choose one transnational crime to discuss e g human trafficking drug trafficking etc

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October 17, 2021
no internal controls llc is a mid sized pharmaceutical company in the midwest of the us employing around 150 employees it has grown over the past decade by merging with other pharmaceutical companies and purchasing smaller firms
October 17, 2021
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choose one transnational crime to discuss e g human trafficking drug trafficking etc

Instructions: This task-based exercise will demonstrate your ability to synthesize discipline specific material. You will be producing a 5 page report for Congress. Focus on a particular transnational crime (e.g. human trafficking, drug trafficking etc.). Begin with a summary or ‘bottom line up front.’ Please study the table of contents carefully because you will be following the same structure. You may decide not to include all of the same elements, but you should have majority of them

Contents

Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Potential Congressional Concerns . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Illegal Activities and Transnational Threats . . . . . . . . . . . . . . . . . . . .

Intelligence Agencies Support Law Enforcement . . . . . . . . . . . . . . .

Law Enforcement Agencies Acquire International Missions . . . . . .

Managing the Intelligence-Law Enforcement Relationship . . . . . . . .

Beyond Information Exchanges: Using Intelligence Agencies in

Enforcing Laws . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Law Enforcement and Intelligence in the War Against Terror:

The Implications of September 11, 2001 . . . . . . . . . . . . . . . . . . . . . . .

Conclusion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

You must use a minimum of 10 sources. Draw from scholarly article, government reports, and research institution reports. Newspaper articles are not an appropriate source, but can be utilized for historical data or to explain current events but do not count as your 10 sources. Also, Wikipedia is not an appropriate academic source.

 
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