Transnational Crime Essay - 1890 Words

Transnational Crime Comparative Criminal Justice Systems Introduction: Transnational crime is a growing problem. Transnational crime is defined as â€Å"self-perpetuating associations of individuals who operate transnational for the purpose of obtaining power, influence, monetary and/or commercial gains, wholly or in part by illegal means, while protecting their activities through a pattern of corruption and/ or violence, or while protecting their illegal activities through a transnational structure and the exploitation of transnational commerce or communication mechanisms.† (National Security Council, n.d.) . Transnational crimes are known under other names such as cross-national crime, global crime, international crime, and†¦show more content†¦Although, there are many worse transnational crimes being committed, Sheila Jackson Lee stated a quote I find very accurate; â€Å"We have not won the war against drug trafficking.† Money laundering has been defined as the process by which criminals attempt to conceal the illicit origin and ownership of the proceeds from their illegal activities. Criminals obtain the money from their illicit activities such as drug trafficking, fraud, etc. From that point forward, three stages are to happen in order for the crime of money laundering to be committed. The first stage is placement. Placement means the cash is deposited into banks. The second stage is layering meaning the funds are moved into other financial institutions to throw off any suspicions of its origins. The final stage is integration which simply means the money is used for legitimate assets such as purchasing a house or investing in stocks and other things of that nature. Maritime piracy in recent weeks has been on the rise around the Gulf of Aden, the Somali Basin, and the Indian Ocean. As stated in the text book, â€Å"In the first six months of 2011, there were 266 pirate attacks on the world’s seas. More than 60 percent of those were by Somali pirates who are increasingly bold in their actions.† For example, in 2011 there was an attack by Somali pirates which shocked most. The Somali pirates during monsoon season targeted a ship and proceeded to shoot at it in the Indian Ocean.Show MoreRelatedCyber Crime And Transnational Crime Essay1841 Words   |  8 Pagesto the borderless nature of cyberspace, the perfect arena has been created for transnational crime to occur. Whether it’s an anonymous hacker infiltrating a computer network, terrorists targeting the U.S. power grid, or even the Mexican Los Zetas selling drugs on the Dark Web, cyberspace has presented itself as an attractive target for illegal activity. Any criminal act i n cyberspace immediately poses a transnational security threat to practically anything comprehensible, such as: governments, militaryRead MoreTransnational Organized Crime And Crime1995 Words   |  8 PagesTransnational Organized crime is crime that is coordinated across national borders, involving groups or networks of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups utilize systematic violence and corruption. Crime that these groups commit range from human trafficking, smuggling of migrants, environmental crime, the counterfeiting of goods, arms trading, and drug trafficking. Because of the advancesRead MoreTransnational Organized Crime2346 Words   |  10 PagesAccording to Jay Albanese organized crime is a continuing criminal enterprise that is rationally working to produce profit through illicit activities based on demand, where its existence is kept through force, threats, and corruption (Albanese 2004). When looking at transnational organized crime, we are looking at crimes that involve crossing national borders and individuals who work within more than one country to complete illicit business endeavors. I argue that political and systemic issuesRead MoreThe Transnational Crime Of Drug Trafficking925 Words   |  4 Pagesresearch paper I will discuss one transnational crime, and compare the contrast of two nations for their definition of the crime rate, and tools used to measure the crime. I will give each country’s legal tradition and their major influences on crime definition, rate, and measurement. In this assignment I will analyze the extent to which crime statistics collected in different nations can adequately be compared. I have chosen to address the transnational crime of drug trafficking in Japan andRead MoreTransnational Crime And The Criminal Act2039 Words   |  9 PagesWhat do we mean when we refer to a criminal act to be transnational? Well, transnational crime is a criminal act that extent national borders, therefore, violating the laws of more than one country. These are the elements that apply for a criminal act to be considering transnational. These elements are as follow, it is committed in more than one country, and it is committed in one country but a portion of its planning takes place in another country. It is committed in one country but contains anRead MoreChallenges Of Transnational Organized Crime1260 Words   |  6 PagesThis essay will discuss some threats transnational organised crime have to Southeast Asian states. By comparing to traditional security paradigm threats, this essay will argue that in order for states to combat transnational organised crime, they must consi der and use traditional and non-traditional means. First, this essay will present the security paradigm of traditional security. In this section, this essay will discuss the points of, the focus traditional security has on the protection of theRead MoreTackling The War On Drugs ( Cd ) And Combating Transnational Crime Organizations2286 Words   |  10 PagesINTRODUCTION Tackling the War on Drugs (CD) and Combating Transnational Crime Organizations (TCO) is an important national security problem. While addressing this issue in a scholastic forum, I immersed myself into this problem set using the guidance of assuming the role of Colonel Tim Killian. Utilizing the provided case and the ADIA framework and course concepts, I reviewed and assessed the information presented. The goal of Joint Task Force North (JTFN) J-5 is to develop a â€Å"strategy for militaryRead MoreTransnational Crimes Are The Organization And Implementation Of Unlawful Business Ventures1337 Words   |  6 PagesTransnational crimes are the organization and implementation of unlawful business ventures by a group of individuals working in more than one country. Transnational’s are able to reposition at any time, make choices based on relative global employment and capitalize on new prospects. These inviduals play a major role in the globalization of transnational crimes an d contributes tremendously in organized crimes. Transnational criminals have been one of the largest beneficiaries of globalization. OverRead MoreTransnational Crime Essay3499 Words   |  14 Pagesmaintain their sovereignty, states have long recognised their interdependence in policing transnational illegal activity (Gerspacher 2009). Transnational crime has long posed a significant obstacle to policing efforts. The extensive effects of globalisation, world political and economic shifts, technological advances, security challenges and the implications of climate change, have all served to influence the crime environment and make the job of policing the community more challenging than ever beforeRead MoreEssay on Fight Aganist Transnational Organized Crimes1930 Words   |  8 Pagesbecame an influential factor in international relations. At the same time, transnational crime has showed a significant increase. In this sense, the international community has reacted by establishing strong legal mechanisms and intensifying the preparation process of international agreements for the creation of a more favorable climate. Extradition is regarded as an effective tool in the fight against transnational organized crimes. Inevitable, there are divergences on the inclusion of human rights through