NCJ Number
190091
Date Published
September 1999
Length
9 pages
Annotation
This study examined the current situation with regard to detection and investigation of organized and transnational crime.
Abstract
The study focused on: (1) structure and characteristics of investigative organizations, and sufficiency of personnel and equipment; (2) ability and expertise of investigators; (3) collecting information for detecting transnational crimes; (4) difficulty in identifying transnational crime groups and in gathering data on them; (5) success in detection and reasons for failure in detection; (6) results of efforts to arrest major figures; (7) difficulties in gathering evidence; (8) difficulties in international cooperation; and (9) use of international systems and organizations. Problems in detecting and investigating organized crime include difficulty in the collection of data and witnesses; inadequate existing laws; admissibility of confessions; time lag between commission of crime and arrest or trial; lack of coordination; political influence; problems in international cooperation; and insufficient expertise and training. The study suggested that actions against organized crime might include: collecting information, effective anti-money laundering laws, legalizing undercover operations, witness immunity and protection, admissibility of confessions, enhanced international cooperation, and adequate training programs. Note