Transnational criminals


Transnational Crime

Research regarding some famous transnational crimes

- Which specific crimes were committed?

- How would you evaluate the level of cooperation between countries in fighting this type of transnational crime (for instance, if your case involves money laundering, how well do the countries involved in the case actually work together)? Explain.

- Are there countries that seem to allow or even facilitate this kind of crime? If yes, explain how they have contributed in dwelling such crimes or criminals.

- Which law enforcement agencies in the United States are given the job of fighting this type of transnational crime?

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