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Printable Handouts
Navigable Slide Index
- Introduction
- Overview
- Transnational crime
- Six key security challenges (UN panel 2004)
- Transnational crime: recipe for success
- Organized crime threat assessments
- Preliminary observations
- Illustrating transnational crime anticipation
- Approaches for assessing organized crime
- European approach to assess organized crime
- Preparation of the investigative environment (PIE)
- PIE analytical process
- PIE watch list
- 'Chance favors the prepared mind' (Louis Pasteur)
- Example: July 2001
- FBI - long-term forecasting strategy
- Global drivers - communications revolution
- Global driver - global demographic changes
- FBI threat-based planning cycle
- Anticipation of transnational crime
- Organizational pathologies of intelligence systems
- The ideal law enforcement response
- Anticipation vs. forecasting (1)
- Anticipation vs. forecasting (2)
- Anticipation
- William and Godson: political model no.1
- William and Godson: political model no.2
- William and Godson: political model no.3
- William and Godson: political model no.4
- Traditional vs. alternative analysis
- Further utilization of intelligence
- Lateral thinking and anticipation
- Organizational learning
- Process of organizational learning
- Learning and effective change
- Discernment of terrorist learning
- Factors effecting the success of a terrorist group
- Direct links: terrorist watch lists
- One degree of separation (1)
- One degree of separation (2)
- One degree of separation (3)
- One degree of separation (4)
- One degree of separation (5)
- Two degrees of separation
- Conclusion
- Thank you
Topics Covered
- 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
Talk Citation
McCusker, R. (2008, November 3). Tackling transnational crime [Video file]. In The Business & Management Collection, Henry Stewart Talks. Retrieved December 5, 2024, from https://doi.org/10.69645/IZWX9138.Export Citation (RIS)