Measuring Transnational Organized Crime Threats to U.S. National Security - Analysis of Three Conceptual Frameworks Used to Study Organized Crime, UN Typology Considers Terrorist Organization Links

In 2011 President Obama released the United States Strategy to Combat Transnational Organized Crime (SCTOC). The strategy identified Transnational Organized Crime (TOC) as a national security threat directed the creation of an Interagency Threat Mitigation Working Group (TMWG). The SCTOC tasked the TMWG to identify criminal networks that posed a sufficiently high national security threat. More

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