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Transnational crimes are crimes that have actual or potential effect across national borders and crimes that are intrastate but offend fundamental values of the international community. [1] The term is commonly used in the law enforcement and academic communities.
Law enforcement agencies such as the Federal Bureau of Investigation (FBI) are employed by nation-states to counteract international organized crime. Serious international crime—such as crimes against humanity—may be investigated by the International Criminal Court, but that Court does not have the power to take suspects into custody ...
The Bureau of International Narcotics and Law Enforcement Affairs (INL) is an agency that reports to the Under Secretary for Civilian Security, Democracy, and Human Rights within the United States Department of State. Under the umbrella of its general mission of developing policies and programs to combat international narcotics and crime, INL ...
Law enforcement personnel are also paid off by drug traffickers to ignore or, in some cases, protect their movements. Afghan government officials are now believed to be involved in at least 70 percent of opium trafficking, and experts estimate that at least 13 former or present provincial governors are directly involved in the drug trade ...
The policing of transnational and international crimes is a challenge to state-based law enforcement agencies, as jurisdiction restricts the direct intervention a state's agencies can legally take in another state's jurisdiction, with even basic law enforcement activities such as arrest and detention "tantamount to abduction" when carried out extraterritorially. [3]
The new focus for DHS’s Homeland Security Investigations agency (HSI), current and former officials say, is in keeping with recent executive orders signed by President Donald Trump that demand a ...
Transnational organization, scholarly term referring to ideas that "transcend" the idea of a nation-state Transnational progressivism , umbrella movement focused on political power redistribution Transnational psychology , branch of psychology that applies postcolonial, context-sensitive cultural psychology and translational feminist lenses to ...
Cybercrime is "international" or "transnational" – there are ‘no cyber-borders between countries'. [2] International cybercrimes often challenge the effectiveness of domestic and international law, and law enforcement. Because existing laws in many countries are not tailored to deal with cybercrime, criminals increasingly conduct crimes on ...