transnational organized crime group
Defined in 2 places across 2 titles of the United States Code.
the term “transnational organized crime group” has the meaning given such term in section 2708(k)(6) of title 22.
Source
- 2018–present34 U.S.C. § 60701Crime Control and Law Enforcement · Definitions · for the purposes of this chapter
The term “transnational organized crime group” means a group of persons that includes one or more citizens of a foreign country, exists for a period of time, and acts in concert with the aim of engaging in transnational organized crime.
Source
- 2012–present22 U.S.C. § 2708Foreign Relations and Intercourse · Department of State rewards program · as used in this section