Homeland Security Investigations
Law enforcementHomeland Security Investigations (HSI) is a law enforcement agency recorded in United States. It appears in 4 takedowns in this index and is recorded as leading 4 of them.
- Country / jurisdiction
- United States
- Type
- Law enforcement
- Short name
- HSI
Takedowns
4
Recorded participation
Led
4
Recorded as lead or co-lead
Jurisdictions
10
Countries in the operation scope
Partners
7
Organizations it worked alongside
People actioned
0
Named people in its actions
Partners (7)
Organizations recorded alongside HSI in the same takedowns.
| Organization | Type | Country / jurisdiction | Shared takedowns Takedowns both organizations are recorded in. Shared participation is not evidence of a formal partnership. | View record |
|---|---|---|---|---|
| Internal Revenue Service Criminal Investigation | Law enforcement | United States | 2 takedowns | View Internal Revenue Service Criminal Investigation |
| Chainalysis | Private company | United States | 1 takedown | View Chainalysis |
| Federal Bureau of Investigation | Law enforcement | United States | 1 takedown | View Federal Bureau of Investigation |
| Korean National Police Agency | Law enforcement | South Korea | 1 takedown | View Korean National Police Agency |
| National Crime Agency | Law enforcement | United Kingdom | 1 takedown | View National Crime Agency |
| Polish Police | Law enforcement | Poland | 1 takedown | View Polish Police |
| United States Attorney's Office for the District of Columbia | Prosecutor | United States, DC | 1 takedown | View United States Attorney's Office for the District of Columbia |
Showing 1 to 7 of 7 organizations