Transnational Crime
Transnational crimes are crimes that have actual or potential effect across national borders and crimes that are intrastate but offend fundamental values of the international community. The term is commonly used in the law enforcement and academic communities. Transnational organized crime (TOC) refers specifically to transnational crime carried out by crime organizations. Transnational Criminal Organizations (TCOs) are involved in human trafficking, drugs and weapons' trafficking, contraband, money laundering, extortion, etc.; Critical infrastructure, including physical/perimeter and cyber protection;The word transnational describes crimes that are not only international (that is, crimes that cross borders between countries), but crimes that by their nature …
WikipediaPublications
Wilson Center Canada · 19 March 2024 English
restore the country to the path of democracy, Compared to historical outbreaks of fighting in ensure the release of political prisoners, hold Myanmar’s long-running civil war, this moment the military …
of its chronic instability, including its transnational crime epidemic. Three, Apart from the BURMA Act … served by stability in Myanmar and tackling transnational crime. With fighting likely to continue for the … federal democracy. Moreover, addressing the transnational crime networks Washington’s facilitation of and …
CIDP: Centre for International and Defense Policy · 9 January 2024 English
One of the many impacts of our multi-year Afghanistan contribution was to sensitize both politicians and senior bureaucrats to the risks associated with unknown outcomes.11 A combination of events, all …
Some IW activities, such as terrorism and transnational crime, violate international law. U.S. law 2 5 …
Mackenzie Institute · 29 November 2023 English
“Cross-Border Illicit Trade and Threat Convergence” report calls for urgent national security reforms (Written by:...
CBA: Canadian Bar Association · 26 October 2023 English
The proposed amendments were therefore adjusted: judicial discretion was reinstated by allowing an exemption or allowing the court to order that the amount be reduced if it is satisfied that …
other proceeds of crime” in the context of transnational crime. IRPA and hybrid offences Most offences in …
APF: Asia Pacific Foundation of Canada · 5 May 2023 English
But given Bangladesh’s strategic the northern littoral of the Bay of Bengal clearly geopolitical position in the Bay of Bengal, its growing influenced the country’s IPO, which focuses mainly economic …
ties with the maritime security, combating transnational crime, U.S. have grown under the Biden administration …
Partnership Africa Canada · 22 March 2023 French
L’OR ARTISANAL AU La mise en place de mécanismes d’épargne et de crédit adaptés aux BURKINA FASO communautés de l’or artisanal, tels que les associations villageoises d’épargne et de crédit …
in West Africa, Global Initiative Against Transnational Crime, novembre 2022, https://globalinitiative …
RI: Rideau Institute · 25 October 2022
To be the subject of a judicial, administrative or arbitral lien or judgment, in which case the funds, other financial assets and economic resources may be used to satisfy that …
flows, collaborate across borders to combat transnational crime, corruption, and drug and arms trafficking …
Wilson Center Canada · 6 September 2022 English
In this respect, we are indebted for the generous willingness to engage over peri- ods, short and long—before and during the project—with us in this work as well as the …
questioning binational efforts to address transnational crime. The shooting of a Mexican who threw rocks … theory of action against certain types of transnational crime (rather than the conventional law enforcement … Ukraine—as well as continued risks posed by transnational crime and terrorism. In response, North America’s …
RI: Rideau Institute · 24 August 2022 English
cit., p.24.) 6 Competitive Expertise and Future Diplomacy Commission of 1980-1 was preoccupied largely with issues of pay and benefits and not the core mission of the profession, the Senate’s …
issues such as climate change, migration, transnational crime, and capital markets.174 Beyond the matter …
Wilson Center Canada · 25 July 2022 English
Birth rates are three to four times higher in the Sahel than in other parts of the world, leading to a “youth bulge,” a term used when OPENING THE a …
Assistance Explorer. Includes flows for Transnational Crime, CounterTerrorism, Stabilization Operations …
