inf�)7I??d?7(�Il �an�C�la31 �O�lI1 ��'�1�iS�"1�1� allo��.�s �lie fi��ancial, trade a��_d transp��rtatir,-, rommunities 5�1�1te11CeC� 011 ��11�C� �Ol'71 C�"3s`��'��� to take precaut:ons again,� erplo:tation. Ir: rcturn. iC"r'_ rece:�es informat_on anc! insioht _`rc�m tne pr_�, sector John ��'ren�halL 6�. �� as sentenced to 30'1 months in 1 O ����re thoroughly ;r� *'���c cc�n:plex az:d �op�:sticate^ cr.zr:::ai schen::;. pri?on for in��irin� men to Tra��el t�n�1 around the �,i�orlci to his h��me in Thailand ir. r;rder te sexuall�� ahuse - �'()U?I`T jJ{)�'�. j .Zri',TI>}1'dl��� i:U�Ti'II1CI'� �l �r:: ill�(?��.;:(� - ' -- to ��ideotape anii phott�graph ihe aot��e. �,�,�ren>hall = �ta: in�icied b� a iederal `�rand jury in ���•ti� Jer�e� . -�' - ��±te: authoriri� l�arned that ���3��n�: A�,,_,on Corl;», -:��..�.�,,,,-__,..,.. � _, fc?rmerly o; L'-�.on Cit�.':.J.. tr���ele,� to'v�`ren�hal��; ' ��%�. .�'- -� }1OL15C i0 �'1?c£1`� 1^, i�IC``_3� �c',XU£31 i�l'T> �i7I}l i211i:0.' '?;)`: �. ---� � Intcrpol relvas�d <� �an;tiz_ed photo`raph z�f �c�rli,� "-,�,, • stxualh abu�in_ t�o;�n`� Thai boti� tz� r��dia ou+lit; �r ,�------_ i �"�' :hc L'.S. and abroad. m�ikin� a Ulc�hal ap�?cal for an� -- �_= �-t"-��'�' I �� ,-��'�!� - --�- ` _ _ _ inTo?�rt�ation thal coul�l identif� �?irr,. ti�'ithin �� hours ��; - _ _ �+, .- ��- � � - - _ --�__..;__ �.�:+` .�, the photo's rclea,e and �rtin� on init>nllaiion t�btained --- -_- �• ,� � trom inditi iduals «ho rccc�gnired thc oftend�r. �, � ' -�"" : �..� . ; _ � . --� - _,. �, London's :�Ictr<�politan P�>liLe and HSi sp�cial a��,nt� --r-_ti � ��_ � � ? '� � arre�ted Corlis� at Loncie»:'s ��tathrc���� _�irnt�_t. -- � ���� � � � "The rel�as� oi Corlis�� pht�tc� repr•�sent�d t�ni�� the ��'� � �� � -� �. �"� � �econd tim� Int�rpo] has made sucn a pabiic appeal � �'" � :<� identi*�� a suspect�d �hild predat�>r. Inr�rpo! �and __ � _ ...,...-�.- - • � iC�� arc �artnirs in thc �"irtual �Jlohal Taskfc�rt; . a;? ,� �,pr!,�i 1PitI'I]ilUOII�i� il�l]<IIIC� c�t 1<i�c enforcet�ie� a��211C1�� � -- .—.___ ------- C<JIT1tI11C1C'�� IO )Ol�t, ll1I��i7]_i'110I1�� �i1fOT'C�iZl:;i"i� c:2TOlL> cle,i��ncu to k�cp ;:hil�lren sate frc�n� sex�aal prec�ators 4peration Firewall/Bulk Ca��: around ihe •� orld. �t��.�g�lin� �orliss pleaded gl,ilt�� and �ca� �ent��ted t<� 2O � �ar� in prison on se� tourism and re!a?ed char���s. �ii ?(i� 5. IC'F par[nered �� ith CBP t�> iaunch Operatic�n ` Fire-.�all, a co�nprehensi�-e law- enforcen.ent c�peratic�n �Jar�.����� �ni t� �argetir_g cr'ir.inal �>rganizat�<�iis ii.c ±r1 the sinuggl:nK c�f largc quantitics <�f IJ.�. currency (bulk cas}i ci�iugglirig 1 at U.S. p<>ris of eiltry�. �� ithin tl.e [I.S.. i�'� t���rk; ��:t}i ,tate an�� local partiier� to ideiltif5. and �_nterceF�t �niug�lec' b�.lk �.r'�1'i�er$t�� �- cash shipinenu heillg trarisp<>rted along dc,n.es�ic - :nter��a�e h=�h« aj �t. [�'F pu�.�.�_es Cinaa�:al i:i�esti;a;i� �n, a� a«�a�, _, hea� .ri.rit.ais at tlie:: �n�r: ta�'e. B 'i>il��-,� thc rri<>nc} t:a'_:, !a<<. e::fc>rcement ca:•: 'ce,at;`y znr'. dismancl� .nternatic�-�a'. g�#��"'T �ash Smuggling Center �.ir.�.:nal net�,�;>-k;, se:z_ng rl nr ard r,_a:ed asscts. ��.U'_'P.E'�CO.^.c 1; OII2 O{T�.�_r�� �O� ` .Il`:PSC�di1C)I'.S !�'r�S �ll�K � dS�l SII='�.'_�Ta�1R�T (.E:;?�C' �>'��SC; ''.� d CCi'tidi:7ECi :IllC?'_� "�SBO;n�`�]C fni (�f.CCCC�Pa 31`C E'�::T:l_:'di:i?� SClii:'Cf` fOi :P.tUT:::di:0i? dP_C: �llL)POL: 1Sf� i') 'C ERil�\�iPQ. �� �� . \'l:[tlli; �i J ..I?d^,...d.. :c�_. 3::.. .'"d� �.` .Id�_;�!. = �"�i'�?dCP.a d?:� :7;i 11:_ 1'��T })t:IR �dii i: :..'�S�?�"'� -.'.�C_" ..iC� S�C�<i": C�:3; CZ?_ 7E' EST).�)�?cC [n C":P.�'l:ld� I`�F�i\`.J_kL?'lE d';)U_^_C_ ?i:C `�iC�_:C'. 1�'.t h�.)� _� ;')Cd':CC :� �� �_�_iiU^:. � i` �.OTP_c'ZSLO?li; " .5 * C1L12?C12G 11�0I1 d ?d_^ DE'i�t .�'.�� �i:iq'CF,t:7`:1�_ 3?1C C�': Dil�d:� �f'r _'s�\� LtOiE �i-_^,oCI1C :CCE:,d� �d�'��: S�d'_: �I IrOPf', idLiii:'C"'_'_�, `�rifOICf:Ti��Pi eIlr1CiC> >_�1dC:' Q"'eTL??d�< C���JOin�iC> 3?]�_ .:!':hC�C'_: diOn� R"; R� �>''e 1d•�:??�2i'^� TI'_cd�L'If'S 3:_ ' :}.i � C-II_C � � tE:i_ t: �`.'ttl �U_:.1:'��c.� d ..� ._'.�.1.5' :�.d: :1?d�� d�� _:;:' 1?id:`1i3= �1 •_d� .ilni:d_ �.tIIdIl�_�3: ,:!�JL:L�>i;ti. ' � f� _ �' �- , _a'_ .'d�'�..:' dI"� d�'iS�CI'i3;i0Il S'�Si� �. � �?'ad ?�r::)_'�c � , :i7``, t.'lc ?"' � . ... � . y R'_� i3i iC."IOL'ST_ dIlCI C:_I, -'-�. -a iiC . _ : (;i 'Ili' _l.�' �.JCJ<',C;� • • � / � 1 . , , , _ _ _ _--- '� ,���_�e �>r +l�e e�tab�i�}_ed `_�nanci� indi>> � �� ��; a��o �_ uie _ _- -- - � --: �,�------�--,� r � � `. �• �,n ��'lyi, r�rc�men:, thESF_ cr�z 1 �. �r� n_zation� ��: a, a�e _iicre�s_�_�'_y e ��.�:r>;in� non ��ad�rio_ia_ met�iods *.o � � � � I?'_!)� Il1I�CLS, 1:'c'�tiC:?lo iRe SMLiQ�l�Il� <;{ �U�in CcS�':. iIlCG, 011C ' - - -?„- O! 3PC�. �...011al? i_].C'lJ.�. � , . a •' - , � . s; .. t -, i . �"M + 1 � "" �� "�' i ,. 3CSC pro� �c�e� o�e u���p shop��ng �'. ho,.r� a�ay �-�� -� - �- U d»�c, ieQ Lal S[?i`, IOCdI d:1C fOiC :d�\ ��?nIOTCeri � � . . ._. _ _ . _,� d�. �'�i _:��ES 3P t�7 _1T e-in`iS I^ ?'ESCri�T �,`�E {�U�F� U- Cd5:1 Iildi - >11k)7(iiiS CTiII'�lild�l E:R"'.�)iiSf..TilE ��5�, di�c; :>_"c)`:]<"�'S rCd� � ' . rin��e tact�cal inteli'�:�ence, =��nvestigati��c support an:i ��pertise �� � iTi ';Rf i''d:?�7C)?'Cdi�O;? 3I?Ca S?1?lla�i:It�7 C)f t)U!i{ (:d�ll. 1�y" ! C"?RidCilI'� T�lE B�.S�. idR� 'Il{Ur�r'II1PIlC UiiCcl� Udtn 3CCe5S CG .,T ' �- . - a � . _di'.C13� 7'..LE'SiJ�cril; F"l� `1S: :�idC R'i'� 'E'.iJ rl?3'', . ) ??l01'C � . eifcct;�ely foilo« [:�e :r_one} Crail. ����� •" r .., f,� � � • w'� �; ,�`'', � y~ �� Y _ .% f����,�`J`��'�.1!!� ''�� 1:,.� ��i � l�:_, - ' � � • � ' �'.`' i r-• O:�e ��f � r s lea�t.na pr �� r�es �i, +s la�� enforc�n,eii; „ ,� � ���. �?];SS.UP, iS COITln21'11� fl' 1i1�:13i CC11I1P, �t r11C�7 tT1C1�1CjP5 . � r� ats-i�_ar,� ��ii,a ��raud. 'viass r7�arkE:tilig fraud has become f t ' �° i�i��re �ti�ne preac'� ui iecent y°�°ar5, thanxs �n par* to the �� �s' � �� ° , � ; � '. Spr�^ad �� 1��« a> t conii7iun?catic>n tec}�lnc�1�>gy ���at rz•:akes `�' ..::,_ • t�aser tn de�i`�raua � ict?rr.s c,�ti a glohal �cale. For ;:�ai�lple, „-.���� '�_,, '� , ,;1�: f �; • telc�rt,ar!�e±irg ��� �-der.t_ty theEt sca�ns are frcq�icn.l� ���.>• • �'- " � • .. • <<x>rd'n3:e� f�;�_,' �nerseas Ic�ca[i�nts. � . ry /, i� _ '• ' >> �)37t Oi iIS CUPlt7'�iCiI1CT:�.I ii) COIIlhdl IT;dS� �IT1dIk�C1I1� {;dll�'_, , � .'��� . ,,?j �. - 1 �.���� ;> d �)dCC'Clndlll II1 L�:C �]?LI�U dKf`T1Cy� IIIiCCI??C1C)r,�� �I�i�S (�`�. - _ � �r tilarkeii�lg ��ra�i� ��<�zk�_ng Ciroup (';�i'�iF�V�"G), �� lticii ��a� � cStabiished in. ?007_ � '`r _ : � i The [i�t��iFWG brina, to�t�t!icr la�� enforccrnent, regulatory �' � �. i �; ',� ,. , � an<'. a>isun.er p�otection agenc��e, fr<�Tn se�-en countries to: y�� . - � ' ; .. , /�� %' � ° E�changc infr�rman�m aild iiiteliigence o11 znass �/ ;` ' �' J�., � ' +�- '���� ( :' �r-,. � ' 1—i _ � . markzr�ng frau<'; _ ' � , ��( � :'��o, �nate t:a�snat;onai operations w cietect anr % , �- �� _ ti - 1 disrup: ma„�nlar�er�ig fraud operaroa, ana apprehercl_ �'' � - , ..r til�:I t E'S��ii 3[OC�; dT1G - � i ° i�i1�C � li})'.7C 3�Cd!'C:1Ctii dI�(i �)1�i1C C(�il�:dCi)?i L":f'dSl.:l'C� —'--- . �.)i�.�E . ' . _ . _.... _ .., i .. ..,a � �_� ' frdCC �. �C!1^iT.12.._ � , - �: --- o- :�-- - �_ �� Tra�� '�ra?��pa�e��y Unit . � �., Ci diC i�"''O�:S! U_'�aS!:7dI10T1� irE.C.illC?lllj" E'�710': g:oba: :race sTste:�s to mo� iunds arounc the �•;orlc � '. C}lrO:l�i? COT:'.D�2-ti dZtC :Or7'_Cilr? CUl'?li�171� :!OCU=IlEI!'di�')Il G�iC)C':3:�Q ��i,!1 �e�:l::?'_3Cf' C"3Gc. Cl'dI`.SdCil�'�I1S. '_�.'dQE'_- hdS�:� �nonc l�,:r_cerina is a 1 ) � r_ ,_ce�na.i� reT:�ittznce �y-sreTr�: tha: , �,^ dl.')��_ _ilFgdi OI�2Ti'7�aC_iUI1S i�7f' C7p�OTi�1_^'C�" CO �.'31'i?, LTiOti<' ry. . d'.7(i SIOrE �:l)Ct.E'QS Ci1��t:;SCC dS lE�'_T�^ld:c. iI'di�:' tU.�1��5 ,'�. a:e r.���,ed by false i��o�cing, ocer-�in�<>icii�g anc? �.�n:��r iri�o:ci?�g cc>:rm.oritLLes ti�a; zre _?nported o- expo;tec dT011?1C� C}le R07� _ iT 5 CSuIi.�1�E�'� Clla t 3Qe-7 �eCi i OPCy �,.I - .1': . • . IdL1I1.Cf I" P_� :_ �C�i� ) i ��..).'.� O� <7O�id.. � .^_T:L:dI )" 3�?C _� : -- � �-c��.�:n.g ez�'r� }�a-. .. � .. .� •� � . 