Joseph (unit chief, Transnational Crime Section)
Unit chief in the FBI's Transnational Crime Section who discusses investigative strategies, use of RICO and money-laundering charges, and collaboration with domestic and international partners.
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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.
