transnational crime Archives

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...

Crime & Violence

$3.2 million in stacks of one-hundred-dollar bills, seized from a transnational crime group.

U.S. Immigration and Customs Enforcement: Combating Bulk Cash Smuggling

On September 9 through 18, 2009, a joint operation between Colombian and Mexican law enforcement—based on information developed by U.S. Immigration and Customs Enforcement (ICE)—ultimately yielde...