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News about Organized Crime, including commentary and archival articles published in The New York Times.
Dec 15, 2021 · December 15, 2021. FACT SHEET: The Biden Administration Launches New Efforts to Counter Transnational Criminal Organizations and Illicit Drugs. Briefing Room. Statements and Releases....
ORGANIZED CRIME. Organized crime thrives worldwide, affecting governance and political processes, and weakening the advancement of the rule of law. It encompasses, inter alia, illicit trafficking of firearms, drugs, protected species, cultural property, or falsified medical products and, among its most severe manifestations, human trafficking ...
In the last two decades, organized crime has grown more complex, posing evolving challenges for U.S. federal law enforcement. This is largely because these criminals have transformed their operations in ways that broaden their reach and make it harder for law enforcement to define and combat the threat they pose.
Transnational organized crime is not stagnant, but is an ever-changing industry, adapting to markets and creating new forms of crime. In short, it is an illicit business that transcends cultural, social, linguistic and geographical boundaries and one that knows no borders or rules.
Dec 7, 2023 · Transnational organized crime is a multi-billion-dollar industry that encompasses illicit financial flows, the illicit trade in firearms, and trafficking in humans, drugs, natural resources,...
Nov 15, 2023 · Strategy to Combat Transnational Organized Crime. White House Announcement, July 25, 2011. A White House Fact Sheet on the Strategy. The Executive Order Blocking Property of Transnational Criminal Organizations. A Presidential Proclamation: Suspension of Entry of Aliens Subject to United Nations Travel Bans and International Emergency Economic ...
