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.

HSI Strategic Network Dismantlement Project

공공데이터포털

This dataset details the HSI Strategic Network Distmantlement Project (HSNDP), which aims to combat and disrupt transnational criminal networks (TCNs) that pose the greatest threats to the security of the US.

Office of Intelligence

공공데이터포털

This dataset is on HSI’s Office of Intelligence collects, analyzes, and shares intelligence on illicit trade, travel, and financial activity with a nexus to the United States. The Office of Intelligence’s Protective Intelligence team maintains situational awareness of threats to the agency’s personnel, facilities, information, and operations.

Special Interest Investigations

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This dataset provides details about the Special Interest Investigations Unit (SIIU), which identifies and combats national security threats by aggregating, analyzing, and delivering intelligence and counterintelligence support to internal and external stakeholders

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

Counter Threat Lead Development

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This dataset includes information on how the Counter Threat Lead Development Unit (CTLD) identifies and disrupts state and non-state actors and dismantles transnational criminal enterprises and organizations that threaten the security of the United States through the xploitation of the nation's immigration system.

Operational Citadel

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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.

National Security Unit (NSU)

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This dataset focuses on the agency's national security and counterterrorism efforts. In FY 2022, the NSU coordinated and supported over 200 HSI field offices on more than 400 Joint Terrorism Task Force investigations, as well as 34 HSI field offices on more than 66 Counterintelligence Task Force investigations

Border Enforcement Security Task Forces (BESTs)

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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