Transnational Crime Quotes

The Trump administration is a transnational crime syndicate masquerading as a government. The foundation of this edifice was formed not when Trump took office, but decades before, through prolonged engagement with criminal or criminal-adjacent actors linked to hostile regimes, in particular, the Kremlin and its oligarch network.

The nightmares I had been fending off had come home in the form of the Trump administration: a white supremacist kleptocracy linked to a transnational crime syndicate, using digital media to manipulate reality and destroy privacy, led by a sociopathic nuke-fetishist, backed by apocalyptic fanatics preying on the weakest and most vulnerable as feckless and complicit officials fail to protect them.

Luciano’s deportation was the beginning of an effort to cement in place a powerful organized crime network that was transnational in scope and wedded to the American intelligence services. Indeed, even though Luciano was no longer physically in the United States, he and his ilk continued to guide organized criminal activities from abroad while also establishing new rackets during their exile in the “Old World.

the Mumbai raiders showed an extraordinary ability to exploit transnational littoral networks and both legitimate and illicit traffic patterns, inserting themselves into a coastal fishing fleet to cover their approach to the target. Their actions blurred the distinction between crime and war: both the Indian ship captain and local inhabitants initially mistook them for smugglers, and their opponents for much of the raid were police, not soldiers.

Tingkatkan usaha pertahanan kita, baik itu laut, udara maupun darat. Jangan sampai ada pelintasan transnational crimes, termasuk terorisme. Kita ingin negara kita selamat. Selamat dari terorisme dan bom bunuh diri. Karena bom bunuh diri, bom mobil, itu tidak pandang bulu.

Even if trafficked sex workers initially chose to go abroad to do sex work, they had been led to believe they would do so under different conditions than the slavery-like forced prostitution they were eventually subjected to. Following the definition of the Palermo Protocol, their knowingly entering prostitution does not make women less of a victim if they are eventually deceived and forced to do the sex work.

In that year, in Moscow, a ministerial conference of the Group of Eight (G-8) countries on combating transnational organized crime stated that the ministers had “agreed to consider putting certain responsibilities, as appropriate, on those professionals, such as lawyers, accountants, company formation agents, auditors, and other financial intermediaries who can either block or facilitate the entry of organized crime money into the financial system.”45 The 2003 revisions to the Forty Recommendations of the FATF implement the G8’s “Gatekeeper” initiative by extending basic AML/CFT prevention requirements, including the reporting requirements, with some qualifications, to a list of “designated non-financial businesses and professions” that includes casinos; real estate agents; dealers in precious metals and precious stones; lawyers, notaries, and other independent professionals and accountants in certain defined circumstances; and trust and company service providers.

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