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Search results with tag "Transnational criminal"
Strategy to Combat Transnational Organized Crime
obamawhitehouse.archives.govtransnational criminal aliens and others who have been targeted for financial sanctions. A new rewards program will replicate the success of narcotics rewards programs in obtaining informa - tion that leads to the arrest and conviction of the leaders of transnational criminal organizations that pose the greatest threats to national security.
Federal Bureau of Investigation
www.fbi.govactors, foreign intelligence threat actors, military threat actors, transnational criminal actors, and weapons proliferators as defined in National Security Presidential Memorandum 7, issued on ...