Transnational Criminal Orgs

Catalog description

Transnational Criminal Organizations: This course introduces transnational criminal organizations (TCOs) as a threat to national and international security. Topics include the history of organized crime, group characteristics, activities (arms, drug, and human trafficking; corporate fraud; cybercrime, and terrorism), and security challenges posed. Combating TCOs through legislative and law enforcement measures, intelligence and covert action, military intervention, and legal prosecution.