When the FBI Comes Calling…®

PRACTICE AREAS

Transnational crimes are, simply put, crimes that affect the interests of more than one nation. They are distinguished from international crimes in that they do not threaten world order and security.

For the United States to get involved, it must have jurisdiction, a primer on which can be found here.

Financial Money Laundering Counterfeiting Public Corruption including Foreign Corrupt Practices Act Evasion of Import Duties Antitrust Technological Computer Crimes Intellectual Property Identity Theft

Trafficking Humans Narcotics Arms Piracy Piracy at Sea Theft Antiquities Environmental Crimes