Fighting Back Against Transnational Criminal Organizations

How to stop the relentless wave of transnational criminal organizations (“TCOs”)?  This was the question discussed at the Hudson Institute event “Dismantling Russian Transnational Crime Organizations: A conversation with José Grinda Gonzalez” on May 25, 2018.  Judge Grinda is a Spanish special prosecutor for Spain’s Attorney General’s Office who is at the forefront of combating Kremlin-linked transnational criminal organizations in Europe.  His office has the power to investigate money laundering, among other things, and is divided into a judicial office, a tax ministry unit, and a general intervention unit. Transnational criminal organizations are not simple gangs operating in one or two fields of crime.  These are highly sophisticated and effectively run businesses that span continents.  The U.S. National Security Strategy stated that, “TCOs weaken our allies and partners by corrupting and undermining…

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