transnational crime Archives - Police Chief Magazine

A Seemingly Harmless Crime

Intellectual property crime—a major element of transnational crime—poses a threat to three critical issues in the United States: national security, public health, and the economy. Although not eve...

Global Policing

Six years ago, a room in Jamaica no bigger than a large store cupboard was filled from floor to ceiling with pieces of paper. At first glance, those not used to working in a digital environment cou...

From the Director

From the Executive Associate Director: HSI’s Use of Advanced Data Analytics to Identify Criminal Networks and Combat Transnational Crime

In the investigative realm of law enforcement, we are often faced with the reality that we are data rich and analytics poor. While collecting data is a valuable and necessary process for any organiza...

Investigations

A patch on the uniform of a U.S. Border Patrol agent

Expanding the Armory in the Fight Against Organized Crime

The tentacles of OCGs reach across borders, infesting and corrupting governments, communities, and societies. Their impact is now so widespread that countering their negative impacts cannot be left to...

Global Policing

The Diplomatic Security Service: On the Front Lines of Transnational Investigations

The Diplomatic Security Service (DSS) is the law enforcement arm of the U.S. Department of State and is charged with investigating illegal passport or visa issuance or use, identity theft, or document...

Tag: transnational crime

A Seemingly Harmless Crime

Crime Is a Global Business

From the Executive Associate Director: HSI’s Use of Advanced Data Analytics to Identify Criminal Networks and Combat Transnational Crime

Expanding the Armory in the Fight Against Organized Crime

The Diplomatic Security Service: On the Front Lines of Transnational Investigations