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Research on Facilitators of Transnational Organized Crime: Understanding Crime Networks' Logistical Support, United States, 2006-2014

Metadata Updated: February 13, 2023

These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed except for the removal of direct identifiers. Users should refer to the accompanying readme file for a brief description of the files available with this collection and consult the investigator(s) if further information is needed.This study addressed the dearth of information about facilitators of transnational organized crime (TOC) by developing a method for identifying criminal facilitators of TOC within existing datasets and extend the available descriptive information about facilitators through analysis of pre-sentence investigation reports (PSRs). The study involved a two-step process: the first step involved the development of a methodology for identifying TOCFs; the second step involved screening PSRs to validate the methodology and systematically collect data on facilitators and their organizations. Our ultimate goal was to develop a predictive model which can be applied to identify TOC facilitators in the data efficiently.The collection contains 1 syntax text file ( No data is included in this collection.

Access & Use Information

Restricted: This dataset can only be accessed or used under certain conditions. License: us-pd

Downloads & Resources


Metadata Created Date August 18, 2021
Metadata Updated Date February 13, 2023

Metadata Source

Harvested from DOJ JSON

Additional Metadata

Resource Type Dataset
Metadata Created Date August 18, 2021
Metadata Updated Date February 13, 2023
Publisher National Institute of Justice
Identifier 3806
Data First Published 2019-04-29T10:36:44
Language eng
Data Last Modified 2019-04-29T10:39:37
Rights These data are restricted due to the increased risk of violation of confidentiality of respondent and subject data.
Public Access Level restricted public
Bureau Code 011:21
Metadata Context
Metadata Catalog ID
Schema Version
Catalog Describedby
Harvest Object Id e4bd81c9-a567-4972-80ac-b0e387679bef
Harvest Source Id 3290e90a-116f-42fc-86ac-e65521ef3b68
Harvest Source Title DOJ JSON
Program Code 011:060
Publisher Hierarchy Office of Justice Programs > National Institute of Justice
Source Datajson Identifier True
Source Hash e2356f8cfa91816da5a2b482202143c5af14e646
Source Schema Version 1.1

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