CTS302: Transnational Organized Crime and Intelligence

Course Description
 
This course provides an in-depth examination of transnational organized crime (TOC) and the crucial role of intelligence in combating these criminal activities. Students will explore the definition, characteristics, and historical context of transnational crime, as well as the evolution of transnational criminal organizations (TCOs). The course investigates the factors facilitating transnational criminal activities and uses case studies to examine notable transnational crime syndicates.
 
The course delves into the impact of globalization on transnational crime, focusing on the role of technology and the internet in facilitating criminal activities. Students will explore money laundering and illicit financial flows, as well as cross-border trafficking involving drugs, arms, and human trafficking.
 
By the end of this course, students will have a comprehensive understanding of transnational organized crime, the role of intelligence in combating these criminal activities, and the challenges and opportunities associated with this field. They will be equipped with the knowledge and skills necessary to contribute to efforts aimed at disrupting and dismantling transnational criminal networks and countering the nexus between transnational crime and terrorism.

 
Learning Outcomes
 
Define and describe the characteristics of transnational crime, including its historical context and the evolution of transnational criminal organizations (TCOs).
Identify and analyze the key factors that facilitate transnational criminal activities, such as globalization, technology, and illicit financial flows.
Examine notable transnational crime syndicates through case studies, gaining a deeper understanding of their operations and impact.
Evaluate the impact of globalization on transnational crime and the role of technology and the internet in facilitating these criminal activities.
Assess the various forms of cross-border trafficking, including drugs, arms, and human trafficking, and understand their implications on transnational crime.
Describe the structure and hierarchy of TCOs and identify notable TCOs and their areas of operation.
Analyze the convergence of transnational criminal organizations and terrorism, including the financial aspects, arms smuggling, and the role of cybercrime.
Understand the role of intelligence and its relevance in combating transnational crime, including the roles of intelligence agencies in gathering and analyzing information.
Utilize tools and techniques for intelligence gathering, and understand the importance of intelligence sharing and cooperation among international agencies.
Comprehend international counterterrorism frameworks and initiatives, and evaluate intelligence-driven counterterrorism strategies.
Examine the interconnections between transnational crime and terrorism and understand the financing of terrorism through TCOs and terrorist funding networks.
Assess the challenges and ethical considerations in investigating and prosecuting transnational criminals and terrorists, and recognize the role of intelligence in supporting these efforts.
Apply techniques for analyzing and assessing intelligence related to transnational crime and terrorism, identifying patterns and trends in criminal and terrorist activities.
Conduct risk assessments and make intelligence-driven decisions in the context of transnational crime and terrorism.
Evaluate emerging trends and challenges in transnational crime and terrorism, including the impact of technological advancements and strategies for combating crime in the digital age.
Demonstrate an understanding of the ethical considerations surrounding the balance between security and privacy in the fight against transnational crime and terrorism.