Transnational crime + Prevention
Label
Transnational crime + Prevention
Name
Transnational crime + Prevention
Sub focus
Actions
Incoming Resources
- Subject of17
- Western hemisphere drug interdictions, why maintaining Coast Guard operations matter : hearing before the Subcommittee on Coast Guard and Maritime Transportation of the Committee on Transportation and Infrastructure, House of Representatives, One Hundred Sixteenth Congress, first session, June 4, 2019
- Continuation of the national emergency with respect to significant transnational criminal organizations, message from the President of the United States transmitting notification that the executive order issued declaring a national emergency with respect to the unusual and extraordinary threat that significant transnational criminal organizations pose to the national security, foreign policy, and economy of the United States is to continue in effect beyond July 24, 2012, pursuant to 50 U.S.C. 1622(d)
- Trafficking, use of online marketplaces and virtual currencies in drug and human trafficking : report to congressional committees
- Continuation of the national emergency with respect to the global illicit drug trade, message from the President of the United States transmitting notification that the national emergency with respect to global illicit drug trafficking declared in executive order 14059 of December 15, 2021, is to continue in effect beyond December 15, 2022, pursuant to 50 U.S.C. 1622(d); Public Law 94-412, Sec. 202(d); (90 Stat. 1257)
- The North Korea Sanctions Enforcement Act ; the Human Trafficking Prevention Act ; and urging the government of Afghanistan, following a successful first round of the presidential election on April 5, 2014, to pursue a transparent, credible, and inclusive run-off presidential election on June 14, 2014, while ensuring the safety of voters, candidates, poll workers, and election observers, markup before the Committee on Foreign Affairs, House of Representatives, One Hundred Thirteenth Congress, second session on H.R. 1771, H.R. 4449 and H. Res. 600, May 29, 2014
- U.S. assistance to Mexico, State and USAID allocated over $700 million to support criminal justice, border security, and related efforts from Fiscal Year 2014 through 2018 : report to congressional requesters, United States Government Accountability Office
- A global perspective on cyber threats, hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, June 16, 2015
- Lessons learned from Super Bowl preparations, preventing international human trafficking at major sporting events : hearing before the Subcommittee on Africa, Global Health, Global Human Rights, and International Organizations of the Committee on Foreign Affairs, House of Representatives, One Hundred Thirteenth Congress, second session, January 27, 2014
- Imposing sanctions on foreign persons involved in the global illicit drug trade, communication from the President of the United States transmitting an executive order imposing sanctions on foreign persons involved in the global illicit drug trade, pursuant to 50 U.S.C. 1703(b); Public law 95-223, Sec. 204(b); (91 Stat. 1627)
- Western hemisphere drug interdiction efforts, hearing before the Subcommittee on Coast Guard and Maritime Transportation of the Committee on Transportation and Infrastructure, House of Representatives, One Hundred Fourteenth Congress, first session, June 16, 2015
- Combating human trafficking in our major cities, field hearing before the Committee on Homeland Security, House of Representatives, One Hundred Thirteenth Congress, second session, March 20, 2014
- La futura evoluciĆ³n de las organizaciones criminales transnacionales y la amenaza para la seguridad nacional de los EE.UU, Celina B. Realuyo
- Notification that an executive order was issued declaring a national emergency with respect to the unusual and extraordinary threat that significant transnational criminal organizations pose, message from the President of the United States transmitting notification that an executive order was issued declaring a national emergency with respect to the unusual and extraordinary threat that significant transnational criminal organizations pose to the national security, foreign policy, and economy of the United States, pursuant to 50 U.S.C. 1701 et seq
- Disrupting threat finances, using financial information to disrupt terrorist organizations, Wesley J.L. Anderson
- The future evolution of transnational criminal organizations and the threat to U.S. national security, Celina B. Realuyo
- Combating transnational organized crime, strategies and metrics for the threat, Samuel Musa
- Terrorism and transnational crime, foreign policy issues for Congress, John W. Rollins, Liana W. Rosen
Outgoing Resources
- Focus1
- Sub focus2