laundering such as fraud and corruption proceeds have increased rather than being effectively combated. There may be potential …

worldwide proceeds of transnational organized crime (TOC) and for some Organisation for Economic Co-operation and Development … countries as well as a breakdown of the different types of crime proceeds. Also the illegal cross-border flows of global dirty … crime are extremely difficult to estimate. Second, fighting transnational crime is very difficult, as there are no efficient …

Although globalization can, and certainly will benefit the world, though these benefits may be overshadowed by the … unprecedented organized crime groups operating principles both national and international, using different forms of crimes. …

, new threats such as organized crime, trafficking, civil unrest and terrorism have supplemented continued pre … and corruption not only remain, they have become the primary development challenges of the 21st century. In particular … arising from international organized crime and global economic instability. Thus, a fundamental rethink is needed on the …