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Human Trafficking Vs Transnational Crime

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Introduction When it comes to crimes that are committed, there are several different kinds that occur. There are the kinds of crimes that we often hear about on the news i.e. robbery, arson, rape, murder and the list goes on. Then there are transnational crimes that occur such as drug trafficking, kidnapping, human trafficking and even the trading of exotic animals just to name a few. (Transnational Crime, n.d.) In this body of work, the Transnational Crime of Drug
Trafficking will be discussed more in detail. The comparison and the contrast of the two countries for their definition of the crime, crime rate and tools used to measure the crime, the determination of each country’s legal traditions will be examined as well as their major influences on crime …show more content…

According to Jay S. Albanese, Transnational Crimes are crimes that involve more than one country in planning and executing. These crimes can be grouped into three categories: Illicit Goods (drug trafficking, trafficking in stolen goods or property, weapons trafficking, and counterfeiting), illicit services (commercial sex and human trafficking) and lastly, infiltration of businesses and government (fraud, racketeering, money laundering, and corruption) (Albanese, 2005). Drug Trafficking is listed in one of the three categories as an illicit good. Currently, Drug Trafficking is a global illicit trade that involves the cultivation, manufacture, distribution and sale of substances which are subject to drug prohibition laws. With the seizures of heroin annually between 430-450 tons and the consumption estimated around 340 tons, it is no wonder that the United Nations Office on Drugs and Crimes released a report on the points of origins are located near Asia (Drug Trafficking, 2008).

Compare and Contrast Since the countries located near Asia are the points of origin when

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Introduction Written and published in 2008 by Paul Gootenberg, History professor and Latin American studies at University of New York at Stony Brook, “Andean Cocaine: The Making of a Global drug” retraces the pivotal stages of the illicit cocaine trafficking, starting from the boundless coca fields in Latin America to the chemistry laboratories in Europe up until the streets of U.S. cities. The aim of this book review is to provide the reader with a short but detailed insight of what is the main content of the book, by paying particular attention to its structure, objectivity and style. Scope & Organisation Adopting a meticulous chronological approach, Gootenberg describes the infamous and complex untold history of cocaine, analysing and

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1. “African-American crime groups used the drug trade as much as their Irish, Jewish, and Italians predecessors used bootlegging” (Abadinsky, 2013, p.170). It wasn’t until the time of the Vietnam War that black crime groups were exposed and succeeded in the heroin business. Prior to the war Abadinsky (2013) explains that “black crime groups were dependent on American Mafia Families for their heroin” (p.170). In time, black crime groups were able to conduct business with suppliers in Thailand, without the American Mafia.

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In these days the criminal world become more dangerous because of increasing crimes. There are many different types of crimes, such as murder, rape, violence, robbery and larceny. They have different kind of punishment that help us to protect from crime. Nevertheless, punishment do not stop the crime at all because crime depends on many factors, such as parenting style, environment and people around you. Today, I will be discussing about one interesting topic in criminal world.

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The ability to be able to have so much power and influence over so many things that affect our lives is inconceivable. From simple activities of a normal daily life to how a country can run and how it may flourish, the effects that drug trafficking has grown to new heights. The war on drugs has long been a struggle in many different countries and goes across the entire world. While some countries have been able to limit the trafficking, others struggle to contain it and simply cannot stop it. Drug trafficking has a great power and influence over how many things function such as the economy, daily living, and politics, but could be combatted with different strategies such as legalisation.

