Fact Sheet: Transnational Organized Crime: Growing Risk to U.S. and Global Interests   [open html - 71KB]

"Certain types of international crime -- terrorism, human trafficking, drug trafficking, and contraband smuggling -- involve serious violence and physical harm. Other forms -- fraud, extortion, money laundering, bribery, economic espionage, intellectual property theft, and counterfeiting -- don't require guns to cause major damage. Consequences include the loss of profits, productivity, and jobs for Americans at home, as well as negative public health consequences. Moreover, new categories of cybercrime continue to emerge and expand in both scale and sophistication. For the United States, international crime poses threats on three broad, interrelated fronts. First, the impact is felt directly on the streets of virtually every community in America. Drugs, migrants, firearms, counterfeit merchandise, child pornography, and other contraband are illegally smuggled into the United States every year, undermining our border security and inflicting harm on society and individuals. Transnational criminal gangs commit crimes affecting the safety and well being of Americans--often collaborating with peers beyond the territory of United States, and vice versa. Few (if any) threats from abroad have a more visible and pervasive impact on the lives of U.S. citizens than transnational crime."

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U.S. Department of State: http://www.state.gov
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