Despite media hoopla, cross-border crime -- illegal drugs sales, evasion of taxes, intellectual property theft, and money laundering -- is hardly a new phenomenon. For much of history, moreover, the United States was as much perpetrator as victim. Recognizing this awkward truth should help cool down overheated debates about today's transnational problems and how to respond to them.
The link between crime and the state is neither as new nor as scary as Moisés Naím depicted it, argues Peter Andreas; after all, criminals have been corrupting governments for centuries.
Mafia states enjoy the unhealthy advantages of their hybrid status: they're as nimble as gangs and as well protected as governments, and thus more dangerous than either.
The European Union scolds Serbia for its inability—some would say refusal—to hand over Ratko Mladic, the disgraced Bosnian Serb military leader and indicted war criminal who has eluded capture for over a decade.
Governments have frozen some $140 million in terrorists' assets since the 9/11 attacks, yet terrorist groups have adapted to remain financially viable. To keep up, governments, too, must change their tactics.
Listen to John B. Bellinger III, Steven Simon, and Lydia Khalil consider the ramifications of the Justice department's controversial decision to prosecute suspected September 11th mastermind, Khalid Sheik Mohammed, and his four alleged co-conspirators.
Speaker: Robert S. Mueller III Presider: Terry Moran
Listen to Robert S. Mueller, director of the Federal Bureau of Investigation, as he details his agency's efforts to effectively address threats from global terrorism as a global security, national security, and law enforcement organization.
A lower-profile but still crucial aspect of global anti-terror efforts involves unraveling the networks that have funded attacks from New York to Bali. Terrorists have proven adept at maintaining financial links intact.
The International Instrument to Enable States to Identify and Trace, in a Timely and Reliable Manner, Illicit Small Arms and Light Weapons was adopted by the UN General Assembly on December 8, 2005.
December 2008 ECOWAS Abuja Declaration ("Political Declaration on the Prevention Of Drug Abuse, Illicit Drug Trafficking and Organized Crimes in West Africa") was adopted in December 2008.
The Organization of American States (OAS) produced these conclusions and recommendations regarding a "Hemispheric Plan of Action against Transnational Organized Crime" at their meeting on April 19, 2005 in Washington, DC.
The Protocol to the Organization of American States (OAS) Inter-American Convention on Mutual Assistance in Criminal Matters was adopted on June 11, 1993.
The Council on Foreign Relations' David Rockefeller Studies Program—CFR's "think tank"—is home to more than seventy full-time, adjunct, and visiting scholars and practitioners (called "fellows"). Their expertise covers the world's major regions as well as the critical issues shaping today's global agenda. Download the printable CFR Experts Guide.
The author analyzes the potentially serious consequences, both at home and abroad, of a lightly overseen drone program and makes recommendations for improving its governance.