'C:F e�tahli�hEC� t �'racieTransparencti Unit (TTUj :r_�t:a`i�e .. ,, �3��" `� �`•`� ,t,�. � :c� conduc� ana�y�s:s of tracie c��ata pro� t'. `' �� partn< rs��.:ps �� �ti, �>ther a>u, *nc�' irac'e [ransparen� _y ) � .,, � tul;ts One o� *t_e rr.,ost ef�fectt�< ��ays to iden �fy ins�ances �r . t � ��' s . � ' � and patte:ils of trade based i�ioney� latinder:ng ,s tl<rougli �_ ���a .• '� the exchanaE a ld subsequent anal};is of tra<iE data fior �. ,. � ' ' : - .. � - - _. i �� ' an��n�alies thar �tc�uld only be aF�parent h} exam���.�ng bo�h :? i�� -. _.. - ...� si�es of 2, trdP_i3cC.r)II_ ; J , : � . _' � -:-., ? � r r .�r.. Ucing sta?c c> ,?�e art soft��arc an<l pr<>cen �n�c�t�gati�c � i� tc hn ��ucs. z� T�7 ca�� :�!ezit f� nrc� �;ii>ls „� s-b1e t�dc -� �_G� �'3 �( i�C _ .1i?�C ���5�� . ��. ( _1'> 1 �C � ^ J -�, r `�>> �,',O(i i;�'s11�i1LC;i �'. V1�'i??�'� ��i` �:, f �� � ����rr�s3rl�t�ti�� lA.r���,�� � `��� ���� � ���SI >pe�:i�i] a�z-r,ts returne� ���.�00 to a�l elde-l� � �'1Ci]C1 (?i i:'.l� i1�1I,�::TIRv C4�tl £lI'�1CtS O�)c C�IU?1� 7Ini';. Canzi�la. The �nc�nc� �,��as return�d to a?i K�-���ar- �' � >]ci I�ecatnr. I11. re�ident, fo13���t�in�= a multi-a�encv lt?��2�?lu3'10I'_ ll:lijL?' a�Oil?i L�.S.-t�8ria�.�£1 lllll:at:e� - ct�litd : Ct�Li.' :Ui'�<.�n�h there can he �nan� �ariation, *o the ;ca��. i� thi; �as_ :'�,_ �_ii?;:r� rc,l�i t11: t;d;:rl� ,nar. t},at h� h��c! '�r !i i)Ti ?'e �il:i;';S �l'17_:' hl1l , '?) �)21ti ;�i'.� �11�j S�"�"il:'. qna_ ti1;i!i`'t� _�..1't,li', �1li1�; 't•.` il�IlCiL I.(lt fll'li:ll?L:� 's11i'.jl'iii`�, a�t .{' d` f :'?�:.'.�'t �f)1_T -. %�� jl)1_i;1i�:i ... �iy���ti 'li! 141::^i;���. L:a:"?�'i. :1"':1 �1�1?i3n .�i��i',:a"�i��tiP.z. :"�'.!ra :)�Fl ._. `.�1�' T_ .:). �!?l�l [�f:�:=,�_<'.: _ . Pr0)��. �'�)'Ll T''ec'TI'�<�_. I;:�' _ ..;ir'i� ?;<St'li.:h1�%� , ��']t}1':3t �`;in ii�. vOit�C:? �C'i`-i�_�.. _�`'�.. � u";1�u �''._,. C�umo-ati;��:. �-,�, __._ L:,p;���. F:aru;atc�-. :��S. DrT�_ �� 'd'?ll t)��:'_ :r�r*7y.. :.) a�i1�I \i;lt�l lliLC;.�?t]'1� '?:.t; «;._ 'e� :.:,;�,� :c� ,iti;r;�. � r� � i _{� 1 ; , � 1 1 1 � F'oreign Corrupti�r� Inves#igation� Custor�a� �r��s-�e�i�'nation i a-ge-scale c:>, b� -;u�l;: , ;7nciais ir_ otli:.r nation,. To strez.��tl�en :t_e agei_c�', i�� ,; a, nforcen n[ miss�.on, IC'F par.i:;uJarlti ul cle� �� -_ati �_ �,o; s a s�^��ific.an threat ��-o~;�s collabo:at��� ��._th fc�'e-a:, state and iocal par_ners �O �U�)1_C LIU�C di1Q oO�e�___?leR_ _P_I�dS�_ ��:11I'f'. iIl :T1dI1� lIl d f0?"Cf:� ITllllil�l���r a��IOdCil CG i?7� 1�.F 1S :.3SEi, pL'h1:C _O?'ii1i�`,'OP c'Y'�': ��.'SS;2�IE. E.I'.�lr!)P_P.'?CP.S :"_ dlii:lOi 1f.C�' l�nCe' '^Ci�_:. 13�ti CU C'C�SS� CCii�rldiE O?�1�.' �dCi R�h:.C'11 CriIT11Ild� d_ C. �"=C�. �"Si ')°a�I ,._S _`cU, 'I��'� eI'.f�i_.:E II1cIl C>�:_�CiS �'� ]Sl':PSI:�3[C d�!<I EIlil7'CE� �llcl[):Ili � d��"S. ICF spea_heac� �s:��a . . -�:� ��-.=� �� «"F1C) FJlllI'C�C7 �:d[� U)?:CI� fO" pC'�Oi;d; �d::l dRG i�1fiT1 �l'�(l)^'i C'<�SS -GC>=�..d -.., : .�!lr):' CdI, ;.!S :�)(' CYiC'.CCQ di�ET?'l�i Ii> F)�cC:E' T}1!)�P: .1r;C>> '.P. ':lE' Li.S r_,73?'_�73: Sj'SCf'�!'l. i0 .r):f"�?l ,d\� e..f()' �e*I.�`n� t ar -�� r5 ���r C�Cf:S C}?d: Cr()c� i hf TCT� Y(�LE'��7D �()ii'L1Dt:OP r;1Ff_SC�QdC'C)Il� CIOU� 1R Ljid:Tl: :I1C�rI1dT='011d! hC)L;IlC�dr_ES. :}1.� Z�iCt10LiCT e� hdPCCS !.Cr�S Cd'gfECS [�1P.5E dSSeC�. LI'_d'T�i :� Cflt �T011� S IOCdC'.Ori C�L1C [O C�le 3hi�i(} (O �t II1C]"C Ci')S��j A��_, C COL:IICCTDd!'C�, f?L1ITlhEi OFdSS15Id,1C� =�C� ,<S;5 ���`i�tC .ZGIT1 �f.?1:I3�, dII(i fUSL�il:'.Q� SCC�1"C :'E'_idL�U;ISh1tJS dRG ��)Ci7f"di�.��i; f)c`[R'��;1 (�;(' S011iP. ��??"1C:':C3?], dP_C' ��d'].7�C31i KO'�iE:IlII12IlI5. ii.S. 3T.1G OClif:i' COLIP:iI''%�. - ' '� { � (', i ' -� ' ,_ � - "I"7 1;�= �1i�� ����r��� �:�r�rr��r�e ���ti�i�� . _ _ ����''�� �� �� ���' �� ��'����5 Our g'.<�hai econonl}� and e-commerce ha�e made a>itihat:ng iriellecivai properr�;� t}�eft 4 rriore co�r.�leF i;n its tirs[ � nf;>rtiemenl acii��n. "Operation In challe�nge. tilodern technolog} tias redt�ced the c<,sts Our Sites: � an I�C'E initiaTi�� ai.tied at Int-�:net associated ���i�ii nroduc�rig and ci�,tributing coiinterfeit an<j i:0:.111tC1'�'.'.II121`T <IIlLj �?;ic :.'�. TL��: S�:Z'.',ij <.riC� :;�:<t���� t}li 7;id[CC SCi{t`.�dT�, �: �1CCCiUIl'CS, }lOLtSC'�lU1L ,�p�ration of nine d.�r.:ait��. zF�pliances and othzr prcx±ucts.Tl:e Naticmal [ntellectual ' �. i'rc�per[ti Riglits Conrdit:�a[ion Center ( �PR Center;. . �I he ��ehsite� «e�c . �irti?e:i flr,t-r:in n�_». i��. led hy� I('F, s�. the JS. g�>�ern�n���[�� clearit:�l���use fc�r of�e�l «�ithin hour5 0: t��eir theatri�.ai re':;a�.. �IST �e�estigat:<�ns :nu> a�:ir.terfe�:iii� aild p�rac�, as « as special ag;.nts also ,�ized a.sets from 1� bankin�_. crin�es ihat threaten pubLc hezl�h, oublic safe�� and fair �"cl���£l�, lIlA�C°.�jI11�Tli �l^(G t?���"�i`I>1?I�� £tCCOUiii�. i3tlij C<)II'.I)t'Uiiiill. � executed four residential ��.arLh �t�a�rant� in se��e? ,����, siat�s. Tlic ?PR C�enter «as creatcd u> proinotc thc sharing �� �f�iriforn��at�on, resourcts ar.c': perscmne': arr?ong iJ.S. '—' I�'E's I�'K C'enCer i, �lir�ctin�� th� <roti�nitnent�� Q�,cernmcnt agencies respons�ble for con�batin� � re�pon,e to a erirne that is estin�ated to cost America�, ccn�nrerfcitina, pirac}� and rela�ed IPK criz;;e �• - industry billizms of �lo!];ars ��nd huntireds of thoil�ancis ��i jobs �� y�ear. ����cr��ts��r In Our Sites is targeti��« :�,cateca in a s�a;e of the ar� facilicy _u :�r1�nKt<>n. va., iCF's n<�t t�nl� films ar.d music, �rut c�th�r it�m> distrihu�ed t�arr,ie;s in rhe IPR Cen�er includc z���er the Int�rn�t. ��ych as �<»ir,terf: it phamlac�uticals, st�fC�varc;, ele�tronic�. game� ar,i product� thaT ihreatet? ° Defcns; CrirY�inal In��esr.ga[_�e Ser�ice: �ublic hc�lth anc� :<ife*_��. , . - Fecterai Bureau o: in�esC�a�_on, T�7� in; ��jl�r:er: _ I':�U�'..i :Tl ?[l� �C,17�.1:� . . I::C ' . ;n!: d'l:. lrVa a„i�n. _z:'Ci�. �� "� C'1"'.'�?lildl t011O�llna L:?1?lFli ; P21S1?C�: ?�::`It:Ck:.?1?_.'tlO�lc>-ilI1K>. .�;"`t�;ilodi:c;il:: iA, I11L'S�?L(.`]I�.C(�i71. .r.�R�-�._.`� li>.C�):':. j':;1�i1'ttTl��� liZ ° UO�<.:itrtiC'T.:r ^f �[��Y«�): �O3:1.I}1��71Cs3tL::ti.Oi`� Ti:'•i.COt: nlTlj`d�� j:t'.ri�t ..T;i: � \dtdi C�._YI: �'d: _' " _ ":C��:�dC;� Jf'_'::CC: r.i :ja�hi�.n:t. ihe�e �ii::> alio;�e�' �:�;.cr� a? �trea?r. ;�r do���nload no ��' �- _�������>;e:� >h ,_ --�r���::;_ ' :JS_ �_us�or�s ar�c Borce "� - - _ - .� C-�. ._ S: -� \:� . . _ ,-a _ .. ' ` ,.. �= :il� ;:��-_. � _.,,, ,��.,cec;c: �: _�_e-�_. ' .�. �'d;. c�.�_ � 3Ci'e�1�13 t .)i.._ .. __2Ci ° , S P���ta'': '.r,>^.ec,_.,. �e-� ic�. - - . __.. !n ac.c�:t'_�n. the TPR Center ��-orks closely �ith the --,�,� �- -- �enar.m:�nt �: J�.�,tice C'��ber Cr,me anc� intellectuai � ., '� � Prvpe-ty Seci�on. � . I r �' �• =PR. ;', n;er �artner take a n.u�ti iz} ered app:ozch to � �o-� i?:;e1.�ec::ia' pron�:ty the:t, ���ti�ch inciudes: 1 , - � ti ae ° ;. aa:ion ?�cnr; �;r.g c� ,rupt�ng, pr�s cut:ro � _ _� di:Q ��i� .d;?�� '_1�T CL T7� rd� ()igdri;73I1()nS :.P.�OI��eC �_l iR(' manniacr�sre anc� distribation of ct�unterfeit products �, � ° :r_terdict�or Us:ng �ocus�<'. targe[�na and inspeci:ons � �i . � to k�E n c�unt�rfei` zrr p'_rGtec �oods out o;� U.S. sapply� � , ��"' ,; � ; hair:s, r._arke_s anr� strec'�. a�1�;_ _� _ _. -��,� , ' ° Training anr Ouireac�� ?rn<�'-c-;lg t.ain�no and _—_� __ iii=ori�,ation for r_on.esr_c and interi�at�on 1 Ia��� enforce?rent to build stronger enforcen.ent capabilities �iorlc?«ide. ��� Sc�L��� �1,1��� ���,�'� �Z.�� �-����rs ��r ���� than �3.55 ��b�r ���r���a:�d �;;���:�JS� ��;_ �i���o� �r� ���� a�e��handisee s�iz�s The Cy�ber C'rii�:es Center (C3) bruigs t��gethc: �peciai ���'���$�S. agell�s, intell�gence ;esearcll specialists aitd otliers ��h�� support iC;= crime :n��estigat�ons ticd to rlie In�ernet. C3 ��P���tion Intcrcention �r;�eluceu rerord-hreaking in�egrate� the fi�ll -ange of �CF' cc�niputer znd forensic ass�« �esult, in a nat?t�n«ide enfo:remcnt operation � , i.��c�l�in� n;��ltipl; la.�.< <nftirce?nen? artners tt.rgetin� _n a sii�gle Ic�ca:;r,�1i [c; er�n�ba; �nternet rc �a[ec �r�iT�e< <<�ct� � P y� �1Clr��.. (jl'�i 17;<i:�:f�i� �??1(j �L1�Ct �LIlljili� S'�l�lnU ce�untei t>ar.1e-re'_ated spo�?