Transnational organized crime(TOC) became a serious problem threatening worldwide security and human rights. TOC, occurred by a coordination of more than one country to be in illegal business, usually weakens financial system through money laundering. In particular, it is internationally dangerous because its criminal network is across borders, which can make connection between organizations more elaborate and flexible, even bigger. To prevent TOC, UN has suggested some resolutions such as ‘United Nations Convention against Traffic in Narcotic Drugs and Psychotropic Substances’ and ‘UN Convention against Transnational Organized Crime.’ These were made against the money laundering which takes the financial basis of organized crime.
Italy is …show more content…
Therefore, this delegate of Italy claims that there is the need for stricter regulation about TOC especially toward money laundering. First, this delegate of Italy requires constant caution and concern about suspicious transaction especially one across the border. Not just ending with only one investigation, banks should confirm where the money starts and arrives with their archives. Second, there should be more sophisticated technology which can prevent organized crime groups from concealing their illegal money. Since the range of crimes, in terms of finance, grows bigger with introduction of new technology such as mobile devices, anti-money laundering institutions should also counteract them by supervising with advanced technology. Third, the government needs campaign to provoke awareness about money laundering in daily lives for citizens. By cooperating with United Nations Interregional Crime and Justice Research Institute(UNICRI), specific investigation about accurate procedure of money laundering will be able to show danger of transnational organized crime.
Transnational organized crime is still widespread on globe. It threatens human rights, security, and even economy of the world. In order to solve this international problem, cooperation of other countries is necessary. This delegate of Italy believes that better resolutions can be made through the
Italy is …show more content…
Therefore, this delegate of Italy claims that there is the need for stricter regulation about TOC especially toward money laundering. First, this delegate of Italy requires constant caution and concern about suspicious transaction especially one across the border. Not just ending with only one investigation, banks should confirm where the money starts and arrives with their archives. Second, there should be more sophisticated technology which can prevent organized crime groups from concealing their illegal money. Since the range of crimes, in terms of finance, grows bigger with introduction of new technology such as mobile devices, anti-money laundering institutions should also counteract them by supervising with advanced technology. Third, the government needs campaign to provoke awareness about money laundering in daily lives for citizens. By cooperating with United Nations Interregional Crime and Justice Research Institute(UNICRI), specific investigation about accurate procedure of money laundering will be able to show danger of transnational organized crime.
Transnational organized crime is still widespread on globe. It threatens human rights, security, and even economy of the world. In order to solve this international problem, cooperation of other countries is necessary. This delegate of Italy believes that better resolutions can be made through the