Transnational Crime Essay

However with recent crime technology, changes in information management and information communications technology (ICT) they have been able to identify “trends, including hotspots, emerging crime groups and targets” (Chantler and Throne 2009, p. 127) and become more proactive in the field. With the growth of organised and transnational crime, intelligence-led policing is the best methodology to effectively combat organised and transnational organised crime (Bell and Congram 2013). Bell and Congram (2013, p. 19) states that transnational organised crime are “vulnerable to detection and disruption because of their communication” thus the use of information communications technology in intelligence-led practices helps reduce the risk of an intelligence attack (Waters, Ball & Dudgeon, 2008; Jackson et al.,

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.

Homeland Security is characterized by crime control being the primary police function. It is best achieved through a collective effort by all law enforcement agencies. One of the strategies being used is Intelligence Led Policing. This strategy is not new, it can be traced back to the British is the 1990’s (Bailey, 2011). Intelligence Led Policing is an approach to crime that deals with all crimes and threats including terrorism. This approach is unique because it is threat driven instead of incident driven. It also is a long term approach and focuses on causes and conditions that add to crime through a collection of data.

According to Rachel Boba, “Crime analysis is a law enforcement function that involves systematic analysis for identifying and analyzing patterns and trends in crime and disorder” (en.wikipedia.org/wiki/Crime analysis).The information on these patterns can assist law enforcement agencies in the deployment of resources in a more effective manner; it can also help detectives to identify and catch suspects. Crime analysis also plays a role in improvising solutions to crime problems, and developing crime prevention strategies. There are various types of technology that is used in crime analysis. Crime analysis relies heavily on computer technology, and over the past fifteen years there has been a significant improvement in computer hardware and

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.

On the local and state levels of policing, for they are similar in organization and management. The federal level of

In recent years, due to the threat it poses to human security, human trafficking has been identified as one of the major and fast growing transnational problems. It is also perceived as a form of modern slavery and one of the greatest human rights challenges of our times. Therefore, tackling human trafficking is highly prioritized in many countries (European Commission, 2009). In the last 20 years the occurrence of human trafficking has dramatically increased, and trade in human beings has become one large part of the illicit global economy. Many criminals see this type of transnational crime as a low risk- high reward crime, and this may be one of the reasons why they show a preference for it (Lee, 2007). The United Nations Protocol to Prevent, Suppress, and Punish Trafficking in Persons, also known as the Palermo Protocol, adopted in 2000 defines human trafficking as: “The recruitment, transportation, transfer, harbouring or receipt of persons, by means of threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation. Exploitation shall include, at a

In our reading of Illicit by Naim (2005), he suggests that the asymmetrical relationship between the government and transnational crime groups create a struggle for the government to respond to these transnational crimes at a decent rate (Naim,2005). On the other side our reading in McMafia: A Journey Through the Global Criminal Underworld by Glenny (2009), suggest otherwise. Glenny (2009) suggests that of a relationship between transnational crime groups, the public, the government and this is a huge aspect to how the government responds to these factors. Both perspectives contain their strengths and weaknesses, however the dependency theory by Glenny has more valid points than that of the asymmetrical theory by Naim.

The homeland security mission and goals face many roadblocks and challenges in today’s world. The Quadrennial Homeland Security Review lists six strategic challenges which the Department of Homeland Security feels are of exceptional concern to the nation. Of these outlined challenges I believe that transnational criminal organizations

The author, Mr. Paul Kennedy reports that both the actions needed to protect human beings, as well as report environmental issues, and world wide record keeping efforts have soared both in requests for services and the needed manpower to deliver these services. Continuing, the world is crying out for the kinds of services that could protect all humans. Ideally, an international police force that could serve and protect people in all corners of the world- would be a strong deterrent toward these acts of terrorism that we see each night on the world news scene (Human Rights).

This paper will identify the various major global crimes and criminal issues that affect national and international criminal justice systems and processes. In addition, there will be a comparison and contrast of the different criminal justice systems and how they have addressed major global crimes and criminal issues.

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.

Parole (early release from prison) is often referred to as the back door to the US corrections system. The concept of parole dates back to the establishment of the Elmira Reformatory. The goal of the Elmira Reformatory was to rehabilitate and reform the criminal instead of following the traditional method of silence, obedience, and labor. Parole was originally set up to encourage prisoners to do well, keep their noses clean, and become model prisoners. Once a prisoner had shown rehabilitation and reform they were released prior to the execution of their full sentence.

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

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.