Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.590.315 Significant transnational criminal organization

The term significant transnational criminal organization means a group of persons that includes one or more foreign persons;  that engages in or facilitates an ongoing pattern of serious criminal activity involving the jurisdictions of at least two foreign states, or one foreign state and the United States;  and that threatens the national security, foreign policy, or economy of the United States.