CRIMINAL

CRIMINAL INVESTIGATIVE DIVISION NY AD. GERMINAL BRIEFING ADIC JAMES SMITH EFTA00160670 • CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION UNCLASSIFIEDMES Criminal Threat Bandings Threats FO Band HQ Band (FY23) Corruption of Domestic Public Officials II I Civil Rights II I Crimes Against Children II II Financial Crimes and Intellectual Property Rights II II II II II Health Care Fraud III Money Laundering Facilitators II TOC - Eastern Hemisphere II TOC - Western Hemisphere II II Violent Gangs II II Violent Incident Crimes - Domestic III Human Trafficking III III Indian Country Crimes Unbanded III International Human Rights Unbanded III Corruption of Foreign Officials and Antitrust III IV Environmental Crimes Unbanded IV Fraud Against the Government III IV Violent Incident Crimes - International IV IV EFTA00160671 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Agent FSL Statistics FY23