Index/Topics/Transnational Criminal Networks

Transnational Criminal Networks

The exploitation of gaps between jurisdictions by transnational criminal enterprises, including trafficking networks, trade-based money laundering, and human smuggling

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Jan 21, 2026

argue that such authority of I.C.E is necessary to address complex immigration violations and potential transnational risks efficiently

A well-resourced federal immigration and investigative agency with broad authorities — embodied today by ’s Homeland Security Investigations (HSI) and — is argued to be necessary to trace, disrupt, an...

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Transnational Criminal Networks

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argue that such authority of I.C.E is necessary to address complex immigration violations and potential transnational risks efficiently