Globalization has its downsides as well as its benefits, and the increasing interconnectedness of the global economy has also contributed to the growth of transnational networks of organized criminals. These organizations operate across state boundaries in order to achieve economic gain by illegal means, as in the case of drug cartels or human trafficking rings. Yet the dividing line between a transnational criminal organization and an international terrorist organization is not always clear. As governments grapple with the problem of violent non-state actors in a world in which sovereign states are no longer the principal players, the blurred distinction between criminal and terrorist organizations continues to have lasting legal and policy effects.
Latest in Transnational Criminal Organizations
A foreign terrorist organization designation of the Wagner Group could have severe negative impacts for Africa.
The move would allow the president to implement several criminal and financial penalties against those groups and their members—but the measures will not necessarily help the federal government combat the cartels.
How is the COVID-19 outbreak affecting criminal groups, both in the short and long term? In particular, how is it affecting trends across the illicit economies of drug smuggling and poaching, wildlife trafficking, and sexual slavery?
American law enforcement efforts have become increasingly multifaceted as the government attempts to combat the continuing ingenuity and sophistication of transnational organized criminal groups.
American law enforcement efforts have become increasingly multifaceted as the government attempts to combat the continuing ingenuity and sophistication of transnational organized criminal groups. Since the publication of the first post in this series, the U.S. government has announced several significant actions taken against transnational organized crime groups.
Traditional organized crime, ranging from the Italian-American mafia to street gangs, has long been a target of American law enforcement efforts. Unlike purely domestic organized crime, transnational organized crime, defined by the Justice Department as groups that pursue criminal activities across geographic boundaries, has profound national security implications.
Since President Donald Trump took office on January 20th, unauthorized immigration and the U.S.-Mexico border have topped the national security agenda (at least until the chaos over General Flynn’s calls with the Russian ambassador knocked them off the front page). In his first days in office, Trump signed executive orders to build a full-length border wall and hire thousands of additional border patrol agents.
President Trump today signed three new executive orders related to law enforcement activity: "Enforcing Federal Law with Respect to Transnational Criminal Organizations and Preventing International Trafficking," "Preventing Violence Against Federal, State, Tribal, and Local Law Enforcement Officers," and "Task Force on Crime Reduction and Public Safety." Links to the three orders are available below. We will provide analysis shortly.
On Tuesday, Director of National Intelligence James Clapper provided the annual Worldwide Threat Assessment of the U.S. Intelligence Community to Congress.
On January 5, Dominic Ongwen, senior commander in the Lord’s Resistance Army, was captured by Seleka rebels in the Central African Republic (CAR). Subsequently, the rebels transferred Ongwen to the US military, who has maintained a small force in the region since 2011 to assist in the hunt for the LRA’s commanders.