The UN has identified several different categories of transnational crime: drug trafficking, trafficking in persons, organ trafficking, trafficking in cultural property, counterfeiting, money laundering, terrorist activities, theft of intellectual property, illicit traffic in arms, aircraft hijacking, sea piracy, ...
Transnational organized crime (TOC) poses a significant and growing threat to national and international security, with dire implications for public safety, public health, democratic institutions, and economic stability across the globe.
National conditions that make the Philippines vulnerable to exploitation by transnational organized syndicates include the unguarded coastline, the widening gap between the rich and the poor, the unemployment problem, proximity to drug producing and exporting countries, and the absence or ineffectiveness of laws ...
Examples of transnational crimes include: human trafficking, people smuggling, smuggling/trafficking of goods (such as arms trafficking and drug trafficking and illegal animal and plant products and other goods prohibited on environmental grounds (e.g. banned ozone depleting substances), sex slavery, terrorism offences ...
Transnational crimes are distinct from international crime, which involves crimes against humanity that may or may not involve multiple countries. Examples of international crimes are genocide and terrorism, which are also included in this guide to sources.
The main difference between international crimes and transnational crimes is that transnational crimes are not labeled as an offense against the entire world community.
The main difference is the goal. While terrorism is carried out in order to achieve a political aim, organised crime is usually perpetrated for material gain, financial or otherwise.
The ASEANAPOL deals with the preventive, enforcement and operational aspects of cooperation against transnational crime. ASEANAPOL has been actively involved in sharing of knowledge and expertise on policing, enforcement, law, criminal justice, and transnational and international crimes.
There are many activities that can be characterized as transnational organ- ized crime, including drug trafficking, smuggling of migrants, human trafficking, money-laundering, trafficking in firearms, counterfeit goods, wildlife and cultural property, and even some aspects of cybercrime.
Different forms of transnational organized crimeDrug trafficking continues to be the most lucrative form of business for criminals, with an estimated annual value of $320 billion. [ ... Human trafficking is a global crime in which men, women and children are used as products for sexual or labour-based exploitation.More items...
Torture and enslavement of populations are examples of Transnational Crimes.