Homeland Security Investigations

E64169

Homeland Security Investigations is a principal investigative arm of the U.S. Department of Homeland Security responsible for enforcing federal laws related to immigration, customs, cybercrime, and transnational criminal activity.

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All labels observed (5)

Statements (49)

Predicate Object
instanceOf federal law enforcement agency
principal investigative arm of the U.S. Department of Homeland Security
abbreviation HSI
acronym HSI
cooperatesWith 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
employer HSI criminal analysts
HSI intelligence officers
HSI special agents
focusArea child exploitation crimes
commercial fraud
counter-proliferation investigations
cyber-enabled crime
financial crimes
human smuggling
human trafficking
intellectual property rights violations
money laundering
narcotics trafficking
trade-based money laundering
transnational gang activity
weapons smuggling
hasOperationalComponent HSI attaché offices abroad
HSI field offices
HSI task forces
headquartersLocation Washington, D.C.
jurisdiction federal jurisdiction of the United States
legalAuthority federal law of the United States
mandate enforcement of customs and immigration laws
investigation of customs violations
investigation of cybercrime
investigation of immigration-related offenses
investigation of transnational criminal activity
protection of U.S. economic security
protection of U.S. national security
protection of public safety
parentOrganization United States Department of Homeland Security
surface form: U.S. Department of Homeland Security
partOf Immigration and Customs Enforcement
surface form: U.S. Immigration and Customs Enforcement
responsibleFor criminal investigations related to customs
criminal investigations related to cybercrime
criminal investigations related to immigration
criminal investigations related to transnational crime
enforcing export control laws
identifying and dismantling criminal organizations
protecting critical infrastructure from criminal threats
seizing illicit assets

Referenced by (45)

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

Criminal Investigation Division cooperatesWith Homeland Security Investigations
Immigration and Customs Enforcement employer Homeland Security Investigations
Immigration and Customs Enforcement hasPart Homeland Security Investigations
Arms Export Control Act (firearms provisions) enforcedBy Homeland Security Investigations
Office of Defense Trade Controls Compliance collaboratesWith Homeland Security Investigations
Organized Crime and Gang Section collaboratesWith Homeland Security Investigations
Money Laundering and Asset Recovery Section collaboratesWith Homeland Security Investigations
Child Exploitation and Obscenity Section collaboratesWith Homeland Security Investigations
Office of International Affairs collaboratesWith Homeland Security Investigations
IRS-CI collaboratesWith Homeland Security Investigations
IRS Criminal Investigation collaboratesWith Homeland Security Investigations
United States Attorney for the Southern District of Texas worksWith Homeland Security Investigations
this entity surface form: Department of Homeland Security investigative agencies
United States Attorney for the District of Arizona worksWith Homeland Security Investigations
United States Attorney for the Northern District of Georgia worksWith Homeland Security Investigations
this entity surface form: Department of Homeland Security investigative agencies
United States Attorney for the District of Hawaii worksWith Homeland Security Investigations
United States Attorney for the District of New Jersey worksWith Homeland Security Investigations
ICE hasDivision Homeland Security Investigations
subject surface form: U.S. Immigration and Customs Enforcement
Student and Exchange Visitor Program oversight through HSI partOf Homeland Security Investigations
United States Attorney for the District of Guam worksWith Homeland Security Investigations
United States Attorney for the District of Massachusetts collaboratesWith Homeland Security Investigations
this entity surface form: Department of Homeland Security investigative agencies
United States Attorney for the District of Maryland worksWith Homeland Security Investigations
United States Attorney for the District of New Mexico worksWith Homeland Security Investigations
United States Attorney’s Offices collaboratesWith Homeland Security Investigations
this entity surface form: Department of Homeland Security investigative agencies
United States Attorney for the District of South Dakota worksWith Homeland Security Investigations
this entity surface form: Department of Homeland Security investigative agencies
HSI fullName Homeland Security Investigations
HSI special agents employedBy Homeland Security Investigations
HSI attaché offices abroad operatedBy Homeland Security Investigations
HSI attaché offices abroad partOf Homeland Security Investigations
this entity surface form: U.S. Immigration and Customs Enforcement international operations
HSI attaché offices abroad reportsTo Homeland Security Investigations
this entity surface form: Homeland Security Investigations International Operations
United States Attorney for the District of Vermont worksWith Homeland Security Investigations
this entity surface form: United States Department of Homeland Security investigative agencies
Criminal Division of the U.S. Attorney’s Office for the District of Minnesota worksWith Homeland Security Investigations
this entity surface form: Department of Homeland Security investigative agencies
Assistant United States Attorneys in the Western District of Tennessee collaboratesWith Homeland Security Investigations
this entity surface form: Department of Homeland Security investigative agencies