
Transnational Organized Crime: A Growing Threat to National …
Transnational organized crime (TOC) poses a significant and growing threat to national and international security, with dire implications for public safety, public health, democratic …
Transnational Organized Crime — FBI
Transnational organized crime (TOC) groups are associations of individuals who operate, wholly or in part, by illegal means. There is no single structure under which TOC groups...
Tiny Oriental Crips (San Diego) - unitedgangs.com
The Tiny Oriental Crips (TOC) are an Asian/Laotian-American street gang based on the West Side of Linda Vista and parts of the Mira Mesa, in the Central neighborhood of San Diego, …
Transnational organized crime - Wikipedia
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and …
Combating Transnational Gangs Through Information Sharing
2018年1月18日 · The FBI is dedicated to eliminating transnational organized crime (TOC) groups that pose the greatest threat to the national and economic security of the United States.
Global Initiative against Transnational Organized Crime (GI-TOC)
2025年3月14日 · Bringing people from different backgrounds together to debate and dialogue effective responses to organized crime.
TOC penetration and abuse. Defeat transnational criminal networks that pose the greatest threat to national security by targeting their infrastructures, depriving them of their enabling means, …
Organized Crime Drug Enforcement Task Forces
Established in 1982, OCDETF is the centerpiece of the Attorney General’s strategy to combat transnational-organized-crime and to reduce the availability of illicit narcotics in the nation by …
Illicit Pathways Attack Strategy | ICE
2024年8月27日 · The Illicit Pathways Attack Strategy (IPAS) is U.S. Immigration and Customs Enforcement’s (ICE’s) strategy to support the White House’s TOC strategy. Through IPAS, …
Inside the FBI Podcast: Countering Transnational Organized Crime
A lot of the cases that are investigated on the gang side, we use violent crime in aid of racketeering--Narrator: Or ViCAR, ... TOC investigations must also carefully navigate First …