Notes
- ↑ "Interagency Border Inspection System (IBIS) Fact Sheet". Archived 2006-04-27 at the Wayback Machine CBP.gov.
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The Interagency Border Inspection System (IBIS) is a United States computer-based system that provides the law enforcement community with files of common interest. IBIS provides access to the Federal Bureau of Investigation National Crime Information Center (NCIC) and allows its users to interface with all 50 U.S. states via the National Law Enforcement Telecommunications System (NLETS). IBIS physically resides on the Treasury Enforcement Communications System (TECS) at the U.S. Customs and Border Protection Data Center.
Regulatory and law enforcement personnel from more than 20 federal agencies or bureaus use IBIS, including:
Field access is provided by a network with more than 24,000 IBIS terminals, located at ports of entry including border checkpoints, seaports, and airports to track information on suspect individuals, businesses, vehicles, aircraft, and watercraft. IBIS terminals can also be used to access records on wanted persons, stolen vehicles, vessels or firearms, license information, criminal histories, and previous federal inspections, allowing the border enforcement agencies to focus their limited resources on those potential non-compliant travelers. [1]
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The United States Immigration and Naturalization Service (INS) was an agency of the U.S. Department of Labor from 1933 to 1940 and the U.S. Department of Justice from 1940 to 2003.
U.S. Immigration and Customs Enforcement is a federal law enforcement agency under the U.S. Department of Homeland Security. ICE's stated mission is to protect the United States from cross-border crime and undocumented immigration that threaten national security and public safety.
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The United States Customs Service was a federal law enforcement agency of the U.S. federal government. Established on July 31, 1789, it collected import tariffs, performed other selected border security duties, as well as conducted criminal investigations.
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United States Customs and Border Protection (CBP) is the largest federal law enforcement agency of the United States Department of Homeland Security. It is the country's primary border control organization, charged with regulating and facilitating international trade, collecting import duties, as well as enforcing U.S. regulations, including trade, customs, and immigration. CBP is one of the largest law enforcement agencies in the United States. It has a workforce of more than 45,600 federal agents and officers. It is headquartered in Washington, D.C.
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The federal government of the United States empowers a wide range of federal law enforcement agencies to maintain law and public order related to matters affecting the country as a whole.
A specialist law enforcement agency is a law enforcement agency which specialises in the types of laws it enforces, or types of activities it undertakes, or geography it enforces laws in, or these in combination.
In the United States, a federal crime or federal offense is an act that is made illegal by U.S. federal legislation enacted by both the United States Senate and United States House of Representatives and signed into law by the president. Prosecution happens at both the federal and the state levels and so a "federal crime" is one that is prosecuted under federal criminal law and not under state criminal law under which most of the crimes committed in the United States are prosecuted.
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Operation Dark HunTOR was an international law enforcement operation targeting opioid trafficking and other illegal activities on The Onion Router (TOR). The operation, which was conducted across the United States, Australia, and Europe, over a period of 10 months. In addition Europol released a statement that said the operation was composed of a series of separate but complementary actions in Australia, Bulgaria, France, Germany, Italy, the Netherlands, Switzerland, the United Kingdom and the United States, with coordination efforts led by Europol and Eurojust; which greatly expands on the initial number of countries that the US press releases indicated.