5 Main Categories What is it Organized Crime Counterfeit Goods Environmental Crime Human Trafficking Smuggling of Migrants Categories not mutually exclusive Organized Crime 2 Kinds 1 Crime groups ID: 425536
Download Presentation The PPT/PDF document "Transnational Crime & Globalization" is the property of its rightful owner. Permission is granted to download and print the materials on this web site for personal, non-commercial use only, and to display it on your personal computer provided you do not modify the materials and that you retain all copyright notices contained in the materials. By downloading content from our website, you accept the terms of this agreement.
Slide1
Transnational Crime & GlobalizationSlide2
5 Main Categories
What is it?
Organized Crime
Counterfeit Goods
Environmental Crime
Human Trafficking
Smuggling of Migrants
Categories not mutually exclusive
¤Slide3
Organized Crime
2 Kinds
1) Crime groups
Mafias, gangs, cartels
Cyberterrorists
PiratesCounterfeitersTraffickers¤
Japan’s Yamaguchi Gumi, the YakuzaSlide4
Organized
Crime
(cont.)
2)
Illicit markets
Consumer goodsConflict goodsDiamonds, cocoa beans, ivory, etc.Drugs
Heroin, cocaine,
etc. FirearmsCriminalPolitical¤
http://
www.diamond-jewelry-pedia.com/conflict-diamonds.html
Slide5
http://www.wired.com/2011/01/ff_orgchart_crime
/
Slide6
Counterfeit Goods
http://
www.geoffnairn.com/wordpress/wp-content/uploads/2011/10/EJ-AA100A_Count_G_20111014172902.jpg
2 Types
Consumer goods
Foods, electronics, perfumes, bootlegs
MedicinesSlide7
Counterfeit
Goods
(cont.)
Issues
:
Violate IPRCan be dangerous¤
http://travel.cnn.com/bangkok/play/faking-it-bangkoks-museum-counterfeit-goods-255219
/
Slide8
Environmental Crime
Resource trafficking
Timber
Wildlife
Animal parts
Live exotic animalsBanned foodsShark fins, frogs, etc.Illegal dumping
Hazardous wasteE-wasteGarbage
¤
https://
www.rainforest-rescue.org/petitions/963/take-pangolins-off-the-menu-now
Slide9
Human Trafficking
Prostitution
Slave labor
Indentured servants
Nannies, housekeepers, etc.
For organs¤
http://lirs.org/act/campaigns/endhumantrafficking
/
Slide10
Smuggling of Migrants
For labor
Forced
Tech, garment, fishing, agriculture
Illegal immigrant labor
Political refugeesAsylum seekersCivil war migration
¤
https://maplecroft.com/portfolio/new-analysis/2017/08/10/20-eu-countries-see-rise-modern-slavery-risks-study
/
Slide11
Key UN Agencies
Variety of Trafficking
Issues
UN Office on Drugs & Crime (UNODC)
INTERPOL
Human Trafficking
UN Inter-Agency Project
on Human Trafficking
Int’l Labor Organization
Int’l Org. for Migration
Trafficking
of Goods
World Customs Organization
World Intellectual Property Org. (WIPO)
Convention on
Int’l
Trade
in Endangered SpeciesSlide12
GN Agencies
EUROPOL
EU Observatory on Counterfeiting & Piracy
US State Dept.: Office to Monitor & Combat Trafficking in Persons
UK Human Trafficking Centre
¤Slide13
Recap
5 types of crimes
Globalization facilitates crime
IGOs
Fighting crime: Int’l law issues
State sovereignty¤Slide14
Part I: Write Questions/Answers
W
rite
2
Q/As
for each of the following topics, based on the videos/readings: Counterfeit merchandise, illegal drugs, endangered species, human trafficking, money laundering. Write 2 substantive questions for each of the topicsFor each question, answer
your questions by bullet pointing the key aspects that address the issues raised in the question.
2 general Q/As that discuss transnational crime and trafficking in a broad senseFor Part I, you will have a total of 12 Q/As. 10 Q/A
for the topics; 2 general Q/As
Answers
to the following three questions
:
Part II: Answer these questions1) How does globalization facilitate transnational crime?2) How is global consumerism directly tied to globalized crime? 3) Why is transnational crime difficult to address?
Submitting
your
paper
Bring
a printed, stapled, double-spaced copy of your paper to class. Arriving late to class will result in 10% deduction. No papers will be accepted after this time (which overrides the course syllabus
policy).