31 CFR § 590.312
Significant transnational criminal organization
July 31, 2023
§ 590.312 Significant transnational criminal organization.
The term significant transnational criminal organization means a group of persons that includes one or more foreign persons; that engages in or facilitates an ongoing pattern of serious criminal activity involving the jurisdictions of at least two foreign states, or one foreign state and the United States; and that threatens the national security, foreign policy, or economy of the United States.