12 Oct 2022

139

Transnational Organized Crime and US Law Enforcement

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Academic level: College

Paper type: Coursework

Words: 541

Pages: 2

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The law enforcement agencies in the US have taken various steps in curbing the occurrence of criminal activities. They have reported in various session papers and a report about an issue of a serious concern is the matter of transnational organized crime. A research study by Wagley (2006) indicates that transnational organized crime became more rampant in the 1990s. The author states that the start of 1990s, the end f the cold war and the advent of globalization provided a major platform that many criminal organizations use to increase their activities. Further, the study indicates that other factors such as weakening government policies, open borders, and improving technologies made transnational organized criminal activities more rampant. 

The report also indicated that the US government embraces various approaches of fighting transnational organized criminal activities within its borders. Notably, the political leaders and policy makers in the country came up with agencies such as the Homeland Security, Defence, Treasury, and Department of Justice. These arms of government take critical roles in monitoring transnational organized criminal activities in the US. They also report that factors such as ease of travel, improvement in technology, and weakening government policies have allowed local and international criminals to work together in groups. The actions present a problem to national security of America and to other nations in the world. 

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Similarly, the research study by Stoica (2016) also reports that transnational organised criminal activities have become an issue that all nations around the world have to deal with. The author also notes that factors such as increased use of technology, weakening government policies, and ease of communication between people in different countries have led to the increase in such criminal activities in the US. Moreover, the author reports that other factors such as increased terror attacked in the US soil and in other parts of the globe have also paved away for improved criminal activities across the nations. 

Moreover, the author indicates that the US, just as many other nations, is still far from realizing a decrease in the actions of transnational organized criminal activities. The issue has caused increasing security threats in it borders and globally. The study further reports that the fact that local criminal groups work with international groups have made it impossible for the law enforcement officers to come up with a definite methods of dealing with transnational crime. Moreover, their collaboration with terrorists has also worsened the attempts of the law enforcement officers to maintain security within various countries. 

Some of the factors that have changed since the 2006 report on transnational organized crime in the US include the formation of the Department of Homeland Security as the main body that oversees security issues in the nation. Moreover, the political leaders in the nation through the parliaments created different methods of dealing with local and transnational organized criminal activities. For example, the bodies tasked with containing criminals currently use technology to conduct local and cross border surveillance of their activities. They also examine the involvement of local criminal groups on international criminal activities to understand their modes of operations. Moreover, the institutions tackling security concerns have provided continuous training on how to understand transnational criminal activities in collaboration with terrorist activities with the aim of improving security in the country. The political leaders as well as policy makers engage in the development of various foreign and international relations policies that aim to protect the US border from ease of penetration thus making the country safe. 

References 

Stoica, I. (2016). Transnational organized crime. 1-12. 

Wagley, J. R. (2006). Transnational Organized Crime: Washington: The Library of Congress. 

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StudyBounty. (2023, September 16). Transnational Organized Crime and US Law Enforcement.
https://studybounty.com/transnational-organized-crime-and-us-law-enforcement-coursework

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