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Terrorism and Transnational Crime: Foreign Policy Issues for Congress

Description: This report provides an overview of transnational security issues related to patterns of interaction among international terrorist and crime groups. In addition, the report discusses the U.S. government's perception of and response to the threat. It concludes with an analysis of foreign policy options.
Date: June 11, 2013
Creator: Rollins, John & Wyler, Liana Sun
Partner: UNT Libraries Government Documents Department

International Terrorism and Transnational Crime: Security Threats, U.S. Policy, and Considerations for Congress

Description: This report provides a primer on the confluence of transnational terrorist and criminal groups and related activities abroad. It evaluates possible motivations and disincentives for cooperation between terrorist and criminal organizations, variations in the scope of crime-terrorism links, and the types of criminal activities--fundraising, material and logistics support, and exploitation of corruption and gaps in the rule of law--used by terrorist organizations to sustain operations.
Date: March 18, 2010
Creator: Rollins, John & Wyler, Liana Sun
Partner: UNT Libraries Government Documents Department

International Terrorism and Transnational Crime: Security Threats, U.S. Policy, and Considerations for Congress

Description: This report provides a primer on the confluence of transnational terrorist and criminal groups and related activities abroad. It evaluates possible motivations and disincentives for cooperation between terrorist and criminal organizations, variations in the scope of crime-terrorism links, and the types of criminal activities--fundraising, material and logistics support, and exploitation of corruption and gaps in the rule of law--used by terrorist organizations to sustain operations.
Date: January 5, 2010
Creator: Rollins, John; Wyler, Liana Sun & Rosen, Seth
Partner: UNT Libraries Government Documents Department

Organized Retail Crime

Description: This report provides an overview of organized retail crime (ORC) rings, their operations, and goods targeted. It then examines the domestic impact of ORC in the arenas of the economy, public health and safety, and domestic security. The report also outlines current efforts by retailers, resale markets, and the federal government to combat ORC. It then analyzes various policy issues that Congress may wish to consider, including whether current federal resources provided for the investigation of ORC are adequate, whether to amend the U.S. Code to criminalize ORC, and whether to regulate resale marketplaces that may be utilized as fences for criminals to sell stolen goods.
Date: January 6, 2011
Creator: Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department

Trafficking in Persons: U.S. Policy and Issues for Congress

Description: This report focuses on human trafficking both internationally and within the United States. The report begins with an overview of human trafficking including a discussion of the definition of human trafficking, the scope of the problem globally, and an examination of the victims. It follows with an analysis of global anti-trafficking efforts by the United States and the international community. The report then focuses on trafficking into and within the United States, examining relief for trafficking victims in the United States and discussing U.S. law enforcement efforts to combat domestic trafficking. The report concludes with an overview of anti-trafficking legislation and an analysis of policy issues related to human trafficking.
Date: December 23, 2010
Creator: Siskin, Alison & Wyler, Liana Sun
Partner: UNT Libraries Government Documents Department

Organized Crime: An Evolving Challenge for U.S. Law Enforcement

Description: This report provides an analysis of how organized crime has capitalized on globalization by using borders as opportunities, relying on fast-paced technological change, and adapting its organizational structures. It illustrates how these transformations can impact U.S. persons, businesses, and interests. The report includes a discussion of how U.S. law enforcement conceptualizes organized crime in the 21st century and concludes by examining potential issues for Congress, including the extent to which organized crime is a national security threat (partly to be tackled by U.S. law enforcement agencies), congressional oversight regarding the federal coordination of organized crime investigations, and the utility of current resources appropriated to combat organized crime.
Date: December 23, 2010
Creator: Bjelopera, Jerome P. & Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department

Gangs in Central America

Description: This report describes the gang problem in Central America, discusses country and regional approaches to deal with the gangs, and analyzes U.S. policy with respect to gangs in Central America.
Date: January 3, 2011
Creator: Seelke, Clare Ribando
Partner: UNT Libraries Government Documents Department

Organized Retail Crime

Description: This report provides an overview of organized retail crime rings, their operations, and goods targeted. It then examines the domestic impact of organized retail crime (ORC) in the arenas of the economy, public health and safety, and domestic security. The report also outlines current efforts by retailers, resale markets, and the federal government to combat ORC. It then analyzes various policy issues that the 111th Congress may wish to consider, including whether current federal resources provided for the investigation of ORC are adequate, whether to amend the U.S. Code to criminalize ORC, and whether to regulate resale marketplaces that may be utilized as fences for criminals to sell stolen goods.
Date: June 16, 2010
Creator: Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department

Organized Crime in the United States: Trends and Issues for Congress

Description: This report provides a background on organized crime in the United States as well as the tools that Congress has afforded for the federal government to combat it. It outlines the trends in federal efforts to investigate and prosecute organized crime. The report then discusses the evolving nature of organized crime, including the domestic impact of organized crime, prominent organized crime groups, and their illegal activities affecting the United States. It concludes with a discussion of issues that Congress may wish to consider, including the attention the federal government allocates to organized crime matters, the multilateral efforts to combat organized crime, and issues surrounding a potential nexus between organized crime and terrorism.
Date: December 22, 2010
Creator: Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department

