The Globalization Of Transnational Crime

The globalization of crime has become a renowned problem for the law worldwide; as societies become more interconnected, an act in one country can have repercussions in another which is across another continent. This is primarily down to technological developments, as nowadays communication between countries is simple compared to decades ago. Alongside this transport is also a major problem, as it means that illegal activities can take place in more than one country as goods are transferred between the two, allowing the criminal world to reach all corners of the world.

Anthropologist and author of Global Outlaws: Crime, Money, and Power in the Contemporary World, Carolyn Nordstrom seeks to explore the connection between goods, money, and power in the global market of the twenty-first century. Seeking to explore “invisible (illegal) realities of global flows” (Nordstrom, xi) across multiple different continents, from the national to the global arena, reviewing traditional conceptions of the economy to fit twenty-first century realities. All whilst trying to determine who the real criminals, if there are any, in this globalized economy where “the line between legality and illegality is often blurred and when extralegal profiteering may also bring positive development and enable survival.” (Nordstrom, xiv)

The purpose behind this research paper is to analyze how transnational criminal organizations (TCOs) are able to exploit the land and sea borders of the United States in order to produce billions of dollars annually. There will be a background completed not on just one specific TCO but the ways that these organizations produce substantial amounts of money. The methods in which they conduct their operations utilizing border crossings or getting through sea ports, as well. Then, finally, an overview on how these TCOs exploit the vulnerabilities of the United States law enforcement agencies and the security personal that are in place to protect the citizens of America from the illicit activities of these TCOs.

Human trafficking has been entwined into the structure of governments, arms trade, drug trade, and even spreads as far as terrorism. For many years it has been a fact that the money that has been made by selling other humans to the highest bidder. It is also known that the organized crime operations generate one of the most profitable resources to the organization. These organizations use this money for theirs or other’s crime and end up in the hands of drug lords. Drug lords, in order to promote their own business give money to support terrorist groups and activities. Security after September 11, 2001 has recognized human trafficking as a national and international security risk.

In the last decades, narco trafficking and organized crime had emerged as the main security threats in Latin America. Deviant globalization increase their power by establishing connections with similar organizations in other parts of the world, like cocaine distribution networks, for example. This perceived danger increases the pressure on the governments for effective solutions, and some of them consider that these problems had overwhelmed the capabilities of the local police. Consequently, the intervention of military forces would be necessary to secure the stability of the countries. However, the use of force as the only solution is the outcome of a misunderstanding of the root causes that generates them. This paper presents the research for a general pattern in the region that is helpful to understand how the civil society perceives the failures of governance and how the networks of illegal activities exploit this perception.

According to Merton, he disclosed that Americans promotes material success as a legitimate goal in the society; and because of that, citizens are encouraged to be self-disciplined and to work hard in other to achieve this goal irrespective of individuals background. In the same note, he argued that individuals who are from lower social classes have acknowledged that the

For more than four years, World War One (WW1) was a conflict that caused a destruction to land and many family members who have lost their lives. Over sixteen million civilians were killed and ten million men died during the war. WW1 broke out because of the four main causes; Militarism, Alliances, Imperialism and Nationalism. Militarism was a crucial aspect that caused WW1 to break out because countries such as France and Germany had created a huge army to prepare for war. The Alliances was a fundamental long-term factor that led to the outbreak of WW1 as countries also decided to align with other countries so they could help each other if one goes to war. Imperialism was another vital factor that caused WW1 to erupt as many countries scrambled for territories that were not taken which began the tension of countries trying to expand their empire. Lastly, Nationalism was a very important reason in causing WW1 as European countries felt that they were more superior than the rest of the countries.

Rewrite)A second form from the seven forms of transnational criminality would be money laundering, which is dirty money that is illegally obtained money that cannot be spent freely. While there is evidence that terrorist weapons have been obtained by direct exchange for drugs, or for “dirty” money, most expenditures by terrorists are for goods or services obtained on the free market, which demands clean cash. Hence, much of the dirty money must be laundered in a vast criminal enterprise called money laundering. Since at least the 1970s, there has been a sustained and increasingly global interest in stopping money laundering. Terrorists financing requirements reflect this diversity, varying greatly between organizations. Financing is required

dominating the drug industry are the Latin American and majority of Asian, specifically cocaine and heroin production. Global organised crime is evolving and embracing new markets and technologies; moving from the traditional hierarchies towards a more flexible, network based construct of organisation. To a certain extent, the legitimate world is a victim of its own accomplishment; the globalisation of the legal economy has globalised the underworld. This has provided the demands of numerous illicit services, and an improvement of policing ironically forcing criminals to become more organised to continue. The international organised crime groups that are working together and with an effect, dividing the globe amongst them. There is sufficient

The beginning of Book II of Paradise Lost brings to the readers an amusing paradox: a debate in Hell. From a religious point of view, there is no possible debate in Hell because God, alone, decides whom to send to Hell and the sinners who are sent to Hell cannot discuss this decision. From the point of view of the Western classical tradition, God does not exist, thus, there is no needs for a debate because, without God, Heaven and Hell do not exist. In other word, Milton seems to tell his readers that a debate in Hell is futile. However, Milton uses Satan and the three fallen angels to prove the superiority of God and to prove that classical values are important but not as valuable as God's values.

Both domestic and international measures are somewhat effective in dealing with international crime. Both crimes against the international community and Transnational crimes represent both positive outcomes in dealing with international crime, thus, exemplify issues in key areas. Through intergovernmental organizations such as the International Criminal Court and Operation Sovereign Borders (OSB), international crime Is effectively dealt with. Hence, problems such as extradition and people smuggling are hard to contain. These four issues will also be discussed in light of key effectiveness criteria, including equality, access, resources and the protection of rights.

In this research 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.

Novelist, Nathaniel Hawthorne, in his fictional novel, “The Scarlet Letter”, expresses a story about a young woman, Hester Prynne, back in the 1600s who was convicted of adultery and must now wear a big “A” on her chest to show those in the small Massachusetts Bay colony the sin she has committed. Hawthorne’s purpose is to illustrate the hardships Hester must go through for committing such act in the small colony where religion was put first. Hawthorne adopts a serious and pitiful tone throughout the novel to get the adult readers to sympathize with the main character, Hester Prynne. Though this book was written back in the 1800s and is based off a woman who’s shamed for adultery, this book can still relate to today’s world with some of

This 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 consider 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 the state and traditional security threats such as external military forces. Secondly, this essay will present the non-traditional security paradigm; discussing the people-centred approach of non-traditional security, and non-traditional security threats. Thirdly, this essay will focus on security challenges of transnational organised crime on Southeast Asian states, discussing the challenges human trafficking, drug trafficking, corruption and bribes, and illegal logging. At the end of each of the organised crime security challenges, this essay will discuss how these challenges differ from traditional security threats.

Transnational crime is a growing problem. Transnational crime is defined as “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