CIA Transnational Anti-crime And Anti-drug Activities
This article deals with activities of the U.S. Central Intelligence Agency related to transnational crime, including the illicit drug trade.
Two offices of the CIA Directorate of Intelligence have analytical responsibilities in this area. The Office of Transnational Issues applies unique functional expertise to assess existing and emerging threats to US national security and provides the most senior US policymakers, military planners, and law enforcement with analysis, warning, and crisis support.
The CIA Crime and Narcotics Center researches information on international narcotics trafficking and organized crime for policymakers and the law enforcement community. Since the CIA has no domestic police authority, it sends its analytic information to the Federal Bureau of Investigation (FBI) and other law enforcement organizations, such as the Drug Enforcement Administration (DEA) and the Office of Foreign Assets Control of the United States Department of the Treasury (OFAC).
Another part of the CIA, the National Clandestine Service, collects human intelligence (HUMINT) in these areas.
Read more about CIA Transnational Anti-crime And Anti-drug Activities: Drug Trade, Conflict Diamonds and Militant Financing, Slavery, Financial Crime and Money Laundering
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