Understanding Transnational Crime: Global Policing, U.S. Efforts, and Individual Responsibility

Posted on | by Linus

For this week’s assignment, you will examine the global criminal perspective of two types of transnational crimes. Chapter 2 in the text discusses domestic crime, transnational crime, and justice. Find additional credible sources to assist in your evaluation of international policing and investigative agencies’ attempts to locate and arrest individuals that are engaged in these transnational crimes.

Before you begin writing your paper, choose two types of transnational crime from the list below:

· Cybercrime

· Drug trafficking

· Human trafficking

· Money laundering

· Maritime piracy

· Theft of art and cultural objects

· Trade in human body parts

· Terrorism

In your paper, relative to the chosen two types of transnational crime

· Describe what international policing and investigative agencies are doing well.

· Identify areas in need of improvements.

· Discuss what we as individuals can do to help with transnational crime rates.

· Identify some warning signs that these transnational crimes may be taking place around us.

· Evaluate what the United States has done to improve transnational crime rates.

· Identify which national agencies are involved in the United States’ attempt to manage transnational crime.

· Discuss each agency’s role in these efforts.

The paper

· Must be at least four double-spaced pages in length

· Must use at least two credible sources in addition to the course text.

 

Struggling with where to start this assignment? Follow this guide to tackle your assignment easily!

Step-by-Step Guide to Writing Your Paper

Step 1: Choose Two Transnational Crimes

Begin by selecting two crimes from the provided list that interest you or that you feel confident researching. Choosing crimes with abundant available research (such as cybercrime, drug trafficking, human trafficking, or terrorism) will make the assignment easier to complete and strengthen your analysis.

Step 2: Review Chapter 2 Carefully

Before researching outside sources, revisit Chapter 2 of your textbook. Pay close attention to:

  • The definition of transnational crime

  • Differences between domestic and transnational crime

  • Challenges faced by global justice systems

Take notes—you will use these concepts to support your analysis throughout the paper.

Step 3: Conduct Credible Research

Locate at least two credible sources in addition to your textbook. Focus on sources that discuss:

  • International policing efforts

  • Cross-border investigations

  • Arrests and prosecutions of transnational criminals

Government agencies, international organizations, and academic institutions are ideal choices.

Step 4: Organize Your Paper

Use the structure below to keep your paper clear and well-organized:

Introduction

  • Briefly introduce transnational crime

  • Name the two crimes you selected

  • Explain why they are significant global concerns

Body Sections (Repeat for Each Crime)

  1. What international policing and investigative agencies are doing well

  2. Areas where international efforts need improvement

  3. Warning signs that this crime may be occurring

  4. What individuals can do to help reduce this crime

United States Response

  • Evaluate what the U.S. has done to reduce transnational crime

  • Identify national agencies involved

  • Explain each agency’s role (e.g., investigation, enforcement, intelligence sharing)

Conclusion

  • Summarize key findings

  • Reinforce the importance of international cooperation

  • Highlight the role individuals and governments play in prevention

Step 5: Maintain an Academic and Analytical Tone

Write in a formal, third-person academic tone. Support your claims with evidence from your sources, and clearly connect examples back to transnational crime concepts discussed in the textbook.

Step 6: Review Assignment Requirements

Before submitting, confirm that:

  • Your paper is at least four double-spaced pages

  • You used two or more credible sources

  • All required discussion points are clearly addressed

  • Citations and references follow your required format (APA, if applicable)

Helpful Research Resources

You may use the following credible sources to support your paper:

 

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