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mikaylarichardson96
27.02.2021 •
Law
Are all organized crime considered transitional crime? Explain.
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Ответ:
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures.
Explanation:
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Ответ:
Transnational criminal networks such as organized crime groups, drug traffickers, and weapons dealers at times share convergence points—places, businesses, or people—to “launder” or convert their illicit profits into legitimate funds.
Explanation:
Unlike tra ditional crimes that occur within a single country, transnational crimes are distin guished by their multinational nature and cross border impact.
Examples of transnational crimes include: human trafficking, people smuggling, smuggling/trafficking of goods (such as arms trafficking and drug trafficking and illegal animal and plant products and other goods prohibited on environmental grounds ect.
Ответ:
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Explanation:
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