transnational crime Archives

A Seemingly Harmless Crime

Intellectual property crime—a major element of transnational crime—poses a threat to three critical issues in the United States: national security, public health, and the economy. Although not eve...

Global Policing

Six years ago, a room in Jamaica no bigger than a large store cupboard was filled from floor to ceiling with pieces of paper. At first glance, those not used to working in a digital environment cou...

From the Director

From the Executive Associate Director: HSI’s Use of Advanced Data Analytics to Identify Criminal Networks and Combat Transnational Crime

In the investigative realm of law enforcement, we are often faced with the reality that we are data rich and analytics poor. While collecting data is a valuable and necessary process for any organiza...

Investigations

Tag: transnational crime

A Seemingly Harmless Crime

Crime Is a Global Business

From the Executive Associate Director: HSI’s Use of Advanced Data Analytics to Identify Criminal Networks and Combat Transnational Crime

Expanding the Armory in the Fight Against Organized Crime

Collaborative Response to Critical Incidents: An International Perspective on Responding to Emergency Situations

The Diplomatic Security Service: On the Front Lines of Transnational Investigations

U.S. Immigration and Customs Enforcement: Combating Bulk Cash Smuggling