Transnational Organized Crime Intelligence Unit
Developing intelligence on transnational organized crime networks to support disruption and law enforcement operations.
Unit Mission
The Transnational Organized Crime Intelligence Unit develops intelligence on transnational organized crime networks — mapping criminal organizations, tracking illicit commodity flows, and developing the intelligence products needed to support law enforcement operations and the disruption of criminal networks. The unit applies criminal intelligence methodology, network analysis, and financial intelligence to develop comprehensive assessments of transnational criminal organizations and their activities.
Key Functions
Network Mapping
Mapping criminal networks — developing comprehensive maps of transnational criminal organizations, their leadership, membership, operations, and the relationships between criminal groups.
Commodity Tracking
Tracking illicit commodity flows — monitoring the movement of drugs, weapons, counterfeit goods, and other illicit commodities to identify trafficking routes and criminal supply chains.
Law Enforcement Support
Supporting law enforcement operations — providing the criminal intelligence needed for targeted law enforcement action against transnational criminal organizations.
Operational Capabilities
Governance, Intelligence & Global Policy Directorate
Join This Unit
Pacific 7.0 International recruits intelligence analysts, policy researchers, diplomats, legal scholars, and behavioral scientists committed to advancing global governance and international security.