Transnational organized crime (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Transnational organized crime" in English language version.

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6doi.org

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american.edu

[1] (This article incorporates text from the U.S. Department of State that is believed to be in the public domain.)

archives.gov

obamawhitehouse.archives.gov

"Strategy to Combat Transnational Organized Crime". whitehouse.gov. Retrieved September 2, 2015 – via National Archives.
"NATIONAL SECURITY STRATEGY: May 2010" (PDF). whitehouse.gov. Archived (PDF) from the original on January 20, 2017. Retrieved September 4, 2015 – via National Archives.
"Strategy to Combat Transnational Organized Crime: Executive Summary". whitehouse.gov. Retrieved September 1, 2015 – via National Archives.
"Strategy to Combat Transnational Organized Crime". The White House.

brookings.edu

Wirtschafter, Valerie. "The internationalization of organized crime in Brazil". Brookings. Retrieved August 10, 2024.

cejiss.org

Zabyelina, Yuliya (2009). "Transnational Organized Crime in International Relations" (PDF). Central European Journal of International and Security Studies. Metropolitan University Prague. doi:10.51870/cejiss.xkvv3716.
Zabyelina, Yuliya (2009). "Transnational Organized Crime in International Relations" (PDF). Central European Journal of International and Security Studies. Metropolitan University Prague. doi:10.51870/cejiss.xkvv3716.

cfr.org

"The Global Regime for Transnational Crime". Council on Foreign Relations. Retrieved September 8, 2015.

charlotte.edu

pages.charlotte.edu

Friday, Paul C. (2009). "Globalization and The Impact of Crime, Corruption, and Justice." (PDF). Current problems of the penal law and criminology. 5. Warszawa: Lex, Wolters Kluwer. ISBN 978-83-264-1675-0.

ctoc.gov

"CTOC Center of Excellence". CTOC Center of Excellence. National Guard Burea. Archived from the original on October 31, 2015. Retrieved September 2, 2015.

dhs.gov

"Combating Transnational Organized Crime". Department of Homeland Security. Retrieved September 2, 2015.

doi.org

Zabyelina, Yuliya (2009). "Transnational Organized Crime in International Relations" (PDF). Central European Journal of International and Security Studies. Metropolitan University Prague. doi:10.51870/cejiss.xkvv3716.
Deflem, Mathieu (April 19, 2024), "Bureaucratization and Social Control: Historical Foundations of International Police Cooperation", Law & Society Review, 34 (3): 739–778, doi:10.2307/3115142, JSTOR 3115142
Zabyelina, Yuliya (2009). "Transnational Organized Crime in International Relations" (PDF). Central European Journal of International and Security Studies. Metropolitan University Prague. doi:10.51870/cejiss.xkvv3716.
Milanovic, Branko (November 2012). Global Income Inequality by the Numbers: In History and Now -An Overview-. Policy Research Working Papers. The World Bank. doi:10.1596/1813-9450-6259. hdl:10986/12117.
Schwuchow, Soeren C. (June 1, 2023). "Organized crime as a link between inequality and corruption". European Journal of Law and Economics. 55 (3): 469–509. doi:10.1007/s10657-023-09764-x. ISSN 1572-9990.
Omelicheva, Mariya Y; Markowitz, Lawrence P (June 10, 2021). "Rethinking Intersections of Crime and Terrorism: Insights from Political Economies of Violence". International Studies Review. 23 (4): 1541–1565. doi:10.1093/isr/viab025. ISSN 1521-9488.

europa.eu

europol.europa.eu

"About Europol". Europol. Retrieved September 8, 2015.

fairtrials.net

"Interpol: Frequently Asked Questions" (PDF). Fair Trials International. November 2011. Retrieved September 8, 2015.

fatf-gafi.org

"Who is FATF". FATF. Retrieved September 8, 2015.

fincen.gov

"Combating Transnational Organized Crime". FinCEN. Retrieved July 24, 2024.

gao.gov

Government Accountability Office (August 13, 2001). "INTERNATIONAL CRIME CONTROL: Sustained Executive-Level Coordination of Federal Response Needed" (PDF). Government Accountability Office. Retrieved July 24, 2024.

gfintegrity.org

"Transnational Crime". Global Financial Integrity. Retrieved August 8, 2024.

globalinitiative.net

Global Initiative Against Transnational Crime. "How Globalisation Affects Transnational Crime". Global Initiative. Retrieved August 10, 2024.

handle.net

hdl.handle.net

Milanovic, Branko (November 2012). Global Income Inequality by the Numbers: In History and Now -An Overview-. Policy Research Working Papers. The World Bank. doi:10.1596/1813-9450-6259. hdl:10986/12117.

