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Transnational Crime Organizations

Secretary Kirstjen M. Nielsen to Travel to Mexico

Secretary of Homeland Security Kirstjen M. Nielsen will travel to Mexico City, Mexico from March 26 – 27 to participate in bilateral meetings with Secretary of Interior Alfonso Navarrete Prida and Secretary of Foreign Affairs Luis Videgaray Caso.

Written testimony of ICE for a House Homeland Security Subcommittee on Counterterrorism and Intelligence hearing titled “Combating Transnational Gangs Through Information Sharing”

U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations International Operations Assistant Director Raymond Villanueva addresses the mission of ICE, its efforts to identify, disrupt, and dismantle  transnational criminal organizations, and its information sharing initiatives dedicated to combatting them.

Written testimony of PLCY, CBP, and ICE for a House Homeland Security Subcommittee on Border and Maritime Security hearing titled “Looking North: Assessing the Current Threat at the U.S.-Canada Border”

U.S. Department of Homeland Security (DHS) Office of Policy (PLCY) Assistant Secretary for Border, Immigration and Trade Michael Dougherty, U.S. Customs and Border Protection (CBP) U.S. Border Patrol Acting Deputy Chief Scott A. Luck, and U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations Special Agent in Charge Buffalo Kevin Kelly address DHS’ assessment of threats on the Northern Border and our efforts to ensure its security.

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.

Written testimony of ICE for a Senate Committee on the Judiciary hearing titled “The MS-13 Problem: Investigating Gang Membership As Well As Its Nexus to Illegal Immigration, and Assessing Federal Efforts to End the Threat”

U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations Acting Executive Associate Director Derek Bennerm and ICE Enforcement and Removal Operations Executive Associate Director Matthew Albence address the mission of ICE, its efforts to disrupt, dismantle and investigate violent gang activity within the United States, and its role in addressing issues related to unaccompanied alien children arriving in the United States.

Written testimony of DHS JTF-West Director for a House Homeland Security Subcommittee on Border and Maritime Security hearing titled “Defeating a Sophisticated and Dangerous Adversary: Are the New Border Security Task Forces the Right Approach?”

U.S. Customs and Border Protection (CBP) Paul Beeson, Director of U.S. Department of Homeland Security (DHS) Joint Task Force-West (JTF-W) addresses how JTF-W is working to address the threats posed by Transnational Criminal Organizations (TCOs) to the safety and security of the United States

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