transnational organized crime

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FUTURES VIEW FROM AROUND THE WORLD 56 NODES AMERICA Mexico Uruguay USA ASIA Azerbaijan China EUROPE Germany Russia Spain MIDDLE EAST Israel

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Page 1: Transnational Organized Crime

FUTURES VIEW FROM AROUND THE WORLD

5 6 N O D E S

AMERICA

M e x i c o

U r u g u a y

U S A

ASIA

A z e r b a i j a n

C h i n a

EUROPE

G e r m a n y

R u s s i a

S p a i n

MIDDLE EAST I s r a e l

Page 2: Transnational Organized Crime

T O C 2 . 4 % G D P U S $ 1 , 6 3 7 b i l l i o n s 1

$ c o u n t r y & m a i n v a r i a b l e s

P r e v e n t i o n

S c e n a r i o 2 0 3 0

E d u c a t i o n & F u t u r e s W o r k

S c i e n c e & Te c h n o l o g y

Page 3: Transnational Organized Crime

T R A N S N AT I O N A L

O R G A N I Z E D C R I M E

Page 4: Transnational Organized Crime
Page 5: Transnational Organized Crime
Page 6: Transnational Organized Crime
Page 7: Transnational Organized Crime

Art trafficking

Corruption Credit cards forgery

Environmental crimes Cyber crimes Drug trafficking

Hazardous chemicals products trafficking

Drugs forgery

Extortion F r a u d

Page 8: Transnational Organized Crime

Homicides per request Humans smuggling

Nuclear material trafficking

Organs trafficking

Human trafficking

Patents registration theft

Kidnapping

Money laundering

Piracy

Page 9: Transnational Organized Crime

S m u g g l i n g

Weapons trafficking

Precious metals trafficking

Page 10: Transnational Organized Crime

Counterfeiting 71

Drug Trafficking 40

Human Smuggling 7.5

Gas & Oil Smuggling 3

Counterfeit Drugs 1.5

Software piracy 1.2

Cigarette Smuggling 0.6

Movie Piracy 0.48

Music Piracy 0.44

Book Piracy 0.04

M E X I C O P o p u l a t i o n : 1 2 1 m i l l i o n s

T O C : U S $ 1 2 6 b i l l i o n

Page 11: Transnational Organized Crime

M E X I C O

Page 12: Transnational Organized Crime
Page 13: Transnational Organized Crime

1 . G O V E R N M E N T

N A T I O N A L P R O G R A M F O R

P R E V E N T I N G C R I M E

• L O N G - T E R M V I S I O N 2 0 3 0

• F E D E R A L , S TAT E & L O C A L S P E C I A L P R O G R A M S F O R C O M M U N I T I E S

E D U C A T I O N

S P O R T S

H E A L T H

T R A I N I N G F O R E N T R E P R E N E U R S H I P W I T H C R E D I T S

Page 14: Transnational Organized Crime

N a t i o n a l P r o g r a m f o r

S o c i a l P r e v e n t i o n o f V i o l e n c e a n d C r i m e

1 4 P r i n c i p l e s

C o m p r e h e n s i v e n e s s , i n t e r s e c t o r a l i t y , m a i n s t r e a m i n g , t e r r i t o r i a l i t y o r

t a r g e t i n g , p a r t i c i p a t i o n , j o i n t w o r k , c o n t i n u i t y o f p u b l i c p o l i c i e s ,

i n t e r d i s c i p l i n a r i t y , d i v e r s i t y , p r o x i m i t y , t r a n s p a r e n c y a n d a c c o u n t a b i l i t y a n d

i n c o r p o r a t e t h e c r o s s c u t t i n g p e r s p e c t i v e s o f g e n d e r e q u a l i t y ; h u m a n r i g h t s

a n d s o c i a l c o h e s i o n .

