Secretary of Homeland Security Alejandro N. Mayorkas announced a new counter-network targeting operation focused on transnational criminal organizations affiliated with the smuggling of migrants.
Written testimony of ICE for a Senate Committee on the Judiciary hearing titled “S.1241: Modernizing AML Laws to Combat Money Laundering and Terrorist Financing”
U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) Investigative Programs Assistant Director Matthew Allen addresses how HSI, the largest investigative DHS Component, is combatting the money laundering efforts of transnational criminal organizations.
Written testimony of USCG for a Senate Caucus on International Narcotics Control for a hearing titled “Adapting U.S. Counternarcotics Efforts in Colombia”
U.S. Coast Guard (USCG) Deputy Commandant for Operations Vice Admiral Charles Ray addresses Coast Guard’s role in combating Transnational Criminal Organizations and how Coast Guard addresses the drug smuggling methods of these networks.
Written testimony of CBP for a House Homeland Security Subcommittee on Border and Maritime Security hearing titled “A Dangerous and Sophisticated Adversary: The Threat to the Homeland Posed by Cartel Operations”
U.S. Customs and Border Protection (CBP) Paul Beeson, Director of DHS Joint Task Force – West addresses the evolving drug smuggling tactics and techniques used by transnational criminal organizations and how CBP is working to meet this threat and secure the Nation’s borders.
For as long as there have been illegal goods, there have been those trying to sneak them past authorities. Explore how DHS detects and systematically dismantles vast smuggling empires.