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- W966471856 abstract "Transnational Crime can loosely be defined as a crime that occurs across borders and is differentiated from domestic and international crime by the absence of a single sovereign or supranational power that has absolute jurisdiction over the crime. The dynamics of actors in transnational spaces, as well as the lack of a clear enforcing authority in such spaces, creates significant challenges to efforts to disrupt and deter transnational crime. Addressing these types of crimes requires a holistic approach from state and non-‐state actors using a variety of tools, many of which are not traditionally law enforcement in nature. Focusing on the financial aspects of transnational crime, this paper seeks to outline some of the current tools available for addressing transnational crime, as well as advocating for an integrated approach to enforcement. * Jeremy Kuester is the Director of the Office of Strategic Initiatives at the Treasury Department’s Office of Intelligence and Analysis (OIA). He received his Juris Doctor and Master of Arts in International Relations from American University. He is admitted to practice law in New York and Washington, DC. The positions represented in this article are solely those of the author and do not purport to reflect the official policy or views of the Department of the Treasury or the U.S. Government See G.A. Res 55/25, ¶ 6, U.N. Doc. A/RES/55/25 (Nov. 15, 2000). The U.N. Convention against Transnational Organized Crime, signed December 2000, characterizes an offence as transnational in nature if: a) It is committed in more than one State; b) It is committed in one State but a substantial part of its preparation, planning, direction or control takes place in another State; c) It is committed in one State but involves an organized criminal group that engages in criminal activities in more than one State; or d) It is committed in one State but has substantial effects in another state. 2013] Transnational Influences on Financial Crime 72 72 Table of" @default.
- W966471856 created "2016-06-24" @default.
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- W966471856 date "2014-01-01" @default.
- W966471856 modified "2023-09-23" @default.
- W966471856 title "Transnational Influences on Financial Crime" @default.
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