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Transnational Crime

Last Updated: April 27, 2021 | Press Releases

DHS Announces Operation to Target Criminal Smuggling Organizations

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.

Last Updated: June 23, 2017 | Testimony

Written testimony of ICE for a House Financial Services Subcommittee on Terrorism and Illicit Finance hearing titled “The Exploitation of Cultural Property: Examining Illicit Activity in the Antiquities and Art Trade”

U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations International Operations Assistant Director Raymond Villanueva addresses the efforts of ICE to protect cultural property, religious items, art, and antiquities, and to mitigate their illicit trafficking both into and outside of the United States.

Last Updated: March 22, 2016 | Testimony

Written testimony of ICE for a House Foreign Affairs Subcommittee on the Western Hemisphere hearing titled “Potential Terrorist Threats: Border Security Challenges in Latin America and the Caribbean”

U.S. Customs and Immigration Enforcement (ICE) Homeland Security Investigations International Operations Assistant Director Lev Kubiak addresses the international engagement efforts of U.S. Immigration and Customs Enforcement.

Last Updated: April 23, 2014 | Testimony

Written testimony of CBP Commissioner for a House Appropriations Subcommittee on Homeland Security hearing on CBP’s Fiscal Year 2016 budget request

U.S. Customs and Border Protection (CBP) Commissioner R. Gil Kerlikowske addresses the efforts of CBP to secure the Nation’s borders through a multi-layered approach using a variety of tools.