interpol.int

"History of Interpol". Interpol. Retrieved September 8, 2015.
"Interpol Overview". Interpol. Retrieved September 8, 2015.

jstor.org

Deflem, Mathieu (April 19, 2024), "Bureaucratization and Social Control: Historical Foundations of International Police Cooperation", Law & Society Review, 34 (3): 739–778, doi:10.2307/3115142, JSTOR 3115142

justice.gov

"Criminal Division | Terrorism and Transnational Crime". www.justice.gov. May 26, 2015. Retrieved August 8, 2024.

mctft.org

"MCTFT". MCTFT. National Guard Bureau. Retrieved September 2, 2015.

ncjrs.gov

Yuriy A. Voronin (2000). "Measures to Control Transnational Organized Crime, Summary" (PDF). National Criminal Justice Reference Service (NCJRS). U.S. Department of Justice. Document No. NCJ 184773. Retrieved February 28, 2017.

nij.gov

"Effectively Combating Transnational Organized Crime". National Institute of Justice. Office of Justice Programs. Retrieved September 2, 2015.
"Effectively Combating Transnational Organized Crime". Office of Justice Programs. National Institute of Justice. Retrieved September 2, 2015.

rowan.edu

chss.rowan.edu

"Transnational Organized Crime". chss.rowan.edu. Retrieved August 7, 2024.

sipri.org

"Transnational organized crime: A threat to global public goods | SIPRI". www.sipri.org. September 2, 2022. Retrieved August 7, 2024.

southcom.mil

"Countering Transnational Organized Crime". southcom.mil. Retrieved September 2, 2015.

state.gov

2009-2017.state.gov

"DoS CTOC efforts". Bureau of International Narcotics and Law Enforcement Affairs (INL). U.S. Department of State. Retrieved September 2, 2015.

treasury.gov

Cohen, David. "Combating Transnational Organized Crime". United States Department of the Treasury. Retrieved June 26, 2012.

ucsb.edu

presidency.ucsb.edu

"Remarks About an Intensified Program for Drug Abuse Prevention and Control. June 17, 1971". The American Presidency Project. Retrieved September 1, 2015.

unafei.or.jp

Ohr, Bruce G. "Effective Methods to Combat Transnational Organized Crime in Criminal Justice Processes" (PDF). UNAFEI. United Nations. Retrieved September 4, 2015.

unodc.org

"United Nations Office on Drugs and Crime Home Page". UNODC. Retrieved July 9, 2019.
"The International Criminal Police". UNODC. Retrieved September 8, 2015.
"Transnational organized crime: the global illegal economy". Transnational organized crime. United Nations Office on Drugs and Crime. Retrieved February 10, 2021.
"Transnational organized crime: the globalized illegal economy". www.unodc.org. Retrieved August 8, 2024.

washingtoninstitute.org

Wechsler, William. "Combating Transnational Organized Crime" (PDF). Washington Institute. The Washington Institut for Near East Policy. Retrieved September 1, 2015.

web.archive.org

"NATIONAL SECURITY STRATEGY: May 2010" (PDF). whitehouse.gov. Archived (PDF) from the original on January 20, 2017. Retrieved September 4, 2015 – via National Archives.
"CTOC Center of Excellence". CTOC Center of Excellence. National Guard Burea. Archived from the original on October 31, 2015. Retrieved September 2, 2015.

worldbank.org

siteresources.worldbank.org

"Slavery and Human Trafficking International Law and the Role of the World Bank" (PDF). World Bank. Retrieved September 8, 2015.

worldcat.org

search.worldcat.org

Schwuchow, Soeren C. (June 1, 2023). "Organized crime as a link between inequality and corruption". European Journal of Law and Economics. 55 (3): 469–509. doi:10.1007/s10657-023-09764-x. ISSN 1572-9990.
Omelicheva, Mariya Y; Markowitz, Lawrence P (June 10, 2021). "Rethinking Intersections of Crime and Terrorism: Insights from Political Economies of Violence". International Studies Review. 23 (4): 1541–1565. doi:10.1093/isr/viab025. ISSN 1521-9488.
Grabosky, Peter N.; Stohl, Michael (2010). Crime and terrorism. Compact criminology. Los Angeles; London: SAGE. ISBN 978-1-84920-031-8. OCLC 640084614.

worldcat.org

Grabosky, Peter N.; Stohl, Michael (2010). Crime and terrorism. Compact criminology. Los Angeles; London: SAGE. ISBN 978-1-84920-031-8. OCLC 640084614.