The Fund is also financing a project to control economic crime in the former Yugoslav Republic of Macedonia, a police training programme to combat organized crime in Croatia and measures to counteract organized crime and commercial crime in South Africa ( 415,000).

By targeting transnational organized crime, the international community would also be targeting the sources of terrorism financing.

The close connection between illicit drug trafficking, organized crime, money laundering and the financing of terrorism was stressed.

Organized crime contributed to state weakness, impeded economic growth, fuelled many civil wars and provided financing mechanisms to terrorist groups.

Transboundary organized crime

Transnational organized crime

(b) Those who provide information against organized crime witnesses and members of organized crime

(d) Organized transboundary crime

Organized crime and conflicts

Federal Organized Crime Act

B. Combating organized crime

Turkey expressed great concern about the links between organized crime and terrorist crime as a form of organized transnational crime.

For example, a landmark law against organized crime entitled the Combating Organized Crime Law, 5763 2003 ( Combating Organized Crime Law ), classifies trafficking in women as a felony.

I refer to organized crime.

(c) Victims of organized crime.

For action against organized crime

CONVENTION AGAINST ORGANIZED TRANSNATIONAL CRIME

Mechanisms to fight organized crime

Terrorism as a form of transnational organized crime and the links between all forms of transnational organized crime should be explicitly emphasized in the draft Convention against Transnational Organized Crime.

by an organized crime group or

Major activities typical of organized crime

C. Action against transnational organized crime

Action Plan against Organized Transnational Crime

(b) Control of organized transnational crime

Transnational Organized Crime To combat transnational organized crime efficiently, the members of the Senior Experts Group recommended the following

The Workshop had established that preventing local conditions and causal factors that facilitated local crime could also prevent organized crime, transnational organized crime and illicit trafficking.

Organized crime contributes to State weakness, impedes economic growth, fuels many civil wars, regularly undermines United Nations peacebuilding efforts and provides financing mechanisms to terrorist groups.

United Nations Convention against Transnational Organized Crime

Effective measures to combat transnational organized crime

Building a global response to organized crime

United Nations Convention against Transnational Organized Crime

Department of Combating Smuggling and Organized Crime

Cooperation between organized crime and terrorist groups

Convention against Transnational Organized Crime First session

Link between transnational organized crime and terrorism

Now, with the coming into force of the Organized Crime Convention, transnational organized crime has become a juridical term of art.

The Eighth Congress also adopted resolutions on organized crime, on the prevention and control of organized crime and on terrorist criminal activities.

(a) International action to combat national and transnational crime, organized crime and economic crime, including money laundering

(a) Effective measures to combat transnational organized crime

(e) Links between transnational organized crime and terrorism

3. Effective measures to combat transnational organized crime.

Head, International Cooperation Department, Coordinator for Organized Crime

Action against transnational organized crime protection of witnesses

International cooperation in combating organized crime (even years)

Mariusz Skoronski, Organized Crime Bureau, Ministry of Justice