Law Enforcement

drug enforcement Threats to National Security

Trafficking in Class A drugs such as cocaine continues to offer the criminal the highest profit margin, but the growth, shipment and distribution of the Class B drug

Financial Intelligence & AML/CFT Compliance

drug enforcement Financial Intelligence & Compliance

Most serious organised crime is about money. Therefore, tackling money laundering is an essential part of combating the threat of drug trafficking, organised crime, fraud and the financing of terrorism.

ONDCP PUBLIC ADVISORY: COVID-19 FRAUD ALERT

ONDCP COVID 19 Fraud alert

The ONDCP wishes to alert the general public to an upsurge of COVID-19 related fraudulent material on various social media platforms which seek to exploit vulnerable individuals and businesses during this crisis.

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