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These are found in Title 18 of the United States Code, Section 1961 (1) and include the following federal crimes: African TOC groups have developed quickly since the 1980s due to the globalization of the world's economies and the great advances in communications technology.Easier international travel, expanded world trade, and financial transactions that cross national borders have enabled them to branch out of local and regional crime to target international victims and develop criminal networks within more prosperous countries and regions.These groups are typically insular and protect their activities through corruption, violence, international commerce, complex communication mechanisms, and an organizational structure exploiting national boundaries.With few exceptions, TOC groups’ primary goal is economic gain and they will employ an array of lawful and illicit schemes to generate profit.

These groups, however, are able to target victims and execute their schemes from anywhere in the world; thus, the extent of their presence within a particular area does not necessarily reflect the degree of the threat they pose.They constantly seek to obtain power, influence, and monetary gains.There is no single structure under which TOC groups function—they vary from hierarchies to clans, networks, and cells, and may evolve into other structures.With the increase of technology available around the world, TOC groups are more commonly incorporating cyber techniques into their illicit activities, either committing cyber crimes themselves or using cyber tools to facilitate other unlawful acts.Phishing, Internet auction fraud, and advanced fee fraud schemes allow criminals to target the United States without being present in the country.

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