Transnational organized crime

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Connecting International Organized Crime Research to Policy and Practice: The Strategic Context in the U.S. and the U.K.

Date Published

November 2010

Publication Type

Conference Material

Agencies

NIJ

Continuation of Research on Facilitators of Transnational Organized Crime: Understanding Crime Networks' Logistical Support

2013-R2-CX-0046

Closed

Funding First Awarded

2014

$403,215

Research on Facilitators of Transnational Organized Crime: Understanding Crime Networks' Logistical Support

2013-R2-CX-0046

Closed

Funding First Awarded

2013

$165,497

NIJ FY 13 Research and Evaluation on Transnational Issues Trafficking in Persons, Transnational Organized Crime and Violent Extremism

Closing Date

June 11, 2013

NIJ seeks proposals for funding research and evaluation projects that support Federal, State, local, and tribal criminal justice agencies in meeting the challenges posed to them by transnational issues such as transnational organized crime, trafficking in persons, and radicalization to violent extremism. Proposals should develop and analyze information and data that have clear implications for criminal justice in the following focus areas: (1) transnational offenders...

NIJ's Transnational Organized Crime Research Portfolio

The Evolution of Transnational Organized Crime

Expert Working Group Report on International Organized Crime

Date Published

June 2010

Publication Type

Conference Material

Agencies

NIJ

Where Political Extremists and Greedy Criminals Meet: A Comparative Study of Financial Crimes and Criminal Networks in the United States

Date Published

2011

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

Transnational Organized Crime: Summary of a Workshop

Date Published

1999

Publication Type

Conference Material

Agencies

NIJ-Sponsored

Estimating Human Trafficking Into the United States: Development of a Methodology Final Phase Two Report

Date Published

December 2007

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

Growing Importance of Ukraine as a Transit Country for Heroin Trafficking

Date Published

2002

Publication Type

Issue Overview

Agencies

NIJ-Sponsored

Chinese Transnational Organized Crime: The Fuk Ching

Date Published

2001

Publication Type

Issue Overview

Agencies

NIJ-Sponsored

Anticipating and Combating Ukrainian Organized Crime

Date Published

2000

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

Threat of Russian Organized Crime

Date Published

June 2001

Publication Type

Issue Overview

Agencies

NIJ

Asian Transnational Organized Crime and Its Impact on the United States

Date Published

January 2007

Publication Type

Report (Study/Research)

Agencies

NIJ

NIJ FY 07 ORE Transnational Crime

Closing Date

January 23, 2007

NIJ FY 07 ORE Transnational Crime

Asian Transnational Organized Crime and Its Impact on the United States: Developing a Transnational Crime Research Agenda

Date Published

November 2004

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

NIJ FY06 ORE Transnational Crime

Closing Date

January 10, 2006

NIJ FY06 ORE Transnational Crime

Crimes Committed by Terrorist Groups: Theory, Research, and Prevention, Final Report

Date Published

June 2005

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

Methods and Motives: Exploring Links Between Transnational Organized Crime & International Terrorism

Date Published

June 2005

Publication Type

Report (Study/Research), Case Study

Agencies

NIJ-Sponsored

Trafficking in Women From Ukraine

Date Published

2002

Series

NIJ Research Report

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

Exploring Links Between International Organized Crime/Terror

2003-IJ-CX-1019

Closed

Funding First Awarded

2003

$235,810

Organized Crime in Ukraine: Challenge and Response

Date Published

2002

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

Publishing the Documents of the Lyon Group of Senior Experts on Transnational Crime and G8 Videoconferencing Support, Final Report

Date Published

2001

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

Measures to Control Transnational Organized Crime, Summary

Date Published

2000

Publication Type

Issue Overview

Agencies

NIJ-Sponsored