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Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching.

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  • Transnational organized crime (en)
  • Kejahatan terorganisasi transnasional (in)
  • Criminalità organizzata transnazionale (it)
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  • Kejahatan terorganisasi transnasional (atau kejahatan transnasional) adalah kejahatan terorganisasi yang terjadi lintas perbatasan negara dan melibatkan kelompok atau jaringan yang bekerja di lebih dari satu negara untuk merencanakan dan melaksanakan bisnis ilegal. Demi mencapai tujuan mereka, kelompok penjahat ini menggunakan kekerasan sistematis dan korupsi. Kejahatan terorganisasi transnasional yang paling lazim adalah pencucian uang; ; kejahatan siber; dan perdagangan manusia, obat-obatan, senjata, hewan terancam punah, organ tubuh, atau . (in)
  • Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching. (en)
  • La criminalità organizzata transnazionale è una forma coordinata e continuata di criminalità organizzata che esula dai soli confini nazionali. È una branca della criminologia che analizza le cause di un insieme di effetti nefasti: condizionamenti sulla democrazia, sofisticazioni dell'economia, infiltrazioni negli assetti nazionali ed inibizioni sullo sviluppo dei settori produttivi. Si teme, infatti, che i gruppi criminali, oggetto di studio di tale branca, abbiano il potere di controllare, o quanto meno inficiare, la sicurezza di tutti i paesi. (it)
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