Claudia (Supervisory Special Agent, Transnational Organized Crime Western Hemisphere Unit / FBI San Juan)
Supervisory special agent and assistant special agent in charge in FBI San Juan who describes frontline investigations into transnational gangs and narcotics trafficking and the community impact of such operations.
Best podcasts with Claudia (Supervisory Special Agent, Transnational Organized Crime Western Hemisphere Unit / FBI San Juan)
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Nov 14, 2025 • 17min
Fighting Transnational Organized Crime
Dr. John Fox, an FBI historian, shares insights on the Bureau’s first encounters with organized crime, including the transformative 1957 mob meeting. Joseph, a unit chief, discusses innovative strategies like RICO and money-laundering prosecutions that target criminal revenue streams. Claudia, a supervisory special agent, highlights the frontline impact of operations against gangs like MS-13 in Puerto Rico, stressing the community effects of drug violence. Together, they emphasize the importance of collaboration and public involvement in dismantling transnational crime.
