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미국
Operation Aquila
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.
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연관 데이터
Cross-Border Financial Crime Center
공공데이터포털
This dataset includes information about HSI's Cross-Border Financial Crime Center (CBFCC), which strengthens the United STates' anti-money laundering framework. The CBFCC is a public-private partnership aimed at convening federal law enforcement agencies, partner nations, financial institutions and financial technology companies collaborate to fight cross-border financial crime.
Global Trade Investigations
공공데이터포털
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.
Border Enforcement Security Task Forces (BESTs)
공공데이터포털
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
Transnational Criminal Investigative Units (TCIUs)
공공데이터포털
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
Joint Task Force Alpha (JTFA)
공공데이터포털
This dataset involves HSI and the DOJ Human Rights and Special Prosecutions Section initiated JTFA, a multiagency initiative to identify, target, investigate, and criminally prosecute known TCOs engaged in human smuggling through and from the Northern Triangle countries of Guatemala, Honduras, El Salvador, and Mexico to the United States.
Operation Boiling Point
공공데이터포털
This dataset focused on several HSI offices conducted investigations into organized groups engaged in large-scale theft of catalytic converters and other stolen high-value commodities. The groups included members and associates of violent street gangs and other TCOs involved in a multitude of criminal activities
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