Gangs in Central America

Description: This report describes the gang problem in Central America, discusses country approaches to deal with the gangs, and analyzes U.S. policy with respect to gangs in Central America.
Date: October 17, 2008
Creator: Seelke, Clare Ribando
Partner: UNT Libraries Government Documents Department

Trafficking in Persons: U.S. Policy and Issues for Congress

Description: This report focuses on international and domestic human trafficking and U.S. policy responses, with particular emphasis on the Trafficking Victims Protection Act of 2000 (TVPA) and its subsequent reauthorizations. The report begins with a description of key Trafficking in persons (TIP)-related definitions and an overview of the human trafficking problem. It follows with an overview of major foreign policy responses to international human trafficking. The report then focuses on responses to trafficking into and within the United States, examining relief for trafficking victims in the United States and discussing U.S. law enforcement efforts to combat domestic trafficking. The report concludes with an overview of current anti-trafficking legislation and an analysis of policy issues.
Date: February 27, 2013
Creator: Siskin, Alison & Wyler, Liana Sun
Partner: UNT Libraries Government Documents Department

Burma and Transnational Crime

Description: This report analyzes the primary actors driving transnational crime in Burma, the forms of transnational crime occurring, and current U.S. policy in combating these crimes.
Date: August 21, 2008
Creator: Wyler, Liana Sun
Partner: UNT Libraries Government Documents Department

Federal Conspiracy Law: A Brief Overview

Description: This report is a brief discussion of the common features of federal conspiracy law that evolved over the years, with passing references to some of the distinctive features of some of the statutory provisions.
Date: January 20, 2016
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Federal Conspiracy Law: A Sketch

Description: This is a brief discussion of the common features of federal conspiracy law that evolved over the years, with passing references to some of the distinctive features of some of the statutory provisions.
Date: January 20, 2016
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Trafficking in Persons: U.S. Policy and Issues for Congress

Description: Trafficking in persons (TIP) for the purposes of exploitation is both an international and a domestic crime that involves violations of labor, public health, and human rights standards. This report focuses on human trafficking both internationally and within the United States. The report begins with an overview of human trafficking including a discussion of the definition of human trafficking, the scope of the problem globally, and an examination of the victims. It follows with an analysis of global anti-trafficking efforts by the United States and the international community. The report then focuses on trafficking into and within the United States, examining relief for trafficking victims in the United States and discussing U.S. law enforcement efforts to combat domestic trafficking. The report concludes with an overview of anti-trafficking legislation and an analysis of policy issues related to human trafficking.
Date: July 2, 2009
Creator: Wyler, Liana Sun
Partner: UNT Libraries Government Documents Department

Trafficking in Persons: U.S. Policy and Issues for Congress

Description: Trafficking in persons (TIP) for the purposes of exploitation is both an international and a domestic crime that involves violations of labor, public health, and human rights standards. This report focuses on human trafficking both internationally and within the United States. The report begins with an overview of human trafficking including a discussion of the definition of human trafficking, the scope of the problem globally, and an examination of the victims. It follows with an analysis of global anti-trafficking efforts by the United States and the international community. The report then focuses on trafficking into and within the United States, examining relief for trafficking victims in the United States and discussing U.S. law enforcement efforts to combat domestic trafficking. The report concludes with an overview of anti-trafficking legislation and an analysis of policy issues related to human trafficking.
Date: May 20, 2010
Creator: Wyler, Liana Sun & Siskin, Alison
Partner: UNT Libraries Government Documents Department

Trafficking in Persons: U.S. Policy and Issues for Congress

Description: Trafficking in persons (TIP) for the purposes of exploitation is both an international and a domestic crime that involves violations of labor, public health, and human rights standards. This report focuses on human trafficking both internationally and within the United States. The report begins with an overview of human trafficking including a discussion of the definition of human trafficking, the scope of the problem globally, and an examination of the victims. It follows with an analysis of global anti-trafficking efforts by the United States and the international community. The report then focuses on trafficking into and within the United States, examining relief for trafficking victims in the United States and discussing U.S. law enforcement efforts to combat domestic trafficking. The report concludes with an overview of anti-trafficking legislation and an analysis of policy issues related to human trafficking.
Date: February 18, 2010
Creator: Wyler, Liana Sun & Siskin, Alison
Partner: UNT Libraries Government Documents Department

Latin America and the Caribbean: Illicit Drug Trafficking and U.S. Counterdrug Programs

Description: This report provides an overview of the drug flows in the Americas and U.S. anti-drug assistance programs in the region. It also raises some policy issues for Congress to consider as it exercises oversight of U.S. anti-drug programs and policies in the Western Hemisphere.
Date: April 30, 2010
Creator: Ribando Seelke, Clare; Wyler, Liana Sun & Beittel, June S.
Partner: UNT Libraries Government Documents Department

Sex Trafficking of Children in the United States: Overview and Issues for Congress

Description: This report provides an overview of sex trafficking of children in the United States. It first conceptualizes the issue, discussing the victims and perpetrators involved. It then outlines the federal response to investigating and prosecuting perpetrators as well as providing services to victims. The report concludes with a discussion of select issues concerning the federal response to sex trafficking of minors in the United States.
Date: January 28, 2015
Creator: Finklea, Kristin M.; Fernandes-Alcantara, Adrienne L. & Siskin, Alison
Partner: UNT Libraries Government Documents Department