Quiz Flashcards
(7 cards)
deals with the study of major crimes based on the application of special investigative technique.
Special Crime Investigation
was coined by the United Nations (UN) Crime Prevention and Criminal Justice Branch to identify certain criminal phenomena transcending the international borders, transgressing the laws of several states or having impact on another country.
Concept of Transnational Crime
United Nations, defined transnational crimes as, offenses whose inception, prevention and/or direct or indirect effects involved more than one country.
Transnational Crimes
a continuing illegal activity of group of persons which is primarily concerned with the generation of profits, irrespective of national boundaries as a result of globalization.
Transnational Crimes
refers to the rapid development of the western culture that ultimately affects other cultures in the world as brought by intellectual and technological advances, in which some crimes occurring in other countries are attributed.
Globalization
is a crime perpetuated by organized criminal group which the aim of committing one or more serious crimes or offenses in order to obtain directly or indirectly, a financial or other material benefits committed through crossing of borders or jurisdictions.
Transnational Organized crime
Shall mean a structured group of three or more persons,
ORGANIZED CRIMINAL GROUP