����ear th:oughc�ut th°= ° possesc:�>>,. r�am_;fae[ure a�id distribution ��;�imagc� ��:� ��. chi�d abusc; HSI special agent� nperattd in rnultiple teams «�ith th� ° .nter�iational ir���ne�ti launderin� art<� illegai cyh�r ��Y_ �C'gI' �nd ��±�er la�c ertf�ir�ein�nt a_*ericies. These banking; teams �eiz_ed �F,?7; items of ph<�n� Super Bo�ci- ° il��egal arms �.afficl:ii�g and �llegal e�p���r: �>± ,trategi<_ related m�tnorabilia, iacladin� f��i:e jer�ey�s. ball �aps. and c oncrolled comin��ditics: t-shirts. jaeket� and ��ther st�� ° i�niv t.affickin�, incluc?inx trafficking in pr��h.�oited pharn�aceuticals; ��Thes� ;;��unierfeit enforcemem operati<�n� �et���cen �iS� and our p•armer� �er��� a t�ariety oi importani ° .renerai �.?:ug�'ung a�d traEfickiuK, including ;raff,cking �ii�o�es.�� said ICE Dcput�� Direetor Kumar Kibble. in stolen art and antiqu�ties and ciola�ions of thc "�},e� protect.�merican joL�s by enfor� ina tradtmarks Encla.lgerc:_a Specie; �ct: � the4 p;vtecz con�urt�er� from in*eaior?��ercrandi,e: and ° �IlCE:�:�Cilldl �)CUn�I"i� :-�i::S c_(il?C=%)I1S. �I1C�L1C�:iln iTllS:C i'}?2ti" ^ utt:��c.ilt flli](�1P.�� DO[c',Illl%3� C:"I??1'.P211 O?'�"r3IllIi1110IIS. __._ �r,4j\\�3'^ '�; ' - ` - ' .---._:�Id[ic)`.. =C)-a-`t):11: d, <` � (;i?�Ult�ti .!1 itii; ��1TTi�_ C1TII� 2;c7i'it. H�: �;'c i'1<.� _i``'ii�> ` �:'iZc'i: 1!) l�c',�Jti:t:, i}11r II1c�Ta�l� �iI':',ai?'_;'�! '�c �i;0ti1:?� ' !df'li':�� dP.d �hE?;2{7C -'dl'.d.. \ � - ' - `. :: jtC£2>u '�'i==. i[]c' 'i?]tCI"i?Li. II1.:��FC�ii?� dt"_� �-2irT:��. 1}l� �`•L��:Ic',� lti:i� ull7()yl`T tflf° l:l()>i �E)i7li�£li (�I; ?h� ;??L�r17�I .�� d!iU � . ^� � . ' u ` �_ � _ __ ��_ .'�a, . ar . ,ra �n �e'cl ao.�n�s an<� Tt�r _�����'�31� dic�r�?�uri„� .'o , � �n-� _ -,r ' ` " � � m�r_�h�-� s _.- - =` t--.,. >�:�er �?� lc� ;c>r =gn �_« E.ifnrcen ageric�es uz>or ` - - � rea �:,�c:. F _. ... '�;; : , 1 1 � 1 Cultural Properfy, art anc� - - _.___ __ __ __ _ Antiquitie� Investi�a���a�� ��`�.� ��_�.-� � ..`. _ �;" �l � �_� iI?'�:j.1�3i171a Ci1° IOSS OrCiIiiL'.Idi }:2i:;3�T� 1`leI1:S S c,Tl y �'r`� , � t 'r . _ _. , �� irt,por_znt pari o� �_�,E's �ii� mi,s�on.Tr�e theft anci �I ;ra?ficking :>� !:uln;.ral �:em� s r< a ne« ; rac�ice. \o«. ' ;� " . � � I ' P.<)���e�'�I, Ci!!i1id� ?7'_'dICS lld� l�d?'ileC �"lO�t I!) dCqliiiC dI1C= �"'. ^r. r1:o�e them_ aroune the �lobe nlore read�i} h}� expioit�ng "'�. �. � ` C::I.Il!?"y' .CC}1ROlOa y ?P,� ii3IISD!)]'i�i=0.^.�� S`� �i°Sr_S. � Y'OTLilIIdCely�, t SPeC.di d�E^S d.e bEitei" D_ei d_'eC� C11dI] t c.�Cr i i',;Oif. [i) COThdt tilE'�: Cr'i'_'_C�. ��ec.aiij� ira�neC 1"?� d:l(�� dC�d!'_:�S �C3T.'.OP_�:CI Z�"OL':IIC' I.�2 �I<)h� il<)i r7ri j)diCliE:'.' �t�'.TI'� �;.)�Cfrl"]Er7t�. d�F'n::'_i'� �:'i(`� F�R*lC*t� _ - ��"il<) St':d'C: c.)lli iT,':�:1(i?] [c.) DCOICC� r11C>E' iiE1?1�, hL: d�ic) iC3.Il iriPc'SC1�aCC)IS 1I. Ot�lf'_Z ?1dt10Il� 3I7� 3a�RC1�S OI7 }lOV� � `�� a� ' � � flI1C� dT;CY T'�CO��i 51i;,}� �le_^_>> Vo�1P11 T� cti e7T1P �e !I] C11E � � �r� . �,ark�tp,ace .'��st��m� ia��s allo�� r<'F to seizc 3~r.iacts that 4 .,,�,�' � .�. �- na��-c been re��r.��rtcd lost or stolen. Upon SE�_zing a lost or `�= :�• . +i � Xa . st<�leii art�fact, [CF ��-orks �� e�perts to aa:!�enticate tfie �. _ten deteriT�ine its ;rue o«�lership ai;d retum it to the „�� cot.u�try of r>ri�in. !{ ,� ' c° I i � '� � ' I�''� \� .1 ' � . . i l • �,()�)0 y�s�r-o1Ll ��.�r�;c��l��`��i�; ... �. :,�.' ,,� . > r���r�e�d t� ���'t�$ - -A. . ,. �.- . ;� � � : a� - � �. ` :;1 _�P F1T:CIel7t��(lfflil A��� lil?cCC�nLC(� f?} ����'ntIli:C3"S ��..yr^'�''�'��_ �!�,.• � i'"' ' ��,,.r�.a ,'.� � � '+... ., ,.:.,� • aT �liami Interna±ional .�i�o;� i.i ?008. Th�, �o]oiu] ` .:, � _�: k � , ��: artifact. de��c�id of its origina� co;�ie-nt�. ���as detained �� ' � � : . � ; � � � �`°"�� ,,;� , 1, by CBI' durin�� r��utine il;spc��;�?ns i�r vi>��ds co�nin�� ✓'., ° �' �° +� � ' �' ' � � � _ y �, ,,,v�, •, � int�� th� �.`.S. T➢�ey° tur�cc, it ,��•er tc� IC.� . �vh�> rt'�'�„ � �„ , � � — �als�csti�a±��i ti, �ath th-��egt3 th� int�-rna!i2���a1 ��:rt �'� �,� ` � ����c�rld. I�"�� inti�e>t;�_atc�, cult�r�l artifact� tha� ap��e��r i. , � � � s `,. to t�<�te l�een imp<�r[ed ilic <<aliy a?I�i ofT��� >ho�� �ar� F��r a � ,': ' ;�le i7 thc L'.S. intirk�*. r r: \�ithc, th< U.S. impc�r*_:. nc�r th: S# ani�h G�.I1�� ,,+� � "�" � ; that ,cald it coulu establ?sh its leQai_ �xport ironz r�>��i E•� �,i� � . - - w: - '''s.,.. t�r t�.'h.?I C)r n;��� i* u041ri h�;-:.� t � ; '• T ��"?t. f�;':�:! ' th:: ah��n, e t�t a, rc�iihle pr � -.::,:. :he it. t� ,i�, � ' , �+ , -� {j��Ic'.I'?TIIIICd ?Q ht Ot�il�Cj 1�� � '�'r i1�^t)it�T]1 t? �:il?liitl� `�,_ _ � ,� . '►�� '3 oalrimort It:�, �. Th� ir�n, :: _.� ��i'.,? <a; ;.-,,�;,-r�`,�i a. >:�len prop� � r, . - - � � �. IP. � ��.5'" ii. i..'�c: �:i:ii�i c�i i_��.;= �.i;-_._ �:�:.. �� `- a?lu �1'�F� _ _`.U_^:.��� `h:: 2iP,C'�i'i �<i`LOp11ti":� Ci+ %i7� . .';i"' Repu'�li:: ,. c:_�t:=. ::.,;� . ��.t,:�r ,n���, �. � �.. �-•w•...,�,,,,�„j Forensic Docurnen� Laboratory �CI?'s Foren�i,: Docut?'eni I.abor,iory (FDi ), csiz�i:shee :r. i 9� 8, _.. o:e of th ��.,_., ��,��� e �, ��� � b _ ~nm,ent�� to: tocls to, c�r.�hatin� rocu:._ent _-a��C:.:�+forc'abl� �_�� cau�'_ �ubl?shir�n ;ools anc' p-;i„- iF°��no: ha:e mace :� ea.:c- t1.an ,: er f�>r cr�-:_ir.ai o°gG��_za':�>n; :c� de� � c_op ridi:C�li��;t?[ C'UCl:II?EP:d`:UD, i'_"d��E': �OCiiIT_lc^.Il:S, 1i�� dP_r! ?' I?,d�Cf;3�> �,� i1��ilE'L �,�L1di'C�: 3IICi ci 10��"t�7 COS`,. TC?.C�t' ??IdCCS;2�� di2 liSCr� rO `..,._i:[�i:' h�ii:leL CLO�S;I'`o�. :C?.P.ilt I�]f'rt. di?Q E';t�'�.!>t �Ch. � r�: rt 'i!�k�l .t�c;7�C7� ' arici for ��tPtier cr:�r.:riai_ purposes. �ti �hc: � �i i� t�ne <��iiti� �e �:erai ���te labc�, �x 1�.�>i��lt� �'� - dcdica[e� to exarr.�n'.ng :-a�� 1�i.? :d�nr�_�y� r'oca:rer�.s. �ts higl�ly traincc? staff pro�ide� forer_,�c c?oc�:,ncu� analj and support sercices to aIl DHS age=laes, a� ti�ell as othc- �edera�, sta?e, �ocal ane fore�gn go��ernr.�e�lta� �i.t��:es. �� � � The "rDl pro� a«-;d.c r�ige of� forens_c �nd '_n�estigat�ve ser��ices, including c���l.parat��-e e�aininations of � � liand���riting and printi�i� saniples, for�n;=�c c�azr.inations �. '�"° _ of f��reigti anc! dome,nc dnciunents, restoration oi � �� � or c?atz?aged ciocti.nen�s tr; a�sst :n:�.�esr_Sat:ons, ��n_,rcc ' { � � � � � ideat�ficati<;n, fin�erpnnt e�arziinati<>ns and elpert �iitn:�s� � u�st:in<�n}� ir. c�nirt proceeding�. � ��ll' I.�L. d�St) �71d:1:L11t1� lflt' RU �c1 S �d �TE�:I - .ri�AIl . mp��ti.t<>ry� ��f fr�re�gn tra�el an�'� identit�� r.oc�zniei.t� aric: , • -• � refcrence a:aterials FI)1 represr�ritat�� de�el���� anc' � prccrn; cust�nr.�,ze�i tra:n�ng ,�r.�gra?n, [0 1a« cnforccmcnt � � agencies ar�>und the gl�>he and prr��ide real tin;e a�sistance � tr� fiel<� �er5�mne1. F�)I ��ers�>nnei als:�� create� and di5trnnie '�� `� ci��cumcnt intclligcncE alcrts - c��1o; ph�xo bullctins r'�!� � "` h:ghLghtinK fraudiilent d�>cumenu �ecenrii- ena>untc:red �'�` —- and refercnce giudes f<�r la�c enforce.lie�it aaendcs '� �" ' � :iati�>u�� idc. � � ' . � � � � �� �.� __ _ :, �� ����E��� _. _ _ _ ,_. �'7' L ' -�---- � �he ;('F.1Kreer.�enis ��f ('�>onera'_on �:n Coriln,u,iit�es to . �,,. , , ... F?nhanee� �afet; anc�. Secur�.:} ( �.T�SS` �:n:t�ai:�e ..�as . � • ,�.,M.. c u ��, �n�c. l�� n� .. 1:� � 1�.�.,� ��r ,c�rr .,, r . � :J>> � ��a. .1 c gcn�} � � n�+� - r�, �5, s ��a e, ' x a��: an . _u_i < « ,�_�� ��� � � age_n.c.es «�:t:� spec.zl:zed eri �rce.-,� .: :,_ee�'� ;-�.ce ,�_:, �� . .. ''��_ 1llT1dC I��F' 1i0:'k5 C�U:E'i�.� �.��_;f'. O`_i1E' �d«� .� .fC)LCE: :C�TiC p � -'� d�E'.i'_C.iP� U� 1:1E'i!i�:� d:_ 3x`.:' �.. �PE�C ._. '12�� �; c;I L. ;Cd: � CC)T2_:1111R]C�� $ IlP1Gl1C :')I'�E"'_�. .._ r'c:�E!C)DiI?� 3i. _��=.:�.i`:`F.S� pc.'_..._:�i�.� ?�..�.� - -���. ,� � ` ..C�� i.' ' C � . '1 - l:� .i� dS. - O �i� � )C� i EEC�i�3. = C��? 3��`O d.._ J .. _. ,�i 3�_ �. �dSC.:� : .. � .:7O:^. C".�>:: a����>>::1�Ili�>, 1C� -�-`��- -'`c �'�Glle�.=�'a Z�c'=1�� ;_`lc'�': �yci: .. �',li"C�'' C�.' E. � ��'l *5i'.p :> "'... _ _ '_'c'�, .d� '...., S'�_:'ii3_::dh�f .'?Pi�':?L� l'.D;c .1I'.a ,:?C:J di' :iE`iC3- ��.:'�._'_'-- � 1 1 1 Law Enforcement info�m;�ti�� Sharin� Servi�� T�12 La�� �ptJr��r��ni _'P,foli7ldiioi' S�?dfiIlo (T F`S1 SEr�.��CC ;; 2 ��.e.b bas�d �_.. ��ci.arn� nia_i��r. acmia;st�rer �� -L� �__., dllOii"� id�ti E'Pi0_T::°'27EP.[ 3��'?iGE'� ;O "�7iC��}` SRdi� ..,:'_Q a�.::f`�S C�d':d `"Eidii_d :O �;�,i- -"a- d�C:. Ildi._()::c! SE'CL11':;�� '. "!