Transnational Crime Essay Test

Transnational criminal offense is crime that surpasses our borders. Transnational criminal offense is very common and then especially in america because all of us are a wealthy nation. Transnational crime covers a good broad range of criminal offense. It provides human trafficking, medication smuggling, theft and offering of vehicles overseas, weapon smuggling, abuse and improper use of migrant employees and then so many more (Finckenauer, 2000).

The Usa States has organized criminal offense groups. Currently around finally, the borders of Mexico all of us are hearing a great deal about the drug association. However, there are other organized crime groups in other countries too. Some major transnational organized crime groups are the Russia Mafia, La Cosa Nostra which is the Italian Mafia. A Japanese group called Yakuza is another one and they are involved in human trafficking and prostitution. There are so many more organized crime groups compared to the few examples listed above (Major Transnational Organized Crime Groups, 2007).

Transnational crime is hard to eradicate because the laws and law enforcement from one country to another is very different. There are certain things that are accepted in different cultures and in societies that might be illegal in another. This makes it hard to stop and control it because some actions and crimes are acceptable in countries that it might not be accepted in others (Finckenauer, 2000).

There are international anticrime cooperation that countries have put together to try and prevent the transnational criminal offense groups. In Europe they will have two sorts of businesses that make up a global anticrime cooperation. The 1st one is ICPO which usually stands for International Crime Police Organization. This organization has teamed up with 180 countries where they can talk and communicate with one another on certain transnational crimes. The second one is EUROPOL which stands for European Police office. This group communicates with other states and their members who are in the different countries on the different threats. In the year of 2000 the United States and many more other countries signed a treaty called the UN Convention against Transnational Organized Crime. This treaty was put together because the different countries saw the damage transnational crime was causing. This convention allows for participating states to cooperate and forbid most of the common transnational laws committed (Viotti, 2009).


Finckenauer, O. James. (2000). Meeting the Challenge of Transnational Crime.

Major Transnational Organized Crime Groups. (2007). National Institute of Justice.

Viotti, P., & Kauppi, M. (2009). International relations and world politics: Security, economy,

identity (4th ed. ). Upper Saddle River, NJ: Prentice Hall.