Republic of the Philippines

SOUTHERN MINDANAO COLLEGES

Today’s maker of leaders in Western Mindanao
PAGADIAN CITY

COLLEGE OF CRIMINOLOGY

CDI-3 SPECIALIZED CRIME INVESTIGATION 2

Transnational Organized Crime and Profiling of

International Crime Group

Presented to:

Shiela Mae Bacarisas, Reg. Crim

Instructor

Presented by:

Mark Wilson A. Tibud

Name of Students
INTRODUCTION:
Transnational organized crime 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. In order
to achieve their goals, these criminal groups use systematic violence and
corruption.
International Organized Crime Group refers to those self-perpetuating
associations of individuals who operate internationally for the purpose of
obtaining power, influence, monetary and/or commercial gains, wholly or in
part by illegal means, while protecting their activities through a pattern of
corruption or violence.

Discussion of the Different Topics:

Transnational Organized Crime. Those self-perpetuating associations of
individuals who operate transnationally for the purpose of obtaining power,
influence, and monetary and/or commercial gains, wholly or in part by
illegal means, while protecting their activities through a pattern of corruption
and/or violence, or while protecting their illegal activities through a
transnational organizational structure and the exploitation of transnational
commerce or communication mechanisms. Examples of transnational crimes
include: human trafficking, people smuggling, smuggling/trafficking of
goods (such as arms trafficking and drug trafficking and illegal animal and
plant products and other goods prohibited on environmental grounds (e.g.
banned ozone depleting substances), sex slavery, terrorism offences, torture
and apartheid.
Geography of Transnational Organized Crime.
The geography of this are mostly of boarders, Transnational Organized
Crime who operate transnationally for the purpose of obtaining power,
influence, and monetary and/or commercial gains, wholly or in part by
illegal means.
Pattern.
The patterns or models of organized criminal groups can be grouped into
three general types: groups with hierarchical or organizational structure;
groups based on local cultural or ethnic connections; and groups relying on
economic business-type relationships.
Characteristic.
Transnational crimes can be grouped into three broad categories involving
provision of illicit goods (drug trafficking, trafficking in stolen property,
weapons trafficking, and counterfeiting), illicit services (commercial sex and
human trafficking), and infiltration of business and government (fraud,
racketeering, money laundering, and corruption) affecting multiple
countries.
Trends.
Trends in Organized Crime presents a composite of analyses and syntheses
of research on organized crime, drawn from a variety of sources. It publishes
peer-reviewed, original research articles and excerpts from significant
governmental reports.
Criminalizing Organize Crime
These offences create criminal liability for persons who intentionally
participate in or contribute to the criminal activities of organized criminal
groups. They are aimed at tackling organized crime at its core by
criminalizing acts that involve participation in or contributions to an
organized criminal group.
Profiling of International Crime Groups
It is a organized crime group that are illegally operation all over the world.
They are made a lot of illegal activities such as exporting illegal drugs.
l,human trafficking, migrants smuggling. This groups takes wholly or in part
by illegal means, while protecting their activities through a pattern of
corruption or violence.
Structure of Organized Criminal Groups.
The hierarchical model defines organized crime as a group of interdependent
actors in which there is a clear ranking among participants that distinguishes
leaders from other members in the criminal enterprise. This structure has
been termed the "bureaucratic," "corporate," or "organizational" model of
organized crime.

Correlation of the topic in Philippine Settings.

According to a recent survey, drug addiction was the second most important
crime problem in the Philippines. The Philippines play three roles in the
illegal drug scene: producer, exporter, and consumer of cannabis products
(marijuana); importer and consumer of methamphetamine hydrochloride
(shabu) and other regulated drugs; and transit point for heroin and cocaine.
The Chinese Triads are mainly responsible for the smuggling of shabu into
the country. Nigerian drug rings smuggle heroin from the Golden Triangle to
the United States and Europe, using the Philippines as a transshipment point.
Australian and Japanese drug syndicates smuggle cannabis from the
Philippines to Australia, New Zealand, and Japan. In addition to dealing
with drug trafficking, the Philippines must confront firearms smuggling,
smuggling of illegal migrants, illicit trafficking of women and children,
illicit trafficking of motor vehicles, money laundering, and transnational
economic crimes.
Synthesis
this groups are making illegal activities in some or many countries.they are
considering as a plague.and the bad things about it they has a political
relation that's why sometimes they are free doing a illegal activities.
Analysis of the Gaps
This organized group is successfully making their jobs, like smuggling,
exporting prohibited goods, illegal plant and product,etc. and the
government should take an action to suppress this illegal group.
Conclusion
This illegal activities of this groups can make a terrorism became strongly
because of their exporting illegal weapons that will use against the police or
soldier in every state or even in a mountain.
References
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. Not only are criminal networks expanding, but they also are
diversifying their activities, resulting in the convergence of threats that were
once distinct and today have explosive and destabilizing effects.
Cosa Nostra (Sicilian Mafia) Since the early 1900s, Cosa Nostra has evolved
into an international organized crime group. ... 'Ndrangheta (Calabrian
Mafia) ... Camorra (Neapolitan Mafia) ... Sacra Corona Unita.