Given that criminals have found the advantages of power in numbers, it is really no surprise that they would question the power of government. This remains true even today. In the U.S. Intelligence Community's 2014 Global Threat Assessment, U.S. Director of Intelligence James Clapper ranked transnational organized crime among the top ten threats (U.S. Intelligence Operations). Transnational groups can conjure up the idea of ​​multiple, even distant, countries, with these groups being in the United States. These organized crime groups are both present and threaten the American intelligence community (Intelligence Operations in US). “…any group with a formalized structure and whose main objective is to obtain money through illegal activities. Such groups maintain their position through the use of actual or threatened violence, bribery of public officials, bribery or extortion, and generally have a significant impact on the population of their locality, region or region. country as a whole” (United States Intelligence Operations). ) While these criminal organizations may not be a match for U.S. government intelligence operations due to limitations, resources, or skills, they nonetheless employ methods used by law enforcement ( United States Intelligence Operations). Organized crime groups cause harm on many levels and their effects can be widespread. Incidents such as extortion and murder, community damage, economic instability and other adverse consequences originate from these vicious groups. Violence, coercion, sabotage and intelligence gathering from those who would interfere with their operation are all committed for the purpose of monetary gain (Intelligence Operations in