Browse list of available series in The Marketing & Management Collection
Review purchasing information
Recommend The Marketing & Management Collection to your librarian
Request to be kept updated on The Marketing & Management Collection
View all talks & series with full access

Guest (sample access)

Optional Login with Username


        
> Home  /  Marketing & Management  /  Series  /  Transnational Crime  /  Talk Details
SHARE:   Email via Outlook   Email via Web   Facebook   Twitter   |   more
Close SHARE
Please select one of the methods below to share the following page with your collegues:
Tackling transnational crime
Blogger Google Reader
Delicious Linked In
Digg MySpace
Favorites PDF Online
Gmail

Hello. As a guest, you do not have full access to this talk. Click the PLAY button below to watch the sample extract. For increased access, you may login or click on "Obtain Full Talk Access" below.


Printable Slide
Handouts PDF
Tackling transnational crime - play sample talk extract

    SPEAKER(S)

Mr. Rob McCusker - The Australian Institute of Criminology, Australia

Rob McCusker is the Transnational Crime Adviser to the Australian Institute of Criminology, where he works on issues ranging from high-tech crime and human trafficking to money laundering and corruption. Within Australia, Rob has worked with a number of agencies including the Australian Crime Commission, the Federal Police, the High Tech Crime Centre and the Office of National Assessments. Overseas, Rob has worked with the Specialist Crime Directorate of the Metropolitan Police and the Federal Bureau of Investigation. Under the auspices of McCusker Consulting Ltd, Rob is currently consulting on behalf of the Australian Institute of Criminology with key government, regulatory and law enforcement agencies in Europe and the United Kingdom on anti-money laundering and counter-terrorist financing issues.

Talk Online Publication: Nov 2008

TOPICS COVERED IN TACKLING TRANSNATIONAL CRIME

Nature, variety and complexity of cross-border crime - Strategic focus - Types of crime - Types of transnational crime groups - Reducing harm - Reducing operational capacity, scope and effectiveness - Terrorism: convergence and modes of anticipation

How to cite this talk:
McCusker, R. (2008), "Tackling transnational crime", in McCusker , R. (ed.), Transnational Crime: A global perspective, The Marketing & Management Collection, Henry Stewart Talks Ltd, London (online at http://hstalks.com/go)

Direct talk access link:
http://hstalks.com/lib.php?t=HST18.1652_1_2&c=250

    DETAILED SLIDE INDEX

1. Introduction
2. Overview
3. Transnational crime
4. Six key security challenges (UN panel 2004)
5. Transnational crime: recipe for success
6. Organized crime threat assessments
7. Preliminary observations
8. Illustrating transnational crime anticipation
9. Approaches for assessing organized crime
10. European approach to assess organized crime
11. Preparation of the investigative environment (PIE)
12. PIE analytical process
13. PIE watch list
14. 'Chance favors the prepared mind' (Louis Pasteur)
15. Example: July 2001
16. FBI - long-term forecasting strategy
17. Global drivers - communications revolution
18. Global driver - global demographic changes
19. FBI threat-based planning cycle
20. Anticipation of transnational crime
21. Organizational pathologies of intelligence systems
22. The ideal law enforcement response
23. Anticipation vs. forecasting (1)
24. Anticipation vs. forecasting (2)
25. Anticipation
26. William and Godson: political model no.1
27. William and Godson: political model no.2
28. William and Godson: political model no.3
29. William and Godson: political model no.4
30. Traditional vs. alternative analysis
31. Further utilization of intelligence
32. Lateral thinking and anticipation
33. Organizational learning
34. Process of organizational learning
35. Learning and effective change
36. Discernment of terrorist learning
37. Factors effecting the success of a terrorist group
38. Direct links: terrorist watch lists
39. One degree of separation (1)
40. One degree of separation (2)
41. One degree of separation (3)
42. One degree of separation (4)
43. One degree of separation (5)
44. Two degrees of separation
45. Conclusion
46. Thank you
47. END