Transnational Crime
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The Annual Threat Assessment from the U.S. Director of National Intelligence, released on February 5, 2024, warns that “transnational criminal organizations (TCOs) threaten U.S. and allied public health systems, exploit the international financial system, and degrade the safety and security of the United States and partner nations.” TCOs incite instability and violence, drive migration, and provide some U.S. adversaries with additional avenues to advance their geopolitical interests.”
Other warnings from the report:
Western Hemisphere-based TCOs involved in illicit drug production and trafficking bound for the United States and partner nations, endanger the health and safety of millions of individuals and contribute to a global health crisis. Illicit drugs including fentanyl, heroin, methamphetamine, and South American-sourced cocaine all contribute to global demand for drugs.
TCOs are defrauding individuals, businesses, and government programs, while laundering billions of dollars of illicit proceeds through U.S. financial institutions.
Transnational organized criminals involved in ransomware operations are improving their attacks, extorting funds, disrupting critical services, and exposing sensitive data.
TCOs and criminal actors view human trafficking, including sex trafficking and forced labor, as low risk crimes of opportunity.
1787's Solutions
Improve and reinforce bilateral partnerships between Mexican and U.S. law enforcement agencies.
Fortify the Bureau of International Narcotics and Law Enforcement Affairs (INL). Establish more effective ways to measure the agency’s long-term impact and ensure there is proper oversight of its programs in foreign countries.
Disrupt transnational crime and enforce strong criminal penalties against transnational criminal networks.
Help foreign governments build effective law enforcement institutions that counter transnational crime.
Combat corruption by helping governments and civil society build transparent and accountable public institutions.
Establish and implement international treaties for combating crime and provide tools for legal cooperation in criminal cases among countries.
Work with international partners to develop effective approaches to border and maritime security.
Disrupt and dismantle human trafficking networks before migrants reach the United States.
Support the International Law Enforcement Academy (ILEA).
Work with Canada to increase joint law enforcement efforts and fortify cross-border security operations.