This dataset is focused on HSI’s TCIUs assist with furthering its global mission, working with foreign partners to investigate and prosecute people involved in transnational criminal activities that threaten the region’s stability and national security and who pose continuing threats to the United States

This dataset focused HSI authorities and subject matter expertise on priority TCOs involved in money laundering and human, narcotics, and bulk cash smuggling in Latin America. rnHSI deployed a total of 77 temporary duty special agents to 17 countries for 60- to 90-day increments.

This dataset is an important tool to combat TCOs engaged in drug trafficking, human smuggling, weapons trafficking, and money laundering. In FY 2022, BESTs expanded to HSI Boston, HSI Dallas, HSI Denver, and HSI Charlotte, bringing the total to 84 BESTs operating throughout the United States and its territories, including Puerto Rico and the U.S. Virgin Islands

This dataset involves HSI National Bulk Cash Smuggling Center (BCSC) oversees Operation Aquila, a joint financial crimes partnership with the U.S. Postal Inspection Service (USPIS) to identify money laundering activity and provide advanced analytical support to HSI and USPIS field offices.

This dataset is about Domestic Operations’ Joint Task Force – Investigations supported NATI, an initiative focused on rnthe financial, export, and regulatory violations associated with the procurement of U.S. aircraft, rnthat TCOs use to traffic large quantities of cocaine and drug proceeds. NATI reported 22 arrests rnand the seizure of $151,520 in cash, 2,362 kilograms of cocaine, and 21 aircraft with an estimated value of $2.85 million

This dataset provides details how HSI’s Global Trade Division oversees and supports investigations of U.S. import and export laws related to trade fraud and counter-proliferation, including operation of the National Intellectual Property Rights Coordination Center, the Export Enforcement Coordination Center and the Counterproliferation Mission Center.

These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed except for the removal of direct identifiers. Users should refer to the accompanying readme file for a brief description of the files available with this collection and consult the investigator(s) if further information is needed.This study addressed the dearth of information about facilitators of transnational organized crime (TOC) by developing a method for identifying criminal facilitators of TOC within existing datasets and extend the available descriptive information about facilitators through analysis of pre-sentence investigation reports (PSRs). The study involved a two-step process: the first step involved the development of a methodology for identifying TOCFs; the second step involved screening PSRs to validate the methodology and systematically collect data on facilitators and their organizations. Our ultimate goal was to develop a predictive model which can be applied to identify TOC facilitators in the data efficiently.The collection contains 1 syntax text file (TOCF_Summary_Stats_NACJD.sas). No data is included in this collection.