Transnational organized crime | Wikipedia audio article
Channel: wikipedia tts
Date: 2018-12-18

This is an audio version of the Wikipedia Article:
Transnational organized crime


00:00:34 1 History
00:04:26 2 Effects
00:06:29 3 Combating transnational organized crime
00:09:08 4 Enforcement in the United States
00:09:19 4.1 Tools of Prosecution
00:09:46 4.2 White House Strategy to Combat Transnational Organized Crime
00:12:02 4.3 Enforcement agencies of the United States
00:12:12 4.3.1 National Guard
00:13:21 4.3.2 United States Southern Command
00:14:03 4.3.3 Department of Homeland Security
00:14:45 4.3.4 Department of State
00:15:44 4.3.5 Department of Treasury
00:17:02 4.3.6 Drug Enforcement Administration
00:17:56 4.3.7 Federal Bureau of Investigation
00:18:31 5 International Enforcement Agencies
00:18:42 5.1 United Nations Convention against Transnational Organized Crime
00:21:44 5.2 Interpol
00:23:38 5.3 World Bank
00:24:58 5.4 International Monetary Fund
00:25:15 5.5 Europol
00:26:06 5.6 Financial Action Task Force on Money Laundering



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SUMMARY
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Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or networks of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. The most commonly seen transnational organized crimes are money laundering; human smuggling; cyber crime; and trafficking of humans, drugs, weapons, kidnapping, people smuggling, endangered species, body parts, or nuclear material.