`. CiC'_,�,"diiOL�- � � 1�� �:;� S.r�_c c� rr� a�„r,•e �fi,�:ie�i: ;}s?ezrl f;�r ! -eque,t:�� an:a shar:ng :n�esrigat�;c �r.formation, hclping ��� es�:�at;�r� io iro:e en-c_�;y idert f� n�t_�rn�, cor,nect�orls a�c r�1a ,�r-s'�-ns bc.t���r ���, �c'�uai� � c�. crim'1al c;-�Jan_;?a-!c���:. � i�HS lau e��`arcem�en[ :nform_a[�on ii; LEiS Ser�ice" - ��c>ces,ec tn;<�ug;. ihe i� pa<<ern Aralysi: anc' IrEorn•ario?, Coliectior: �ystem. (iCf'.PiCI and �r.clndes inf:�r:raron � � i subject records and ciosed cases concern:ng pe<�ple, +���'� '�- I busnesses, �-eh:cles (�rclt��ing a_rcraft ancl �ea craEt;, �� firear�n� alid ni<>re. - x . j- a 7 ., _ � 1 . n� I��� Se_ :icF�, r.e 10 n s:��e~a;� -eg_� � , � "' � P- 5cc � u' a:.c urnar, �� � . areas, pro�ide� federa!, s�a�e, ic�ca!, tribal a�id in�ernatioral • '•� . . .'� la�� enfo�cement agency partners ��=�t1: acces� t�� more �� �' ��"ri�k' �i • �>> i'.; r�1;�<�r ��>r�i� relatcd t�> pc-���� �,'� � tcrest. � •�� �n�' ���_n� �uspcu ��: �.i��l�! E���:n���rap[ ��, �_o �n.�.igJling, � � _� n t ;.. immzgration �raild, alien ��nuggling and a�c;dc ran�c of �„ ��:hE�; �ase;. �' � � � <„ .. � .' � � T .� � , � .i� � �, - ., ! � ' fi' • � , / • y� S'�E�1�.' • .w.p • �iyapl . . . . � . yp+:!^S►`� .o� e ti+...�. ... .. � � �` �� - � - . -- —� — +�1 _b��� --_ /� ��� „+. i f�-°— — � , �� ti � / .. ... �1`� l � � �� i �� .� � � � � _ ' /. F �� . � �� � ! _ i � w P ` -. ! �_ _ !i � _ �w�.,,, ''s �., T ! �, n , ��� I � r� {�� ' t�:,��`; •. �' i - ..5, • j' . ♦ r ' • �'' � ������ ' I �' � •xr� . " . - .� -��� � {. �µ� r � , _ � . 5 f�. { f � d,' .y � - .. \ ..M �} I * �r_ i J� _r,t�� 4 , �r �,+. f ��� � � . i , . ; •�� . - r � M• i . . . . .. � .• . . . �r^� , . . . .._.._ . . . . .. __.;�.. . . Immig ' . ratio� =-PU Ut�10E�� �;I:'FIl �)?'i�JI'i dI',C� �dli 1='-:_3[°� C'; 1�E_^.Ci�Z' e-i_n.�_�i a:i�r.s. �t'heii a c_°ir,�nai a'�e- :� i��;�: ri�i� d.. l('i' , �„�ArA��/��� 7�dC � d C�.id�"lf?" CJIl Ihf::;1C�'��_C�i�d� �iCfi C�lc^_ iCiECil'^_� �� �� ��' �`� proc�_s, ar_e i_ntertile���s, HRO 1ra; _ormally be�in p-;x �n_�=g, t:> re:no�e .i;e c.r �:na' a. en frc�m the 'II.S. ln�in�gration eniorce�_ent is the 1_ara�sr � r, ��� ,-� <�- _. �. _ re�ponsibil_i_t} {o� iC�.`Vhi1e certzin respcn��n;iirie� zr.� �iost c>_nn� a��on « th �gv rJS C'.t?z°r,sh � znd • It:Z,-�� ra ,.�_, Se � �es, an� ���!,: ����°��i�T3 '�3'O�S ��'1�L� d�'1��C�S ��"i�' � E�.S :':�iII.F Si�il__1��:d?'_i - �Ct� assers nea= _h� bo-c?cr. che *_-iaj�>r:t� r>f in�<m�_gratior �i�T'Q���-��'���' �1����j�� �� ��'� j�S � enfr>rcerr,ent e,-ork for :� E ta<es place ;r_ �he cr � _P,�;:'1":OI. !�� S�CC:d; ;�C_^::� �Cr_Z-�;� [n hel� hL1S_?1 Sc.CLIE. Z�.0 u.:?t� il� �i:li.� :,Tir<)3'C;t',a;l'.'„]? ;J%,�Il'1","� :7'i����C{ l��(? d a�`:flil �\Y)LtfO��E dI'_G �1rifOiCC :IIIIl`�l�rdi'�):1 3V�� aod'i fOrc:i�,^. IlatlJI7ulS l4�fZ�] .1"3II13Ili1� i"COI'�j5 C1U]'liTt� 2a l} �-1�''>>f. ��, �tC� 'i.CC)Li°ia: d'?Cl 1'Ciy OI? Ui1dLll�lUTIZP i S�r�rkCl'S, 4i�?a� �I1�U�":�t7I3a,i?�. .�..t�:t: Tl� �ili.iFT3lilil.. L�`;; �OUr�li'.i1St�?�17 son,�tirles �ak r� ac'_�arltag� o_` the�r si�tia�;c>.•: to off; r �cn� t�.�., n,��;:�� iT th� �i.v<'e:,: t»c=ai�c� , thai tar�7et�c� IJdj� 1P<1 i.ld("e��113;�. CC)Pn_T'.Oil�. :�/IllILi�)lE' �1'OK d?1�S [:f'i�) :(�� ;ai-�i.'`c: �::T3T'�.I'.�'<±a �l�l;,'��`.. _. .:�:.i"�li (�tii b`, T���, 73i t�?� focns an<� impr���e on �tated pnorities u> finc� and rer�i;��e r��>ic�_n_. � :ilegai zlieiis - ,� - iio are critl:;nals, ;,igit:�es <�r ;ecen� arr:�z;� r.,., . i_.iTl:gidC10Il CRfOCCE.7I'EP.0 LLl:3:IS CI"dCk_IIg C"OR OIl I�lO�f' _�ll� T�__� U:�°°�1.�� .i.. :ij�, "`i .:�i.��)r� :':: ntdl"t�� Jr; � ��"}1(J L)IOC�llCC fCd1LC1Ulc^_P,t CIOClI?L'fIICS CO EIIdh�E llII13�\r{lll iL'.iy�'r�lE illii� �� ��1�� i',ilt�)i:'t17;�i1i i.1f(]CC;CS '<.:Il(j ;��CI7CS, acti� ity. Additi�>na11y; se� era] robus� effort� seek to coi�ti�iue �C� ��. �rk;,�t in t;,at�s ���ith ti L'.S. �arshals Servire. ir_�pro� the safe anci hnmane detcntic�l: aiici rerno�al of ��� t��� �Q�L�� Ia�1 enft�rcer��a�i _��e?�cie, iit Flt�ri�ia. � I)CSSOI15 SUh�CCi CO C}:O�f' dCT!OPS. �;:(?'i��1N�. �Ds�th �21q i�^;OC'Lh ��£lT^J�ll1t'.,-'�I'}i�lIl�£1�. � _'�la:���e��a. ����uisiana. �1i�si,�i��;. i��nnesse� and - � �ia�rr.�� �i;:<�. � ��__ r� iT: }'�r)1"1(�Li %n�; .�U;,� �. ? �i: _')i:III:°Ci l<)i ?ii� �`�: '�a[=��n31 Fuu�r��cc i)p�_rai`on, Pr�;�ran� ;ALC=Pi � i.i=ntifies, ar pre 1er:ds a i�' rein-:>���, aL�e�nS fror the [;S j9 � -' .;-?nber �3f a��,ret3�ns;on5 �ur�ng th� opersition, j �; }1�C <j iO�£?� Di �l`� �iitCT15 ";�1"� t<�: t7 i:"1t:7 CU:i(?(j�. ��.l�r> ha�c failcr. �r� <<�n,r>'ti ��:th r:•rr.<na1 c>r<�e�; '�;t�UF 1il �'����a�,:l �'?t°�U f)C�� �.: zL )rviil i�'C �L�(�I;Cl i]IQ;1tS' � t�ams ����rk esclus �E1� on fuai[��e eases, k.�ii.g pri��rity to c n mina� a�:en c.atet n1�j li�� >�_, it�u 232 �rri,�t�. �c,��j�a,c. c�t ti�eir �;;riou� �� :?'i�,11i1'di i`�1�I��rli� ailt� �1'10?' l]?l�ill�1"a3�]Oil aii"�iY I'CCOI'Ci�. � The :�FOP's .�h;conc?er A��prelier.s��n ;nitiati� e use, data at le�tst 1' t�f� tht)�e a�`rested �ii:rin� the onsration. } , r � _ ��, hi, l, �i. a> >pearheadecl ht IC: E�s T �Ti�i �: C>perations a��a;la.�le f�rotn ?�atioiia� C- �rne �ii.orrnat:�>r� Ce i��er aatahase5 � � ?ro�rt��r.. face�i t'ttlera? prosLcutic�n. as ��irnial f��rce multipl �r. _1s part ��f this ;nit-at._tie, I=RU � �e�eloped [he ERC �7oct« pr�>grarti.T�t:� pro�raii� � n �.�.�_ _n , • nses tlte iC'r ���ch�ite ;v publicze tlte name�, faces ancl ' other identif� fcaturs c�f the 10 fiigiu��e cr:r��:riai, r,:o5t , �� anccd h} ERO. � . I � . �����r�a� �lier� �ra�g��r��� - ,-.::,;. . _`--. � �. '. _�]dl. U`ri�Trd �i.-�� '� "C>P(>:lcib!� {(1C :ren:?f��rg, :�r�>cess:_ anc. ren•.o�:ug cri;r.:nai ai_e�� __ic,�rce-a:e.�: i:i �eee-a'_. ��a,e z�.d iocal �ri�:>n� arr a:':: � , ;ugt�r�nt t'.�e tJ.< C �' ���a� -s t<> p:c�E�:� r.,^f �_�ea,c <>' �hCSE` CS d��C �S �_ �i"iE �e �'_"31 pL'��� � --'C-I1J d f�i�d�� ;)I�1E� �)` "e'7?l;,',d� ^ . ,_ :�, 'lE� Pt�.i .�r 1��,-_ . :c...�c.S. t'�:i:Il?F�* pOS�iD1e. I � I � �_ ,�. �., � - _ _' ��% 'C� i ��1� 1"i1iI�"l�'+�� � s`�. �"1� �1SS'0�1`s��'eS � • s -- . t -� , �;�; �� --� � ��- ��� �3�r��z���1 cl�.ir���,� ���j�ct ��uthern � - - �rt � '' T�rn��s� _ � H�i� afic',�teCj �? ,�i "dP.� �P.7b driQ a>>vC12L�5 _ rr �- � ` ` � - tron; 1;a dirier�nt �a�?� . durin� "'�ro;;;;t Southern z icm�e.t.' an �nter_�iti: rTSI-le� la« enforcement ()�:;?3?li)?? c ii'iUT:Cj I;i I��S �.S.:l'iCi. i�t?'`��ii1`� �'il?l�'> ` � altiliatL� �.�i�� ir���T trar"fc�:in�� .��y•�niza!i��ns. ��_ - — --- --- T3art�u�h "Pr<�ject S<� T: r,���si: � HSI spccial 6��ent; �� ��r� � �+ sid� b� .id� ,� ::h I � - 09' �ts `ied� aperd����► �,�;������� iTs1T�; ilps� �t?� ca� i�:�e ; � e!'2T:C2'S IO Z�J�7C�}l:',�fj �' e ..'.R- . ' _ � � ;ndis i�u�il, fr«m 1 � ��:n��s af'tiliate� �,�ith drug :3"cpl�lLi�;111? s�7��'clil?:'`cljlc)?7� {,�'J��)5) 1?? :V�C'�aL(�.:�,'�t)Ct Lilsl.Tl In ���05, tinder the ausp_ces �i t..� �:at�onal gana `�� �Lx����'t `�� T��>� �rre�te � duri��� tF�i� �;i�erati��tl «�er�; }, -. II.�3Ti�?ti;�S ,?3' a��()i; c r S il: ��1I1`.?� i 3t� ':: � iC) ��J���. enforcemen; initiarive Operation Community Sh:cld (OCS), � � �C � establ�slied ;tsel� as the lE�acl federal agenc� iri tlie _ .ri�c�tigat�on of trancnat��onal ��ri.liinal street gaiigs, stich as ��� � ��'=rat��t�e �=.l�ieh �iar.�ticl i7 ��cea�her �f)�;i i��tara Sal��atrucfia (�TS 13). ��n� +�ii���in��t� 3 in �;ebr�iar: 2Ol l.?he ��SI-led Salt � I.akc �t'itti ���era±ivr. Com,t�nnity Shield Task �orce a, the �0.00Oth �ar_� r..tt��ber �ince inception of a prograil: conducted by IC�E's tia[ior_al Gan� Uiiit, OC� � � c?oes �he f��llc,���ir.g: t�e tir:ti-�a�� �rc>_ram in 2t)0�. '�l':?tt.ilitti�:�;':`<i� :?';'7':itlzil >'_;ti[ �;1P`; h�?\C �IYI]ihC'<iRi ' ���'��rks «,id�: �a« enf��rcc,i_cnt �artner�, iu the U.S. anc � abr<�ad, «, ��e� a co�nprehens:�e anc? intcarated n�mhvrs of �'oreiQn-n�zional _r,z�=�l�trs �i�� are }f��C�UCR��t ;R1'f11�,`_rl in 1�ti�;�:�?ti �,:1::��T�]Il�% `d:?i� d�)�):OdCI` !C) COI1C�UC[_Il� CCii1'.:I:d�L _P.`. a'1(�i ' . .. �� il'�llfl�'kiel�T: 11�t1'::Oi;�;S �2I1U�,Z��iill� aili� Cll�il"i[liiLl(�Il: <>ther la��� enforceirlent operatiozi� ay,ainst gangs; � ?dcntit� ?het: an I�enLf�t ira,id: �um.