Sample Criminal Law Essays On Transnational Crimes

Homework Question on Transnational Crimes

  • Transnational Crime Using the South University Online Library or the Internet, read and research about some famous transnational crimes. Posting your summary of the cases in a page Microsoft Word document, answer the following questions:
  1. Which specific crimes were committed? Explain.
  2. How would you evaluate the level of cooperation between countries in fighting this type of transnational crime (for instance, if your case involves money laundering, how well do the countries involved in the case actually work together)?
  3. Explain. Are there countries that seem to allow or even facilitate this kind of crime? If yes, explain how they have contributed in dwelling such crimes or criminals.
  4. Which law enforcement agencies in the United States are given the job of fighting this type of transnational crime?

Homework Answer on Transnational Crimes

Transnational crimes can be described as crimes with effects across national borders. They are intra-state, and potentially affect basic values of communities internationally. This term is commonly used by academicians and law enforcers in the community. Not only do these crimes cross borders, but their effects are felt across countries (Aronowitz, 2009).

Human trafficking is one of the major examples of transnational crimes. This can be described as the illegal or unlawful movement of human beings, mostly for the purpose of commercial sex or forced labor. In 2010, it grossed $31.6 billion on an estimate trade scale internationally. The US describes human trafficking as an action of harboring, recruiting, or obtaining a human being for sexual acts or forced labor through coercion, force, or fraud ( Gallagher, 2012).

Homework Help

In the US, close to 300,000 children are exposed to prostitution risks; most of these minors are 13-14 years of age. Human traffickers generate up to 9.5 billion dollars annually, making it lucrative business. Human trafficking in the US tends to happen near international travel-hubs with a relatively high number of immigrants. The victims are mostly teenagers and young children from foreign countries (McCabe, 2008).