HomeTagsOrganized crime

Tag: organized crime

Government Reports and Summaries

ICE Has Limited Ability to Identify and Combat Trade-Based Money Laundering Schemes, OIG Says

Kylie Bielby - August 25, 2023

Human Trafficking

More Than 1,000 Arrested in International Human Trafficking and Migrant Smuggling Operation

Homeland Security Today - July 26, 2023

Border Security

62 Transcontinental Migrant Smugglers Arrested

Homeland Security Today - July 24, 2023

DOJ

14 Defendants, Including Leaders of the Colombo Organized Crime Family, Plead Guilty to Various Felony Charges

Homeland Security Today - July 17, 2023

Human Trafficking

New Joint Initiative Against Human Trafficking and Migrant Smuggling in the Americas is Launched

Homeland Security Today - July 7, 2023

Law Enforcement and Public Safety

Multiple Arrests in Crackdown on Italian Mafia Network

Homeland Security Today - July 3, 2023

Transportation Security

30 Arrested in Crackdown Against Drug Trafficking Network That Infiltrated Ports

Homeland Security Today - June 2, 2023

Law Enforcement and Public Safety

How Law Enforcement Can Use AI to Degrade Converged Criminal Networks

Mike Downing - April 28, 2023

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