This chapter examines the threats posed by transnational crime to national security. Globalization and other international trends may have the unintended consequence of fostering the development of transnational crime. Initial state and international responses to transnational crime in the 1980s were driven in large part by the U.S. war on drugs. After providing an overview of relevant definitions and key concepts, particularly with respect to international crime and organized crime, the chapter considers both the reasons for and the nature of the increase in transnational crime since the end of the Cold War. It then looks at debates over the strength and nature of the ‘nexus’ between transnational crime and terrorism. It concludes by analysing how the government response to transnational crime has evolved over time, focusing on increased coordination and securitization between nations.
Chapter
Nathan P. Jones
This chapter defines transnational crime and other key concepts. It first defines transnational crime and transnational criminal organizations (TCOs). It covers the rise of transnational crime with a focus on TCOs, their ‘new’ (networks) and ‘old’ (markets and hierarchies) organizational forms, and other useful concepts in the study of transnational crime. Second, it discusses the crime–terror debates, as criminal groups often utilize political violence for their profit-seeking ends, and terror groups use criminal activities for fundraising. It then moves on to explore the relationship between transnational organized crime (TOC) and the state, and the implications for global and national security of states. It provides a case study of TCOs in Mexico that illustrates many of the trends in organized crime since the end of the Cold War to the present. Finally, the chapter addresses how the international community has combatted transnational criminal actors as they become more powerful and increasingly diversify their revenue streams.
Chapter
Asif Efrat
This chapter studies the joint efforts of states to tackle crime through bilateral or multilateral action. The criminal activities that fuel global concern are transnational in nature; they involve more than one country and thus require an internationally coordinated response. These transnational criminal activities involve illicit flows; that is, the movement between countries of people, goods, or money. What makes these flows illicit is that they are prohibited by the laws of the country that is the source of the flows and/or the laws of the country receiving them. Smuggling drugs or firearms across borders; laundering illegally obtained funds through international financial transactions; the sale of women to engage in sex work—these are some examples of the transnational flows that constitute the illicit global economy. The chapter examines each of these flows, the challenge of measuring them, and their relationship with globalization, before turning to the efforts against them.
Chapter
Cédric Moreau de Bellaing
This chapter examines how police forces have become an integral part of most societies. It demonstrates how policing is connected to everyday relations of power and is reflective of socio-political orders. Firstly, the chapter outlines the historical and social processes that led to the creation of police forces and their connections to the early development of the state in Europe. It then explores the different ways police forces have been professionalized and the consequences of these differences for how police forces relate to the societies in which they are embedded. The chapter concludes by considering some contemporary policing issues: police reforms, transnational crime, and the militarization of police forces.
Book
Edited by Alan Collins
Contemporary Security Studies provides an introduction to Security Studies. It features a wide breadth and depth of coverage of the different theoretical approaches to the study of security and the ever-evolving range of issues that dominate the security agenda in the twenty-first century. In addition to covering a large range of topical security issues, from terrorism and inter-state armed conflict to cyber-security, health, and transnational crime, the fifth edition features updated coverage of the on-going Syrian crisis, the deepening crisis effecting Liberal Internationalism and, while early in his term of office, President Trump’s stamp on international security. Throughout, readers are encouraged to question their own preconceptions and assumptions, and to use their own judgement to critically evaluate key approaches and ideas. To help them achieve this, each chapter is punctuated with helpful learning features including ‘key ideas’, ‘think points’ and case studies, demonstrating the real world applications and implications of the theory.
Book
Edited by Alan Collins
Contemporary Security Studies provides an introduction to Security Studies. It features a wide breadth and depth of coverage of the different theoretical approaches to the study of security and the ever-evolving range of issues that dominate the security agenda in the twenty-first century. In addition to covering a large range of topical security issues, from terrorism and inter-state armed conflict to cyber-security, health, and transnational crime, the sixth edition features an examination of popular culture and its implications for security, as well as coverage of the on-going COVID-19 pandemic. Throughout, readers are encouraged to question their own preconceptions and assumptions, and to use their own judgement to critically evaluate key approaches and ideas. To help them achieve this, each chapter is punctuated with helpful learning features including ‘key ideas’, ‘think points’ and case studies, demonstrating the real-world applications and implications of the theory.
