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Author Musa, Samuel, author.

Title Combating transnational organized crime [electronic resource] : strategies and metrics for the threat / Samuel Musa.

Publication Info. [Washington, D.C.] : Center for Technology and National Security Policy, National Defense University, 2012.

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  D 5.423:94    ---  Available
Description 1 online resource (ii, 18 pages) : color illustrations.
text txt rdacontent
computer c rdamedia
online resource cr rdacarrier
Series Defense & technology papers ; no. 94
Defense & technology papers ; no. 94.
Note Title from title screen (viewed Aug. 17, 2012).
"May 2012."
Series from web site.
Summary Transnational Organized Crime (TOC) refers to those individuals and organizations that operate transnationally for obtaining power and monetary gains by illegal means. TOC includes drug trafficking, weapons smuggling, intellectual property theft, cybercrime, and human smuggling operations. TOC networks pose a growing threat to national and international security. These criminal networks often penetrate state institutions, especially law enforcement, resulting in weak governance and significant corruption. They threaten the respective economies and damage the world financial system. This paper provides an overview of the strategic and policy initiatives that the United States and international community have taken, including an assessment of the TOC threat. The overview is followed by the metrics developed to evaluate the relative magnitude and direction of the threat over a 5-year period. This paper concentrates on one aspect of TOC -- drug trafficking -- and provides metrics for that threat to the United States.
Bibliography Includes bibliographical references.
Contents Introduction -- Strategic policy initiatives and limitations -- Threat metrics -- Conclusions.
Subject Transnational crime -- Risk assessment -- United States.
Organized crime -- Risk assessment -- United States.
Drug traffic -- Risk assessment -- United States.
Transnational crime -- Prevention.
Organized crime -- Prevention.
Added Author National Defense University. Center for Technology and National Security Policy, issuing body.
Gpo Item No. 0378-H-22 (online)
Sudoc No. D 5.423:94

 
    
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