Transnational Organized Crime

Abstract

In this chapter, students will learn about how transnational organized crime emerged as a threat to national and international security. The chapter defines transnational organized crime then examines its rise, suggesting that its emergence is inextricably linked to globalization and the weakness of states in many parts of the world. The major transnational criminal organizations (TCOs) are subsequently examined, including their diversity, organizational structures, and portfolios of activities, as well as illicit markets. The chapter then examines US and international efforts to combat transnational organized crime, concluding that these measures have fallen far short of what is needed. Finally, it summarizes the impact of COVID-19, suggesting that after initially disrupting smuggling and trafficking the pandemic provided new opportunities for criminal organizations to exploit. Combined with other global trends, transnational organized crime will continue to expand.