Government & Law Enforcement Agencies

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Banking & Finance

• American Bankers Association
• American Express
• MasterCard International
• NOVUS
• Visa International
• Wall Street Journal
• World Bank

U.S. Government Agencies

• Department of the Treasury
• Federal Trade Commission
• Financial Crimes Enforcement Network
• Securities and Exchange Commission
• The United States Senate
• The White House
• U.S. House of Representatives
• Dept of State - FINANCIAL CRIMES
• US Supreme Court
• U.S. Marshals

Law Enforcement Agencies

• Canada - Royal Canadian Mounted Police
• Interpol
• U.S. Alcohol Tobacco & Firearms
• U.S. Federal Bureau of Investigation
• U.S. Immigration and Customs Enforcement
• U.S. Internal Revenue Service
• U.S. Postal Inspection Service
• U.S. Secret Service

Forensic & Biometrics Sciences

• FindLaw
• American Academy of Forensic Sciences
• American Society of Crime Laboratory Directors
• Canadian Society Of Forensic Science
• FBI Crime Lab
• National Association of Document Examiners