The Australian Federal Police (AFP) is the national and principal federal law enforcement agency of the Australian Government with the unique role of investigating crime and protecting the national security of the Commonwealth of Australia. The AFP is an independent agency of the Department of Home Affairs and is responsible to the Minister for Home Affairs and accountable to the Parliament of Australia. As of October 2019 the Commissioner of the Australian Federal Police is Reece Kershaw, formerly the Northern Territory Police Commissioner.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is a federal law enforcement organization within the United States Department of Justice. Its responsibilities include the investigation and prevention of federal offenses involving the unlawful use, manufacture, and possession of firearms and explosives; acts of arson and bombings; and illegal trafficking and tax evasion of alcohol and tobacco products. The ATF also regulates via licensing the sale, possession, and transportation of firearms, ammunition, and explosives in interstate commerce. Many of the ATF's activities are carried out in conjunction with task forces made up of state and local law enforcement officers, such as Project Safe Neighborhoods. The ATF operates a unique fire research laboratory in Beltsville, Maryland, where full-scale mock-ups of criminal arson can be reconstructed. The agency is led by Regina Lombardo, Acting Director, and Ronald B. Turk, Acting Deputy Director. The ATF has 5,101 employees and an annual budget of $1.274 billion (2019).
A special agent is an investigator or detective for a governmental or independent agency, who primarily serves in criminal investigatory positions. Additionally, many federal and state "special agents" operate in "criminal intelligence" based roles as well. Within the U.S. federal law enforcement system, dozens of federal agencies employ federal law enforcement officers, each with different criteria pertaining to the use of the titles Special Agent and Agent.
The Bureau of Diplomatic Security, more commonly known as Diplomatic Security, or DS, is the security and law enforcement arm of the United States Department of State. DS is a world leader in international investigations, threat analysis, cyber security, counterterrorism, security technology, and protection of people, property, and information. DS's mission is to provide a safe and secure environment for officials to carry out U.S. foreign policy.
The United States Diplomatic Security Service is the federal law enforcement and security arm of the U.S. Department of State. It is responsible primarily for protecting diplomatic assets, personnel, and information, and combating visa and passport fraud. The agency's activities include counterterrorism, counterintelligence, cybersecurity, and criminal investigations.
The Federal Law Enforcement Training Centers (FLETC) serves as an interagency law enforcement training body for 105 United States government federal law enforcement agencies. The stated mission of FLETC is to "...train those who protect our homeland". It also provides training to state, local, campus, tribal, and international law enforcement agencies. Through the Rural Policing Institute (RPI) and the Office of State and Local Training, it provides tuition-free and low-cost training to state, local, campus and tribal law enforcement agencies.
The National Security Branch (NSB) is a service within the Federal Bureau of Investigation. The NSB is responsible for protecting the United States from weapons of mass destruction, acts of terrorism, and foreign intelligence operations and espionage. The NSB accomplishes its mission by investigating national security threats, providing information and analysis to other law enforcement agencies, and developing capabilities to keep the US nation secure.
The Coast Guard Investigative Service (CGIS) is a division of the United States Coast Guard that investigates crimes where the U.S. Coast Guard has an interest. It is composed of civilian (GS-1811), active duty, reserve enlisted, and warrant officer special agents.
The Bureau of International Narcotics and Law Enforcement Affairs (INL) is an agency that reports to the Under Secretary for Civilian Security, Democracy, and Human Rights within the Department of State. Under the umbrella of its general mission of developing policies and programs to combat international narcotics and crime, INL plays an important role in the training of partner nation security forces.
Erwin Ballarta is the Executive Director of the Texas Police Association, a 501(c)(3) association founded in 1895 with the main purpose of promoting professionalism in law enforcement. Ballarta was previously the Executive Vice President of Capitol Strategic Operations He is a self-defense expert in Pekiti Tirsia Kali and various weapons. Ballarta has taught hand-to-hand combat and weapon tactics to the FBI, the Texas Highway patrol, and various military personnel and has been a bodyguard of George W. Bush and various celebrities. He was a Lieutenant with the Texas Department of Public Safety (DPS), where he was the Recruit School Coordinator and Defensive Tactics Coordinator for the Training Academy. He retired from the Texas D.P.S. at the end of August, 2008. He is also president of the Austin Filipino American Association and the Executive Director of the Texas Kali Association.
