
Transnational Organized Crime: A Growing Threat to National …
Transnational organized crime (TOC) poses a significant and growing threat to national and international security, with dire implications for public safety, public health, democratic institutions, and economic stability across the globe.
Transnational organized crime - Wikipedia
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. [1] In order to achieve their goals, these criminal groups use systematic violence and corruption.
Tiny Oriental Crips (San Diego) - unitedgangs.com
The Tiny Oriental Crips (TOC) are an Asian/Laotian-American street gang based on the West Side of Linda Vista and parts of the Mira Mesa, in the Central neighborhood of San Diego, California. The Tiny Oriental Crips are primarily consist of Laotians, but also include Hmong and Vietnamese as well as descendants of Khmer.
Global Initiative against Transnational Organized Crime (GI-TOC)
2025年3月14日 · The Global Initiative comprises a network of over 600 independent global and regional experts working on human rights, democracy, governance, and development issues where organized crime has become increasingly pertinent. Last Chance? Breaking Haiti’s Political and Criminal Impasse.
Transnational Organized Crime — FBI
Transnational organized crime (TOC) groups are associations of individuals who operate, wholly or in part, by illegal means. There is no single structure under...
Combating Transnational Gangs Through Information Sharing
2018年1月18日 · TOC groups are independent associations that operate by illegal means across borders, and many of these associations encompass both the Eastern and Western hemispheres. With...
United Nations Convention against Transnational Organized Crime
In its resolution 55/25 of 15 November 2000, the General Assembly adopted the United Nations Convention against Transnational Organized Crime and two of its supplementary Protocols namely: the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children and the Protocol against the Smuggling of Migrants by Land,...
New Technologies Facilitate Gang Activities ..... 35 Increased Global Trade Has Made It Harder to Detect Illicit Trafficking ..... 37 Transnational Criminal Organizations Are Finding Alternatives to Ports of Entry ... 39
Organized Crime Conference | ICTOCT
2025年3月28日 · Started by the Boston and New York Police departments in 1978, the International Conference on Transnational Organized Crime and Terrorism (ICTOCT) intended to study the effects of Asian gangs on the criminal landscape of North America.
2011年8月31日 · The end-state we seek is to reduce transnational organized crime (TOC) from a national security threat to a manageable public safety problem in the United States and in strategic regions around the world. The Strategy will achieve this end-state by pursuing five key policy objectives:
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