Transnational crime

Transnational crime

Transnational crime refers to crime that takes place across national borders. The term is commonly used in the law enforcement and academic communities.

The word "transnational" describes crimes that are not only international (that is, crimes that cross borders between countries), but crimes that by their nature involve border crossings as an essential part of the criminal activity. Transnational crimes also include crimes that take place in one country, but their consequences significantly affect another country. Examples of transnational crimes include the human trafficking, people smuggling, smuggling/trafficking on goods (such as arms trafficking and drug trafficking), sex slavery, and (non-domestic) terrorism.

Transnational organized crime (TOC) refers specifically to transnational crime carried out by organized crime organizations.

Bibliography

* [http://www.loc.gov/catdir/toc/ecip0420/2004015912.html Human Traffic and Transnational Crime] by Sally Stoecker and Louise Shelley
* [http://www.amazon.com/gp/product/0415923018 Transnational Crime in the Americas] , Tom Farer, ed.
* [http://www.press.jhu.edu/books/title_pages/1663.html Global Human Smuggling: Comparative Perspective] , David Kyle and Rey Koslowski, eds.
* [http://usinfo.state.gov/journals/itgic/0801/ijge/ijge0801.htm Arresting Transnational Crime] , a journal
* [http://canada.justice.gc.ca/en/news/g8/doc1.html G8 Recommendations on Transnational Crime]
* [http://policy-traccc.gmu.edu Terrorism, Transnational Crime and Corruption Center] , official site
* [http://www.weblaw.edu.au/weblaw/display_page.phtml?WebLaw_Page=Transnational+Crime WebLaw - Transnational Crime]


Wikimedia Foundation. 2010.

Игры ⚽ Поможем написать реферат

Look at other dictionaries:

  • transnational crime — /trænzˈnæʃənəl kraɪm/ (say tranz nashuhnuhl kruym) noun a crime committed within a nation s borders which entails activities which cross those borders, such as smuggling or drug importation …  

  • Transnational organized crime — (TOC or transnational crime) is organized crime coordinated across national borders.Transnational organized crime is widely opposed on the basis of a number of negative effects. It can undermine democracy, disrupt free markets, drain national… …   Wikipedia

  • Transnational — may mean:* International * Multinational * Transnationality * Transnational marriage * Transnational organized crime * Transnational crime * Transnational feminism * Transnational progressivism * Transnational political party * transnational… …   Wikipedia

  • Crime in Russia — International comparison of homicide rates, 2004 Crime in Russia is present in various forms. Organized crime include drug trafficking, money laundering, human trafficking, extortion, murder for hire, fraud etc. Many criminal operations engage in …   Wikipedia

  • Crime and violence in Latin America — Crime and violence are affecting the lives of millions of people in Latin America. Social inequality is considered one of the major causes of violence in Latin America,[1] where the state fails to prevent crime and organized crime takes over… …   Wikipedia

  • Crime in Toronto — has been relatively low for a very long period of time; the low crime rate in Toronto has resulted in the city having a reputation as one of the safest large cities in North America. Recent data from Statistics Canada shows that crime has been… …   Wikipedia

  • Crime in Malaysia — manifests in various forms, including drug trafficking, money laundering, fraud, corruption, black marketeering, and many others. Contents 1 Human trafficking 2 Drug trafficking 3 Crime against tourists …   Wikipedia

  • Crime in Saudi Arabia — Foreign affairs ministries of different countries state that there is a low rate of crime in Saudi Arabia.[1][2][3] However criminology researcher Dr. Ali Wardak in the book Transnational and Comparative Criminology suggested ranking societies on …   Wikipedia

  • Transnational marriage — A transnational marriage is a marriage between two people from different countries. A variety of special issues arise in marriages between people from different countries, including those related to citizenship and culture, which add complexity… …   Wikipedia

  • Crime, Law Enforcement, and Penology — ▪ 1995 Introduction Terrorism.       Peace talks continued in 1994 between Israel and its Arab neighbours despite a series of murderous incidents, while in Northern Ireland the Irish Republican Army, one of the world s most tenacious terrorist… …   Universalium

Share the article and excerpts

Direct link
Do a right-click on the link above
and select “Copy Link”