1) Bibliographic data
Williams, Phill (1994), “Transnational Criminal Organisations and
International Security”, Survival, V 36-1: 96-113.
2) Question(s) addressed by the author and working arguments
There are some objections for treating Transnational Criminal Organizations
(TCO) as an International Security problem: TCO is an economic not
a political organization, do not challenge States as terrorism does
and is consider as a crime, so it is a domestic problem. The emergence
of TCO is a result of underlying changes in global politics and economics,
which have been conductive to the development of all transnational
organizations. Interdependence has grown between nations and has made
easier the emergence of a single global market for both licit and illicit
facilities. With the globalization of trade and consumer demand, it
is natural that criminal organizations become increasingly transnational
in character. The increase of international economic activity has made
it easier to hide illicit transactions, products and movements because
law enforcement agencies and customs officers are unable to inspect
all the cargoes and people coming into their territories.
The rise of mass consumers markets have encouraged the growth of organized
crime in the US. The size of this criminal organizations varies: Colombian
cartels focus only in drug trafficking and Chinese triads include extortion,
credit card fraud, prostitution and drug trafficking. TCO is diverse
in structure, position and membership. What they have in common is that
they are highly mobile and adaptable and are able to operate across national
borders with great simplicity.
3)
Conceptual references to transnational – transnationalism
Transnational organizations and Transnational Criminal Organizations.
4) Conclusions or Final Remarks
Governments have found difficult to pursue a consistent and coherent
set of policies in which the activities of parts of the bureaucracy
complement rather than undercut one another. The battle against drug-trafficking
is a battle between a government composed of multiple organizations
with different objectives and interests, and an organization with a
single goal, which is the maximization of profits.
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