TRANSNATIONAL CRIME, ECONOMIC CRIMES, ORGANIZATION pptx

PPT PRESENTATION

1. TRANSNATIONAL CRIMES, ECONOMIC CRIMES, ORGANIZED CRIMES AND TERRORISM

2. INTRODUCTION TO TRANSNATIONAL CRIMES AND TRANSNATIONAL ORGANIZED CRIME Transnational Crimes are illegal activities that cross borders, such as human trafficking, drug trafficking, arms smuggling, money laundering, and cybercrime. Globalization has made it easier for these crimes to spread, creating big challenges for law enforcement everywhere. Transnational Organized Crime (TOC) involves criminal groups operating internationally and using advanced tactics to avoid getting caught. The Palermo Convention, a major UN treaty, helps fight TOC by encouraging countries to work together and strengthen their legal systems. 2

3. TYPES OF TRANSNATIONAL CRIMES Drug Trafficking: The illegal trade of controlled substances across borders. Human Trafficking: The recruitment, transport, and exploitation of people across countries. Money Laundering: The process of making illegally obtained money appear legitimate. Cybercrime: Criminal activities conducted through the internet or computer systems. Organized Crime: Criminal enterprises that operate across multiple countries. 3

4. RELATIONSHIP BETWEEN GLOBALIZATION AND TRANSNATIONAL CRIME Globalization, which means the world becoming more connected and interdependent, has greatly affected crime that crosses national borders. Here's how globalization and transnational crime are related: How Globalization Helps Transnational Crime : Increased Connectivity Technological Advances Economic Integration 4 Impact of Transnational Crime: Economic Costs Social and Human Costs Governance Challenges

5. HOW TRANSNATIONAL CRIME AFFECT THE GOVERNMENT, ECONOMY, POLITICS, AND TECHNOLOGICAL ENVIRONMENT Government Impact: Overburdened Systems: Law enforcement and courts get overwhelmed, making crime control slower and less effective. Weakened Trust: Corruption and bribery can damage public trust in government. Cooperation Issues: Working with other countries to fight crime becomes complex and challenging. Economic Impact: Financial Damage: Businesses lose money, and governments spend more on fighting crime. Economic Uncertainty: Investment drops and economic growth slows in crime-affected areas. Resource Shifts: Money and resources are diverted from important projects and services to combat crime. 5

6. HOW TRANSNATIONAL CRIME AFFECT THE GOVERNMENT, ECONOMY, POLITICS, AND TECHNOLOGICAL ENVIRONMENT Political Impact: Threat to Democracy: Crime can corrupt political processes and distort elections. Policy Changes: Governments might change policies, which can affect personal freedoms and political stability. Diplomatic Strain: Countries may have strained relations due to disagreements on handling transnational crime. Technological Impact: Cybersecurity Risks: Transnational crime increases threats to online security, leading to data theft and service disruptions. Tech Arms Race: Both criminals and governments invest in advanced technologies to gain an advantage. Regulation Challenges: Balancing new tech developments with rules to prevent misuse is difficult. 6

7. GOALS OF TRANSNATIONAL ORGANIZED CRIME Maximization of Profit: Transnational organized crime groups aim to maximize their financial gains through illegal activities such as drug trafficking, human smuggling, and arms dealing. Expansion of Influence: These groups seek to expand their control and influence across borders by establishing networks and alliances with other criminal organizations and corrupt officials. Control of Territories: They often aim to dominate specific regions or markets to ensure a steady flow of illegal revenue and to eliminate competition. 7

8. GOALS OF TRANSNATIONAL ORGANIZED CRIME Corruption of Officials: One goal is to infiltrate and corrupt political and law enforcement officials to protect their operations and avoid legal repercussions. Diversification of Activities: To mitigate risks, these organizations often diversify their illegal activities, engaging in various crimes such as money laundering, cybercrime, and extortion. Creation of Fear and Intimidation: They use violence and intimidation to maintain control over their territories, coerce compliance from local populations, and suppress opposition. 8

9. United Nations Convention Against Transnational Organized Crime The United Nations Convention Against Transnational Organized Crime (UNTOC) is an international agreement aimed at tackling serious crimes that cross national borders. Adopted in 2000, it promotes international cooperation, strengthens national laws, and supports training for law enforcement. Countries that join the UNTOC commit to updating their laws, improving cooperation, and addressing organized crime more effectively. Challenges include resource limitations, corruption, and coordination issues. Despite these, the UNTOC has led to successful international efforts against major criminal networks. 9

10. CONVERGENCE OF DIFFERENT FORMS OF TRANSNATIONAL CRIMES Transnational Crimes: Crimes that happen across different countries and require global teamwork to solve. Convergence: When various forms of transnational crimes mix and work together, making criminal activities more complicated. 10

11. TYPES OF TRANSNATIONAL CRIMES AND THEIR CONVERGENCE Drug Trafficking and Money Laundering Human Trafficking and Organized Crime Cybercrime and Financial Fraud Terrorism and Smuggling 11

12. THANK YOU! 12 Presented By: RACHELLE ANN B. MAGAT