Convention against Transnational Organized Crime

(noun)

A United Nations-sponsored multilateral treaty against transnational organized crim, adopted in 2000. By June 2012, the Convention has been signed by 147 countries and 168 parties

Related Terms

Examples of Convention against Transnational Organized Crime in the following topics:

  • Global Crime

    • Global crime, such as Transnational Organized Crime, refers to any crime that is coordinated across national borders.
    • Global crime can refer to any organized crime that occurs at an international or transnational level.
    • Transnational Organized Crime is one of "The Ten Threats" warned by the High Level Threat Panel of the United Nations.
    • The UN has taken a stand against this threat with the Convention against Transnational Organized Crime which has been adopted since 2000 to fight against transnational organized crime, with the recognition of UN Member States that this is a serious and growing problem that can only be solved through close international cooperation.
    • The Ad Hoc Committee established by the United Nations General Assembly is to deal with this problem by taking a series of measures against transnational organized crime.

  • Types of Crime

    • In criminal law, an offense against the person usually refers to a crime which is committed by direct physical harm or force being applied to another person.
    • Although most sexual offenses will also be offenses against the person, sexual crimes are usually categorized separately.
    • Similarly, although many homicides also involve an offense against the person, they are usually categorized under the more serious category.
    • Property crime only involves the taking of money or property, and does not involve force or threat of force against a victim.
    • Organized crime is the transnational, national, or local grouping of highly centralized enterprises run by criminals for the purpose of engaging in illegal activity, most commonly for monetary profit.

  • Police

    • Police forces are often defined as being separate from military or other organizations involved in the defense of the state against foreign aggressors; however, gendarmerie and military police are military units charged with civil policing.
    • Specialized units exist within many law enforcement organizations for dealing with particular types of crime, such as traffic law enforcement and crash investigation, homicide, or fraud.
    • The term transnational policing entered into use in the mid-1990s as a description for forms of policing that transcended the boundaries of the sovereign nation state.
    • Transnational policing pertains to all those forms for policing that, in some sense, transgress national borders.
    • The International Criminal Police Organization (ICPO), widely known as INTERPOL, is an organization facilitating international police cooperation.

  • September 11th and the War on Terror

    • The attacks against the United States on September 11, 2001 led to a restructuring of the U.S. government and the initiation of the War on Terror.
    • The government defended that this would help detect and prosecute terrorism and other crimes.
    • Its activities are limited by, among other things, the Fourth Amendment, which protects citizens against unreasonable searches and seizures.
    • Rumsfeld that the military tribunals that tried Guantanamo prisoners violated both U.S. federal law and the Geneva Conventions.
    • The Department of Homeland Security has many duties, including guarding U.S. borders and, as this organizational chart shows, wielding control over the Coast Guard, the Secret Service, U.S.

  • Behavior and Environmental Influences on Health

    • Although acceptance of the American Disease Model is not without controversy, the American Medical Association, the American Psychiatric Association, the American Hospital Association, the American Public Health Association, the National Association of Social Workers, the World Health Organization, and the American College of Physicians have all classified alcoholism as a disease.
    • In modern times, the recovery movement has led to more realistic portraits of alcoholics and their problems.The social problems arising from alcoholism can include loss of employment, financial problems, marital conflict and divorce, convictions for crimes such as drunk driving or public disorder, loss of accommodation, and loss of respect from others who may see the problem as self-inflicted and easily avoided.
    • A charge of prejudice and/or discrimination on the basis of appearance could be leveled against these depictions.
    • Conventional wisdom holds that obesity is caused by over-indulgence in fatty or sugary foods, portrayed as either a failure of will power or a species of addiction.