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Controlling Organized Crime Unique A. Johnson Criminal Organizations/CJA384 October 29, 2014 Kealin Culbreath Controlling Organized Crime “In all corners of the world “organized crime” has infiltrated “societies growing to such extent that is now measured as an international security threat”. “This can be credited to the decline in political order, deteriorating economic conditions, and expanding underground economies”; as a result “organized crime has created an international environment that encourages people to work outside the legal framework” (Global Organized Crime, n.d). This essay will discuss the issues presented and the various relationships established by organized crime, describing the legal limitations associated with

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The Threat Assessment of Transnational Organized Crime (TOC) by the United Nations Office on Drugs and Crime (UNODC) in 2010 came to the following conclusion in relation to organized crime: ‘Since the problem of TOC cannot be resolved purely through arrests and seizures, it cannot be reduced to a criminal justice issue. The

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In colleges and businesses across the nation, students and workers are subjected to assessments developed by psychologists to determine their suitability for certain vocations. It is believed that through a battery of questions, one’s aptitude for a specific type of employment can be determined; however, due to the fact that personalities are fluid and not static, it is impossible to gauge one’s career potential through a personality test. One popular personality test used is the Keirsey Temperament Sorter. This test was designed to measure a person’s temperament through a series of questions. A person’s temperament refers to the combination of mental, physical, and emotional traits of themselves.

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Dear honorable chair and fellow delegates. This is the delegate of France. It is her distinct pleasure to be able to participate in this conference representing France. This delegate hereby promises to take part in this conference with great enthusiasm and will show the best effort possible to make this meeting significant. Drug trafficking is a transnational phenomenon, and includes the production, processing, transportation and distribution of drugs, and the laundering of the profits derived from this activity.

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the difference between human trafficking and human smuggling. Human Trafficking 1. Include the use of compulsion or force and the misuse of victims. 2. Incorporate, yet is not restricted to, sexual exploitation, peonage, debt bondage, forced labor and involuntary slavery.

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In addition to legislation on human trafficking, criminal justice systems must turn their attention to educating law enforcement officers about the nature and extent of trafficking, while also equipping them with the tools essential to handling these cases. Adequate training is necessary for law enforcement to understand the intricacies of trafficking cases and how to investigate them properly. Farrell, Owens, and McDevitt (2014) stress the need for such specialized training in order for law enforcement officers to embrace new legislation on trafficking, and to understand how to respond to these sensitive cases. Other criminal justice professionals, such as prosecutors, judges, and court personnel, can also benefit from specialized human trafficking

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Money laundering serves two purposes when it comes to terrorist activity. It conceals the illegal origin of the money and the illegal destination of the funds (Unger, 2013, p.21). Research has shown and experts agree the sale and trade of drugs is a sizeable financial contributor to terrorist organizations. For example, the Taliban profited from the trafficking of opium and taxing the drug in areas under its control. These funds were then used to support terrorist organizations like Al Qaeda (Unger, 2013, p.22).

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The legal definition of drug trafficking generally refers to the cultivation, manufacture, sale and distribution of illicit narcotic substances. With the augmenting rate of drug addiction, drug trafficking has become a greater complication for numerous nations including Spain. Spain is considered to be a key gateway to drugs entering the European Union, and this figure is in line with other European drug trade markets. About half of the drugs entering Europe come from Spain. According to the European Monitoring Centre for Drugs and Drug Addiction (EMCDDA), Spain is the main entry point of cocaine and cannabis into Europe.

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According to the United Nations Office on Drugs and Crime (UNODC), developing countries in regions like Africa, Oceania and America have a relatively high crime rate despite the lack of recorded crimes. This could be due to existing long term problems such as debt towards developed nation which

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Thus, under the transnational organized crimes should be understood crimes that infringe on public relations, interests or benefits protected by the criminal law of two or more States, and the subjects of which are foreign citizens with the aim, as a rule, for financial gain or the acquisition of power. Organized crime groups control entire regions of the country. Create a particular danger growing criminal control over the information sphere of the media, the use of global computer networks, telecommunications, radio broadcast, and special equipment. The activities of organized criminal groups terrorist acquires focus, including its political overtones. Currently, the challenges facing different states due to the need to counter the increasing crime activities of transnational crime organizations, global in nature.

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This essay will discuss crime as both a social problem and a sociological problem. Crime is seen as a typical function of society. Crime doesn’t happen without society. It is created and determined by the surrounding society. According to the CSO, the number of dangerous and negligent acts committed between the years of 2008 and 2012 rose from 238’000 in 2008 to 257’000 in 2012.

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