Fact Check: Transnational gangs often engage in drug trafficking and human smuggling.

Fact Check: Transnational gangs often engage in drug trafficking and human smuggling.

Published July 1, 2025
by TruthOrFake AI
VERDICT
True

# Fact Check: "Transnational gangs often engage in drug trafficking and human smuggling." ## What We Know Transnational organized crime (TOC) is a si...

Fact Check: "Transnational gangs often engage in drug trafficking and human smuggling."

What We Know

Transnational organized crime (TOC) is a significant and growing threat to both national and international security. These criminal networks are involved in various illicit activities, including drug trafficking and human smuggling. According to the FBI, TOC groups frequently commit crimes such as drug trafficking, migrant smuggling, and human trafficking. The White House also highlights that international human smuggling networks are interconnected with other forms of transnational crime, including drug trafficking and corruption of government officials.

The United Nations Office on Drugs and Crime further supports this by stating that drug trafficking and the smuggling of migrants are among the many activities characterized as transnational organized crime. This indicates that the activities of transnational gangs are not only prevalent but also diversified, often overlapping in methods and operations.

Analysis

The claim that transnational gangs engage in drug trafficking and human smuggling is well-supported by multiple credible sources. The FBI's report on TOC clearly states that these organizations are involved in both drug trafficking and human smuggling, which directly supports the claim. Additionally, the White House report emphasizes the link between human smuggling networks and drug trafficking, indicating a systemic relationship between these criminal activities.

The reliability of these sources is high; both the FBI and the White House are authoritative entities with access to extensive data and intelligence regarding organized crime. The United Nations Office on Drugs and Crime is another reputable source that provides a global perspective on these issues, further validating the interconnectedness of drug trafficking and human smuggling.

Moreover, a report from Hope for Justice elaborates on how transnational criminal organizations (TCOs) leverage their existing drug trafficking routes to expand into human smuggling, demonstrating the operational overlap between these two forms of crime. This analysis reinforces the idea that the activities of transnational gangs are not isolated but rather part of a broader strategy to maximize profit and influence.

Conclusion

Verdict: True
The claim that transnational gangs often engage in drug trafficking and human smuggling is substantiated by credible sources, including government reports and international organizations. The evidence indicates a clear link between these criminal activities, showcasing how transnational organized crime networks operate across multiple illicit domains.

Sources

  1. Transnational Organized Crime
  2. Human Smuggling
  3. Transnational Organized Crime: A Growing Threat to ...
  4. Sushi - Wikipedia
  5. Transnational organized crime: the globalized illegal ...
  6. Home | Mori Sushi
  7. Menu - Mori Sushi
  8. The nexus between drug trafficking and human trafficking

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