Homeland security is an American national security term for "the national effort to ensure a homeland that is safe, secure, and resilient against terrorism and other hazards where American interests, aspirations, and ways of life can thrive to the national effort to prevent terrorist attacks within the United States, reduce the vulnerability of the U.S. to terrorism, and minimize the damage from attacks that do occur". According to an official work published by the Congressional Research Service in 2013 the "Homeland security" term's definition has varied over time.
Crime in Estonia is combated by the Estonian police and other agencies.
The United Nations Office on Drugs and Crime is a United Nations office that was established in 1997 as the Office for Drug Control and Crime Prevention by combining the United Nations International Drug Control Program (UNDCP) and the Crime Prevention and Criminal Justice Division in the United Nations Office at Vienna. It is a member of the United Nations Development Group and was renamed the United Nations Office on Drugs and Crime in 2002. In 2016–2017 it has an estimated biannual budget of US$700 million.
The United Nations Convention against Transnational Organized Crime is a 2000 United Nations-sponsored multilateral treaty against transnational organized crime.
The Australian Intelligence Community (AIC) and the National Intelligence Community (NIC) or National Security Community of the Australian Government are the collectives of statutory intelligence agencies, policy departments, and other government agencies concerned with protecting and advancing the national security and national interests of the Commonwealth of Australia. The intelligence and security agencies of the Australian Government have evolved since the Second World War and the Cold War and saw transformation and expansion during the Global War on Terrorism with military deployments in Afghanistan, Iraq and against ISIS in Syria. Key international and national security issues for the Australian Intelligence Community include terrorism and violent extremism, cybersecurity, transnational crime, the rise of China, and Pacific regional security.
Transnational organized crime (TOC) 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. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching.
Transnational crimes are crimes that have actual or potential effect across national borders and crimes that are intrastate but offend fundamental values of the international community. The term is commonly used in the law enforcement and academic communities. Transnational organized crime (TOC) refers specifically to transnational crime carried out by crime organizations. Transnational Criminal Organizations (TCOs) are involved in human trafficking, drugs and weapons' trafficking, contraband, money laundering, extortion, etc.;
International Law Enforcement Academies (ILEAs) are international police academies administered by the U.S. Department of State where U.S. law enforcement can instruct local police from participating countries in counterterrorism, narcotics interdiction, detection of fraudulent documents, and border control practices. They were established in 1995 by US President Clinton as a means of bringing together international law enforcement to reduce crime, combat terrorism, and share in knowledge and training.
Crime in Russia is combated by the Russian police and other agencies.
Crime is present in various forms in China.
Larisa Miculeț is a lawyer and Moldovan government official, currently holding the position of the Chargé d’Affairs of the Embassy of the Republic of Moldova to Ireland. Previously, Mrs. Miculet held the position of Ambassador at Large at the Ministry of Foreign Affairs and European Integration being in charge of Multilateral diplomacy, and concurrently serving as the Head of National delegation to IHRA.
The United Nations Interregional Crime and Justice Research Institute (UNICRI) is one of the five United Nations Research and Training Institutes. The Institute was founded in 1968 to assist the international community in formulating and implementing improved policies in the field of crime prevention and criminal justice.
Venezuela is a source, transit, and destination country for men, women, and children trafficked for the purposes of commercial sexual exploitation and forced labor. Venezuela's political, economic, and social concerns contribute to the factors and types of human trafficking in the country. In particular, the severe poverty in Venezuela has increased the rate of human trafficking. Venezuelan women and girls are trafficked within the country for sexual exploitation, lured from poor regions in the nation's interior to urban and tourist areas. Victims are recruited through false job offers and subsequently forced into prostitution or conditions of labor exploitation. Child prostitution in urban areas and child sex tourism in resort destinations such as Margarita Island appear to be growing. Venezuelan women and girls are trafficked for commercial sexual exploitation to Western Europe and Mexico, in addition to Caribbean destinations such as Trinidad and Tobago, Aruba, and the Dominican Republic. Men, women, and children from Colombia, Peru, Ecuador, Brazil, the Dominican Republic, and the People's Republic of China are trafficked to and through Venezuela and may be subjected to commercial sexual exploitation and forced labor. U.S. State Department's Office to Monitor and Combat Trafficking in Persons placed the country in "Tier 3" in 2017.
The George C. Marshall European Center for Security Studies is a bi-national United States Department of Defense and Federal Ministry of Defence (Germany) security and defense studies institute. When the Marshall Center was founded in 1993, its mission was to create a more stable security environment by advancing democratic institutions and relationships, especially in the field of defense; promoting active, peaceful, security cooperation; and enhancing enduring partnerships among the nations of North America, Europe, and Eurasia. As of Oct. 1, 2014, the Marshall Center’s regional mission changed to a transnational one based on an Office of the Secretary of Defense directive to change from a European to a global participants base.
Louise Isobel Shelley is a University professor and Omer L. and Nancy Hirst Endowed Chair at the Schar School of Policy and International Affairs at George Mason University in Virginia. She is also founder and executive director of the Terrorism, Transnational Crime and Corruption Center (TraCCC).
The Africa Center for Strategic Studies (ACSS) is self-described as "a U.S. Department of Defense institution established and funded by Congress for the study of security issues relating to Africa and serving as a forum for bilateral and multilateral research, communication, and exchange of ideas involving military and civilian participants."
The Global Center on Cooperative Security is an independent, nonpartisan, not-for-profit research and policy institute based out of offices in New York, Washington D.C., and London. The Global Center works to improve multilateral security cooperation through policy research and issue-area projects throughout the world.
The Secretariat for Multidimensional Security of the Organization of American States is a part of the General Secretariat, which is headquartered in Washington, D.C., United States. The Secretariat for Multidimensional Security has a mandate to promote cooperation between Organization's Member States, Inter-American and international organizations, as well as with entities such as the United Nations and its subsidiaries, in order to analyze, prevent, confront and respond to security threats.
Gretchen Peters is an American journalist and advisor. An expert on transnational organized crime, she is the author of Seeds of Terror: How Drugs, Thugs, and Crime Are Reshaping the Afghan War. She is the executive director of the Center on Illicit Networks and Transnational Organized Crime, an operational think tank focused on the intersection between transnational organized crime and national security and the executive director of The Satao Project, a consulting firm that supports governments and industries to counter serious organized crime and corruption, and their convergence with terrorism, violence and social unrest.
United Nations Security Council Resolution 2195 was adopted unanimously by the UN Security Council on 19 December 2014. The resolution followed a debate initiated by Foreign Minister of Chad who explained the need to adopt international measures to prevent terrorists from benefiting from multi- national organized crime. This would include cases of arms trafficking, human trafficking, drug trafficking, using aircraft for illegal trade, trade in minerals, kidnapping, extortion and bank robberies. Countries of United nation members were asked to fortify guarding their borders in order to restrict the freedom of movement of terrorists.