°, l;lund�rin`7 ° Irientifie� �i�,le��t ;tree� ga.igs ar�d de�e:<�,�, intelligc°nce a;,r,� hulk cash smug��lin�; weapons �mu�T�>1ir.� anu 011 [I1Cli It1EiTlhfiS�?1�J. d5SOC1dCCS, CP.IT!iildl dCTl��l[iCS d!lf� ��r��pc ��cli�1C�S!:1�; :,�hC!' �,rl>1'?CS; e�.j?01't t i�)�"<2I1O(?1; �ill<j '_I1CCI"IldiiC)Rdl IIlU�"CITIf�IIC�; �'�.3i14)U� OT�'1L': ;;rlll7t� l�,�it�: £: Iii:RUS IO i�']� �"Oif�CI'. ° Dctcrs, disrti�tc aiici ciisn�antlec �asig operaurms h}� tracir.� aiicl �eizirlg ca;li, w�eapon, and <�tner ass�t� �t�;•��:�: ��i? t; reri�ed frc�m criir.inal ac�i�ides; � Seek� pr��sec:tition andior remo�a! of�al��en gailg meinhers from the U.S.; and ° ��,i�rks cl���r�;�� �,iitii iC'F attache <>f`ices �,�uric?ti� an�j _ � - � -._ i�>re_gn la�� �r�f�� cer a��u.terpan� in ga�heriri� T; . , 1 �� Sc< "�� C c� T!rT<ltn�r . c� �ur�ir. �l aE � I'�I �,�I,�,l a h :i.;.:il�x '1�E �� � i:v � . . - ; .- ��:-'� i._...,� il�;?? � 1J:�'7� :'li ;ld � t )1!l .1::�. � *t� � , L t , � . �. i-_d (�)Tl [C� _r)�(70t CO�) <,_-idiE.c fI f')'CC� e..:� ;�„E�.�._OIl_:. . . . • . - i(1 iCFP.i_t'.� 3._c.I'S. �O:11 id`.z .�::C. L.^id�� ��..�j. DIE�EtlC ''_:1 iil� .i.J., �t 3[� �nOk�G _P.�U lOC3i id�i c:r10ICC:T'�.f:P.: � ��-- i ll:i:C,�:1C ::�'c� }��<.:.... ,..,-'-( , ._ . .. .. _..._ ::1�.�1 : ::)° _ C:::i`� _:_� :.3 __I� _ :'•3r; !)i � r : �<� '_PSCrd:��"° !�.,��� 'i� �C7 ? � r ^,,, n � � i - . - . ^ _ C. � ie�CC�' 1Tl C._'-- - CJf�`_':DTf,�:f`?'.5':�C �::-°.[��j _O _ �_7'r)� d �.ri C?1^<��C_'?_Z� i:1C . _��'i:'.�d: O?l:� Cd�`�f...'� _.._ ,.�. ,_'.3��. . �t.' �di1;7: i)r �Oi !:jPil�_'._l.d�;c)': ..: Ca Ci - . _- - - ._. ., � 'i' .. _'� _O 1�_ . �_ I _ �a�ig� ai�:e c>u.:a-�� r�:or^re�,c=e ��r-ks !:,a: o:��c a.:�_rea: to o`�a cr';_,e. :�1;� :_,__.. � d.^:d rs''n:'_3: sc'�;'.]'_'-,: . i:�'� P`���T�.c' �_�`:-��� -_� 1'�:.r_' . ... _.:.dC�:Jii >rld-1_'?� C3i?3!� i"� ne �\ ��_._ .)-?� �_C �P_c �F pa'�i1C� f ;P; :;� r�' _ a�:r. .caira� �� c�e:�� ti w'_i� _ �.�'rr�; a � .._rc_ec_f�,r ;:-imes. . . � � � � T�f' FIl�.t�)I1P_i5 d.� nC)? OP.��' CS_�C.��FC� dhd�Il�t t�T C'1?TllTldi }11S;Oiy 2'�COI'C��, Uii: di>O do3:P_iC �i�S :PiI I�COi'C�S. . 1{ {11�1K°ryJliIlt� �'aiCii C!1U�E ^i �O''�E'Oile `_.l �`�S�S DI;)P_�E'[Ti� S���tEI?�l. l}lf' ^f�t-V d;iiOZ:idiF;i �_'UCfS� riU1�_Ilf'S i:`�. ?�E ��"d�:13CC.i e3Cr CdiE �..^. CiE'.CC�I'.'._P_:' ille ':1C".� > � `.��rr;(^rat�()i7 SidillS 3I1Ci idkC> 3D,.ni<)l�i'3IC. e?:{�OCC�?"�e_Tl: d:;it;)P.. �);1:E' :(1::;l�i.flC.� t�^_7'()L;�� f1T1�%°''p?'i^:: i77d:��:�i]':71�'. � . . iCE �� res� « t_`�e hr�, p_ric>r:�} p:aced on ali�ns � CC) 1� :CLcC �)T I�lE' :i?C)Si >EI":OilS Cr I:_e�, SL C.F! d� ri?CSf' \i"litl. � {� con�_ci=or� ior rnaio~ drur o_`:enses, m,A.CCr, :a;,e anc _ - ������ x�_C*:app�ng. - -,: _;�. . - , - •� _. i w5 a._C.dCy U�CC l_?.� iU<ii I�J _C_F��Ilittj �:1Ull�d:1C� �-- :)f COii�"iCCCC_ CilIL_P3! d�ICT:S 1P, �OC-'-�� C(.>,'.�_�"L:?11C dt:C; ��, i i0 ?'�II�O`."e :}.EIT'_ `;Unl t!?i i).S. i.�'F` L L<i-'`K tilC SCCUrf� Communities capahili�y� in hunc?reds of }urisciicr:ons across •°, tLe nation and plans natior,�� use by ? i) '; 3. � �� � � ����re ���nrnu���ie� ���d�; �� �� , � � o� rr���r� th��� 5 95�i�3 �� �� . � ��vnvi�;��d �;ri�nin�l �li��s fr�r� �� � �- � • , , �� �'a�ir���� in firs� ����r �. ..:�"�. �", _ a ]i I:� III"�i ll'< <�` C1�I ' 1 �Ci] 7 1 r�>.��1.'ii�� � �):iIll�. � � � •• �i � �� I�_E�s Sc;curc Cc�rtir*.m�mitie,, prc���ran. ��sul�cd ir. Cil� ;i�lRilI7C_�11t?n �lil� IC.'?i7C UI i:"� " �.hil;l �.�t)�) ..f° ' � con��i�:ted �riminal al��n, irorn th� L`.S.e all of r•:hc�m � lc����l lal�� enforrem�nt �ncc�untered ti�.;it;�i�� th� �ount��. � � �1� t�c aliet�s r�r;��,��ecs fron, I�oc _�n�e�e� C'c�u.itj�. '� � �� . i 31�;arl�� 2.SOQ) u�ere con�ide:ed Levcl I c�Sfenders. �'L� i �, .°� �:hirh in�lude thQ�sc con��icted of s�:i<�;�� or ��i<��ent ��� �:. -.,� �I - T. a.riin�s. ,uch as �nur�ier. se��!a9 as�atll� t�r rd�bberti. i ``���` `� ' ; �noTher ?.��O u�cre L��el `? oif; �.�d�rs. �,�hici? inLl,�dL� j�; i?�di� iduals ����it� cond ic*ic�lis t2�r vii�,>>es. �u�:h a� '"��� arson, bur��larv and prc�pem� ..r�me,. �� part c�1 �� � Secur� fotni:iuniti�, s±rate�`. TCi� is p-;oritizing ii�. _ `_—_ __- _.. ._ f r" , • ., �i r� t t .� 1i �- .. � � --____ ` �n.<�: �c.m�,nt eff<�rt, to ,.ns.�_�_ .hat ndi� z�aals �� hc� � - � � _-- p�?�� :}l� `Tr�:iti'iI i}72":':ii :[� illl()�i� i�I:'i'� 'dC� t:'I,ii?�c',(i r;r�t. �. ,;n�- _� � : . _,..,..-----�- �,,. .. ���=�' ... � , � - � �s,�. ----- - - � _ j Effective « enio;cen,ent pizy� zn =?_r,po~;<��: rol_e ;n � . ChE fi;ht again>t ill�od� ._ .�.Tllb�3il')rl. ?('r. n��;�,''�:)i)c1 ����J a c�>r s��e �v��� ksi[e enfo� c_z� z���ra �bt ha� � "� � �c;mot�5 n . �.�-:+ p. at;onal s�carity, � ut�cts cr�� cal ����a,,-,���_urc -- anc� ta-gets e�niploy�ers «nc, �� o ate err pl ����t l�<<; or � �?"- c:lga�, �r_ ai>use or e�n'o��at�on of���o Kerc ��n �ffe� :,�c , «c>rks ;e enic>r� �r,ent str-.:eg n;l,:� aadres� bo«i e � n�c} c; � ?. � ���hr� kr.<� t��tre illegal �zo .ker� a� �tieii as `'_�c��l.e*ai r. . ��� - �t'07ii.ETS C17tTT?Sf.l6"CS. �I] ��'O?'.R>iCc' CdSE� �. II �i.'.SC�.g3COrS � � � � ar_}te~e t;� lligh :i.� >tandarc �, „ clt ��;o t`ie `' � f<>llo« iilg �. � � �• '� ! • � � - - � , � , ��'- " � � .C'F ��� io<�k t:�r ����c_cncF ot t!_E, r �str_a��--lerit o:� - - r ' • - -- -�� � �����kers, a1�.>ng � ul� e��id�ri��� ot tra:fick��k ;m�ia�ling. � _ . , . �. �, .c ,.•-"""'-""' *� r ••• harh��rtno, ��i;a f.a��ca, id nt fi:_anon docume�t `raud. � •. � � �•� . . ���' � i�loney� lat:iideririg aild ot�ier cr�n�inai conc��lct •�, �� 'r � ' ?C� ��:ll ob;ain indict�nents, c:imSnai arre�ts or �carcl� «�arrarts. o; a c<�mmi�rnent frorn a I;S.:ittorne}�'s <)f`ice '` to pr<>secute the targeter ernploj oeiore ar:esting . , , . --- �� ---� crt� �>yees for ci��:l _mm�_grat�on ���o�ar_ons at a ;�orkst�. �� � � ir. pursu,.ng this 5trategj, :('F applies r!sk �s, �s� ,e:l; . - ��nnc�pic� in <�rde, t<; mak;«nrr tl�� ���na<< <,� i�:esr�-gat;<�n� _ � against !he n�,��st tiign�::`i�a��� t'_:reats arc - ,��,L.t��r.. --�_- `� Fc�r ctizmple, unau!lir�rizcd «;�rkt�r� c°ir_pi<ncc zt sc�i,:i:,� _ • sites and critica: infrastrucnire facil;ties -�a�rn�>ru, . , � , ' �c;� [tu:.i�ac Dlatit�, � I�cn�i�ai p�� �s a,:c. <,eicn�r � facilitic� � couic! pc�se,cr,<nis hotn�i nd s��urity th�c�s. Tliese �:i�estigau��ns are gi�en a 1�-igL��r ��r_�>r_t�: F � • �V�>rksite enforcemen� in�estigatic>r�, `�_c,, �r��oi�e cgregi�>u� � ��� �' � �iolations <�f crirr.�nal statutes by erlpl<n�e-s and �5idespreac' , � abuse. '.('F aisc� im einploy��� s.� i�o t ��E for;e, threats ���.��..� � �3,';n- �;,� --..r�,,...r � �* �>r c�>crci<�ri (c.g. [lircatrti�ng tn ha�� �rrpioti�es ccportc��l) _ ,_�;' $ : � •�• �r. �uder t<� kce� the tuiauthor�zed ai cn ���o kers frr�:r. _-�., - �-•.,.; �- . .. _ rep�xting subst�andard ��a�es c�r «c� k��ng coi ��aons. B� ' ; �� � -. �#� tineo�er:ilg suc't�i ti�;olatic�ru, ICE can senc a�trong deterrer.t �' �' _ . . . x -, rP" ��� n.cssage <<� ott.er cr�lpl��}�e-s �.� n<� k?ICn� �,��gl�� ,�n,�pl<�� :ileQa'� . '���� alietis. � A • ..,•-* "F �' I . Y ' ' `� �.'.. � ,�. :� �' �i �-�r. . I�Y � � Ili _ �� I .t""� a ?*" � . . .. ,.�., �-�. �* ` ^ , _ ' +�.. ' � ��. � � " 1 1 1 1 rn � °� "�+�'�`l ��'.` l � i i j!�1 R� ^ � � J i i' _ - - ?n_lourcea �n ZG06. rhe iCE Mu�uai:�greei-�_er.t oc<«ec� I�� ����Il�� �`�1��"1 �VS021 �OOC�S Go�e-nrmen� ane Emp1_oyers (�v_r:-�GF� is a.s_gnec �o buiid e`111� ��3�f3�1�?C�S C3"��.t10I1 �� s1;�1 1-�J cooperaii��e r°l�tioriships �z the pr���ate sec�o� to eniiaiice < . r - 1 . . . � ��1�p'b�.S,�!�'l�l�� '�� CO.'.Di_dP_CE �\ „?'=T,;.�r�i!OP Idl�'S 3^C L�C_liCE. Th: rillITii�f�i of una ���o-ized alie.�s «ithin the U.�. « ?\-1.�GE } T� _,: `�c�o�s. �n�. bcvame ?he ne��e�. �_ernber ef d�E°; o� er__�.���ers a compr: icr:si� anc! nra�rnatic so t<�, - ine I:'?,R�' C�?d��friaE� {3C1i7� i17EtT ^ ChC d`f'a Oi �iii�1C)}ri�C;11 I]illlC)rlil']C!t; �`C)`ii117] f�s:5]` L(? i,Ies;nUld�:, DU�I�1�S�c> ��l�lll:y �i-'._�Cdii()il. �: ��� H?lt1 11Sr f31,�?1? � St �!r��i {"�� I.^, �n�ur� th�v �:rc maintainin;T a fla«fu] �i,�;;�f�rL�, Ti?c Cl�arter:�?AG� n�embersiiip p:ogra�7� �� ettens�.e. `a'_r�r co^'-P;:ca:ec! anC poss�hl}" in;�:m_c�a, ng to �.o�nc�t'.