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching.
Transnational crimes are crimes that have actual or potential effect across national borders and crimes that are intrastate but offend fundamental values of the international community. The term is commonly used in the law enforcement and academic communities. Transnational organized crime (TOC) refers specifically to transnational crime carried out by crime organizations. Transnational Criminal Organizations (TCOs) are involved in human trafficking, drugs and weapons' trafficking, contraband, money laundering, extortion, etc.;
Law enforcement in Azerbaijan comes under the control of the Ministry of Internal Affairs of Azerbaijan, which administers the National Police of the Republic of Azerbaijan. Admitted to the Organization for Security and Co-operation in Europe (OSCE) on 30 January 1992, with an OSCE office opening in Baku on 16 November 1999, and as a member of INTERPOL, the National police force is well integrated into the law enforcement network of European countries.
The federal government of the United States empowers a wide range of law enforcement agencies to maintain law and public order related to matters affecting the country as a whole.
The Narcotics Control Bureau is an Indian federal law enforcement and intelligence agency under the Ministry of Home Affairs, Government of India. The agency is tasked with combating drug trafficking and the use of illegal substances under the provisions of Narcotic Drugs and Psychotropic Substances Act.
The Federal Investigation Agency is a border control, criminal investigation, counter-intelligence and security agency under the control of the Interior Secretary of Pakistan, tasked with investigative jurisdiction on undertaking operations against terrorism, espionage, federal crimes, smuggling as well as infringement and other specific crimes.
The ASEAN Wildlife Enforcement Network (ASEAN-WEN) was officially launched on 1 December 2005, as a regional inter-agency and inter-governmental initiative to counter the illegal cross-border trade in endangered flora and fauna. It helps countries share information on and tackle cross-border wildlife crime and facilitates the exchange of regional best practices in combating those crimes. As the world's largest wildlife law enforcement network, it comprises the law enforcement agencies of the 10 ASEAN countries forming a regional intergovernmental law-enforcement network.
Joint Interagency Task Force West is a standing United States military joint task force with the mission of combating drug-related transnational organized crime in the Indo-Asia-Pacific. JIATF West's area of responsibility (AOR) is that of United States Indo-Pacific Command (USINDOPACOM). JIATF West is one of two Joint Interagency Task Forces with a counter-narcotics mission. The other is Joint Interagency Task Force South. The task force is run as USPACOM's "executive agent" for counterdrug activities providing support to partner nation law enforcement. Approximately 166 active duty and reserve U.S. military forces; Department of Defense civilian employees; contractors; and U.S. and foreign law enforcement agency personnel are members of the task force.
Randy Borum is a Professor and Coordinator of Strategy and Intelligence Studies in the School of Information at the University of South Florida and has taught at USF since 1999. He is author/coauthor of approximately 160 professional publications, has worked with three Directors of National Intelligence (DNI) on the Intelligence Science Board (ISB), served on the Defense Science Board Task Force on Understanding Human Dynamics, and is an instructor with the Bureau of Justice Assistance (BJA) State and Local Anti-Terrorism Training (SLATT) Programs for Investigations and Intelligence.
Steven Patrick Schrage is a former senior G8, White House, State Department, Congressional, and think tank official and academic, who currently heads Delphi Strategy International, a strategic advisory firm. He witnessed the 9/11 attacks on the Pentagon from his seventh floor State Department office and, after evacuating his office in the wake of the attacks, volunteered to oversee international law enforcement efforts in U.S. efforts against terrorism abroad as one of the youngest Deputy Assistant Secretaries of State under Secretary Colin Powell and later as the Co-Chair of the G8’s Anti-Crime and Terrorism Group. Schrage has appeared or provided comments on foreign affairs and politics for major media outlets including NBC Nightly News, Fox News, the BBC, the Washington Post, and the New York Times.
