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HomeHomework Helpcriminal-justiceTransnational Organized Crime

Transnational Organized Crime

Transnational Organized Crime refers to criminal activities that are planned and executed by structured groups operating across national borders, often involving the illicit trade of goods, services, or people. These crimes typically exploit global networks and can include drug trafficking, human smuggling, and money laundering, posing significant challenges to law enforcement and governance.

intermediate
3 hours
Criminal Justice
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Overview

Transnational organized crime is a significant global issue that involves criminal activities crossing national borders. It encompasses various illegal activities, including drug trafficking, human trafficking, and arms smuggling, which pose serious threats to global security and stability. These cr...

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Key Terms

Organized Crime
Criminal activities carried out by structured groups.

Example: Mafia groups are a classic example of organized crime.

Transnational Crime
Criminal activities that cross national borders.

Example: Drug trafficking is a form of transnational crime.

Drug Trafficking
Illegal trade of drugs across borders.

Example: Cartels often engage in drug trafficking.

Human Trafficking
Illegal trade of humans for exploitation.

Example: Victims of human trafficking may be forced into labor.

Arms Smuggling
Illegal trade of weapons.

Example: Arms smuggling can fuel conflicts in war-torn regions.

Money Laundering
The process of making illegally obtained money appear legitimate.

Example: Criminal organizations often use money laundering to hide their profits.

Related Topics

Cybercrime
Criminal activities conducted via the internet, often involving data theft and fraud.
intermediate
Corruption
Abuse of power for personal gain, often linked to organized crime.
medium
International Law
Laws that govern relations between countries, crucial for addressing transnational crime.
advanced

Key Concepts

Drug TraffickingHuman TraffickingArms SmugglingMoney Laundering