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Trans-National Crime

Program Information

Popular name

N/A

Program Number

19.705

Program objective

Minimize the impact of transnational crime and criminal networks on the U.S. and its allies through enhanced international cooperation and foreign assistance.

Program expenditures, by FY (2023 - 2025)

This chart shows obligations for the program by fiscal year. All data for this chart was provided by the administering agency and sourced from SAM.gov, USASpending.gov, and Treasury.gov.

For more information on each of these data sources, please see the About the data page.

Additional program information

  1. 2016

    N/A

  2. 2017

    N/A

  3. 2018

    N/A

  4. 2020

    INL manages programs that disrupt or deter significant transnational criminal activity that threatens U.S. national security, public safety, or drives irregular migration to the United States.

Single Audit Applies (2 CFR Part 200 Subpart F):

For additional information on single audit requirements for this program, review the current Compliance Supplement.

OMB is working with the U.S. Government Accountability Office (GAO) and agency offices of inspectors general to include links to relevant oversight reports. This section will be updated once this information is made available.

Please see the following website: http://www.statebuy.state.gov/assistance awards/gtpolicy.htm.

  1. Foreign assistance Act of 1961.

Program details

Program types

Eligible beneficiaries

  • Alcoholic
  • American Indian
  • Anyone/general public
  • Artist/Humanist
  • Asian
  • Black
  • Builder/Contractor/Developer
  • Child (6-15)
  • Consumer
  • Disabled (e.g. Deaf, Blind, Physically Disabled)
  • Drug Addict
  • Education (0-8)
  • Education (13+)
  • Education (9-12)
  • Education Professional
  • Engineer/Architect
  • Farmer/Rancher/Agriculture Producer
  • Federal
  • Federally Recognized Indian Tribal Governments
  • Graduate Student
  • Health Professional
  • Homeowner
  • Individual/Family
  • Industrialist/ Business person
  • Infant (0-5)
  • Interstate
  • Intrastate
  • Juvenile Delinquent
  • Land/Property Owner
  • Local
  • Low Income
  • Major Metropolis (over 250,000)
  • Mentally Disabled
  • Migrant
  • Minority group
  • Moderate Income
  • Native American Organizations
  • Other Non-White
  • Other Urban
  • Other private institution/organization
  • Other public institution/organization
  • Pension Recipient
  • Physically Afflicted (e.g. TB, Arthritis, Heart Disease)
  • Preschool
  • Private nonprofit institution/organization
  • Profit organization
  • Public nonprofit institution/organization
  • Quasi-public nonprofit organization
  • Refugee/Alien
  • Rural
  • School
  • Scientist/Researchers
  • Senior Citizen (60+)
  • Small Business Person
  • Small business
  • Spanish Origin
  • Specialized group (e.g. health professionals, students, veterans)
  • Sponsored organization
  • State
  • Student/Trainee
  • Suburban
  • U.S. Citizen
  • U.S. Territories
  • Unemployed
  • Veteran/Service person/Reservist (including dependents
  • Welfare Recipient
  • Women
  • Youth (16-21)

Additional resources