�e i`���n Fc�od,. ±n::. Senior �'ie:L Pre�iden: a�d �I�ief E__?''nl�))°:c. U?_ ) ��, ?� 1�, i(�t' d:1P_C>LiII::Ed Cf'_C' lti'1.�(,= �11171�ii1 �ii',S:IUi"i;t� f)Tj]if:I �i',P. K11T?(?I";"�-1:;j lf�}- Ce-�ifi Pr��>ce�s. utider �_�^ . � ': _,.,,,-�i�; �ire�t�r J��:n . ��, ic�a �;_r_;:�� T '� ;,�rr� � � _- P� d �� �,_..r he I_ 'I-��G�. :.,7�enr ,., - �-- , s=,::piif�ed I�LIG�_ p:�;�rain, cr�i�?panie� ��i'_:l hecome i�1.�GE durir;� � cerer�<�rty� ��t �f'E� F3eadquarters. Tis,�r._ Certified. T?le ne�� structure sE�e�s to remedy� s�>me of the �'t��d'• I�c•• <<�h?ch emplc���� almo,r 100 �)0� �eople ai bar_:er� io broadcr I�ZAGF part:c:pation, mo;t notably; fear i;�cation� tnr��u_h��ut ihe [�.�., i5 the �irs? maj��r i��od tnat the i�1AGF progra7r; cotild expo;e en,ploy�ers to civi� or �����4��n� to hLco�.;e a full tT�ember of ICE'� i�t�7,'1(;� crirn:nal 1 _iabiLty. Ttte �VfAG;� (:�rtificati��n Process v� liel� p r�> pron;ot� a atlture of co�npLance an�ong employers. "d��'s collabc�ration ���itk� T�s��n Ft>vd� illusirates t��nnloy-ers seeking ;o pzrticipate ir. t�he strea�iil�rler_ i��t;�CrF' this ad�inistratit�ai'> eoin�t3it�Y�ent ts� wc�rking �.ith ., ,, inclust� � to en;;oura�e a culture of �omplian�e �.b ith CE'7'Tif1CdS1J� i IOCESS-�_l,'S: d�if'c tO: L'.S. em�ioy?�Ient iaz� s.�� saicl �Iorton. '�Tt �on F<x�ds � C��:T'UIE-te [i1C �'��I_��rF_ Sel� r�iS;'�S11:CIli (�11:��Cir�Ilildlt'� I> >�TL]11�T T�lc' ��OI{j �iaRL�aI'Cj r01" �'OI'IUIIC ���) CO111�J��.TIt_� � � 3:lCa � . i'`.'.'r"�i;,ht'ii.. aPCl T�'�: ]� }�'('�iri T:� h P,1*�T?�ri�� ltl:h ��� . �i a-, �_:f���iai '�9_1G�� , - � i�lc C(`�71�at1V� iC iG>> >�`ili �� E .���:,i 01�1' agreement �,�uh iCE t�ation�� �a�=.iul workf<�rce.' � �. � - - i. :_nrr,�! tr. ri�� i Vertfy� �>;��p,ra;,. -. Establish a wrixten h:rina an;l eJ�lpl��yment eligzhilit}� ���a�"_� z�� �ir�mora�, �ir�°�t��a �,�?<�ztc�r: alst� annout�;;�d �t��_f1CdItU;1 ix)i1Cy ��� CI'f �3TlQ)P. 2Ji �t?3 CTIl��O�'7I]�Il[ �;OII1�J�1?il::t li1S��Ci1G)Il s;ent�r �n �rn �ta1 �C:itv. �'a. This �enter wvil! be hor;le 5. Suhmit m a Forn� [ 9 lilspccti��rl - - tc� i� auditt�rs u�9�o �cil! �upp��rt IC'E's �rt�rksi�e enf< nl >trate��� b� helping a_enct field oiiice� tipon a>rl:pletion of the process, progralz•: �artiepants arc art�und t�e cauntr� e�pcdite Form I-� aut�it� of riee�:-�ec1 "iv�i_IGF. C'ertified" - a d,5�incci��-:� n?;� hei,e�e, «ili businesses �eleeteu for in�pection by ICE. • E��ec��me an inclu.tr� sta.ldard. 7"d..J1 �il;; . - � Ts�c benefis of bea�ining 1L4�\(;F certified are . ' �'t��`�Lc -:a��.:ition ��= _..E� f°�7ip!n�Fr�s i�1.AG cE.���_:ica,:�,, � -�� _ �3a����6,F; 6a�i���1�,a;; vrv�'dLEiLa.au.� ta3iu Vi�dn ' -�` �)'.i�.dllCf' OY �.3R �nr• ��t' ��r !f'od. 3CNr�n� r ��Ir_.�_� � ■ � � i SI°� L9� � � j,1t!� � .,._ 'i07I? � . 1dl1Ci?� CiT;��IO� ' . � _ ' �L2,P.C1 P:dli.f" P�OCeC[iC)ri: T!lE �'1'�.;:rdl: 'tl:a'._t� l i<�!3T(lC� dIlC'_ �'� � • . f� 'U?,�' ' `;i 1 (:t�'�����(��ij CiC�CP_tS Cl'.f 3C I'_S�:OiI �. `Ore ��-�; Cr� • 1 ;-a�rE ,..;r�`or�.. au�pect< .�c c-_:or ._.� ._. �nan rioh�. Gb,. e�� ---� -'-c r`.� . r. - ° �c _��rr:� - � li a'_.�� .:e ��� �r _ �te� a��' uii�rz� -iy� �r� ii� �_ . - 7 ^ '�:1<_�_.� - ) . _ ._ 3 .. _1'...'_1T_7' Ot .',�C �`c° C - - ^ - u!.e.�c �r, �.� � are a �.ac} u�!a«:`uP c:r._: ,� ,_ T - _n.` _ --� , . ,.� _, Iic^�'Or:`_'_a ..�it� _..'c.'oIl�:, : �t _..;iei, ti--�-- ' _,._ .. �-� 3.-_di ` d _i� �,i' ,di?.. �):'. rfU[`�' :?i?'i1� :�?C 1�.� i_..__ z . '�;.',��":j 1_3�i� �.�'_S=i)Il. DCC'Cc:Cl,`t_� :71C .`dt:Cillif..^_i �^Cl!.i�c_^_'': 3'�\3""_IlP.��. �n january 2009, tCE esta?�lishecl ttie HRV��rC to f�srth�r �n reas� ti�e ::ftt� i� _ �. � �� �� `��s� �omple�; in�est ,�..�!�e and � ����a ion a�*ion� �V ti_ �.s ce�_er, TCF' taps t�� K�lc�<<ledae '��� � � c_ ��pertlSe c�{ a.._i,, - a-.>�,p of sPeC'_3� aneI??s, tz«cers, ^�f'�!'�EPiCc SF)cCia�ii:�, I:S�d.'Che;S, rl'.iiC)2"'d'!� d�_^_C d7131j��Ci i ,� . i c irect t�e a��.�c��'s � �ade- enforcEme.,� �>-*s �, � �J/' . d�TU�;.�C rl IIld'_? ���.:5 Ot�c.I�,uCIS.Tile c�I1tE.r I?1�rao�S t« �`�'� iC�T :r,itiaticec desored t�> mc>re effe�tivel, en.,pio} �CF re�;�ur�e� zgair_,C ;!�_ese o_`fe».ders 'v�> Sare " � _ na�en a c� - =u_r =-� R:�}:_. �arge�--a:'tin�. F . �- �.c����L�r�—��r� r��.a���� ri�h�s ���, �� ,� ��, s�ls��flr s�����;r r�r� �� �C� r�mc�tie�i sus����ic>..j human r;�hrs tiioiat<�r:�;3arkf� � �3{>>ki�:: tt� �3osnizi an�.� He. zL� ;r� ina. tu-��n � hi�:: t>ti er tc� .� zlaiht)riTlc,� in �did���:� t:) f;>C:: �i�1?"�rli'.1�� CPi?_�c'S. - �"""" �_ i - I3c�skic admitted hi� direct participati�m ir the kili?n�� of unar�ned victirns daring the 1991-1°9> �'�g,�c���ian � ;.��� _ .:.:.. _..; > ,, .., .... �:i�,�il �i��r. d-ie lias ��s5a��ned t<� the 1(�th rab<�ta�r�: ` 3�ezacl��nent. � unit th it tiva� fin�z�l��td in. the r Q�#' `1RA+� L�t least I.?�)O tmarmed pri�one; � of' �ti�ar at �3ranje� �� �=arm near Sr::breni��? in 199�. iC�E place, a high priority ��Il ineestigating <i<�cumen� anc berle`�<; frzu<�.ThesE� t��nes ��i f=aud nc�s:� a,e�-cre i}uE°a[ t�_ 1C�: :�pL� i<j.? a�: ri: s�ri� in;,ill� arr��i��i a:��i efl'<'.���u natic>nai �ecur:ty anc puhlic sa:� :} hecat;se thc} creatc a �3��k?c' ���ith fra�.�d �?r:d �nisuse <�f ��isa,, per3nit> �n�i � tha: ina� crahlc �cr-orist�, crrr.irials and iil_ega� L)`i7�: �' �?1 �1!CiO. I}li T�.S. J)]�IT1C: �J�.lr� dliCI1S C:> �d:;'. Cllt-,� [�� 3':]C� iC'II'd:" '-Il Cf1C i1.S. t)'i' �'�FiSS3(:�1L15CCL5 +,:(9I1�'3L'Te(i �11d11 O� I����) COU??LS s?T � � imrnigrar.ivi? fraud r�nd stn±enc�cl i�irt: to 6� m�nt�n� )_�cume��.l an nr�n�� �.t fra�.!�� are e'.tm�nrs ��` ni�n} imprisc�n�nent. I3oskic �vas turned over to I(�� 3fter irnn.igration related crii��es, im lnunan srnuggiing completing <� si�nificant �ortion of hi� cer:tet�c� �i�.{ atid t�alticki �g, criucal in;rastruct��re f,rntectin�i, ��nrk�s_;e r�m,n�al pro�e:,dings ���e-rc initittted. =`�n imrni�?-_ari��n enforcement, �-isa cc>mpliance ent��rcer.leitt. and ria�iona'. jud�e c�rdered �t�,k:e r:tno�°ed to F3o;nia. an�i �ecur_t� in�estigati�nc. ��erzLUcl�ina in � 2010. Dc>cum.cnc frauc�, also kno��n as tdenti« Eraud, is thc ��?���'``?�''� rT�aeufacrliri.ig, a�unterreiting, alterati�>n, �ale or usc of �:�ent�t� and other fratidulent documents t�� circurr.��ezit inu:;igration la�cs or f<�r otller crizn:nal act����t�: In so�r�e CdSf�, :Qe?'i'i?l fr3l1C 31aC? :I1�Ul�"�S :C:�RCi.'y� L�IE�[, c CTl??!f. '_:� \l ?P. _'T'�'CISC^i T3�i:`ti �)?1 :il(' 1C1CnCrT �!" d "�d,' r1C"SC`n (�i� ()?' Cc'C�E3�E'C) {<:i SC)T'C lllf'��; t U'n<)S�. �3E�r.cr <ra�_�c; ��s �i�e �tit�li�ul misre��pr��c_�1�a1!��r�: oi :na�:�r!a� �ac; :�r. a pc�`_:_o>i o� apt�l.:;a::oa �c �a!: a:; _��::ni,ra;_ ;r bene ��. Bei?Pf � E-aiu? ca�t '�; a, .xt __ .�i} �.�c.a.�c. f��-m �,- «�.:_ c �.'_a. !r.�e, r�n ������� __,� r �F::. c� e:=: �� ___. 3:iG 'i"1i:.:_;11e C:>-C;):iS7LTdiOLS. ;�:�i: �CI?��i.'�_e� CdII �d�Zi` ' .___. :c __. -.. :�a:e ar.~ nr IC:F's _�� a~_C B �cfi� =:a� .'. �,_�. iRi L ; i;a-`e . t�;�_ �.��c_S�: o d-'a ;115� �� . �' i>��1T12P[ d �' !"�P.�:e�r 1 1 1 � rn�'G'� SC�:f-IT'�e5. 1 �'�'lJ C')C�rCl'.P_dtc. 105 1ri��Si.1g3I,.��f EtiOrii � _�. � i= �� h o:her DHS corrino:� �_its. �ucli as CBP an^ U S. � �I C�'C_Z�_^.SIp.1� Zi7d 1II_II'_�'?C�C)P Jei �".CeS ��I�L:�) dS ��-��'� 3i ' � .,r/ � �l f�r_era_1 zgen .� c^ a� tn e LJ.S L`epz-t �_en: o.` State ; � t __ i _. _� / - �"i"' - � �c�� �,1 S 7�partri e. � -> � i >c�r �.-. � . . , l — - r ... , # �, o n ar � '� � � ���C �:ei KP� lOC)� t. lll? �.�.i; 3gdlllii Iidl1C�. IS'ldE �OCL�ITL°!_� .., �� .� z ;� �3cn .f � ?7a Ta.k ��~;e '7BFTj � �ai[;z[� ;��; T� s. ^ �� .t!� e,ta�!_.tied i�i ? 00�, ar<?: lec' hs ?� r, detect, cieie- an�' :�� � s .�� �:pt d�xt. �iF. ��, ,�i=��� �i��� a_�_�1 n=t:ef�� t zu_'_. > � g �"� , � _ ,.�"' �"`�� ' .. v � . `� _ + "�, ��ic er rr � DBFTt f �rk. nres?_gators fr��i ,,r:et} �`�., �� �� Z��P - �F c ��'1:}� CS��'_"t �� _I; (�. {ferCIlC 3St �Cl� (�_ [ ��:1C �� . .. . , � � -� �. �� �'ae��,_ _� �c:th �?.S. �r �.>°neys �7ffices ar<��_::?� r. _�,i�ntn to #c�-;;�ulatie� a eompr�:_ez,;i�e appr�>ad� r�> targei�r.g t}ie ��"'°"�+��, �' cri:ninzt r�rga::iza�i�>ns, as ��>eL1 a� the:r be��e�,cia:ie,, heli�:nd � �i�ese sclierr_es. �- DBFrF partner� �-a-} :rc�n�_ 1<xa:ion to locatior hut car, i_r_ct�:de agencies sucl� a, U.S :Auornc_y�s 1.7f�`ices, i;.S_ � D�partincnt of I.ab<�r, 'J.S. Social Seciirity� :ldininistratioii, �',�, � � 1 _; � U.S. Posta] rnspecti��n SEn��ce. US( �S, iJ.