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Transnational Criminal Investigative Unit (TCIU)

Last Updated: | Testimony

Written testimony of ICE for a Senate Committee on the Judiciary hearing titled “S.1241: Modernizing AML Laws to Combat Money Laundering and Terrorist Financing”

U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) Investigative Programs Assistant Director Matthew Allen addresses how HSI, the largest investigative DHS Component, is combatting the money laundering efforts of  transnational criminal organizations.

Last Updated: | Testimony

Written testimony of DHS JTF-Investigations Director for a House Homeland Security Subcommittee on Border & Maritime Security hearing titled “Defeating a Sophisticated and Dangerous Adversary: Are the New Border Security Task Forces the Right Approach?”

U.S. Immigration and Customs Enforcement (ICE) Janice Ayala, Director of U.S. Department of Homeland Security (DHS) Joint Task Force for Investigations addresses solutions to threats posed by drug cartels and smugglers.

Last Updated: | Testimony

Written testimony of ICE for a House Homeland Security Subcommittee on Border and Maritime Security hearing titled “A Dangerous and Sophisticated Adversary: The Threat to the Homeland Posed by Cartel Operations”

U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations Assistant Director for Investigative Programs Matt Allen addresses threats posed by Transnational Criminal Organizations and the efforts of ICE to identify, target, investigate, disrupt, dismantle and bring to justice these criminal elements.

Last Updated: | Testimony

Written testimony of ICE Director for a House Committee on the Judiciary hearing titled “Oversight of U.S. Immigration and Customs Enforcement”

U.S. Immigration and Customs Enforcement (ICE) Director Sarah Saldaña reviews where ICE has made progress over the past year, what challenges still remain, and the ongoing efforts toward carrying out its critical mission.

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

PLCY Office of International Affairs Assistant Secretary and Chief Diplomatic Officer Alan Bersin addresses furthering U.S. security by ensuring cooperation and information sharing in the Western Hemisphere.

Last Updated: | Testimony

Written testimony of PLCY for a House Foreign Affairs Subcommittee on Western Hemisphere hearing titled “Migration Crisis: Oversight of the Administration’s Proposed $1 Billion Request for Central America”

U.S. Department of Homeland Security (DHS ) Office of Policy (PLCY) Office of International Affairs Assistant Secretary and Chief Diplomatic Officer Alan Bersin addresses the root causes of Central American migration to the United States.

Last Updated: | Testimony

Written testimony of PLCY Assistant Secretary for a Senate Committee on Homeland Security and Governmental Affairs hearing titled “Securing the Border: Understanding and Addressing the Root Causes of Central American Migration to the United States”

U.S. Department of Homeland Security (DHS) Office of Policy (PLCY) Assistant Secretary and Chief Diplomatic Officer Alan Bersin addresses the root causes of Central American migration to the United States