• S u c c e s s f u l p r e v e n t i o n p r o j e c t s ( E d u c a t i o n , s p o r t s ,

h e a l t h , e t c . )

• Te a c h i n g s m a l l e n t r e p r e n e u r s & o p e n i n g c r e d i t s

• S e r i o u s e f f o r t s f o r m o n e y l a u n d e r i n g c o n t r o l

• F r o z e n i n g TOC ’s m o n e y a n d p r o p e r t i e s

• I m p r o v i n g n e w b a n k r e s t r i c t i o n s

Page 15: Transnational Organized Crime

2 . N G O ’ s

S O C I A L D I A L O G U E F O R T R U T H , J U S T I C E A N D P E A C E

• N e t w o r k w i t h r e g i o n a l N o d e s t o c h a n n e l a n g e r a n d c h a n g e s i n t o a p a t h o f d i a l o g u e & p a r t i c i p a t i o n

• A g e n d a s & t h e m a t i c m e e t i n g s :

1 . L a w e n f o r c e m e n t

2 . T e r r i t o r i e s ( c o m m u n i t i e s , n e i g h b o r h o o d s , e t c . )

3 . P o v e r t y a n d i n e q u a l i t y

4 . I n c l u s i v e a n d p l u r a l i s t i c e c o n o m i e s

5 . S o c i a l c o h e s i o n & c o e x i s t e n c e

6 . C o m b a t t o c o r r u p t i o n & i m p u n i t y

7 . G l o b a l p r o b l e m a t i c & i n t e r n a t i o n a l p a r n e r s h i p s

Page 16: Transnational Organized Crime

S O C I A L D I A L O G U E f o r T R U T H , J U S T I C E & P E A C E

S T E P S F O R S O C I A L D I A L O G U E

1 . I d e n t i f y i n g c o n f l i c t s : 3 m o s t p r e s s i n g

2 . M a p p i n g a c t o r s f o r s o l v i n g p r o b l e m s

3 . D i r e c t o r i e s a n d p r o f i l e s

4 . W o r k s h o p s & f o l l o w u p m e e t i n g s

5 . D o c u m e n t s p r e p a r a t i o n , s i s t e m a t i z a t i o n &

d i s t r i b u t i o n .

6 . W o r k i n g g r o u p s c o n s o l i d a t i o n

7 . A c t i v e o r g a n i z a t i o n & a r t i c u l a t i o n N e t w o r k

f o r s o l v i n g c o n f l i c t s a n d a s k i n g a c t o r s

q u e s t i o n s t o f i n d s o l u t i o n s

Page 17: Transnational Organized Crime

3 . G O V E R N M E N T , P R I V A T E S E C T O R & N G O ’ s

P R O D U C T I V E C O E X I S T E N C E

• L i n k i n g e n t e r p r i s e s n e e d s .

• T r a i n i n g p e o p l e t o w o r k .

• T e a c h i n g & f u n d i n g t h e c r e a t i o n o f s m a l l

c o m p a n i e s .

