데이터셋 상세
미국
Operation Boiling Point
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
데이터 정보
연관 데이터
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
Third-Party Money Laundering
공공데이터포털
This dataset details information about HSI's Third-Party Money Laundering (3PML) program, which targets those responsible for laundering criminal proceeds for TCOs all over the world. In FY 2024, 3PML investigations yielded 152 arrests, 121 indictments, 17 convictions, and 314 seizures totaling $102,997,681.
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.
Countering Transnational Organized Crime (CTOC)
공공데이터포털
This dataset focuses on CTOC oversees programmatic areas targeting TCOs involved in money laundering, financial fraud, bulk cash smuggling, document fraud, benefit fraud, labor exploitation, human smuggling, narcotics trafficking, racketeering, violent gang activity, and other crimes
Operation Citadel
공공데이터포털
This datset includes information about how Operation Citadel focuses HSI authorities and subject matter expertise on priority TCOs involved in human smuggling, human trafficking, firearms trafficking, bulk cash smuggling, narcotics smuggling and other criminal activities in Latin America.
경찰청 경상북도경찰청 주요 경제사범 검거 현황
공공데이터포털
경찰청 경상북도 경찰청에서 주요 경제사범을 연도별로 검거한 현황으로 각 연도별로 사기발생, 사기검거건수, 사기검거인원, 횡령발생, 횡령검거건수, 횡령검거인원, 배임발생, 배임검거건수, 배임검거인원을 나타내고 있습니다.
경찰청 불법대부업 단속 현황
공공데이터포털
경찰청 불법대부업 단속현황
Targeting of Illicit Iranian Origin Petroleum Products
공공데이터포털
This dataset provides information about how HSI has been targeting the illicit sale and shipment of petroleum products that originated in Iran in violation of U.S. sanctions for the benefit of the Iranian Islamic Revolutionary Guard Corps-Quds Force (IRGC).
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