This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "Transnational organized crime" – news · newspapers · books · scholar · JSTOR(October 2016) (Learn how and when to remove this message)
Criminal law
Elements
Actus reus
Mens rea
Causation
Concurrence
Scope of criminal liability
Accessory
Accomplice
Complicity
Corporate
Principal
Vicarious
Severity of offense
Felony (or Indictable offense)
Infraction (also called violation)
Misdemeanor (or Summary offense)
Inchoate offenses
Attempt
Conspiracy
Incitement
Solicitation
Offense against the person
Assassination
Assault
Battery
Child abuse
Criminal negligence
Defamation
Domestic violence
False imprisonment
Frameup
Harassment
Home invasion
Homicide
Human trafficking
Intimidation
Kidnapping
Menacing
Manslaughter (corporate)
Mayhem
Murder
felony
Negligent homicide
Robbery
Stalking
Torture
Sexual offenses
Adultery
Bigamy
Child sexual abuse
Cybersex trafficking
Fornication
Homosexuality
Incest
Indecent exposure
Masturbation
Obscenity
Prostitution
Rape
Sex trafficking
Sexual assault
Sexual slavery
Voyeurism
Crimes against property
Arson
Arms trafficking
Blackmail
Bribery
Burglary
Embezzlement
Extortion
False pretenses
Forgery
Fraud
Gambling
Intellectual property violation
Larceny
Looting
Payola
Pickpocketing
Possessing stolen property
Robbery
Smuggling
Tax evasion
Theft
Trespass to land
Vandalism, Mischief
Crimes against justice
Compounding
Malfeasance in office
Miscarriage of justice
Misprision
Obstruction
Perjury
Perverting the course of justice
Crimes against the public
Apostasy
Begging
Censorship violation
Dueling
Genocide
Hostage-taking
Illegal consumption (such as prohibition of drugs, alcohol, and smoking)
Miscegenation
Piracy
Regicide
Terrorism
Usurpation
War crimes
Crimes against animals
Cruelty to animals
Poaching
Wildlife smuggling
Bestiality
Crimes against the state
Lèse-majesté
Treason
Espionage
Secession
Sedition
Subversion
Defenses to liability
Actual innocence
Automatism
Consent
Defense of property
Diminished responsibility
Duress
Entrapment
Ignorantia juris non excusat
Infancy
Insanity
Justification
Mistake (of law)
Necessity
Provocation
Self-defense
Other common-law areas
Contracts
Defenses
Evidence
Property
Torts
Wills, trusts and estates
Portals
Law
v
t
e
Criminology and penology
Theory
Anomie
Biosocial criminology
Broken windows
Collective efficacy
Crime analysis
Criminalization
Differential association
Deviance
Expressive function of law
Labeling theory
Psychopathy
Rational choice
Risk & actuarial criminology
Social control
Social disorganization
Social learning
Strain
Subculture
Symbolic interactionism
Victimology
Types of crime
Against
Humanity
Person
State
Class
Blue-collar
White-collar
Cold case
Perfect
Corporate
Juvenile
International
Organized
Political
Public-order
State
State-corporate
Victimless
War
Methods
Comparative
Profiling
Critical theory
Ethnography
Uniform Crime Reports
Crime mapping
Positivist school
Qualitative
Quantitative
BJS
NIBRS
Penology
Denunciation
Deterrence
Incapacitation
Trial
Prison
abolition
open
reform
Prisoner
Prisoner abuse
Prisoners' rights
Rehabilitation
Recidivism
Justice in penology
Participatory
Restorative
Transformative
Retributive
Solitary confinement
Schools
Anarchist
Chicago
Classical
Conflict
Critical
Environmental
Feminist
Integrative
Italian
Marxist
Neo-classical
Positivist
Postmodernist
Realism
Left
Right
Subfields
American
Anthropological
Biosocial criminology
Conflict
Criminology
Critical
Culture
Cyber
Demography
Development
Environmental
Experimental
Organizational
Political
Public
Radical criminology
Browse
Index
Journals
Organizations
People
v
t
e
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. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching.[2]
^Yuriy A. Voronin (2000). "Measures to Control Transnational Organized Crime, Summary" (PDF). National Criminal Justice Reference Service (NCJRS). U.S. Department of Justice. Document No. NCJ 184773. Retrieved February 28, 2017.
^"United Nations Office on Drugs and Crime Home Page". UNODC. Retrieved July 9, 2019.
and 23 Related for: Transnational organized crime information
The United Nations Convention Against TransnationalOrganizedCrime (UNTOC, also called the Palermo Convention) is a 2000 United Nations-sponsored multilateral...
communities. Transnationalorganizedcrime (TOC) refers specifically to transnationalcrime carried out by crime organizations. The word transnational describes...
gokudō (極道, "the extreme path", IPA: [gokɯꜜdoː]), are members of transnationalorganizedcrime syndicates originating in Japan. The Japanese police and media...
Organizedcrime in the Netherlands, sometimes called penose (Dutch: penoze) is the organised criminal underbelly in Amsterdam and other major cities....
Organizedcrime in Taiwan refers to the activities of criminal syndicates in Taiwan. The organizedcrime societies, often referred to as Taiwanese triads...
States parties commit to taking a series of measures against transnationalorganizedcrime. States that ratify the convention has the duty of creation...
various organizedcrime related elements originating in the former Soviet Union (FSU). Any of the mafia's groups may be referred to as an "Organized Criminal...
The Bosnian mafia (or Bosnian organizedcrime) is the body of illegal gangs and criminal organisations operating in Bosnia and Herzegovina and within...
bəYisrael, "organizedcrime in Israel") are the organizedcrime groups operating in Israel or consisting of Israeli members. There are 16 crime families...
the Global Organised Crime Index by the Global Initiative Against TransnationalOrganizedCrime. The total number of physical crimes remain low in 2023...
known as the Irish mafia or Irish organizedcrime) is a usually crime family–based ethnic collective of organizedcrime syndicates composed of primarily...
colloquial term used to refer to various organizedcrime elements originating from Greece. Indigenous organized criminal groups are well-entrenched in the...
The Global Initiative Against TransnationalOrganizedCrime, sometimes shortened as Global Initiative, is an international non-governmental organization...
The Romanian mafia or Romanian organizedcrime (Romanian: Mafia Românească) is the category of organizedcrime groups whose members are citizens of Romania...
Global Crime is a quarterly peer-reviewed academic journal covering the study of crime. It was established in 1995 as TransnationalOrganizedCrime, obtaining...
in Vietnam". Global OrganizedCrime Index. "Strengthening Border Management in Viet Nam to Counter TransnationalOrganizedCrime". United Nations - Vietnam...
Organizedcrime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for...
organizations are regarded as one of the most influential types of organizedcrime coming out of the former USSR, including also the Russian mafia, the...
Fujianese organizedcrime or Fujian gang (simplified Chinese: 福建帮; traditional Chinese: 福建幫) refers to crime syndicates, similar to triad gangs, composed...
Mafia on Aruba Archived 2008-07-05 at the Wayback Machine", TransnationalOrganizedCrime, Vol. 3, No. 2, Summer 1997 Fonzi, Gaeton. "The Troublemaker...
participants in the European drug trade. In broader terms of Moroccan organizedcrime, this also includes northern Moroccan hash kingpins and southern Moroccan...
Global Information
