Bribery Investigations Anti-Corruption Bureau Police Misconduct Anti-Corruption Agencies Asset Misappropriation Investigation Disproportionate Assets Accountability Asset Recovery Public Officials Fraud Asset Investigation Money Laundering Financial Crimes Judicial System Public Service Political Corruption Anti-Corruption Measures Legal Proceedings Disciplinary Actions Illegal Activities Police Corruption Asset Seizure Organized Crime Financial Misconduct Recruitment Processes Drug Trafficking Recruitment Irregularities Fuel Trafficking Tender Rigging Illegal Trade Government Accountability Huachicol Federal Operations Criminal Activities Recruitment Scams Public Contracts Anti-Corruption Financial Irregularities Scams Border Management Military Corruption Customs Public Servants Immigration Anti-Corruption Initiatives Land Grabbing Public Safety Misuse of Power Misconduct Investigations Federal Investigation Tender Scams Political Accountability State Treason Police Arrests Extortion FDNY Case Investigations National Security Vigilance Federal Investigations Drug Policy Nepotism Financial Crime Procurement Processes Customs Authority Civic Administration Prison Systems Negligence Prison Corruption Police Reform U.S. Customs and Border Protection Prevention Measures NYPD Fuel Smuggling Illegal Construction Anti-Corruption Operations Vigilance Department Fiscal Fraud Land Issues Recruitment Integrity Municipal Government Land Transactions Land Transfer Judicial Actions Commission of Inquiry Judicial Oversight Public Integrity Prosecutors Police Integrity Procurement Issues Economic Offences Unit Healthcare Corruption Border Control Judicial Proceedings Financial Investigations Asset Verification
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The action creates a formal visa-restriction tool to bar officials accused of corruption or narco-bribes and to let the United States move quickly with regional partners.
