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ewashington1288 ewashington1288
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3 years ago
Of all the possible responses to organized crime and drug trafficking, which do you believe is the most effective? Why?
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Staff Member
3 years ago
Transnational organized crime can only be challenged effectively when governments cooperate against it

  • Multinational cooperation is increasingly important as organized crimes become more sophisticated
  • Ex. U.S. indictment that described a sophisticated heroin trafficking enterprise that linked conspirators in Pakistan, Thailand, Canada, California, and the Washington DC Area
  • Payments for shipments were made through an underground paperless baking system called hawala

United Nations Convention Against Transnational Organized Crime

  • Best example of international cooperation against organized crime 
  • First international instrument of its kind 
  • By ratifying the document, countries commit themselves to adopting a series of measures that include criminalizing participation in a criminal group, money laundering laws, extradition laws, mutual legal assistance, specific victim protection measures, and law enforcement provisions 
  • Has been ratified by 168 countries
  • The convention is an important first step toward legally binding agreements among nations to tackle problems of transnational consequence 
  • Some of the most significant cases in history of organized crime were made only with international cooperation; Ex. Cali Cartel - one of the largest cocaine-trafficking organizations in history
  • Another important element in defending against organized crime: a public that is intolerant of the phenomenon and its impact on their lives; Ex. Japan
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