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51 min
1. Money laundering and terrorist finance- Prof. Nikos Passas
- Archived Lectures *These may not cover the latest advances in the field
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50 min
2. Nigerian organized crime- Prof. Phil Williams
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47 min
3. Trafficking in diamonds- Prof. Dina Siegel
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46 min
4. Illicit small arms and light weapons- Ms. Rachel Stohl
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32 min
5. Nuclear trafficking- Dr. Lyudmila Zaitseva
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41 min
6. 'Organized crime' in Russia and Eastern Europe: from rhetoric to reality- Dr. Patricia Rawlinson
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46 min
7. Transnational crime : trafficking in antiquities- Dr. Simon Mackenzie
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24 min
8. Corruption and transnational crime- Mr. Rob McCusker
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37 min
9. Tackling transnational crime- Mr. Rob McCusker
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50 min
10. Trafficking in human beings: phenomenon and counter-measures- Dr. Andrea Di Nicola
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27 min
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50 min
12. Organized crime in Asia- Prof. Richard Ward
- Prof. Daniel Mabrey
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33 min
13. Organized crime in North America- Prof. Jay Albanese
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49 min
14. Trafficking in human organs in Europe- Ms. Silke Meyer
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24 min
15. Combating wildlife crime- Mr. John M. Sellar
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49 min
16. Asset tracing and recovery- Mr. Alan McQuillan
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39 min
17. Organized crime in Europe- Dr. Klaus von Lampe
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32 min
18. Drug trafficking in the Golden Triangle- Prof. Sheldon Zhang
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42 min
19. Defining the relationship of crime and terrorism- Prof. Louise Shelley
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36 min
20. Transnational environmental crime- Dr. Lorraine Elliott
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34 min
21. Globalization and the growth of transnational crime- Prof. David Nelken
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29 min
22. Cyber crime: the global dimension- Prof. Peter Grabosky
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 21, 2024, from https://doi.org/10.69645/IZWX9138.Export Citation (RIS)
