ABSTRACT

In this chapter, students will learn about how transnational organized crime has emerged during the last two decades as one of a series of threats posed to national and international security by violent non-state actors. The chapter outlines what is meant by transnational organized crime then examines the rise of the phenomenon, 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, with attention given to their diversity, organizational structures and portfolios of activities. Illicit markets are also discussed. The chapter ends by considering efforts to combat transnational organized crime by the United States and then suggests that transnational organized crime will take on even greater importance.