Code of Federal Regulations · Section
§ 590.312 — Significant Transnational Criminal Organization
31 C.F.R. § 590.312
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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.
Authorizing Statute
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General authority of the Secretary31 U.S.C. § 321
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Termination of existing declared emergencies50 U.S.C. § 1601
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Mode of recovery28 U.S.C. § 2461