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Transnational criminals

Transnational Crime

Research about some famous transnational crimes
•Which specific crimes were committed?
- How would you evaluate the level of cooperation between countries in fighting this type of transnational crime (for instance, if your case involves money laundering, how well do the countries involved in the case actually work together)? Explain.

- Are there countries that seem to allow or even facilitate this kind of crime? If yes, explain how they have contributed in dwelling such crimes or criminals.

- Which law enforcement agencies in the United States are given the job of fighting this type of transnational crime?

Use references/cite sources.

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Transnational Crime

Research about some famous transnational crimes•Which specific crimes were committed?

The most pressing transnational crimes currently being committed across the globe are human trafficking and sex trafficking or slavery. There are countless cases that are evident within the research but the most high profile cases are those involving large organized crime syndicates that operate in Eastern Europe. These groups traffic Eastern European women to many countries throughout the world and enslave these women into sex slavery.

•How would you evaluate the level of cooperation between countries in fighting this type of transnational crime (for instance, if your case involves money laundering, how well do the countries involved in the case actually work together)? Explain.

Countries have not cooperated effectively together with this type of transnational crime, which has facilitated and enabled the crimes to continue to flourish. Countries in Western Europe often arrest the women who are caught in stings and deport them back to their home country, which only confirms what the traffickers and smugglers tell the women when they are first threw into sex slavery about how ...

Solution Summary

The solution assists with researching about some famous transnational crimes.

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