TRANSNATIONAL AND NATIONAL ORGANIZED CRIME
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These listings, by crime type, include resources geared to assisting the law enforcement
community during criminal investigations:
This section includes resources concerned with transnational and national crime
organizations.
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Methods and Motives: Exploring Links Between Transnational Organized Crime and
International Terrorism
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The report Methods and Motives: Exploring Links Between Transnational Organized
Crime and International Terrorism analyzes the relationship between international
organized crime and terrorism in order to highlight what the authors believe are
the shortcomings of the “methods, not motives” argument. The authors include recommendations
such as incorporating crime analysis in the work of intelligence analysts and law
enforcement officers and establishing closer working relationships between the business
community and law enforcement in order to detect patterns and methods of organized
crime.
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Michigan State University Library Online Resource Center—Organized Crime
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This compilation of resources focuses on adult gangs, gangsters, the mafia, and
international gangs.
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State and Local Law Enforcement Response to Transnational Crime
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The report State and Local Law Enforcement Response to Transnational Crime
was developed as part of a project for the National Institute of Justice (NIJ) to
identify and provide guidance on the development of tools and strategies to help
advance the capacities of local and state law enforcement in identifying and responding
to transnational crime. Topics include exploring major research questions, a literature
review, research methods, discussion, recommendations, a review of police training
needs, and future directions for research.
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United Nations
Office on Drugs and Crime (UNODC)
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The United Nations Office on Drugs and Crime (UNODC) sponsors the International
Convention Against Transnational Organized Crime (TOC) to combat organized crime.
This Web site provides information on how to assist in the prevention of expanding
opportunities for illegitimate activities by criminal groups and enterprises through
globalization and the threat posed by transnational organized crime to the political,
economic, and social fabric of societies.