Facilitating Crime How does globalization facilitate transnational crime Political Deregulation Financial markets money laundering FDI Hard to combat Social Brand name social status ID: 425534
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Slide1
Transnational Crime & GlobalizationSlide2
Globalization Facilitates Crime
Political
Deregulation
Financial markets
money laundering
FDI
Sovereignty
S
elf-interests
Social
Brand name social status
Cultural
significance
Communication social media, networking
Normalized crimes
¤Slide3
Globalization Facilitates
Crime
(cont.)
Economic
Will meet demand
↑
global flows
Hasn’t ‘raised all boats’ to same level
Offshore outsourcing
¤Slide4
Globalization & Consumerism
Increased demand for legal goods
C
heap labor
Someone will fill demand gap
Illicit demand
Prostitution, drugs, guns, fake goods, etc.
Demand for cheap or free labor
Nannies, maids, farmer hands, etc.
Trade routes
Lack of education
Internet
¤Slide5
Anti-PoachingSlide6
Anti-PoachingSlide7
Anti-PoachingSlide8
Anti-PoachingSlide9
Fighting Transnational Crime
Agree on ‘crime’
Implement policy
Monitor activities
Threats of retaliation
Responsibility
Lack of political stability
Transnat’l
crime
only increases instability
¤Slide10
Fighting Transnational Crime
(cont.)
Enforcement
Coordination
Slow response time
Need IGOs, regimes
State sovereignty interferes
Corruption
Who pays?
Cost to GS
countries
Infrastructure
Lack funding
Relocate
to less regulated
states
¤Slide11
Dual-purpose
goods
Illegal drugs
opium morphine
Some are legal in home state
Coca
- Andes
Guns
Difficult to identify sources of goods
Elephant tusks
Counter groups
e
merge
Disband one, another forms
‘Victimless crimes’
DVD IPR warnings
¤
Fighting Transnational Crime
(cont.)Slide12
Judicial review
Whose jurisdiction?
Often transcontinental
Where to imprison?
Addressing root problems
Supply and demand
Wealth disparities
Addressing issues rather than fighting criminals
War on drugs
States are sovereign
¤
Fighting Transnational Crime
(cont.)