Transnational Organized Crime and National Security

Transnational Organized Crime and National Security by Eric Halliday – Lawfare

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. The FBI warns that transnational organized crime poses a diverse array of national security threats related to border security, government corruption both in the United States and abroad, energy and “strategic material” markets around the world, and “logistical and other support to terrorists and foreign intelligence services.”

 

This is the first in a new series of posts about developments in Justice Department efforts to combat transnational organized criminal groups. The series will focus on the national security threats posed by transnational organized crime and will summarize how the U.S. government addresses those threats, such as prosecutions, sanctions and developing legislation.

 

This post will emphasize notable developments in the past few months in the Justice Department’s drive to prosecute transnational organized crime groups…

Read on.