Cause Of Transnational Organized Crime

The extraordinary power of globalization has made the world a much richer and in many ways much fairer place, with unprecedented opportunities for vast numbers of people. It also created opportunities for people who would abuse the tools of globalization to break laws in hope of vast profits. While most countries have benefitted from globalization, all also have been affected to some degree by the associated problems of corruption and crime.

Transnational organized crime rose to global prominence in the mid-1970s, with the growing influence of Italian crime groups, involved largely in the illegal drugs business, and large scale taxing to evade excise taxes. It emerged as a widespread and global issue in the 1990s, in part due to growing

The causes and consequences of the problem span borders, much like international travel, trade or tourism. Transnational organized crime weakens all societies, but of course to varying degrees. All societies are affected by illegal drug problems, smuggling and human trafficking. Victims are everywhere. All governments see taxes evaded and investments squandered. In some of the worst affected Member States, criminal enterprises can rise to become separate power structures that threaten the ability of the state of achieve much of anything. There are three primary characteristics of criminals who commit transnational

It is an illicit business that transcends cultural, linguistic, social, and geographical boundaries, and one that knows no borders or rules. After the end of the Cold War, many different states began opening up their borders to increase trade with one another. This crumbling of borders, along with the beginnings of globalization, are two primary factors that gave way to transnational criminal networks. There were a host of other factors that helped these transnational criminal networks flourish, such as weakened government institutions, the resurgence of ethnic and regional conflicts within and around the Soviet Union, and broadened international travel. These transnational criminal groups often use systematic violence, corruption, bribery, terror, and other methods to achieve their goals. These groups target