Transnational crimes are crimes that have actual or potential effect across national borders and crimes that are intrastate but offend fundamental values...

Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more...

The United Nations Convention Against Transnational Organized Crime (UNTOC, also called the Palermo Convention) is a 2000 United Nations-sponsored multilateral...

gauge transnational crime, the Millennium Project, an international think tank, assembled statistics on several aspects of transnational crime in 2009:...

Terrorism and Transnational Crime (CTTC) is a specialized branch of the Bangladesh Police formed to tackle terrorism and transnational crime. Deputy Inspector...

the Global Organised Crime Index by the Global Initiative Against Transnational Organized Crime. The total number of physical crimes remain low in 2023...

an important stage in dealing with transnational crime by recognizing the seriousness of the problem that the crime poses, and gaining understanding from...

humanity War crimes Crime of aggression Transnational crime, a crime with actual or potential effect across national borders International Crime (1938 film)...

Contemporary transnational crimes "take advantage of globalization, trade liberalization and exploding new technologies to perpetrate diverse crimes and to...

the "Zhao Wei Transnational Crime Organization," alleging the casino was used to launder money and traffic drugs, among other serious crimes. Despite this...

Look up transnational in Wiktionary, the free dictionary. Transnational, or transnationality, may refer to: Transnational crime, crime spanning national...

Cantonese Yale: sāam hahp wúi; pinyin: sān hé huì) is a Chinese transnational organized crime syndicate based in Greater China with outposts in various countries...

The Senate Foreign Relations Subcommittee on Western Hemisphere, Transnational Crime, Civilian Security, Democracy, Human Rights, and Global Women's Issues...

Organized crime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for...

operate under the Special Action Group of the Counter Terrorism and Transnational Crime (CTTC). The SWAT was formed to recover illegal arms and arrest hardcore...

as the Cyber Crime Unit, is a division of Counter Terrorism and Transnational Crime is operated under Dhaka Metropolitan Police of Bangladesh Police...

drug prohibition laws. The think tank Global Financial Integrity's Transnational Crime and the Developing World report estimates the size of the global...

The Global Initiative Against Transnational Organized Crime (GI-TOC), sometimes shortened as Global Initiative, is an international non-governmental organization...

rights violations; transnational gang activity; financial crimes, including money laundering and bulk cash smuggling; cyber crime; child exploitation...

Munnar forest divisions of Kerala, which had alleged involvement of transnational crime syndicates Triad and Yakuza, and the subsequent government action...

Transnational Crime the ministers agreed that ASEAN should embrace a greater commitment to strengthen the measures in combating transnational crime in...

Agriculture Public Health Poverty Alleviation Counter-Terrorism & Transnational Crime Environment & Disaster Management People-to-People Contact Cultural...

areas of transnational crime: terrorism, cybercrime and organized crime. Its broad mandate covers virtually every kind of crime, including crimes against...

(born October 1965) is a British historian, lecturer and writer on transnational crime and Russian security affairs and director of the consultancy Mayak...

Development Ben Cardin (D-MD) Bill Hagerty (R-TN) Western Hemisphere, Transnational Crime, Civilian Security, Democracy, Human Rights and Global Women's Issues...

United States imposed sanctions on Leontyev as a central figure in a transnational crime gang called Brothers' Circle, along with six other men linked to...

Terrorism and Transnational Crime of Dhaka Metropolitan Police. The Cyber Security & Crime Division, more commonly known as the Cyber Crime Division, is...

The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the...

Transnational gangs can be described as gangs that are located in multiple countries. When these gangs commit crimes in one country, their plans for the...

Mascasero Philippine Center on Transnational Crime PCTC Executive Director of the Philippine Center on Transnational Crime Alfred Corpus Philippine Charity...