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The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes.
The Defense Intelligence Agency (DIA) is an intelligence agency and combat support agency of the United States Department of Defense, specializing in defense and military intelligence.
The Bureau of Intelligence and Research (INR) is an intelligence agency in the United States Department of State. Its central mission is to provide all-source intelligence and analysis in support of U.S. diplomacy and foreign policy. INR is the oldest civilian element of the U.S. Intelligence Community and among the smallest, with roughly 300 personnel. Though lacking the resources and technology of other U.S. intelligence agencies, it is "one of the most highly regarded" for the quality of its work.
The Bureau of Narcotics and Dangerous Drugs (BNDD) was a federal law enforcement agency within the United States Department of Justice with the enumerated power of investigating the consumption, trafficking, and distribution of narcotics and dangerous drugs. BNDD is the direct predecessor of the modern Drug Enforcement Administration (DEA).
The Federal Bureau of Narcotics (FBN) was an agency of the United States Department of the Treasury, with the enumerated powers of pursuing crimes related to the possession, distribution, and trafficking of listed narcotics including cannabis, opium, cocaine, and their derivatives. Headquartered in Washington, D.C., the FBN carried out operations and missions around the world. The bureau was in existence from its establishment in 1930 until its dissolution in 1968. FBN is considered a predecessor to the Drug Enforcement Administration.
Project MINARET was a domestic espionage project operated by the National Security Agency (NSA), which, after intercepting electronic communications that contained the names of predesignated US citizens, passed them to other government law enforcement and intelligence organizations. Intercepted messages were disseminated to the FBI, CIA, Secret Service, Bureau of Narcotics and Dangerous Drugs (BNDD), and the Department of Defense. The project was a sister project to Project SHAMROCK.
The Kerry Committee was a US Senate subcommittee during the 100th United States Congress that examined the problems that drug cartels and drug money laundering in South and Central America and the Caribbean posed for American law enforcement and foreign policy. The Sub-Committee was chaired at the time by Democratic Party Senator John Kerry from Massachusetts so the name of the committee and the report are often referred to under his name.
A number of writers have alleged that the United States Central Intelligence Agency (CIA) was involved in the Nicaraguan Contras' cocaine trafficking operations during the 1980s Nicaraguan civil war. These claims have led to investigations by the United States government, including hearings and reports by the United States House of Representatives, Senate, Department of Justice, and the CIA's Office of the Inspector General which ultimately concluded the allegations were unsupported. The subject remains controversial.
The Central Intelligence Agency (CIA), known informally as the Agency, metonymously as Langley and historically as the Company, is a civilian foreign intelligence service of the federal government of the United States tasked with gathering, processing, and analyzing national security information from around the world, primarily through the use of human intelligence (HUMINT) and conducting covert action through its Directorate of Operations. The agency is headquartered in the George Bush Center for Intelligence in Langley, Virginia.
The United States Organized Crime Strike Force (Strike Forces) is a program of the United States Department of Justice Criminal Division empowering individual and coordinated units based in American cities across the country to pursue illegal racketeering by organized crime syndicates, including the Mafia, Gangs, the Irish Mob, the Russian mafia, and more. The Strike Forces have largely been eliminated since Attorney General Dick Thornburgh in 1989 merged the Strike Forces with the AUSAs, in what was called the "slow death" of the effort against organized crime. Other Strike Forces have been merged with the Strike Forces of the Organized Crime Drug Enforcement Task Force (OCDETF), losing the focus of racketeering to focus on drugs and narcotics.
Stefan A. Halper is an American foreign policy scholar and retired senior fellow at the University of Cambridge where he is a life fellow at Magdalene College. He served as a White House official in the Nixon, Ford, and Reagan administrations, and was reportedly in charge of the spying operation by the 1980 Ronald Reagan presidential campaign that became known as "Debategate". Through his decades of work for the CIA, Halper has had extensive ties to the Bush family. Through his work with Sir Richard Billing Dearlove, he had ties to the British Secret Intelligence Service, MI6.
This article deals with activities of the U.S. Central Intelligence Agency related to transnational crime, including the illicit drug trade.
This article deals with the activities of the Central Intelligence Agency (CIA) of the federal government of the United States that constitute violations of human rights.
The Philippine Drug Enforcement Agency is the lead anti-drug law enforcement agency, responsible for preventing, investigating and combating any dangerous drugs, controlled precursors and essential chemicals within the Philippines. The agency is tasked with the enforcement of the penal and regulatory provisions of Republic Act No. 9165, otherwise known as the Comprehensive Dangerous Drugs Act of 2002.
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.
The Central Intelligence Agency (CIA), a United States intelligence agency that "provides objective intelligence on foreign countries", also informally referred to as the Agency. The CIA is part of the United States Intelligence Community, is organized into numerus divisions. The divisions include directors, deputy directors, and offices. The CIA board is made up of five distinct entitles called Directorates. The CIA is overseen by the Director of Central Intelligence. Under the Director of Central Intelligence is the Deputy Director of Central Intelligence. Under this the CIA is divided into four directorates. These directorates are as follows:
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 illegal drug trade in Panama includes trans-shipment of cocaine to the United States. The 1989 United States invasion of Panama to topple Dictator Manuel Noriega was justified in part by the need to combat drug trafficking. Noriega, the dictator of Panama from 1983 to 1989, had a relationship with the U.S. Central Intelligence Agency (CIA) from the 1950s. More recently, Mexican cartels such as the Sinaloa Cartel have been active in Panama.
Enrique "Kiki" Camarena Salazar was an American intelligence officer for the Drug Enforcement Administration (DEA). In February 1985, Camarena was kidnapped by corrupt police officers hired by the Guadalajara Cartel. He was interrogated under torture and murdered. Three leaders of the cartel were eventually convicted in Mexico for Camarena's murder. The U.S. investigation into Camarena's murder led to ten more trials in Los Angeles for other Mexican nationals involved in the crime. The case continues to trouble U.S.–Mexican relations, most recently when Rafael Caro Quintero, one of the three convicted traffickers, was released from a Mexican prison in 2013. Caro Quintero again was captured by Mexican forces in July 2022.
Waldo Herman "Doobie" Dubberstein was a lifelong American intelligence officer, and a scholar and professor of middle eastern studies, political science, history, and archaeology. He worked for decades at both the Defense Intelligence Agency (DIA) and Central Intelligence Agency (CIA). Dubberstein was involved with the American intelligence effort surrounding Anwar Sadat's trip to Jerusalem, border hostilities between Egypt and Libya, and the Camp David accords.
References
- ↑ Ayres, B. Drummond Jr. (April 30, 1983). "Indicted Expert On Mideast is Found Dead in Virginia", The New York Times . Retrieved October 26, 2019 (CIA info not in ref)
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