Transnational organized crime
Responding to Transnational Organized Crime - Supporting Research, Improving Practice
Date Published
September 30, 2011
The U.S. government looks to research from home and abroad as it reformulates its law enforcement response to transnational organized crime.
Expert Working Group Report on International Organized Crime
Date Published
June 2010
Agencies
NIJ
Publication Type
Issue Overview
Where Political Extremists and Greedy Criminals Meet: A Comparative Study of Financial Crimes and Criminal Networks in the United States
Date Published
2011
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical),
Thesis/Dissertation
Transnational Organized Crime: Summary of a Workshop
Date Published
1999
Agencies
NIJ-Sponsored
Publication Type
Issue Overview
Estimating Human Trafficking Into the United States: Development of a Methodology Final Phase Two Report
Date Published
December 2007
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Growing Importance of Ukraine as a Transit Country for Heroin Trafficking
Journal
Trends in Organized Crime
Date Published
2002
Agencies
NIJ-Sponsored
Publication Type
Issue Overview
Chinese Transnational Organized Crime: The Fuk Ching
Date Published
2001
Agencies
NIJ-Sponsored
Publication Type
Issue Overview
Anticipating and Combating Ukrainian Organized Crime
Date Published
2000
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Threat of Russian Organized Crime
Date Published
June 2001
Agencies
NIJ
Publication Type
Issue Overview
Asian Transnational Organized Crime and Its Impact on the United States
Date Published
January 2007
Agencies
NIJ
Publication Type
Research (Applied/Empirical)
NIJ FY 07 ORE Transnational Crime
Closing Date
Asian Transnational Organized Crime and Its Impact on the United States: Developing a Transnational Crime Research Agenda
Date Published
November 2004
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical),
Program/Project Evaluation
NIJ FY06 ORE Transnational Crime
Closing Date
Methods and Motives: Exploring Links Between Transnational Organized Crime & International Terrorism
Date Published
June 2005
Agencies
NIJ-Sponsored
Publication Type
Case Study,
Research (Applied/Empirical)
Trafficking in Women From Ukraine
Date Published
2002
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
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
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Publishing the Documents of the Lyon Group of Senior Experts on Transnational Crime and G8 Videoconferencing Support, Final Report
Date Published
2001
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Measures to Control Transnational Organized Crime, Summary
Date Published
2000
Agencies
NIJ-Sponsored
Publication Type
Issue Overview