Organized Crime

Strategy to Combat Transnational Organized Crime

White House Announcement, July 25, 2011

A White House Fact Sheet on the Strategy

The Executive Order Blocking Property of Transnational Criminal Organizations

A Presidential Proclamation: Suspension of Entry of Aliens Subject to United Nations Travel Bans and International Emergency Economic Powers Act Sanctions

A Treasury Fact Sheet on the Executive Order

Transcript of the Roll Out

White House Blog (Authored by AG Holder)

Department of Homeland Security Blog

Other Helpful Links

National Institute of Justice (NIJ) Publications - Human Trafficking

National Institute of Justice (NIJ) Publications - Terrorism

National Institute of Justice (NIJ) Publications - Transnational OC

Organized Crime Research - United States Congress and Organized Crime

United Nations Office on Drugs and Crime (UNODC)

Updated January 6, 2023