>. Depart .IenT of — �n �'^ � S�ate, anu state and 1r>ca� la�� enfor,�ernent agen���s. cac'-� m '}�: r, o� thesc aaeiicies has a difEcreut area ��f� c����crtise anc'_ -+ '� �.. D . kno�� and tlicir a�,ltributions cnahle the DB��TFs t�> C �; m �onc!uct in��rc c<�ntp.rchens�.�e in�c,r.�at!�>�i�_ z � n 1t? Z01i,DBF�T� ����re t_z__�_t� _,� [r�ii����- ��, `x ic�,3i`o^�_ � m zcress tlt� countn . � '-� v, . _, o • m :z Z ° ,�tlanta; '� � -� ' Vid�.Clt11C)If'_; �A � r ° Bost�>ii; m m ° r'hicago; Z Z ' r)311d5; � � ' �Eil�E'i; (�{ �S1 ° Detr:>;C; (A N • ° Houstosi; � � m , m ' z . z . ° I��7S `�TigCIfS; . ,, y � ' '�t`z1I1:; PJ D - _ � �'�.�� `��;,)rh, ... w �;'. r r` � � ' tie��cGr.t: i i . ° ?h-:ace:� !,_a: .. , � ��, ,, � , S? _, F �aTic_,��:; -�.. ° �a_� ,"aa�i: � _ • ____��a 'Orlancn, aa� � ' � � �''� _ _,`;.. `;,_...._. - .-c- _._ � � 2� ��le�ed me�nb��s c�f _ .. �.. ,. . : . . _ . , _. . _ _. . _ ��o�histic�ted, ��i�l�n� f�°a�t������ c������1e�t ��ng i��1������ . .. _ , �-ISI�s "Op�ration Phalanx" ierreted t�ut � I�i���10 �o�h;�ticE?t�d an� ti ic�l�nt fra�a ��;le�: c]t��k_n�ni lrai;ic�in`� c>r��ari�ation. �es?;lii:�•, �:n t7� a�::, n,� ?� �Z:;[n�?er, ?c�: �on�pirar� ;�� �rc�di.ce a�d tra��Ter ;:�ls; ,� 1Q��C1C117Ci3ll4)t� C�t�Ci1I?li'.Ilt� 417(j CC�17i71!"�1Ci� �i� ::(?P1I?11f w ti7()P,�� ��l'tI]C��t LYIiI:Z>. �'� Il::;'fl i 3'?"� 2?71_ak9T:'�L::i �� nena]?� ,�r i� and 2ti }ears in pri�c�n, re�r;�rcr;-;e1�. ��! (�t th� 2K rntir.ber�. 2? «er; zlso �harc� �? l�, itn °� ` � ra��cte;,ring c;�n,pir�t}. ;;hich ca::;,,� u �:<i,in�:z=,, , �- r , ��:;nalt� of 20 �'�ar� tc� life.:i�p�ndi_;�� ��n the �� ! .i � ra;,•keteerin� a:;tis:;tt. "��� � : .� _ �, . � � :IiI�J �lil'� 1 1 tila:: �. ?!1i, C)I°�iT11ZuTit)II 1� ;a; i llS� j O+ � kidnappin�. ��ating. and on at least ont� c�cca,ion. r': r�lurderin�r iompetit�rs. a�d win�� ��iolence tc� discipline its ou�n i�ILrnber�. i L�.S. ring leader. I�racl C�ruz :�liian of Aaie;�h. �;.C'.. rnanaued th� organizati��n's opc,<.tii>ns in the l`.�.. - � o�cr�eein�- 11, �r r�arl� a dozcn �t �te> ;hat p =ed �71��i1-liU�tl: � 1 ���� !1jC11Tlili:'<:il�;^ ' 1 ,ji ?') itl`�+�a� ,lii����; ' _ :�(jC�1Tll?I1�1��'ti. T}i� 1P.(i1CC171Li?: <i�IL`'i_S irl:ll �� �.ill�tli rL w ' � ^^^yyy driti�e eompetitor< au a� fr<�m their tecritor b,; pc��.ing r' / `� _<� .;1�tf�1'lc'CS �..iii 8?i£iCii:P.`' I}1:;I;i �� ;1Cii c:tj .�. / iilC', � �l`i ! � A i .e . ����c�AC. Cl SC���. � �I �6�:�i�: �(!1I i % • .�87(g) - Immigration Authority ���������� !P��,��'��a The �87(g) pr<�gram, an iiTiportasit iCE partnersh`_p ir.ir:ati�e, �i i.itrc�duced as a nart r�f the i];ega: -nut tgra:i<�r; Refi�rtt? a;�,�? itnt�'a-3n_ Re:-��nc;'t�i,it� ;lc r�f , r :yyb.�It�e ;>r��arau� a�.itl:r�r_zes a�-c:.rr �c_ii�. ,�:t�� :,_ !oca'. ia�ti c,tr,rccn�.en[ ag�nc,e�, per_-�.::.!iJ r<e;:�r:� ��fficers [r� perf�c>rrn i,�izn�gra;ion la« ea�_fc,rcc __� : ���� �n�. . f:C(YC��i�� .7di 1'_c: �:��.di i3�1 :..: ' "' r" `- 'c.Clti�� at �,:�>p-'a;c a�._i� a:�c� fi._� ��,r�*� �� , _:i?� :ne�- �., ,� .,. -�_- ,. °�� •. �- _ i� ; :� ._cer�_ , Rr) �� _ ��, .-. , _E t ,. � � S.._. �}._ _:x� � - ,. � 1. , : ; . : � . ,, a ., �_�.:= . -�', -,_< i'>* :>: _'.i�7'� a�r�c en;�. � • � � � � . , ,, _ -_ , , _ .�l'' .�` �';`�_ ' , .�'ffi{rt ���' ��3i�; f ��" j, "� �'. �,� _r _''. .. ,�" r • �. �.f�v� �. �� _ _. ._ _i �_JL '- ! �_ _ � �. '1• � 6' F�,�` r!�. ..�`. .�I: 1 Cl _a�-t� tinforcernent Su CiTi C�IlTei �I.FSC iS d CP:i;C3� :�e:?::>�"d! IT.3I'idS�E'.ille;ll lI?'v()l�' ��ild COO_C"'di:I'� PP ) o e, plar.n�nQ r_,.. _ 7C)'2iC O� i;()I:TdCT fOr Che :1�2iC;P.d� �3��� CLl{C>ii;ei`_!eP_? !'CIT1�7� �Crc>SS C}le C011IICl'}', di �.i"e�i d� Ce�'ClC���ro coTrmun�_t�, pr<n a«�c+e rzn � �f inf�rn,zt:c>r� a-,� ;r,� A v �-. , r _ n - � pl�r._eni:n� stra<<g:es t�� sapport ±he r���: r� c>, ,er� to 1:�ca1_, s�a�e an� tede°al_ officers and investiga�ors z;l rem���ab1e ziier.s to ti:e_r coun.r} of orig��n. cR0 Established i:? 199^, the t�SC ha; e� ;n.c a na:_ona� coordinztes the;emo;al of :l_1ea.1 aliens fr:>r-� �i:e ��.5, once cen�er for supparc�ig 1_a« enforcement opera�:ons and tl:e} hz�e been dee^_ed r:r:,o�ab?e by zn :-r_:r_.igrat�on cou�t. �n�.estigati<>r.s. FR.O'� rnhust remo�21� progra.r. aiso se:�es to reciuce the nu:nher �Fillegai a'ien ab,conre.rs --that �_,, those ��ho Local znd state la�� en:`i>rcemen� office°s often �.ise ch.e LFSC hz��e been ordered re??�o� hut ha�e r_ot com:nlied �n:��h the IU !:P_� infc�rma 3h::1�1 IOTt1�'.1 i'd[iOIldl� Ci_f'.';, EIlCCI'.iIlIP.: I'�:::C)� order. _i? :}l� COLiSC- Oi [Il�'_i <:d11�� C�lli]f5. �K:)'; rem�>val rnananement �r:�gra„� con�isu c;:� tf;e �tl':: T.t'5�., IOCZtf'.C� 1P_ � �' i., C)�E'Cd?c^S )� I1011iS � ra��. {(>�iO�ti C}ll'EC' CC)IT1�OI1C11_i5 � O) d.dj�� d y�f'_dT (O �r()t� :(.E' C1ITli'_1}� d�1C� dC'�'.i'_'dCP lil{i)I'1T_3C1CiI1 to :a« enforcement of`:_icers c�n the irnm;grati�>r: sta[us ard � Case \-lanagement Uni[: O� ER<) non detaineci :dentities ��f ind:� �� ho ha� hcerl -wrres:ed o; are a�id detained caseload <?ocket; tiiider in�est;gat:on for crirT_iiiai aui�.i�y�. _ :�liglit Uperations Urti�: C�x�rdinates fiignts t<� retura removable a]�ens to their cotmtries of c,rigin; and i.FSC techniciar?s ha�-e r�ady� access tc� a��ide range c>f dacabases and in�elligence resotirces. in adciition, clie I FS(' ° Remo�-a1 Co<�rdinatior. I�n�c: C>�:er,ees c1�e rei7�cna1 analyze> and dissetninates iniorination receieed from the proce�s and pr�nides liaisc�n t�� go�ernment agencies in public about suspicious or criminal acti� iniorinatic>n othcr nar:c>ns. obtained f�rom the ptibl_c via iCF.'s toll free tip hotline ?s ana yzec �} t}:c �r;�fc�sional la�� cni��rc��mcnt s?.afi a� ihe 1 F�C and qtiick.; .�,r��.a-cled l�> IC�?� '.ie;d tt;�.i�ti 't�:,r � � - ..,.�Si� fid�_o., ,,. .,(;..: aC..,,,�. . , :,,, r, .,r .. .. �...,, Tlie Rap:d Rem�>�al of [ligible Parolees:Acccptea f��r Trans!er (Rapi<� REP_AI�; } r��gran�. ��f{crs sc�lrc[e�i cr°ii._:ta'_ / ai:er.s incarcerated ?n U.S. pris��ns and jails the opportun�.*.�� �'� � «� accepc early release in ctclia�i�e for �oluri�a:ily� retur?iiag ) - • u> thcir coun[ry� of origin. -- �, .. ; »�! �- �lien, ���h�> have bet�ri cori� icced c>f nc�n � i<,lertt of�fenses �R� � ��e . ���� ��- ' ��-�� _ rriay� recei��e early c��nditi<�nal release if th��y lia�-e a final = � �� �>r�.�er r�f rca:�� al an� agree not to rectirn tc� the II.5 Fl:g�_hl< <�: �,,,, . _ . � "°� aliens must a�me to ��a���e appeai nghts a�soc_ated �1 itll `�' � . r - l thcr srate con� �cc.on,. _ _. � -- � • I, � ___ �f alien� re enrer the U.S. follcn�ing rer_�_cnal undcr the Rapid RF�_PaT program, sta�e �tatur<s r__a� aro�ide �or �� -e�ocatc�r. ��`parc�ie and ;r.car�eratior for the rezr.a'_nde; ��� �� c,f �.he aLen', �rig:nai �en�ence .\ndic��mali;. a'.;e,,� 1ieg�':� ♦ ._ en��ru;g :fte JS tY�.a� face adc'_'_-'c;nai f��der�i c`:a; s�ic K� oer.al.-:e,. I � ` �?.an�:� �:?:\- �,o _?� :�a:[ n G.� -F � .._, � ><_ a����c'.atc:' �� -::��- :_� •-E, .-�''== �� D°tentior_ Policy an� P:a*_inin; a�_d i.ldepend°�it Office ''�( � � - T � r,f Dete �tio� C) t-szhr ��� � �,,,d: ,pFC�Sc att°nr�m ro `"� - _ � I'^_��_.._ r�ra.T1CC �d'c. d!?C�_ iC� :�f'S'an IT•,.O_TE' ��fc.�:_ 1 , . � 'a :-� C:t':1 C�f E'?:�'O*: � .I - _�� � y5 � e � y ' .. ;;�{ I � 4 � � � - . � � „ ; .. _ � . . � - i Y r �" _ ��� � .. _. t� � y� ' _' � � " ' �? .�a ' �: . , � L ` k � � �-' - ".►.. : . ` ..t�� , �._ ► � . , � � 3 . ,� � } ` � /�- — - ` � �� ^� � _ , ERO �versees ttie nation's iaroect ci�ii detention sy�tein, � -- «�hich nolds a liigttl5� transient and �3i� detai�.ee pc�pulation. Tne ICF detent:on sy stcm houscs n:en, ��omen, � � � � � � � � _� . � � juveiiiles azid Fatrlilies, representing �;rtt�tally e��er} country �ri rhe �� M�.:etulg die uniqi�e and c�er shiftino nee<as of� Z��� r� FHea1�}iScr�ice C'��rps (IHSC) o� thc agcncy's su�h a varieg�te<i p�>pulation s a major cllallenxe, and ERO ���>'-�iPretielisive health care pronran= f�>r detaiziees iri ICE �akes seri��usl�� its resp�>r_sibility� for prc�� a saF" secure ��isrod}. IHSC staff cunsists of n�<>re than 900 U.S Public , d?]