Criminal Justice Legal Issues International Term Paper

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Human smuggling is a huge problem with an obvious domestic impact; the size of illegal immigrant population in the United States demonstrates how pervasive the problem is. However, it is not the size of the problem that is the most alarming; in an age of global terrorism, human smuggling provides a method for terrorists to enter a country undetected. The fact that so many non-terrorists use the same means makes it virtually impossible for local law enforcement agencies to truly control human smuggling. The last significant transnational crime is money laundering. Money laundering is the method whereby money obtained from illegal transactions is legitimized. For example, an organized crime ring that has derived its money from drug trafficking may own a series of businesses and report a greater income from those businesses in order to legitimize revenue so that more money can be spent without triggering criminal investigation of the source of that money. Money laundering is such a tremendous problem because many countries do not place restrictions on the source of money and have no triggering mechanisms for the investigation of laundering schemes. In contrast, in the United States, the use of a large amount of cash triggers reporting and investigating mechanisms.

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(2000) Reducing illegal firearms trafficking. Retrieved April 24, 2007 from U.S.
Department of Justice

Web site: www.ncjrs.gov/pdffiles1/bja/180752.pdf

United Nations. (2007). Organized crime. Retrieved April 24, 2007, from the United Nations

Office on Drugs and Crime

Web site: http://www.unodc.org/unodc/en/organized_crime.html

University of Ottowa. (2007). Civil law. Retrieved April 23, 2007, from University of Ottowa

School of Law

Web site: http://www.droitcivil.uottawa.ca/world-legal-systems/eng-civil.php

University of Ottowa. (2007). Common law. Retrieved April 23, 2007, from University of Ottowa School of Law

Web site: http://www.droitcivil.uottawa.ca/world-legal-systems/eng-common.php

University of Ottowa. (2007). Customary law. Retrieved April 23, 2007, from University of Ottowa School of Law

Web site: http://www.droitcivil.uottawa.ca/world-legal-systems/eng-coutum.php

University of Ottowa. (2007). Muslim law. Retrieved April 23, 2007, from University of Ottowa School of Law

Web site: http://www.droitcivil.uottawa.ca/world-legal-systems/eng-musul.php

Sources Used in Documents:

References

Reno, J. (2000) Reducing illegal firearms trafficking. Retrieved April 24, 2007 from U.S.

Department of Justice

Web site: www.ncjrs.gov/pdffiles1/bja/180752.pdf

United Nations. (2007). Organized crime. Retrieved April 24, 2007, from the United Nations
Web site: http://www.unodc.org/unodc/en/organized_crime.html
Web site: http://www.droitcivil.uottawa.ca/world-legal-systems/eng-civil.php
Web site: http://www.droitcivil.uottawa.ca/world-legal-systems/eng-common.php
Web site: http://www.droitcivil.uottawa.ca/world-legal-systems/eng-coutum.php
Web site: http://www.droitcivil.uottawa.ca/world-legal-systems/eng-musul.php


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