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Transnational Crime

Selected Internet Resources


American University
Transnational Crime and Corruption Center (TraCCC)

http://www.american.edu/traccc/

Carnegie Mellon University
Computer Emergency Response Team Coordination Center

http://www.cert.org/

Center for Democracy and Technology
http://www.cdt.org/international/cybercrime/

Center for Strategic and International Studies
Global Organized Crime Project

http://www.csis.org/goc/

Financial Action Task Force on Money Laundering
http://www.oecd.org/fatf/

Global Survival Network
Human Trafficking Program

http://www.globalsurvival.net/femaletrade/

Institute for Policy Studies
Campaign for Migrant Domestic Worker Rights

http://www.ips-dc.org/campaign/WhoWeAre.htm

International Human Rights Law Group
Initiative Against Trafficking in Persons

http://www.hrlawgroup.org/site/programs/Traffic.htm

International Organization for Migration
Counter-Trafficking Service

http://www.iom.int/ct/default.htm

Johns Hopkins University
School of Advanced International Studies Protection Project

http://www.sais-jhu.edu/protectionproject

National Infrastructure Protection Center
http://www.nipc.gov/

Transparency International - USA
http://www.transparency-usa.org/

United Nations Convention Against Transnational Organized Crime
http://www.odccp.org/crime_cicp_convention.html

United Nations Office for Drug Control and Crime Prevention
http://www.odccp.org/index.html

United States Bureau of Customs
Stolen Vehicles and Equipment

http://www.customs.ustreas.gov/enforcem/vehi.htm

United States Coast Guard
Office of Law Enforcement, Alien Migrant Interdiction

http://www.uscg.mil/hq/g-o/g-opl/mle/AMIO.htm

United States Department of Justice
Computer Crime and Intellectual Property Section (CCIPS)

http://www.usdoj.gov/criminal/cybercrime/index.html

United States Department of State, International Information Programs
• The Fight Against Bribery and Corruption

    http://usinfo.state.gov/topical/econ/bribes

• Chinese Alien Smuggling
    http://usinfo.state.gov/regional/ea/chinaaliens/homepage.htm

• Global Forum on Fighting Corruption
    http://usinfo.state.gov/topical/econ/integrity/

United States Immigration and Naturalization Service
Law Enforcement and Border Management
Operation "Global Reach"

http://www.ins.usdoj.gov/graphics/lawenfor/index.htm

United States Treasury
Financial Crimes Enforcement Network
"The Global Fight Against Money Laundering"

http://www.ustreas.gov/fincen/border.html

University of Pittsburgh
Ridgway Center for International Security Studies

http://www.pitt.edu/~rcss/