• 51 min
  1. Money laundering and terrorist finance

  • Prof. Nikos Passas
• Archived Lectures *These may not cover the latest advances in the field
• 50 min
  2. Nigerian organized crime

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  • Prof. Peter Grabosky

Printable Handouts

PDF

Navigable Slide Index

1. Introduction
2. Information age threat spectrum
3. Multiple points of access, and of vulnerability
4. Profile of electric power system
5. Threats to infrastructure
6. Economic espionage
7. "New age crime" poses unique challenges
8. High technology crimes (1)
9. High technology crimes (2)
10. Internet as a criminal's best friend
11. The internet offer
12. Tools to do harm
13. Intellectual property
14. Comparison of various enforcement measures
15. The impact of e-commerce
16. IP crimes
17. Global markets and trade secret protection
18. An increase in information containing products
19. Why is it tempting to steal information
20. Modern vs. undeveloped countries
21. Computer networks as a primary tool
22. Trade secret theft has increased in recent years
23. No business is immune to theft
24. Technology in law enforcement
25. Electronic crime is unique
26. Issues for investigators
27. Dimensions of the problem
28. Three simple messages for law enforcement
29. Successful outcome
30. Conclusions

Topics Covered

• Information age threat spectrum
• The internet
• Threats to infrastructure
• Interdependence: new risks and vulnerabilities
• "New age crime"
• Weapons of mass disruption
• Enforcement measures
• E-commerce
• Fraud
• Trade secrets
• Technology in law enforcement

Links

Series:

• Combatting Transnational Crime

Categories:

• Global Business Management

Talk Citation

Publication History

• Published on August 19, 2009
• Archived on April 3, 2022