U.S. flag

An official website of the United States government

Government Website

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Safely connect using HTTPS

Secure .gov websites use HTTPS
A lock () or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

  1. Home
  2. About DHS
  3. Site Links
  4. Keywords
  5. Transnational Crime

Transnational Crime

Last Updated: | Site Page

OSLLE Webinar Series

To help share timely information and resources on relevant homeland security topics with our SLTTC law enforcement partners, OSLLE has established a webinar series. This page shares information on that program.

Last Updated: | Testimony

Written testimony of ICE for a House Financial Services Subcommittee on Terrorism and Illicit Finance hearing titled “The Exploitation of Cultural Property: Examining Illicit Activity in the Antiquities and Art Trade”

U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations International Operations Assistant Director Raymond Villanueva addresses the efforts of ICE to protect cultural property, religious items, art, and antiquities, and to mitigate their illicit trafficking both into and outside of the United States.

Last Updated: | Testimony

Written testimony of ICE for a House Foreign Affairs Subcommittee on the Western Hemisphere hearing titled “Potential Terrorist Threats: Border Security Challenges in Latin America and the Caribbean”

U.S. Customs and Immigration Enforcement (ICE) Homeland Security Investigations International Operations Assistant Director Lev Kubiak addresses the international engagement efforts of U.S. Immigration and Customs Enforcement.

Last Updated: | Testimony

Written testimony of CBP Commissioner for a House Appropriations Subcommittee on Homeland Security hearing on CBP’s Fiscal Year 2016 budget request

U.S. Customs and Border Protection (CBP) Commissioner R. Gil Kerlikowske addresses the efforts of CBP to secure the Nation’s borders through a multi-layered approach using a variety of tools.