Welcome to the United Nations
عربي
中文
English
Français
Русский
Español
About us
About us
Acknowledgements
Databases
Case Law Database
Database of Legislation
CNA Directory
Request an Account
Access CNA Directory
Download CNA Directory
Practical Guide for Requesting Electronic Evidence Across Borders
Update Forms
Bibliography Database
Legislative Guide
Treaties Database
Strategies Database
Education for Universities
Tertiary
Organized Crime
Module 1: Definitions of Organized Crime
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 2: Organizing the Commission of Crimes
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 3: Organized Crime Markets
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 4: Infiltration in Business & Government
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 5: Measuring Organized Crime
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 6: Causes and Facilitating Factors
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 7: Models of Organized Criminal Groups
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 8: Law Enforcement Tools
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 9: Prosecution Strategies
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 10: Sentencing and Confiscation
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 11: International Cooperation
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 12: Crime Prevention Typologies and Organized Crime Approaches
Introduction and Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 13: Cyber Organized Crime
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 14: Convention against Transnational Organized Crime
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 15: Gender and Organized Crime
Introduction & Learning Outcomes
Key Issues
Exercises & Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Module 16: Linkages between Organized Crime and Terrorism
Introduction & Learning Outcomes
Key Issues
Case Studies
Possible Class Structure
Core Reading
Advanced Reading
Student Assessment
Additional Teaching Tools
Trafficking in Persons & Smuggling of Migrants
Teaching Guide
Module 1: Migrant Smuggling as a Specific Crime Type
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Module 2: Protection of Rights of Smuggled Migrants
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Module 3: Criminal Justice Response to Migrant Smuggling
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Module 4: Prevention and Non-Criminal Justice Responses to Migrant Smuggling
Introduction & Learning Outcomes
Key Issues
Exercises
Possible Class Structure
Core Reading
Advanced Reading
Other Resources
Student Assessment
Additional Teaching Tools
Module 5: