Transnational Organized Crime Rewards Program United States Department of State
pOfficial websites use govppSecure gov websites use HTTPSppPolicy IssuesppCountries AreasppBureaus OfficesppAboutppMissionppHistoryppAdministrativeppLeadershipppDirectoriesppBureau of International Narcotics and Law Enforcement AffairsppSince 2013 the Transnational Organized Crime Rewards Program TOCRP has supported law enforcement efforts to disrupt and dismantle illicit trafficking and other transnational criminal networks to protect American lives and US national security The program gives the Secretary of State statutory authority to offer rewards of up to 25 million for information leading to the reduction of transnational crime disruption of the financial mechanisms that enable them and the arrest andor conviction of members and leaders The program covers transnational crimes beyond drug trafficking that cause direct and significant harm to lives and communities through criminal acts such as cybercrime human trafficking money laundering wildlife trafficking and trafficking in arms and other illicit goods ppINL manages the program in close coordination with the Department of Justice and US federal law enforcement agencies ppIndividuals outside the United States wishing to provide information on transnational organized criminals designated under the TOCRP should submit information according to the rewards poster issued for each designated target or may contact the nearest US embassy or consulate In the United States individuals may also contact the relevant law enforcement agency such as the Drug Enforcement Administration DEA Federal Bureau of Investigation FBI the Department of Homeland Security Immigration and Customs Enforcement ICE or other interested US agencies ppReward offers may be made public on the State Department website Government officers and employees are not eligible for rewards If the Secretary determines that the identity of the recipient of a reward payment must be protected appropriate measures will be taken to do soppTransnational Organized Crime Rewards ProgramppTransnational Organized Crime Rewards ProgramppTransnational Organized Crime Rewards ProgramppTransnational Organized Crime Rewards ProgramppTransnational Organized Crime Rewards ProgramppTransnational Organized Crime Rewards ProgramppTransnational Organized Crime Rewards ProgramppTransnational Organized Crime Rewards ProgramppTransnational Organized Crime Rewards ProgramppTransnational Organized Crime Rewards Programp