Examining the global criminal perspective of two types of transnational crimes.

          For this week’s assignment, you will examine the global criminal perspective of two types of transnational crimes. Chapter 2 in the text discusses domestic crime, transnational crime, and justice. Find additional credible sources to assist in your evaluation of international policing and investigative agencies’ attempts to locate and arrest individuals that are engaged in these transnational crimes. Before you begin, choose two types of transnational crime from the list below: Cybercrime Drug trafficking Human trafficking Money laundering Maritime piracy Theft of art and cultural objects Trade in human body parts Terrorism relative to the chosen two types of transnational crime Describe what international policing and investigative agencies are doing well. Identify areas in need of improvements. Discuss what we as individuals can do to help with transnational crime rates. Identify some warning signs that these transnational crimes may be taking place around us. Evaluate what the United States has done to improve transnational crime rates. Identify which national agencies are involved in the United States’ attempt to manage transnational crime. Discuss each agency’s role in these efforts.

Sample Solution

    1. Cybercrime: International policing and investigative agencies are doing well to keep up with cybercrime, as this crime is constantly evolving. In recent years, these organizations have become increasingly aware of the risks posed by cyber criminals and are making strong attempts to combat them. For example, Interpol is actively pursuing cyber criminals through
its 24/7 I-24/7 Global Complex for Innovation (IGCI). The IGCI serves as a hub for international collaboration in the fight against cybercrime, offering resources such as data analysis tools and training courses. Additionally, Europol’s European Cybercrime Centre (EC3) provides technical assistance to law enforcement agencies throughout Europe in their investigations into cybercrimes. However, there is still much room for improvement when it comes to combating cybercrime on an international level. There are numerous challenges that must be addressed when attempting to tackle this issue due to the global nature of the internet and its ability to facilitate remote criminal activity across borders. It can also be difficult for law enforcement officers from different countries to coordinate their efforts due to varying legal systems and definitions of what constitutes a crime in each jurisdiction. Furthermore, many countries lack adequate capacity or resources dedicated solely towards tackling cybercrimes which further hinders progress in this area. Lastly, language barriers often prevent effective communication between parties involved in investigating these crimes which makes it more difficult for investigators from different nations work together effectively on cases related to transnational crimes such as cyberspace theft or frauds perpetrated online. Individuals can help reduce rates of transnational crime by being vigilant about reporting suspicious activities both online and off-line within their own communities or networks. Signs that these types of crimes may taking place include suddenly large deposits into bank accounts without explanation; sudden large purchases without explanation; multiple concurrent transactions occurring over a short period time; and using cash payments exclusively instead of credit cards or other payment methods that provide access trails back through banks or financial institutions who monitor suspicious activities on behalf of governments around the world . In order combat transnational crime rates including those associated with his form of offense domestically here in America government has taken steps create mechanisms whereby they enhance existing efforts already underway investigate prosecute such offenses – one key example U S Department Justice's International Organized Crime Intelligence Operational Center (IOCIC) created 2004 purpose gathering analyzing sharing intelligence assist federal state local law enforcement partners track down prosecute individuals responsible committing variety organized criminality internationally like money laundering drug trafficking human smuggling etcetera This initiative been highly successful helped bring many perpetrators justice however even more needs done strengthen domestic laws against these kinds offenses develop additional strategies deter future generations potential criminals from engaging unlawful behavior begin with – while IOCIC great resource requires continued attention dedication ensure remains efficient effective resource going forward Other important national agencies involved United States’ attempt manage transnational crime include Federal Bureau Investigation FBI Drug Enforcement Administration DEA Central Intelligence Agency CIA State Department Security Homeland Immigration Customs Enforcement ICE all whom play vital role prevention detection investigation prosecution various forms illicit behaviors carried out persons entities within foreign countries

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