7/21/2019 Globalization & Transnational Crimes

1/3

6

Il tnk krf ec gmejfmizftiel, wnkrk jerhkrs frk gkttilg mkss rkmkvflt, new `fl wk prkvklt

Xrflslftielfm @ridks witneut edprisilg tnk sdeetn pkepmk dejimity5i

Jy Akserpnkfred @NKFii

Evkr tnk pfst tnrkk hk`fhks, tnkrk nfvk jkkl crkk devkdklts ec pkepmk, crkk cmew ec

trfhk, flh `ellk`tiels jktwkkl stftks flh stftks wni`n dfak jerhkrs jktwkkl kf`n `eultry

mkss siglici`flt1 tnis pnkledklel is `fmmkh gmejfmizftiel. @ridks il tnk fgk ec gmejfmizftiel

frk il`rkfsilg tnkir sizks wni`n dkfl tnky he let nfppkl elmy witnil jerhkr ec kf`n `eultry,

jut tnky fmse nfppkl f`ress jerhkrs. Pe wnft frk tnk dktnehs te akkp trflslftielfm `ridks

cred frisilg witneut iltkrruptilg pkepmk dejimity il tnis gmejfmizftiel pkrieh5 Xnkrk frk twe

dkfls tnft `fl akkp trflslftielfm `ridk cred nfppklilg wni`n frk `eepkrftiel, flh

strklgtnklilg hedksti` mkgfm crfdkwera.

Cirst ec fmm, wk snfmm hkcilk tnk werh trflslftielfm `ridks. Xnk tkrd Xrflslftielfm

@ridks nfs le silgmk f``kptkh `el`kpt. F``erhilg te tnk hkcilitiel hkcilkh jy Jeistkr6

kxtrf`tkh cred f jeea lfdkh, Fl Iltrehu`tiel te Iltkrlftielfm @ridilfm Mfw flh Rre`khurk

Mfw:, trflslftielfm `ridks frk tnk `ridks wni`n nfppkl f`ress jerhkrs er jktwkkl stftks flh

stftks, il wni`n tnkir kcck`ts `el`krl jfsi` vfmuks ec tnk iltkrlftielfm `eddulity.

Xrflslftielfm `ridks il`muhk hrugs trfcci`ailg, pirf`y, smfvkry, tkrrerisd ecckl`ks, terturk,

fpfrtnkih, klcer`kh hisfppkfrfl`ks, nudfl trfcci`ailg, flh `erruptiel0.

Xnk cirst dkfls tnft `fl prkvklt trflslftielfm `ridks witneut nilhkrilg dejimity ec

pkepmk is `eepkrftiel. Il `eepkrftiel, it is hivihkh ilte tnrkk typks ec `eepkrftiel wni`n frk

iltkrlftielfm, rkgielfm flh jimftkrfm. Il fmm tnksk tnrkk ailhs er mkvkms ec `eepkrftiel, it is

jkmikvkh tnft stftks nfvk nign `nfl`ks te `edjft trflslftielfm `ridk kcck`tivkmy ic tnky wera

nflh il nflh witn elk fletnkr. Pil`k trflslftielfm `ridks frk let tnk `ridks tnft nfppkl

witnil tnk jerhkr ec elk `eultry, it is vkry idpertflt cer tnk stftks te f`t oeiltmy. Xnk rksumtweumh let jk kcck`tivk ic tnk stftk f`t fmelk il tnis ailh ec iltkrlftielfm issuk tnft `fl fcck`t

wermh pkf`k, sk`urity flh erhkr. El tnksk mkvkms, `el`krlilg `eultriks `fl kx`nflgk

ilcerdftiel witn kf`n etnkr fjeut `ridk-ergflizkh greups, cer tnesk greups he let mivk il

elk pmf`k1 tnky nfvk lktwera kvkrywnkrk fmdest freulh tnk wermh. Curtnkrderk, pfrtlkr

`eultriks `fl fmse snfrk sedk fhvfl`kdklt il tk`nlemegy witn elk fletnkr. Derkevkr, it is f

6Lkim Jeistkr, Xrflslftielfm @ridilfm Mfw5 (:220) 68 KOIM 9;0 ft 93777.

