- Transnational organized crime🔍
- Mexico's Transnational Criminal Organizations are Benefitting from ...🔍
- Criminality in United States🔍
- The Biden Administration Launches New Efforts to Counter ...🔍
- The Phenomenon of State Organized Crime🔍
- Transnational Organized Crime and Terrorism🔍
- Terrorism and Transnational Crime🔍
- Transnational Organized Crime in Southeast Asia🔍
The State as a Transnational Criminal Organization
Transnational organized crime - Wikipedia
Transnational organized crime (TOC) is organized crime coordinated across national ... transnational criminal networks, and sever state-crime alliances.
Mexico's Transnational Criminal Organizations are Benefitting from ...
TCOs commit crimes such as murder, corruption, money laundering, kidnapping, extortion, and the trafficking and smuggling of drugs, weapons, and humans. Drug ...
Criminality in United States - The Organized Crime Index
Even though extortion and protection rackets are conducted by both domestic and transnational crime groups operating in the US, these criminal activities are ...
The Biden Administration Launches New Efforts to Counter ...
... Transnational Criminal Organizations and Preventing International ... government plans to address the top transnational organized crime threats.
The Phenomenon of State Organized Crime
Symbiosis between organized criminal groups and the state is the dominant paradigm for conceptualizing the involvement of public officials in organized crime.
Transnational Organized Crime and Terrorism
... criminal groups or from the state. Continued political violence may ... Transnational organised crime and fragile states (WP 5/2012).
Terrorism and Transnational Crime - Department of Justice
Terrorism and Transnational Crime ... Transnational crimes-such as human trafficking and cybercrime-transcend borders, including the borders of ...
Transnational Organized Crime in Southeast Asia
Transnational Organized Crime in Southeast Asia ... Over the past decade, Southeast Asia has become a major breeding ground for transnational criminal networks ...
Transnational Organized Crime 'a Vicious Threat' to Sustainable ...
Meanwhile, cyberspace is a virtual El Dorado for criminals. The activities of transnational organized crime take many forms, but the ...
(U) United States: Areas of Influence of Major Mexican Transnational ...
organized crime groups/street gangs. (U) Figure 2: United States: Areas of Influence of Major Mexican. Transnational Criminal Organizations. FDO - FIELD ...
We Cannot Allow Criminal Cartels to Operate With Impunity
Transnational criminal organizations or TCOs are groups or networks of individuals who engage in illegal activities across national borders.
The Global Diffusion of Law: Transnational Crime and the Case of ...
In contrast to a human rights frame, a transnational organized crime frame highlights traffickers as a challenge to state authority and societal well-being.
... criminals. Others argue that despite this significant evolution, organized crime, transnational terrorism, and nonstate networks have been endemic if ...
Regional threats – whether in the form of transnational organized crime, transregional terrorist organizations, or violent extremist networks – are ...
Time for a global strategy against organized crime
The effects of this crime are wide-ranging, and include the harms caused by drug trafficking, the fear and violence generated by criminal gangs, ...
The Case of Combating Criminal Biker Gangs
Transnational crime organizations (TCOs) represent a challenge to societies all over the world. This article explores combating criminal biker gangs, ...
Tren de Aragua: From Prison Gang to Transnational Organized ...
The United States (U.S.) has never been shielded from transnational organized crime syndicates or transnational street gangs operating in ...
Transnational Organized Crime: Summary of a Workshop
... criminal opportunities have rapidly expanded across national borders. Transnational crime has become a problem of considerable political urgency that ...
Lines, flows and transnational crime: toward a revised approach to ...
Non-state actors—including multinational corporations and transnational criminal ... The Global Initiative against Transnational Organized Crime, March 2018.
Transnational Organized Crime - FinCEN
The information obtained during this coordination led the FBI to consider this criminal organization one of its highest priority transnational organized crime ...