Page 18: Transnational Organized Crime

Counterfeiting 225

Cigarette smuggling 10

Cocaine smuggling 35

Drug Trafficking 215

Gas & Oil smuggling 10

Illegal gambling 150

Illegal logging 1

Illegal piracy 25

Movie piracy 25

Music piracy 12.5

Prostitution 14.6

Software piracy 9.7

U N I T E D S T A T E S O F A M E R I C A

P o p u l a t i o n : 3 2 1 m i l l i o n s

T O C : U S $ 7 3 3 b i l l i o n

Page 19: Transnational Organized Crime

C H I N A P o p u l a t i o n : 1 , 3 6 4 m i l l i o n s

T O C : U S $ 2 7 0 b i l l i o n

Counterfeiting 60

Cigarrette smuggling 2

Drug trafficking 17

Human smuggling 2

Illegal gambling 93

Illegal Logging 4

Software piracy 9

Prostitution 73

Wildlife smuggling 10

Page 20: Transnational Organized Crime

S P A I N P o p u l a t i o n : 4 6 m i l l i o n s

T O C : U S $ 1 2 7 b i l l i o n

Drug trafficking 95

Prostitution 26.5

Counterfeiting 2.6

Software piracy 1.2

Video game piracy 0.5

Book piracy 0.5

Counterfeit pesticides 0.1

Movie piracy 0.25

Music piracy 0.01

Page 21: Transnational Organized Crime

G E R M A N Y P o p u l a t i o n : 8 1 m i l l i o n s

T O C : U S $ 9 9 . 5 b i l l i o n

Counterfeit pesticides 39.4

Counterfeiting 32.2

Prostitution 18

Cigarette smuggling 7.2

Sofware piracy 2.3

Drug trafficking 0.2

Movie piracy 0.16

Money laundering 0.07

Page 22: Transnational Organized Crime

R U S S I A P o p u l a t i o n : 1 4 4 m i l l i o n s

T O C : U S $ 5 6 . 4 b i l l i o n

Counterfeiting 29

Drug trafficking 15

Counterfeit alcohol 3.3

Software piracy 3.2

Illegal logging 2

Cigarette smuggling 1

Wildlife smuggling 0.8

Alcohol smuggling 0.7

Prostitution 0.5

Music piracy 0.3

Movie piracy 0.26

Video game piracy 0.28

Book piracy 0.04

Page 23: Transnational Organized Crime

I S R A E L P o p u l a t i o n : 8 . 3 m i l l i o n s

T O C : U S $ 7 . 3 b i l l i o n

Illegal gambling 4.1

Drug trafficking 1.9

Prostitution 0.5

Counterfeiting 0.5

Software piracy 0.2

Movie piracy 0.06

Music piracy 0.05

Video game piracy 0.01

Book piracy 0.001

Page 24: Transnational Organized Crime

A Z E R B A I J A N P o p u l a t i o n : 9 . 6 m i l l i o n s

T O C : n / a

Page 25: Transnational Organized Crime

T U R K E Y P o p u l a t i o n : 7 8 . 2 m i l l i o n s

T O C : U S $ 1 7 . 2 b i l l i o n s

Counterfeiting 6

Prostitution 4

Cigarrette smuggling 2.5

Gas and oil smuggling 2.5

Drug trafficking 1.7

Human smuggling 0.4

Alcohol smuggling 0.060

Movie piracy 0.029

Book piracy 0.023

Music piracy 0.022

Drug trafficking8.5

Heroin trafficking3

Gas and oil smuggling1.3

Alcohol smuggling0.9

Movie piracy0.1

Counterfeiting0.1

I R A N P o p u l a t i o n : 7 8 . 7 m i l l i o n s T O C : U S $ 1 3 . 9 b i l l i o n s

Gas and oil smuggling5

Software piracy0.172

I R A K P o p u l a t i o n : 3 6 . 6 m i l l i o n s

T O C : U S $ 5 . 2 b i l l i o n s

Page 26: Transnational Organized Crime

U R U G U A Y

P o p u l a t i o n : 3 . 3 m i l l i o n s

T O C : n / a

Page 27: Transnational Organized Crime

Counterfeiting

Software piracy0.657

Movie piracy0.318

Music piracy0.063

Counterfeit pesticides0.026

Book piracy0.004

A R G E N T I N A P o p u l a t i o n 4 3 . 1

T O C : U S $ 1 b i l l i o n

B R A Z I L P o p u l a t i o n 2 0 4 m i l l i o n s

T O C : U S $ 2 5 . 3 b i l l i o n s

Counterfeiting 15

Counterfeit clothing 3.64

Software piracy 2.85

Wildlifesmuggling 2

Counterfeit shoes 0.9

Counterfeit cigarettes 0.5

Videogame piracy 0.16

Music piracy 0.15

Movie piracy 0.1

Counterfeit toys 0.03

Book piracy 0.02

PA R A G U AY

P o p u l a t i o n : 7 m i l l i o n s

T O C : U S $ 1 3 b i l l i o n s

Counterfeiting12

Cigarettesmuggling 1

Software piracy0.073

Page 28: Transnational Organized Crime

E d u c a t i o n & F u t u r e s w o r k

S c i e n c e & Te c h n o l o g y