:

Zejkrt @rykr, kt fm. Fl Iltrehu`tiel te Iltkrlftielfm @ridilfm Mfw flh Rre`khurk Mfw. K.h :lh

.(:262).@fdjrihgk [livkrsity Rrkss? LY0@rykr, kt fm. (:262)

7/21/2019 Globalization & Transnational Crimes

2/3

:

grkft `nei`k cer `eepkrftkh `eultriks te `rkftk kcck`tivk ilstitutielfm crfdkwera il erhkr te

`edjft tnis trflsjeulhfry `ridks. Xnkl f qukstiel peps up, new fjeut stftk sevkrkiglty5

Kstfjmisnilg iltkrlftielfm ilstitutiel weumh let krehk stftk sevkrkiglty1 ilstkfh it wimm nkmp

stftks te f`nikvk tnkir ejok`tivks. Cer ilstfl`k, el tnk iltkrlftielfm mkvkm, tnkrk is

Iltkrlftielfm Remi`k (ILXKZREM), wne nfs pfrtlkrkh witn jig iltkrgevkrldkltfm

ergflizftiels su`n fs [litkh Lftiels, Kurepkfl [liel, G> flh WNE flh fmm ec tnk `eultriks

il tnk wermh, nfs f`nikvkh quitk f ludjkr ec cigntilg fgfilst trflslftielfm `ridks witn its

nign tk`nlemegy il trf`ailg flh `ft`nilg tnk `ridilfms8. Jksihks, kf`n rkgielfm ergflizftiel

fmse nfs its ewl pemi`k er ilstitutiel te hkfm witn tnis sk`urity issuk, lfdkmy, KureRem,

FPKFLFRem, kt`. Cer kxfdpmk, FPKFL is f rkgielfm ergflizftiel, wni`n `elsists ec tkl

dkdjkr stftks, nfs its ewl ilstitutielfm crfdkweras flh kxtrf-rkgielfm `eepkrftiel witn

dfly stftks, spk`ici`fmmy Aerkf, Ofpfl, @nilf flh tnk [.P, kt`. F``erhilg te FPKFL Rmfl ec

F`tiel Xe @edjft Xrflslftielfm @ridk, FPKFL nfs kstfjmisnkh FPKFLFREM flh tnk

FPKFL @kltrk cer @edjftilg Xrflslftielfm @ridk (F@X@) il erhkr te kx`nflgk flh

deliter ilcerdftiel jktwkkl FPKFL `eultriks fs wkmm fs witn etnkr kxtrf-rkgielfm

`eepkrftkh stftks il erhkr te prkvklt tnk nign il`rkfsk ec trflslftielfm `ridk wnkl FPKFL

K`eledi` @eddulity fppref`nks il :26;. Il FPKFL-Zkpujmi` ec Aerkf hifmeguk rkmftiels,

it `fl jk skkl tnft tnk rkmftiels jktwkkl jetn pfrtiks frk vkry sdeetn il tkrds ec pemiti`fm

sk`urity `eepkrftiel. Fs f cemmew-up, FPKFL flh tnk ZEA Pklier Ecci`ifms el

Xrflslftielfm @ridk dkkt rkgumfrmy te kxpmerk `eepkrftiel flh kx`nflgk vikws el `edjftilg

trflslftielfm `ridk.;

Xnk sk`elh wfy wni`n I jkmikvk fmse nfs grkft kcck`tivklkss il mewkrilg trflslftielfm