<� �IL'S'�3'1C CIi�"1'OiliZ':`7'_ I(;,' (�CCd1[1C'��5. F{Pd�� � SPI": C'�IIll1i1�S<<��Ilc'Cj �)f�:C�:S, fFC�f d��. CiA�'! �P1"� an<' c<�ntrac� cupp��rt s�aff� �� h<� pro� �r_e c a.e t� �ietai?1ec� Illc�gal aliens ���h�> are ap�rehenden aiid deter;r:iner t�> nece in ?CF fac•:lit:es as tliey� aw�ait an appearance beforr an cii�t<�?:al Stil�er��',s.ur- arc placed'n detenti,�r: �ac:t:�ties. �rt�s::;�rution ;udge �>r rcn�<>��al fr�>tr the ��.5. Thc�se ��, arc releasecl Er<�m custody� con�;titute FP�O's ilon dctaine<j d<>cket L��ery� case, ��;lietlier de�ained or n��n� T��� ��f�all�'i�g� ���� providiiig medical care t�> in�,iliigrar,�;n aeta�ued, rcrtiaiiis part of ERO's casel��ad and is acti�el�� ��etainees is particularly acute due to the tran�ieuce o# tlie r�ianaged untii it is f<�ril�ally closec. �-RO processes an�? p<�pular_��n - most detainees are r>nl�� in 10E custoc'} for a iY•.on?tor detaitled an� i�on �deta:ned case� as thej� tno�c r�t�i�iher of da} or weeks. C>ti any gi�cn �iay�, tl�r��u�h 'Tr�r._graron court proceeclings to conclw�on. rHSC �r�>�:des direct care tc� app-okimatel_�� 1 5,000 deta�nces hc�usecl at �4 resignated fac�l:t�es thr�>ug6ou� Throt�g}i an aggress'.�c� ir.sF�ectic�rs pr���rait�, i_RO eiisures it� tlie nat�:�>>1. In additi��ii, IHSC o�ersce, ��aiiy *ricdica� care f� c�lities Eoll�n� ';'C'�� �at:oual i�etention S[andarcis (NDS). PrO� ��.e� to an addir.��t.al 's 7,OOv detainees h<>used at LR�J's Detentinn Standarr'_� Con.pliance Unit secs thar detendon facil�t:es �,��it;i<>tit iHSC �ta.f. detainees in ICE ct�sto<�� :es:de :� annr<�p; iate c�nd�r��n� ��f r cc;nfir_eme.�t. �'are u>r iinn�igrati<�n r,ctainees :s made e�en ;r.�>rc� 1111:��::Q:'_la ht [(1� :`a�t tna: _ll i��a', 3i`_�'llc .SC 3 R_�C]'Cd��y T P:'_ �,�� t�"L'iC OI:�:::�:�i: 'S�:_CC 1;1 _�l�)Q �L �53�.:�Caif- ili:C�f �E.«G IlOp1�d:_UP_, f�. D=Cdi�'y �dCtc _':� IE'ot'fd' dCCCSS �'.��Pti1SCet1[ C7>IlC�.�.uIIS O C�L��!eIl1PR[. d�.:CE'SS '._� ',?k31 ;<) �7' `I'.cS'_ODdi f1C3,C�'� CdTC S�. � 3._G EaC,I ��E.S __. ?''_'_d_;. 'CF.`CCC_1tdT'07?, �Il(� S3�c d'7.0 �E�C7_i:C C)_)e d,]OI`.c ;Cl"')Si if?C =i1�[dIIC.i, :ilc. CdrE D"!>\:CCC` [O dECZi-.eE_S li_ '� L �. C:;�C.?�.. iS �c.� �t'or ��ster� �C� _ �e;�s.r_� �t�e :�riginal Z000 �'DS tc� i�t° `:r�� � -o`e,��<�aai :-_��ii�a�� a�_ ��_�. �, ,.� } ha�e mc°:�e�: 2fl2C' d�E�l 5P �i� : ��'• -r _i. �._ dT?��2 '�d�N;: �d�.'"illd� '�"'t'c'Il�1r�iZ'_ -,'� i�]e�� L1��CS, d�1C: L: u RO[ L7n� � I--n )�7 T�Jc' C E.ralI':lf: l'_Cdl��l � d'1C1_�-CC :Li?�: fO �._� UII ��S��:S t)' Oli:COI?:ES. =�d�h CE[:I�-_ill_. >CLfC �-i-oS �,< C'_�.:C:i� C!1T')R.� dP.0 Se� .F.;"� �Or1C�.:': i'i: " E7�F7 in',_�' :�.��°; r:�._ 5°E �.`'e'- SId77Cjd'C�� Ci?di '13�E �'?Tl� � IC� inllSl'� L]Il<. 3: �� �1� P��,�.:�S�d_�. -- -'���, - �.IlC.� . `C�< _ .'�di0� C.�:��I: J�. I'C'01' __ . �i.�-� '�F .r �.r�---13;.5 Of: . �, ��EC� ." 3i.0 �_^_1C �d . d^' . ;ge:lc, _. ,,, � r , , ; � ,., .: - O --`-P.O . �I_a_�c��T:_t_ � __ _ ZC_,�_i;cIL3C.0110' T_`,c �! dC��)^_ `r�r CcCd:IlEE'� ���.i "� C._a.; - iE�_i;iiC r_'�C_C�: �� � 1 df�:� � pro Ce» i-.) di'f'ilc �:c^l� ;.^. �tZ�) �tI�;CC�: ��>�C� �':U_'�- -�,: �efo:--- effer: _n:._._�'_,d :��_ _r:ati:;r. ;�; �_._ C`` -". ,r • • � � � � � _ ___--- -- �� - --- ! , ,:� . I _ --�`� �� V F-;y�. � i �� � 4 .. ` � �. ` 1 ��' � ..�. _ . W . I 4 �°`' ' h i r �; i � � �� 1 ,' �� �.n 1 , � � , ^ ,� . � / � . _� � �r ,. �`.. :� � � . � . '� - !✓ � ¢ � �. :� / � :! � ��� - � � �� � , .� - � � �` , _ . , �� �_�`'"'*�.,, � � - {-'� a � � � '`c". r y ' ' - � �, � � - , .y � �,. :� �t 1 v�y_ � � ' 1 • � �' y � .._"_. . . ,. R. ..:IL:' - �,._ , . . .. . - --lt.^' y° . _ w � . _ . _ �, v. ,�-.16� � ._ � � � . ..:«: ;� _ `�, i ! l�� . :,. .' � - . � � �; , � �� . , �- . -���.�.��-: ,-� - - . . _. . .. :�,._�:�., �:: �� �' � �� 1 �. d y' . ,'��'M��• 9 ti � -:.�� .� . , • -t. � . . ', k. ; . �� ' �I ' F��' � ;.�. r • - • :.;��� �-:- --- � ;� � � • ts. . . r ' �"r . _ F� � � ` ' �" V � �� ��" - `��-, �k�` } ! '- '' �. . '�� { . � � � +w... � `,' `'� t � y , f i, , t iM _ — y � �:. .� ` �l' s . � � F �I i' '� 1 � �� ��' ,� 4 � � a` � � �'� ° � � � � .�� � � _ � � �� h t R � � ' 4'.!1� ..—'� � ?.:.�s y� , �` e . . vS ? .7 r _ ' f {, �� � �, � • . ��'' " • � r Efficient and '�f����' of S#ate� Local and Tribal Effective �°°�do��t'°n The C)tnce ofState. ?_<�ca1_ andTriba� C�u�rd_nat;�;n f�;�s:er; �� n��� m��t parmersliips « t;'E's la�� en�orcemenr cou?iteroarts to p-c;_ne,te the safety znc� security o? the ho::�eland' OSL1C. c>� iCE_�CCFS�, an ���rb:e1_la o`services o�_fcred u> � � � - - � � � �� ?SS'_Si SCdiE, IOCdl c:1Cj Tii(`d_ 1d�C" E➢i'iI'��;:1EIl: C)ISCc£S. t�i� DirEC c� 's C�t � �� , 'JU; �ro�ica�, ..,��_n;i �na! �>�Fr�i�i_[ z id <�f! c�a� gui�iau,e f<,- all of � r's direc: �ra,;�s. �����?� �f �09`��� ���`s�����'l�� T}1F �)i_f:Cf' Jf �_OI1QiF. KPidClUili }id_?C�1P5 011Ci'E'3C�1 i.i �O l�a:�er,hi:� c�f�i:e� inc:ude: - *he ?1.�. Co.lg:esc, « a stro� f�xus on pr��r_?�;��.��� o-ca[er under��andii: c�i :Ct c> >eraiiot.,, t�c>liciec. p,:oarz;;s ai:r_ ' C)f`ice ��f t1 e Yrinc�:�a! = eKal a:jvisor, � � � init:Uii�-e; amc>nK ?t:e��ber� c�f C<�ngre��, congress;rmai � ? �Ji`ice of Profes,_c�i�a_ Responsihi�ity; , - � _ COTI'P.LCC2E'� di1C� t.lf':i C[d�{s. Oi�ice of De[eutic�u Pc�'ic;: and Piancii�lg. a ° C)ffcc :>f�Stat.. �_ucal an��Triba: Coc�rdiilati��n; �°���C� Of �l�bI1C Aff�l1 � ; ° Office of C�n�ressi��nai Kelati�ns; and ThE° C)F7ce ��f Pl�blic.�ffair, is the agenc�'s puh;ic facE�. � Uf`�ce ��fPuhlic,=�ffairs. � dE:dicatc:d to telling the story� <>f ICF and build;ng undcrctan<aing oE�, and suppart ior, the :CF�, inisson thrr>ugh '��fl�� O� t�'1� �riilClpl� L�,�a� ���✓�5�9° "�'-t:each t�> cmplc�y�ees, the rr.eclia anci :he ge:iera' publ=c. ()Pa stri� [o maintain trausparen�:y, consstency, accurac� IC`F's Of�ce �>Ftlie �rincipal i-c�gal_�d�:�sc>r �(��PT:Al ;, �i�.� an�a credibilit� iri tlie agency�'s a>ii�ir.iiiiicatioi, eff<�rt. ; large�t Icga! pr�,gra�t: ir. DHS, pr�niding i,�gil a�1� icc. =r.:,,;r,v ar,�� �F�r,��_E_� ;r, �_a_s��� r�_�a<<,a r�, t},�� _-��� r,,;:._�>;,. ;�ANAGEMENT AND � , <)PL� -.� thc ckc�us:.e ]cgal rcprescntati�c f<>r thc U.S ��,,,�� , t �� : `� ._ g� :n c�clusu>n, dcpc>rtati�ui anc r�r.io�a; � �rocredings ��etore the Departinen� of Justice'� Ekecuti�e O+fic�= fc�r Iinmi�rati�m R���ir«. �T�>rec�ver. C)PI.1 aiu�rney; The ti�t�A direc«>rate's pr��f�essi<�iial ma?iagers and rrissi<�il l�tiga.c :mcnigration related h.carings tha: intol�e aimina� s�i[�pr staf�f provide a sol:d iu[egrate<i inforn•,ation i alieii�, terrorsts and hutrian r;aht, ahusers. OPI �A al��� ��C} inf�rastruc�tue; lead a dy�iiain;c Iitur�an capi,al � n.o�icles critical legal siipport to TCE coinponerits, fc�cusing prograrn tliat include�s aggress::�e recni:tnient endea� � ��n aistonu, «-orksi�e er.f��rcement, ethic�, erzipl<>� la«�, �"' s"tind ar.cl c<�st ef�feca��e financial managemer.; tort claim� and adminis�rar:�e la�ti i��sues. p<�iicie�, s,anda:<i� and :y;tems; and estahli,h acquisitic�n ,traceg:es and cnersiglu <>f pr���urernent acr_� ar.c? c<�ntrac[s i �'f��ce of Pr�f��s�onal Resp�nsi�O���°�� � ��123;_1 :< cc>rt �rised of� .<< tf�?a� a:e r�t��, ,;.h,!E f,�_ _ i�lf �){fllE' U� PIC?t:S�IUIld. RF'S�)(i?1SIhL'tCj :S "c� 1')?1>I}�_:. :U: iSSf'.1C�dl ilECCj, iIIC�L1C:I1Q .�.�.,� f)11C�gEi, eSi)CIiC=_iL�'C5. �tl}1[11(`�.'1Q 11F � ['C'�2rr!c f�)C 1RC� T1C} dI'C� ;li �- i_ � ii; rr�;l L 1'. L�dil 't'�:)Ll"..c'� � _ dCi: :iP 4� d:L. F1C1d �i-. .... ]r'! . �. j� 1??',"eSi a.',i1P,�T d�_;r�vdC'U'�S O� :�r)RC7UC* ':PC :�.�� � � r �� � . � � - ar�c, per5 �n� 1��c�rl.�orce crt:�c:� ei". eq ia ,T�;� cn� .e:�: dnc ��B' c; �nlo� �^s. .�r�� _r_^v ,n �rs=g- 'i — � C..._.,�t� �,.ir, .ti^ t� `� . ' ' � � �-o �r. ,r:�,z.���>r� �ecl:zio-'�gi ��s,�,.�.. fac�� ..:�. a�c_ � �:c^. �� c' - ��-�. r>-„-,��, ��� a_i � :�::�ei�• ..�an��er.... � ���i�� �� ��°���°���� �����_; ���1 � �,� -. _.._,. � �a�����i�� � � ��ff;:�e �,���t,:• c� , � - n�� �- --, � � . � � ��: _ ,� ° )fti.� ��± the C� �e� _na�� ���a! ��r� .... _, �;_ _ ._. -- , ��c� ;a� ---'�; �_' , . _. , ,_ , , � >- ,eac .�g _�� � �.;rr: _�.�, ,> ��.l�ar� _� � ctiir-en�. ,.t.� :_���� :._ ' �:>f�fice o;� \c<��.iisit�,:�r. �iar,z���:�er_;: :.,t��:_.;c;_ « , _ ,; . _ TP� C (�,�. ��f iIlf�)I^_dilr r�Cr ',)?I!C:='.