3.0

credits

Average Course Rating

Transnational organized crime often is not well understood because crime is most often conceptualized as a domestic legal concern. However, transnational organized crime is more than that. It is crime ordered into complex clandestine networks that operates transnationally with little regard for the borders of states. The gravity of the problem lies not only in the increasing complexity of these organizations, but more importantly, with the serious challenge they pose in their ability to penetrate and operate with relative impunity in several states simultaneously. These illegal enterprises not only threaten aspects of state sovereignty and security that traditionally have been taken for granted, but they prove the permeability of national borders and the vulnerability of state institutions. This course will examine a variety of transnational organized criminal groups, their modus operandi, and their illicit activities. It also will focus on some domestic organized crime groups both to provide a depth of understanding of the operations of organized criminal activity in different countries, as well as to show how international groups can make inroads into domestic markets if they cooperate with local groups.