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Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. [1] In order to achieve their goals, these criminal groups use systematic violence and corruption.
The convention was adopted by a resolution of the United Nations General Assembly on 15 November 2000.. The Convention came into force on 29 September 2003. According to Leoluca Orlando, Mayor of Palermo, the convention was the first international convention to fight transnational organized crime, trafficking of human beings, and terrorism.
Transnational organized crime (TOC) refers specifically to transnational crime carried out by crime organizations. [ 2 ] The word transnational describes crimes that are not only international (that is, crimes that cross borders between countries), but crimes that by their nature involve cross-border transference as an essential part of the ...
Pages in category "Transnational organized crime" The following 96 pages are in this category, out of 96 total. This list may not reflect recent changes. ...
With respect to efforts to apply the Patriot Act to a foreign bank involved in money laundering. CIA analysts identified key players in the bank, their relationship to international organized crime, and the bank's efforts to hide its accounts from US law enforcement. [37] See Financial intelligence (FININT).
Investigators say the takedown of a suspect by deputies in Union County is part of a massive transnational organized crime group from South America targeting high-value homes.
"This is a classic attempt by transnational organized criminal groups at trying to exploit the busy travel season," Auckland International Airport Customs Manager Paul Williams said in the news ...
Organized crime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some criminal organizations, such as terrorist groups, rebel forces, and separatists, are politically motivated.