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Comparative Justice System: Transnational Organized Crime

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Comparative Justice System: Transnational Organized Crime
Sheldon Gordon
Kaplan University
Unit 5: Midterm Project
CJ343: Comparative Justice Systems Prof: Matthew Call

Transnational organized crime involves the planning and execution of illicit business ventures by groups or networks of individuals working in more than one country. (Justice, 2007) For the United States, international crime poses threats on three broad, interrelated fronts. First, the impact is felt directly on the streets of American communities. Hundreds of thousands of individuals enter the United States illegally each year. Criminal networks are believed to have benefitted from the weakening of certain government institutions, more open borders, and the resurgence of ethnic and regional conflicts across the former Soviet Union and many other regions. These criminal groups use systematic violence and corruption to achieve their goals. These crimes mainly include money laundering, human smuggling,
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(Justice, 2007) This is not to be confused with human smuggling. Human smuggling often involves the consent of the person being smuggled. These people often pay large amount of to be smuggled across international borders. Once these people get to their designated location, they are generally left to their own devices. Smuggling is called trafficking when force or coercion is involved. About 14,500 to 17,500 people are thought to be trafficked into the United States annually, 23 mainly from Southeast Asia and the former Soviet Union Common reasons that humans are trafficked include for prostitution, sexual exploitation or forced slavery. Human trafficking happens across state lines as well as across international borders. (State, 2005) Human trafficking can also have great impact on individual

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