Essay: Transnational Criminal Organizations

Sample Essay

According to a Congressional Research Service Report roots of the generation of transnational organized crime go as far back as the end of the Cold War and the following of the same with increasing levels of globalization. As government institutions began to weaken in war torn countries, they began to obtain assistance from transnational criminal organizations (Wagley, 2006). As governments were weak, transnational criminal organizations would gain access to trading and financial markets while increasing their global outreach. Weakening of the government also allows transnational criminal organizations to exploit weaknesses in the economy and citizens begin to become passive yet crucial working elements of these transnational criminal organizations.

“These criminal organizations exist largely to profit from providing illicit goods and services in public demand or providing legal goods and services in an illicit manner” (Finckenauer, 2005, p. 81).

A common example as highlighted by the report is when farmers choose to cultivate drugs and people willingly submit to human trafficking. We can therefore conclude that there is no doubt in the fact that organized crime has a highly imperative role in the carrying out of Blood Diamond Trade. Organized Crime incorporates enhanced degrees of sophistication that distinguishes it from rudimentary criminal groups.

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