TRANSNATIONAL CRIME AND LAW

SYLLABUS

UNIT I: Introduction
1. History and Reasons of Transnational Crime
2. Transnational Crime Threat to Sovereign Nations

UNIT II: Crimes and Criminal Market

A. Mafia
B. Cigarette Smuggling
C. Human Smuggling
D. Drug Trade
E. Human Trafficking
F. Organ Trafficking
G. Black Market
H. Money Laundering
I. Counterfeit Goods
J. Counterfeit Currency
K. Diamonds & Jewelry
L. Financial Fraud
M. Identity theft
N. Nigerian money scam
O. Piracy
P. Pornography
Q. Sex slavery
R. Charities & Financing
S. Charity Fraud
T. Accounting Fraud
U. Gambling

UNIT III: Different Aspects of Transnational Crime

1. War Crimes
2. Crime Against Humanity
3. Genocide
4. Terrorism
A. Al Qaeda
B. Jihad
 C. Narco Terrorism
D. Securitization after Terror
E. Terrorism : Domestic; Financing; Non Domestic, Nuclear
F. Extraordinary Rendition
G. Terrorism and Transnational crime
5. Women and Transnational Crime
6. Globalization: Its Impact On Transnational Crime
7. International Crimes
8. Corporate Liability
9. Disorganized Crime
10. Extradition

UNIT IV: Combating Transnational Crime

1. Interpol
2. Impact of Transnational Crime
3. Measuring Transnational crime
4. Transnational Crime : Research Centers

UNIT V: International Conventions and Protocol

1. United Nations Convention Against Transnational Organized Crime And The Protocols
Thereto
2. Rome Statute of the International Criminal Court
3. Geneva Conventions