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Numerous organized criminal networks and terrorist groups use the region for illicit activities, such as arms and drug trafficking, money laundering, product piracy, and other criminal activities, capitalizing on its strategic location, history of contraband smuggling, and corrupt officials.
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With the signing of the United Nations Convention against Transnational Organized Crime in Palermo, Italy, in December 2000, the international com-munity demonstrated the political will to answer a global challenge with a global response. If crime crosses borders, so must law enforcement.
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Sep 22, 1997 · These activities are those of traditional organized crime – violence, intimidation, extortion, and corruption – only on a larger scale; for some observers, transnational criminal organizations now pose a threat to the nation-state. In this essay, I examine the strength of the claim that transnational organized crime is a security
UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME. Article 1 Statement of purpose The purpose of this Convention is to promote cooperation to prevent and combat transnational organized crime more effectively. Article 2 Use of terms For the purposes of this Convention:
The interrelationship between the Organized Crime Convention and international human rights law is an extremely broad topic. The Convention contains more than 30 substantive articles concerning domestic responses and international cooperation to prevent and combat transnational organized crime, most of
Jun 1, 2023 · Transnational organized crime : an overview from six continents. Publication date. 2014. Topics. Transnational crime, Organized crime. Publisher. Thousand Oaks, California : SAGE. Collection. internetarchivebooks; printdisabled.
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What is Article 1 of the Convention against Transnational Organized Crime?
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A very wide range of criminal activities can be conducted trans-nationally in an organized fashion, and new forms of crime emerge constantly as global and local con-ditions change over time. In order to accommodate this complexity, a precise definition was omitted.
