• Archived Lectures *These may not cover the latest advances in the field
• 50 min
  1. Nigerian organized crime

  • Prof. Phil Williams
• 47 min
  2. Trafficking in diamonds

  • Prof. Dina Siegel
• 46 min
  3. Illicit small arms and light weapons

  • Ms. Rachel Stohl
• 32 min
  4. Nuclear trafficking

  • Dr. Lyudmila Zaitseva
• 41 min
  5. 'Organized crime' in Russia and Eastern Europe: from rhetoric to reality

  • Dr. Patricia Rawlinson
• 46 min
  6. Transnational crime : trafficking in antiquities

  • Dr. Simon Mackenzie
• 24 min
  7. Corruption and transnational crime

  • Mr. Rob McCusker
• 37 min
  8. Tackling transnational crime

  • Mr. Rob McCusker
• 50 min
  9. Trafficking in human beings: phenomenon and counter-measures

  • Dr. Andrea Di Nicola
• 27 min
  10. Global risks of economic espionage, industrial spying and international trade secrets

  • Prof. Hedi Nasheri
• 50 min
  11. Organized crime in Asia

  • Prof. Richard Ward
  • Prof. Daniel Mabrey
• 33 min
  12. Organized crime in North America

  • Prof. Jay Albanese
• 49 min
  13. Trafficking in human organs in Europe

  • Ms. Silke Meyer
• 24 min
  14. Combating wildlife crime

  • Mr. John M. Sellar
• 49 min
  15. Asset tracing and recovery

  • Mr. Alan McQuillan
• 39 min
  16. Organized crime in Europe

  • Dr. Klaus von Lampe
• 32 min
  17. Drug trafficking in the Golden Triangle

  • Prof. Sheldon Zhang
• 42 min
  18. Defining the relationship of crime and terrorism

  • Prof. Louise Shelley
• 36 min
  19. Transnational environmental crime

  • Dr. Lorraine Elliott
• 34 min
  20. Globalization and the growth of transnational crime

  • Prof. David Nelken
• 29 min
  21. Cyber crime: the global dimension

  • Prof. Peter Grabosky
• 51 min
  22. Money laundering and terrorist finance

  • Prof. Nikos Passas

Printable Handouts

PDF

Navigable Slide Index

1. Introduction
2. Corruption and the three elephants
3. Corruption existence
4. Definition of corruption
5. Corruption and transnational crime convergence
6. Causes of public corruption and fraud
7. Corruption as a system of interlocking circles
8. Sectors and institutions affected by corruption
9. Interdependence between the two terms
10. Cycle of cumulative impact
11. The nature of transnational crime
12. Rising up the criminal typological hierarchy
13. Key components of transnational crime
14. Corruption - tool for transnational crime groups
15. Corruption networks
16. The incessant momentum of corruption
17. Human trafficking as example for co-existence
18. Visitin overseas - requirements
19. Human trafficking - living overseas
20. Res ipsa loquitur - the thing speaks for itself
21. Generic roles of transnational crime networks
22. Human trafficking personnel
23. Opportunities for corruption (1)
24. Opportunities for corruption (2)
25. Opportunities for corruption (3)
26. US trafficking in persons report 2006
27. Summary
28. Conclusion

Topics Covered

• Corruption and the three elephants
• Corruption and transnational crime
• Causes of public corruption and fraud
• Corruption as a system of interlocking vicious circles
• Sectors and institutions affected
• Cycle of cumulative impact
• Convergence
• The incessant momentum of corruption
• Opportunities for corruption

Links

Series:

• Combatting Transnational Crime

Categories:

• Global Business Management

Talk Citation

Publication History

• Published on November 3, 2008
• Archived on April 3, 2022