The United States secretary of the treasury is the head of the United States Department of the Treasury,and is the chief financial officer of the federal government of the United States. The secretary of the treasury serves as the principal advisor to the president of the United States on all matters pertaining to economic and fiscal policy. The secretary is,by custom,a member of the president's cabinet and,by law,a member of the National Security Council,and high in the U.S. presidential line of succession.
The United States Department of Justice (DOJ),also known as the Justice Department,is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United States. It is equivalent to the justice or interior ministries of other countries. The department is headed by the U.S. attorney general,who reports directly to the president of the United States and is a member of the president's Cabinet. The current attorney general is Merrick Garland,who has served since March 2021.
The United States Secret Service is a federal law enforcement agency under the Department of Homeland Security tasked with conducting criminal investigations and providing protection to U.S. political leaders,their families,and visiting heads of state or government. The Secret Service was,until 2003,part of the Department of the Treasury,due to their initial mandate of combating counterfeiting of U.S. currency. The agency has protected U.S. presidents and presidential candidates since 1901.
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering,terrorist financing,and other financial crimes.
The attack on the Israeli embassy in Buenos Aires was a suicide bombing attack on the building of the Israeli embassy of Argentina,located in Buenos Aires,which was carried out on 17 March 1992. 29 civilians were killed in the attack and 242 additional civilians were injured.
Ali Akbar Velayati is an Iranian conservative politician and physician. He is currently a member of the Expediency Discernment Council. Velayati is a distinguished professor at Shahid Beheshti University of Medical Sciences,senior adviser to the Supreme Leader in international affairs and head of the board of founders and the board of trustees of the Islamic Azad University.
Cristina Elisabet Fernández de Kirchner,often referred to by her initials CFK,is an Argentine lawyer and politician who served as president of Argentina from 2007 to 2015 and later as vice president of Argentina from 2019 to 2023 under President Alberto Fernández,as well as the first lady of Argentina during the tenure of her husband,Néstor Kirchner,from 2003 to 2007. She was the second female president of Argentina and the first elected female president of Argentina. Ideologically,she identifies herself as a Peronist and a progressive,with her political approach called Kirchnerism.
The Ministry of Internal Affairs of Belarus,abbreviated МUS (МУС) in Belarusian and MVD (МВД) in Russian,is a body of the Belarusian Government that is charged with the internal affairs of Belarus. Day to day law enforcement is carried out by the Militsiya. The Ministry is also tasked with providing security to state buildings and officials. Organizations such as the Presidential Guard are under the control of the Ministry. The clearing of landmines is among the tasks of the ministry.
The State Security Committee of the Republic of Belarus is the national intelligence agency of Belarus. Along with its counterparts in Transnistria and South Ossetia,it kept the unreformed name after declaring independence.
The Under Secretary for Terrorism and Financial Intelligence is a position within the United States Department of the Treasury responsible for directing the Treasury's efforts to cut the lines of financial support for terrorists,fight financial crime,enforce economic sanctions against rogue nations,and combat the financial support of the proliferation of weapons of mass destruction. The Under Secretary is appointed by the President and confirmed by the Senate.
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. It is a member of INTERPOL.
Ahmad Reza Asghari,,was an Iranian diplomat accused of organizing terrorist acts in Argentina.
The International Criminal Police Organization –INTERPOL,commonly known as Interpol,is an international organization that facilitates worldwide police cooperation and crime control. It is the world's largest international police organization. It is headquartered in Lyon,France,with seven regional bureaus worldwide,and a National Central Bureau in all 196 member states.
The FBI National Academy is a program of the FBI Academy for active U.S. law enforcement personnel and also for international law enforcement personnel who seek to enhance their credentials in their field and to raise law enforcement standards,knowledge,and also cooperation worldwide. The FBI National Academy is held four times a year,when up to 250 candidates go through a 10-week course.
Ahmad Shah Cheraghi,better known as Ahmad Vahidi,is an Iranian military commander of the Revolutionary Guards and former Minister of Interior from 2021 to 2024. He is currently member of the Expediency Discernment Council.
The AMIA bombing occurred on 18 July 1994 in Buenos Aires,Argentina,and targeted the Asociación Mutual Israelita Argentina,a Jewish Community Centre. Executed as a suicidal attack,a bomb-laden van was driven into the AMIA building and subsequently detonated,killing 85 people and injuring over 300. To date,the bombing remains the deadliest terrorist attack in Argentine history. In 1994,Argentina was home to a Jewish community of 200,000,making it the largest in Latin America and the sixth-largest in the world outside of Israel.
Natalio Alberto Nisman was an Argentine lawyer who worked as a federal prosecutor,noted for being the chief investigator of the 1994 car bombing of a Jewish center in Buenos Aires,which killed 85 people,the deadliest terrorist attack in Argentina's history. On 18 January 2015,Nisman was found dead at his home in Buenos Aires,one day before he was scheduled to report on his findings before a Congress inquiry with supposedly incriminating evidence against high-ranking officials of the then-current Argentinian government including former president Cristina Fernández de Kirchner,regarding the Memorandum of understanding between Argentina and Iran.
The death of Alberto Nisman,an Argentine lawyer who specialized in international terrorism,became known in the early hours of Monday,January 19,2015. He was found shot in the head in his apartment in the Torre del Parque building in the upscale Le Parc Puerto Madero development in the neighborhood of Puerto Madero in Buenos Aires.
Jürgen Stock is a German police officer and academic. He has served as secretary general of Interpol since November 7,2014. Stock joined the Kriminalpolizei in Hesse in 1978 and stayed on as an officer until 1992. Between 1992 and 1996,he studied criminology at to the University of Giessen.
