Strategy to combat transnational organized crime : addressing converging threats to national security.

Our evolving understanding and response to transnational criminal threats : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Fourteenth Congress, second session, June 16, 2016.
Published: (2018)

Combating transnational organized crime : international money laundering as a threat to our financial systems : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, February 8, 2012.
Published: (2012)

Combating transnational crime : concepts, activities and responses /
Published: (2001)

Combating transnational crime and corruption in Europe : hearing before the Subcommittee on European Affairs of the Committee on Foreign Relations, United States Senate, One Hundred Eighth Congress, first session, October 30, 2003.
Published: (2004)

Combating transnational crime and corruption in Europe : hearing before the Subcommittee on European Affairs of the Committee on Foreign Relations, United States Senate, One Hundred Eighth Congress, first session, October 30, 2003.
Published: (2004)

Exploring the financial nexus of terrorism, drug trafficking, and organized crime : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, March 20, 2018.
Published: (2018)

Taking additional steps to address the national emergency with respect to significant transnational criminal organizations : communication from the President of the United States, transmitting an executive order with respect to transnational criminal organizations that takes additional steps to deal with the national emergency with respect to transnational criminal organizations declared in Executive Order 13581 on July 24, 2011, in view of the evolution of these organizations as well as the increasing sophistication of their activities, pursuant to 50 U.S.C. 1703(b); Public law 95-223 Sec. 204(b); (91 Stat. 1627).
by: Trump, Donald, 1946-
Published: (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 national emergency with respect to transnational criminal organizations, originally declared in Executive Order 13581 on July 24, 2011, is to continue in effect beyond July 24, 2017, pursuant to 50 U.S.C. 1622(d); Public law 94-412, Sec. 202(d); (90 Stat. 1257).
by: Trump, Donald, 1946-
Published: (2017)

Continuation of the national emergency with respect to significant transnational criminal organizations : message from the President of the United States, transmitting notification that the national emergency with respect to transnational criminal organizations, originally declared in Executive Order 13581 on July 24, 2011, is July 24, 2018, to continue in effect beyond pursuant to 50 U.S.C. 1622(d); Public Law 94-412, Sec. 202(d); (90 Stat. 1257).
by: Trump, Donald, 1946-
Published: (2018)

Continuation of the national emergency with respect to significant transnational criminal organizations : message from the President of the United States, transmitting a notification that the national emergency with respect to transnational criminal organizations, originally declared in Executive Order 13581 on July 24, 2011, is to continue in effect beyond July 24, 2017, pursuant to 50 U.S.C. 1622(d); Public law 94-412, Sec. 202(d); (90 Stat. 1257).
by: Trump, Donald, 1946-
Published: (2017)

Continuation of the national emergency with respect to significant transnational criminal organizations : message from the President of the United States transmitting a notification that the national emergency with respect to significant transnational criminal organizations, originally declared in executive order 13581 on July 24, 2011, is to continue in effect beyond July 24, 2022, pursuant to 50 U.S.C. 1622(d); Public Law 94-412 Sec. 202(d); (90 Stat. 1257).
by: Biden, Joseph R., Jr
Published: (2022)

Continuation of the national emergency with respect to significant transnational criminal organizations : message from the President of the United States transmitting a notification that the national emergency with respect to significant transnational criminal organizations, originally declared in Executive Order 13581 on July 24, 2011, is to continue in effect beyond July 24, 2023, pursuant to 50 U.S.C. 1622(d); Public law 94-412, Sec. 202(d); (90 Stat. 1257).
by: Biden, Joseph R., Jr
Published: (2023)

Cyber security : responding to the threat of cyber crime and terrorism : hearing before the Subcommittee on Crime and Terrorism of the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, April 12, 2011.
Published: (2011)

Combating international crime in Africa : hearing before the Subcommittee on Africa of the Committee on International Relations, House of Representatives, One Hundred Fifth Congress, second session, July 15, 1998.
Published: (1998)

Asian transnational organized crime /
by: Finckenauer, James O.
Published: (2007)

International crime control strategy.
Published: (1998)

International crime control : sustained executive-level coordination of federal response needed : report to the Honorable Ben Nighthorse Campbell, U.S. Senate /
Published: (2001)

SOF role in combating transnational organized crime /
by: Pagan, Hector E.
Published: (2016)

Continuation of the national emergency with respect to transnational criminal organizations : message from the President of the United States, transmitting notification that the national emergency with respect to transnational criminal organizations declared in Executive Order 13581 of July 24, 2011, is to continue in effect beyond July 24, 2020, pursuant to 50 U.S.C. 1622(d); Public law 94-412, Sec. 202(d); (90 Stat. 1257).
by: Trump, Donald, 1946-
Published: (2020)

Transnational crime issues : international drug trafficking /
by: Rosen, Liana W.
Published: (2019)

International crime threat assessment.
Published: (2000)

The global underworld : transnational crime and the United States /
by: Liddick, Don
Published: (2004)

The United Nations and transnational organized crime /
Published: (1996)

U.N. Convention Against Transnational Organized Crime (Treaty Doc. 108-16) : report (to accompany Treaty Doc. 108-16).
Published: (2005)

Combating transnational terrorism : searching for a new paradigm /
Published: (2009)

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).
Published: (2012)

Global organized crime : hearing before the Committee on International Relations, House of Representatives, One Hundred Fourth Congress, second session, January 31, 1996.
Published: (1996)

Continuation of the national emergency with respect to significant transnational criminal organizations : message from the President of the United States, transmitting notification that the national emergency with respect to transnational criminal organizations, originally declared in Executive Order 13581 on July 24, 2011, is July 24, 2018, to continue in effect beyond pursuant to 50 U.S.C. 1622(d); Public Law 94-412, Sec. 202(d); (90 Stat. 1257).
by: Trump, Donald, 1946-
Published: (2019)

Asian transnational organized crime and its impact on the United States.
by: Finckenauer, James O.
Published: (2007)

Asian transnational organized crime and its impact on the United States.
by: Finckenauer, James O.
Published: (2007)

Combating transnational organized crime : international money laundering as a threat to our financial systems : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, February 8, 2012.
Published: (2012)

Transnational crime and the 21st century : criminal enterprise, corruption, and opportunity /
by: Albanese, Jay S.
Published: (2011)

Transnational organized crime : myth, power, and profit /
by: Viano, Emilio
Published: (2003)

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.
Published: (2011)

Transnational organized crime : an overview from six continents /
Published: (2014)

Transnational organized crime : an overview from six continents /
Published: (2014)