HSI

E325726

HSI is the principal investigative arm of the U.S. Department of Homeland Security, responsible for enforcing federal laws related to border security, customs, immigration, and transnational crime.

All labels observed (1)

Label Occurrences
HSI canonical 4

How this entity was disambiguated

Statements (47)

Predicate Object
instanceOf federal law enforcement agency
principal investigative arm of the U.S. Department of Homeland Security
abbreviation HSI self-link
collaboratesWith Drug Enforcement Administration
Federal Bureau of Investigation
U.S. Customs and Border Protection
foreign law enforcement partners
state and local law enforcement agencies in the United States
country United States of America
surface form: United States
employerType federal government
focusArea border security
customs enforcement
immigration enforcement
national security-related investigations
transnational crime
fullName Homeland Security Investigations
hasHeadquartersIn Washington, D.C.
hasLegalAuthorityFrom United States federal law
surface form: U.S. federal statutes
jurisdiction United States federal law
federal
parentAgency United States Department of Homeland Security
surface form: U.S. Department of Homeland Security

Immigration and Customs Enforcement
surface form: U.S. Immigration and Customs Enforcement
partOf Immigration and Customs Enforcement
surface form: U.S. Immigration and Customs Enforcement
responsibility enforcement of federal customs laws
enforcement of federal immigration laws
enforcement of federal laws related to border security
investigation of child exploitation crimes
investigation of customs fraud
investigation of cyber-enabled crime
investigation of export control violations
investigation of financial crimes
investigation of gang-related cross-border crime
investigation of human smuggling
investigation of human trafficking
investigation of intellectual property rights violations
investigation of money laundering
investigation of narcotics smuggling
investigation of sanctions violations
investigation of trade-based money laundering
investigation of transnational crime
investigation of transnational organized crime
investigation of weapons smuggling
protection of the integrity of U.S. borders
protection of the integrity of U.S. customs processes
protection of the integrity of U.S. immigration systems
sector homeland security
law enforcement

How these facts were elicited

Referenced by (4)

Full triples — surface form annotated when it differs from this entity's canonical label.