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Sources

Local, State, and Regional

Newark Police Department
New Jersey Department of Human Services
     Division of Addiction Services
New York City Police Department
New York High Intensity Financial Crimes Area
New York State Office of Alcohol and Substance Abuse Services
New York State Police Department
Port Authority of New York/New Jersey

Federal

Executive Office of the President
     Office of National Drug Control Policy
          High Intensity Drug Trafficking Area
               New York/New Jersey
                    HIDTA Enforcement Task Force
U.S. Department of Commerce
     U.S. Census Bureau
U.S. Department of Justice
     Drug Enforcement Administration
          New Jersey Field Division
          New York Field Division
     Federal Bureau of Investigation
     U.S. Attorneys Offices
          District of New Jersey
          Eastern District of New York
          Northern District of New York
          Southern District of New York
          Western District of New York
U.S. Department of the Treasury
     Financial Crimes Enforcement Network

Other

The Association of International Bank Auditors


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