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1. www.dni.gov › files › documentsTransnational Organized Crime (TOC)

   www.dni.gov › files › documents

   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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2. www.unodc.org › TOC12_fs_general_EN_HIRESTransnational Organized Crime – The Globalized Illegal Economy

   www.unodc.org › TOC12_fs_general_EN_HIRES

   Transnational organized crime encompasses virtually all serious profit-motivated criminal actions of an international nature where more than one country is involved. There are many activities that can be characterized as transnational organ-ized crime, including drug trafficking, smuggling of migrants,

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4. archive.org › details › transnationalorg0000unseTransnational organized crime : an overview from six continents

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   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.

5. unodc.org › unodc › enUnited Nations Convention against Transnational Organized Crime

   unodc.org › unodc › en

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   The United Nations Convention against Transnational Organized Crime, adopted by General Assembly resolution 55/25 of 15 November 2000, is the main international instrument in the fight against transnational organized crime.

6. www.unodc.org › documents › data-and-analysisTHE THREAT OF TRANSNATIONAL ORGANIZED CRIME

   www.unodc.org › documents › data-and-analysis

   The threat posed by transnational organized crime is often misunderstood. There is a tendency to over-simplify, and, in particular, to equate the damage done by organized crime with the amount of vio-lence associated with the market.

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7. leap.unep.org › default › filesUNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME

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   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: “Organized criminal group” shall mean a structured group of ...

8. People also ask

   What is transnational organized crime?

   • The implied definition of “transnational organized crime” encompasses virtually all profit-motivated criminal activities with international implications. This broad definition takes account of the global complexity of the issue and allows cooperation on the widest possible range of common concerns, but leaves the exact subject matter rather vague.

   THE THREAT OF TRANSNATIONAL ORGANIZED CRIME

   www.unodc.org/documents/data-and-analysis/tocta/1.The-threat-transnational-organized-crime.pdf

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   How did the United Nations deal with transnational organized crime?

   • The rapid growth in the scale and scope of the problem in the post-Cold War world led to the passage of the United Nations Con-vention against Transnational Organized Crime, which came into effect in late 2003.

   THE THREAT OF TRANSNATIONAL ORGANIZED CRIME

   www.unodc.org/documents/data-and-analysis/tocta/1.The-threat-transnational-organized-crime.pdf

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   Are transnational criminal organizations a threat to the nation-state?

   • attempts at controlling their activities. 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.

   Transnational Organized Crime and International Security

   icclr.org/wp-content/uploads/2019/06/Transnational-organized-crime-and-international-security.pdf?x48887

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   How can Transnational Organized Crime be prevented?

   • This includes participation in international projects aimed at the prevention of transnational organized crime, for example by alleviating the circumstances that render socially marginalized groups vulnerable to the action of transnational organized crime. Article 32 Conference of the Parties to the Convention 1.

   UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZ…

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9. icclr.org › wp-content › uploadsTransnational Organized Crime and International Security - ICCLR

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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