Professional Documents
Culture Documents
Transnational crime- is defined as any activity that is illegal in at least two countries. It is an
offense involving more than one activity in its inception, prevention, and/or indirect
consequences.
Note; International Crimes are crimes prohibited by international laws, norms, treaties and
customs.
Examples of Transnational crimes.
1. Terrorism- A tactic or technique by means of which a violent act or threat thereof is used for
the prime objective of creating overwhelming fear for coercive purposes.
2. Trafficking in persons- the exploitation of vulnerable people for purposes of sex, labor, an
organ harvest by organized criminal groups.
3. Money Laundering- is a process by which, assets primarily cash assets, which are derived
from illegal activities are manipulated in such a manner to make them look as it were derived
from legitimate sources.
4. Drug Trafficking- illegal movement across one or more national frontiers of psychoactive
substances.
5. Cybercrimes- rime that involve in an information and communication technology (ICT)
network.
Continents
Continents which is composed the Global Community
Asia- Asia being the largest of the continents covers around one third of the world’s total land
area.
Africa- Second largest of the continents, covers around 22% of the world's land area.
North America- is around twice the size of Europe.
South America- Is the fourth largest continent of the world.
Europe- Fifth largest of the continents,.
Australia- is the smallest of the seven continents.
Antartica- Is the largest of the continents is ice bound throughout the year.
Officer de la paix = a French term which claimed to be the origin of the term Police Officer
Praetorian Guards- Military bodies who serve as guardians of peace in ancient rome in which
the idea of policing said to have originated.
LEADERS
Antonio Guterres- Secretary General
Amina J. Mohammed- Deputy Secretary General
Csaba Korosi- General assemble President
OBJECTIVES:
1. Peacekeeping and Security
2. Human Rights
3. Economic Development and Humanitarian assistance
=eradicate extreme hunger and poverty
=Promote gender equality and empower women
=Improve maternal
4. Environment and Climate
5. Other Global issues
SECURITY COUNCIL
Responsible for co-operation between states as regards economic and social matters;
Higher standards of livings
Solutions of Infernational economic, social, health and related problems;
Universal respect for human rights and fundamental freedoms;
Co-ordinates co-operation between the UN's numerous specialized agencies;
Has 54 members, elected by the General Assembly to serve staggered three- year
mandates
INTERPOL (ICPO) or INTERNATIONAL CRIMINAL POLICE ORGANIZATION
The world's largest international police organization.
International Criminal Police Organization (I.C.P.O) or Interpol- is the criminal police forces
organization that primarily manifest global or international cooperation in addressing transnational
crime.
Its headquarters was initially located in Vienna Austria (it is where Interpol was founded) but at
present it is transferred to Lyon France.
= is the world largest international police organization with 195 member countries. It exist to
create a safer world by supporting law enforcement agencies worldwide to combat crime.
Motto- Connecting police for a safer world.
Formed- 7 September 1923; 99 years ago
Ahmed Naser Al-Raisi - Current president of the Interpol
Languages USED
Official languages of the INTERPOL, used in intergovernmental meetings and documents, they
are: SPANISH, ARABIC, FRENCH, and ENGLISH.
General Assembly
-It focuses on
- The president of the organization is elected by the General Assembly for a period of 4 years.
INTERPOL'S NOTICE
1. Red Notice- a notice which is used to seek the arrest or provisional arrest of wanted persons with
the view to extradition.
2. Blue Notice- this type of notice is issued in order to locate identity or obtain information on a
person of interest in a criminal investigation.
3. Yellow Notice- to help locate missing persons often minors or to help indentify persons who are
unable to indentify themselves.
4. Green Notice- to warn about a person's criminal activities if that persons is considered to be a
possible threat to public safety.
7. Purple Notice- issued to provide information on modus operandi, objects, devices and concealment
methods used by criminals.
Model Countries
Switzerland
There is a saying that "there is no crime in Switzerland". It can be because of the high rate of
firearm ownership or the extensive welfare system or they are simply not reporting all of their
crimes. Although its true that their crime rate is low.
Reasons of having low crime rates:
They did a remarkable job in managing their underclass population, the poor people who
lived in the ghettos and slums.
Swiss crime control is highly effective in using an "iron fist, velvet glove" approach.
Unauthorize
Japan
Another country with an interestingly low crime rate is Japan where the crime rates are not
necessarily that low, but stable and resistant to fluctuating spikes.
Reasons of having low crime rates:
Having a "shame-based society rather than "guilt-based"
Focus on community policing (Koban and Chuzaisho)
Patriarchal family system
Ireland
Ireland is another country with a surprisingly low crime rate. Notwithstanding a serious
problem with unemployment, the presence of large urban ghettos and religious terrorism, the
Irish pattern of urban crime is no higher than as pattern of natural crime.
Reasons of having low crime rates:
High sense of confidence and hope among the people of Ireland. The Irish people still
believe in their jaw enforcement forces
The Irish people feels they are somehow responsible in their crime situations.
Egypt
The Siwa Oasis in Egypt is another place with little or no crime. The population of
33,000 consists of 11 tribes who are the descendants of ancient Greeks.
Reasons of having low crime rates:
High sense of confidence and hope among the people of Ireland. The Irish people still
believe in their law enforcement forces
They embrace Urrf law (the law of tradition). Conflicts are resolved by a tribal
council, and there are no jails or prisons.
The typical punishment for wrongdoing is social ostracization (shunning).