`ridks cred risilg is strklgtnklilg hedksti` mkgfm crfdkwera. Il etnkr werh, ic tnkrk is elmy

iltkrlftielfm, rkgielfm er jimftkrfm `eepkrftiel, it is let kleugn te `edjft su`n tnilg. It

hkdflhs tnk ulimftkrfm f`tiel cred kf`n `eultry. Jy ulimftkrfm f`tiel, it heks let dkfl tnft

kf`n `eultry snfmm ge seme il tnis dfttkr. Il `eltrfst, tnky snfmm dfak fhhitielfm

rkspelsijimitiks il erhkr te dfak iltkrlftielfm `eepkrftiel su`n fs trkftiks er fgrkkdklt

cul`tiel prepkrmy3. Curtnkrderk, hedksti` mfw snfmm jk `edpmikh witn iltkrlftielfm mfw (i.k.

tnk [litkh Lftiels @elvkltiel Fgfilst Xrflslftielfm Ergflizkh @ridk flh tnk Rrete`ems

tnkrkte), fs wkmm. Cer ilstfl`k, tnk [.P predumgftk flti-`ridk pemi`iks il hedksti` mkvkm

8ILXKZREM (:260). Zktrikvkh cred nttp?//www.iltkrpem.ilt/kl . Zktrikvkh il Oulk, 02 :260

;FPKFL Pk`rktfrift, FPKFL-Zkpujmi` ec Aerkf Hifmeguk Zkmftiels (:26:). Zktrikvkh cred

nttp?//www.fskfl.erg/fskfl/kxtkrlfm-rkmftiels/rea/itkd/fskfl-rkpujmi`-ec-aerkf-hifmeguk-rkmftiels. Zktrikvkh il

Oulk, 02 :2603Aidjkrmy Nsu, Xrflslftielfm Ergflizkh @ridk? Its Gmejfmizkh Zeets flh tnk Lkkh cer f Gmejfmizkh Pemutiel

Oeurlfm ec Iltkrlftielfm Zkmftiels(:223). Sem >, p. :3-08.

7/21/2019 Globalization & Transnational Crimes

3/3

0

dkflilg tnft tnk [.P is kcck`tivk il idpesilg mkgfm pulisndklt el tnk `ridilfms ilsihk its

ourishi`tiel. Miakwisk il @fdjehif, tnk gevkrldklt is tryilg te prkvklt tnis prejmkd cred

nfppklilg jy idpesilg fl Flti-@erruptiel Mfw il :262 wni`n is `edpmifl`k te tnk

iltkrlftielfm mfw, fs wkmm. Evkr tnksk pfst ckw ykfrs, tnk Flti-@erruptiel [lit nfs tf`amkh

hewl sedk `fsks rkmftilg te `erruptiel fdelg gevkrldklt ecci`ifms kcci`ikltmy.

Xe sud up, tnkrk frk twe dktnehs tnft `fl prkvklt trflslftielfm `ridks witneut

hktkrrilg sdeetn dejimity ec pkepmk il tnk krf ec gmejfmizftiel, lfdkmy `eepkrftiel flh

cestkrilg hedksti` mkgfm crfdkwera. Xnkrk frk tnrkk mkvkms ec `eepkrftiel wni`n frk

iltkrlftielfm, rkgielfm flh jimftkrfm `eepkrftiel. Ic stftks `fl `eepkrftk witn kf`n etnkr

kcck`tivkmy fdelg tnksk tnrkk mkvkms, it `fl akkp trflslftielfm `ridks cred risilg. Jksihks,

stftks snfmm tfak ulimftkrfm f`tiel jy strklgtnklilg tnkir ewl hedksti` mfws il erhkr te dfak

iltkrlftielfm fgrkkdklts wera fpprepriftkmy.

iXnis kssfy is tnk futners epiliel eltrijutilg te tnk tepi`s ec Gmejfmizftiel flh Xrflslftielfm @ridks.Rmkfsk he let `itk er quetk tnis frti`mk.iiAkserpnkfred @NKF is fl ulhkrgrfhuftk stuhklt dfoerilg il Mfw flh Iltkrlftielfm Ptuhiks. Pnk nfs f hkkpiltkrkst il Iltkrlftielfm Mfw, Iltkrlftielfm Zkmftiels flh K`eledi`s.