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DEA Intelligence and Operations Flashcards

6 cards from real DEA practice questions. Tap to flip, then mark Knew It or Still Learning — missed cards come back until you master them.

Read the first 6 DEA Intelligence and Operations flashcards as text

  1. The Merida Initiative was a significant U.S.-Mexico security cooperation agreement relevant to DEA because it:

    Answer: Provided funding and training to Mexican law enforcement to combat drug trafficking organizations

    The Merida Initiative provided billions in U.S. security assistance to Mexico and Central America including equipment, training, and institution building to strengthen counter-narcotics capacity.

  2. What is 'source country' strategy in DEA international operations?

    Answer: Deploying DEA attaches and working with partner nations where drugs are cultivated or manufactured to disrupt trafficking before shipment to the U.S.

    DEA's source country strategy focuses enforcement resources on countries where drugs originate — Colombia, Peru, Bolivia, Afghanistan, Mexico — to disrupt production and early-stage trafficking.

  3. What is 'Organized Crime Drug Enforcement Task Forces (OCDETF)' program and its relationship to DEA?

    Answer: A multi-agency federal program led by DOJ that coordinates DEA, FBI, ATF, IRS, and other agencies to target high-level drug trafficking organizations

    OCDETF brings together federal agencies under DOJ coordination to pool resources and expertise against major drug trafficking and money laundering organizations, with DEA as a primary participant.

  4. What is 'money laundering' in the context of drug trafficking investigations and which statute primarily governs it?

    Answer: Concealing the illegal source of drug proceeds through financial transactions, governed primarily by 18 U.S.C. § 1956

    18 U.S.C. § 1956 criminalizes transactions designed to conceal or disguise drug proceeds, making money laundering a powerful additional charge in DEA trafficking prosecutions.

  5. What is the significance of the Bank Secrecy Act (BSA) to DEA money laundering investigations?

    Answer: It requires financial institutions to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) that DEA uses to trace drug money flows

    BSA reporting requirements generate financial intelligence data that DEA and FinCEN analyze to identify money laundering patterns and trace drug trafficking proceeds through the banking system.

  6. What is a DEA 'attache' and where do they operate?

    Answer: A DEA agent assigned to a U.S. embassy or consulate abroad to liaise with foreign law enforcement and coordinate international drug investigations

    DEA has country offices staffed by special agents working through the State Department's diplomatic framework to build partnerships with foreign law enforcement and pursue transnational trafficking cases.