The United States government works with the UN as part of its participation in the Convention against Transnational Organized Crime. The most commonly seen international organized crimes are in which areas?

History · High School · Tue Nov 03 2020

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The United States, along with many other countries, works with the United Nations in its efforts to combat transnational organized crime, as outlined in the Convention against Transnational Organized Crime (also known as the Palermo Convention). This international agreement addresses various forms of organized crime that transcend national borders.

The most commonly seen international organized crimes, as covered by the Convention, include:

1.Drug Trafficking: The illegal production, transportation, and distribution of illicit drugs, such as cocaine, heroin, and methamphetamine, are significant transnational organized crime activities.

2.Human Trafficking: The recruitment, transportation, transfer, harboring, or receipt of persons through force, coercion, or deception for the purpose of exploitation is a form of organized crime that spans multiple countries.

3.Arms Trafficking: The illicit trade of firearms, ammunition, and other weapons across borders contributes to transnational organized crime and poses a threat to global security.

4.Cybercrime: With the increasing reliance on digital technologies, cybercrime has become a major form of transnational organized crime. Activities include hacking, identity theft, financial fraud, and other forms of cyberattacks.

5.Money Laundering: Criminal organizations engage in money laundering to legitimize the proceeds of their illegal activities. This involves disguising the origins of funds to make them appear legal.

6.Corruption: While corruption itself may not be a transnational crime, it often facilitates other forms of organized crime. The Convention addresses corruption as a factor that contributes to transnational organized criminal activities.

7.Environmental Crime: Illegal activities related to the environment, such as illegal logging, wildlife trafficking, and pollution, can have transnational dimensions and are addressed under the Convention.

8.Organ Trafficking: The illegal trade of organs is another form of transnational organized crime that exploits vulnerable individuals and poses ethical and legal challenges.

These are just a few examples, and transnational organized crime is a complex and evolving phenomenon that may involve a combination of these activities. The Convention against Transnational Organized Crime provides a framework for international cooperation to combat and prevent these crimes and strengthen the criminal justice response on a global scale.