Transnational Criminal Organizations and U.S. National Security: Legislative Responses to a Global Threat

Transnational Criminal Organizations (TCOs) are networks of individuals engaged in illegal activities that cross national borders. These organizations are involved in a wide range of criminal activities, including drug trafficking, human trafficking, migrant smuggling, and more. TCOs are responsible for trafficking deadly drugs such as illicit fentanyl and other opioids into American communities, fueling violence and corruption, and undermining the rule of law. This book examines the extensive operations of TCOs, which have grown both in size and sophistication. It explores their various criminal enterprises and the significant threat they pose to national security and public safety. Furthermore, it delves into the efforts and strategies employed to mitigate and disrupt TCO activities. Each chapter provides a detailed analysis of specific aspects of TCOs, from their impact on the U.S. homeland to the legislative and executive measures aimed at combating them. This comprehensive examination aims to shed light on the pervasive influence of TCOs and the ongoing efforts to protect communities and uphold the rule of law.