NCJ Number
190082
Date Published
September 1999
Length
14 pages
Annotation
This paper examined some current problems in combating transnational organized crime.
Abstract
In addition to traditional and "street" crime, the consequences of certain new forms of criminality present real and present dangers to progress and a brake to development. Economic crimes, including fraudulent bankruptcy and illicit outflow of capital, tax evasion, computer crimes, and theft of artworks representing nations' cultural heritages are especially troubling, as they are very difficult to detect and control, particularly when they are connected with corruption and abuse of power. Environmental offenses, criminal negligence, sea piracy (including against refugees), trafficking in persons across borders, smuggling human organs, and mistreating migrants add a new dimension to human exploitation. Organized criminal groups are spreading their operations around the globe, displaying a remarkable ability to shift across borders and from activity to activity with speed and agility. The article emphasized the importance of raising the awareness of people and the business community about the dangers, methods of operation, and impact of the activities of transnational criminal organizations. In addition, it described a partnership between the private sector and the United Nations as crucial. This can help ensure that progress and development are not threatened by crime.