What Is Transnational Organized Crime

Organized crime can be narrowed down to five unique areas of criminal activity. The first being racketeering, an umbrella term, meant to describe when any group or groups conduct one or more of the other criminal activities. One of the most successful ways the federal government has been able to hinder the actions of hardcore criminals is through the formation of the RICO Act (Racketeer Influenced and Corrupt Organizations). The second area of major criminal activity is vice, or vice operations. This has to do with victim-less crimes such as drugs, gambling, and prostitution. Again, these crimes are highly problematic because it is the public that decides whether or not they prosper. It’s all too easy to build a case against someone breaking a law by importing huge quantities of controlled substances across a border, but it becomes much more difficult to stem the sale or need for such drugs once they have reached their intended destinations.

Many researchers have indicated that there is no single unified Asian structured crime syndicate. Rather, there are many crime organizations with some traditionally structured than others. With regard to FBI reports, traditional syndicates include Triads and Japanese Yakuza while less traditional groups include Fuck Ching, Bing circle among other small groups. These Asian crime groups are always ready to work together across ethnic as well as racial lines provided that the outcome is lucrative for the organizations. Asian crime syndicates get most of their incomes and profits from trafficking drugs, counterfeiting, theft of autos, clothing, and software including cyber crimes. It has been revealed that Washington DC, Los Angles, New Orléans and Portland are the major operational bases of Asian organized crime.

With globalization of trade, it is simple for crimes between criminals in the U.S and other countries to occur. For example, drug dealers from one country sneaking illegal substances and other contraband into packages and ship it off to the U.S. Drug dealers think and plan this smuggling well, in attempts to successfully enter their product into the country to sell and distribute. In 2016, there were large shipments of narcotics coming from the Caribbean to areas of Southwestern U.S. The task force comprised of the U.S Coast Guard, The Drug Enforcement Administration and other agencies. This task force managed to interfere with drug smuggling from the Bahamas and denied traffickers access to do so. (Homeland Security, 2016) There are also products

This type of crime can affect many people, whether the target is a business or random individuals on the street falling victim to organized crime (Mallory, 2012). For example, the bombings at the Boston Marathon took a toll on thousands of innocent people who believed they were safe, but were not. Now, society has become more cautious because of how much organized crime occurs in the United States (Mallory, 2012). Organized crime can impact my daily life because I could easily become a victim, just as anyone else could (Mallory, 2012). I could have my car stolen or broken into by a gang member or be at a large event where a terrorist attack could happen, you just never know (Mallory, 2012). It’s important to be aware of the possibilities of becoming a victim of organized crime and how to protect yourself from various crimes (Mallory,

U. S has taken a position to implement vital steps to police illegal activities worldwide. Also, using the Law enforcement agencies to find solutions and best practices is critical to stopping transnational organized crime. The United States government plays an important part in this process. They must engage in stricter policies and strategic thinking to fight the corruption of transnational organized crime.

Transnational Organized Crime may often be confused with International Crime, which is mostly associated with “Crimes against humanity,” a few examples would be genocide or terrorism (Oxfordbibliographies).

Unfortunately for the illicit drug market, disrupt in the supply chain does not just occur during production, but can also be intercepted during transportation. According to the International Narcotics Control Strategy Report (2015), “the U.S. Coast Guard, seized one submersible and two semi-submersible vessel for transporting drugs [from Colombia]” (138). The threat of confiscation without compensation, due to drugs being a part of an illicit economy, compels traffickers to utilize more covert and inventive methods in the movement of substances. An example of a preventative measure commonly applied by organized crime groups is a monetary bribe provided to customs officers for purposefully overlooking drug smuggling across country borders, “higher levels of income inequality are also known to provoke drug trafficking and corruption… members of marginalized groups may view corruption and involvement in criminal organizations as a viable way to improve their lives” (The Drug Problem and Organized Crime, Illicit Financial Flows, Corruption, and Terrorism 33). Comparatively to members of the illicit narcotics market, individuals a part of the criminal justice system may succumb to bribery for financial gain as a result of perceived income inequality. Consequently of globalization, an enhancement of

Drug trafficking, a multi-billion dollar global business, is of growing concern to almost all countries around the world. To be specific, it has been a concern to all governments, as part of their job is the protection of the citizens. With the interference of drugs, it is not helping because it leads to many diseases, crimes and the death of many people. Drug trafficking is mainly the global illicit trade involving the cultivation, manufacture, distribution and sale of substances which are subject to drug prohibition laws; and illegal drug trade which is considered a global black market.

211). Since this is an issue on an international level, the government has been working with the United Nations in an attempt to combat drug and human trafficking. In recognition of the transitional organized crime industry, the conventions provide model laws, policy, prevention and enforcement techniques against money laundering and organized criminal groups. So far, 40 participating countries have signed the convention and must implement laws to prohibit the participation of organized crime (Albanese, 2010, p.

Drugs, human trafficking, extortion, weapons trade, gambling. These are just a few of the many forms of crime that Triad families specialize in. It is an increasing problem as these groups grow they become smarter, move around, and evolve every time governments make progress. Although Triads and organized crime in China keeps the rest of China’s crime down. Chinese organized crime are major contributors to the world’s smuggling, drug trade, extortion and more. Governments should raise awareness to organized crime by educating the population, as well as introduce new technology and intelligence. While assisting the countries who might not have the same resources. Triads are like a virus. The only ways to get rid of a virus is to kill the host or kill the

I have chosen to address the transnational crime of drug trafficking in Japan and China. The Japanese legal custom is emulated after the European Civil Law, but is persuaded by the English American legal customs. Japan is generally considered to be a constitutional monarchy. The judicial branch is led by a Supreme Court whose members are approved by the cabinet. A court whose members is appointed by the cabinet such as France and Britain, Japan is a unitary state; that is, it does not hold a federal system of government with division of powers between states and the federal government. The crime rate in Japan is low compared to crime rates in other countries. The crime statistics in Japan are compiled by individual criminal justice agencies and summarized by the Ministry of justice into a statistical yearbook called the White Paper on Crime.

Transnational organized crime is a phenomenon that grew out of domestic organized crime since one of the major differences between these types of crime is scale. The concept of transnational organized crime was first coined in the 1970s, which is around the same period when globalization reached its full intensity. Transnational organized crime exists beyond state borders and usually involves criminal groups or criminal group networks that operate in more than one country. The most wide-spread categories of transnational organized

Transnational crime was shown in the film through organized human trafficking groups. According to the UNOCD, “trafficking is almost always a form of organized” (UNOCD, 2017). Human trafficking is a transnational crime because it crosses the boundaries of the countries it starts in to others. One would say that human trafficking has become globalized. This film doesn’t depict this that well. The scene that sort of showed that trafficking has become globalized was when they took the girls on the yacht to leave the country. I couldn’t apply transnational to another scene that stuck out to me in the film.

Transitional criminal organizations have negatively impact the global economy. In 2009, these groups generated $810 billion due to their criminal activities which is equal to 1.5% of the global GDP United (Nations Office on Drugs and Crime, 2013). Their crimes have undermined many nations’ abilities to provide a quality of life to its citizens and the stability of many financial institutions. Overall, it allows for the uneven distribution of wealth and power of the globalization process.

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