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Transnational Organized Crime

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Recommended: Nature and cause of transnational organized crime

What is organized crime? How can organized crime be established? What are the many aspects that make illicit actions deem as an organized criminal act? Organized crime threatens peace and human security, violates human rights and undermines economic, social, cultural, political and civil development of societies around the world. Transnational organized crime is presented in countless and various forms. Included in these are instances such as drug trafficking and, arms trade. Along with this is the acknowledgment that organized crime groups capitalize on the travel of individuals in order to stimulate a human trafficking system as well as illegally smuggle individuals. However, above all else is the major growing, money laundering, and the …show more content…

Regardless of the negative influence, in certain instances it is left difficult to condemn the transfer system due to its wealthy impact on the economy. However, how does it impact and aid the growth of money laundering? This is simple. The concept of “Hawala” is to transfer funds to a foreign part, thus altering the origin of the finances. Many illicit trades and illegal money achievement will be transferred through “hawala” to a different party and then returned as part of a legalized business front. Therefore it is an immoral method of playing the system to legalize illegal transactions. This is the most basic and effective method that used by organized crime groups to cover the corrupt funding. The reason that “hawala” seems to aid this system of money laundering is due to the simple fact that in most cases the actual action of ‘hawala” is not repressed as illegal. Rather it is considered a very normal transaction. However some regions of the world deem the transfer as illegal in order to assist in the defeat of money laundering, as well as help construct a stable and suffice, functioning economy. The reason that Hawala has now become a very crucial part of the economy is due to the large levels of corrupt ill-gotten blood money that has been distributed into circulation, thus providing the economy with a major threat. In many cases such as India and Pakistan, the economy depends strongly on …show more content…

In that peripheral network that will involve the bankers, politicians and police; basically the portals into the illicit world that protects the core of the organized crime group, which revolves around business activity. With such a network territorial possessions come into play, and again, popular support is needed.
Terrorist groups tend not to revolve around a system and network and rather adjust to certain territorial claims. This involves the concept such as politics as well as an aim drive for criminal acts. Political agendas is the prime support for terrorist involvement. The financial aspect of their activities is a means to an end, so this place is very different constraints on the terrorist group and allows the terrorist group to engage in much bolder, riskier and violent acts then an organized crime group would. What 's important about a terrorist act is that it 's used to draw attention to their political

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This information concludes that the power Organized Crime had over people was immense and through influence, the Organised Crime were able to expand their business. In due time, the Organized Crime became less eminent in culture, but are operating

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They justify their bloody acts on social, economic and political unfairness. Or they would take inspiration from beliefs or spiritual principles. Most forms of terrorism were motivated by warfare between races, their were struggles between the rich and poor or battles between political outcasts and elites. Most terrorism are ethnically based separatism movements, like the Palestine Liberation Organization or Republican Army. Former cartel of Medellin are considered the narco-terrorists because all they do is combine drug trafficking with the terrorism tactics to scare and bother the government and population.

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Question 1 a Outlaw Motorcycle Gangs (OMGs) are considered part of organized crime due to their involvement in a wide range of criminal activities. OMGs are often involved in drug trafficking, as they can move large amounts of drugs and money across the country quickly and efficiently. They are also involved in theft, extortion, and prostitution, as well as money laundering. Money laundering is the process of taking illegally obtained money and making it appear to be legitimate by creating false paperwork or other methods (Lauchs, 2019). OMGs often have a hierarchical structure, which allows them to maintain control over criminal activities and stay coordinated.

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Cross country human trafficking is considered as transnational crime matter. The word “crime” is defined in dictionary as “ an action or omission, which constitute an offence and is punishable by law” (Online Oxford Dictionary, http://www.oxforddictionaries .com /definition/english/crime). Human trafficking is an exploitation of a person without his/ her consent, which may happen within original country or destination country. Therefore this is considered as transnational crime

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Organized crime is the formation of a group, that commit crimes, for one purposeful reason: to obtain money. When many people think of organized crime, they immediately think, Mafia, gangsters, and although they are correct, bootlegging also played a huge role, and was the leading establishment for organized crime. During the 1920’s organized crime, became a popular thing, especially for families or people who needed a source of income. For many joining the Mafia, or becoming a Bootlegger, seemed like the perfect way to make cash, except for one problem. It was illegal.

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Initially, the incentive for organized and gangs crime was principally financial while the incentive for terrorists was mainly political. Gangs have been known to be also inspired by aspects of opportunity. The connection between gangs, cartels, and terrorists is reliant on also the country and the country’s development level. There is little difference between the groups since a gang can end up being a cartel group or a terrorist group. Terrorists and gangs as well as gangs and cartels while are expected to co-exist through business transactions.

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Terrorist networks operate in the shadows, with hidden budget and hidden alliances. This limit their own size and reach,

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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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Throughout history, the actions of the mafia have had an affect on the way the United States is today. The immigration of both Irish and Italian gangsters led to high amount crime throughout the 1900’s. These gangsters thrived in all kinds of illegal activities in hope for gaining profits. These illegal activities included the trading of narcotics, prostitution, labor union racketeering gambling, and certain legal enterprises, such as construction and trucking (“Mafia”). Many of these illegal activities were able to happen because of the help from many politicians and other accomplices.

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In fact, al Qaeda spent a few years planning and preparing its members to successfully carry out the 9/11 attacks (Riedel, 2008). In order for al Qaeda to be able to effectively plan and prepare for its attacks, its organizational structure has become very well organized so that its member can have different specific missions that contribute to the overall goal of the organization. Moreover, al Qaeda has a wide range of safe havens in places located within Somalia, Indonesia, Iraq, Afghanistan, Pakistan, and Yemen (U.S. Department of State, n.d.). These safe havens allows al Qaeda’s members to effectively plan and prepare for their terrorist attacks without being disrupted by authorities. Moreover, al Qaeda has many partnerships with other terrorist organizations in different parts of the world (Riedel, 2008).

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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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How humans are trafficked is what you would think it is, it’s done by large gangs, warlords, and drug smugglers. To them it’s just something to make profit on top of supplying illegal drugs. The trade of money for people, it is modern day slavery. According to a Gale, “Human trafficking is forcing, coercing, or tricking people into being transported within or to another country for purposes of exploitation.” (Gale 1)

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So, while there are many tactics that terrorists use to reach their goals, whether political, societal, or even positional, as well as the typical violent attacks that is synonymous with the label of terrorist, their actions are no better than organized crime groups like the mafia. Their unconventionality and emotional or religious motivation will always keep terrorism at a level lower than structured forms of government because while terrorists may make logical choice that may only seem logical from their point of view. The concept of fear and the lack of structure and influence to never have a need for violence or the use of fear will always make terrorism seem illogical in a larger

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