Fawaz Al Juaid on LinkedIn: #useful_info #what_is_crime_organization_cross_borders (2024)

Fawaz Al Juaid

Research Assistant at Senator Walter Rand Institute / Criminal Justice, MA, Rutgers University - Camden

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#Useful_info#What_is_Crime_Organization_Cross_BordersIt is an ever-shifting phenomenon that affects all countries and the organized criminal group is one that includes three or more people and is characterized by a degree of structural organization and its existence extends for a period of time and aims to commit at least one serious crime.Like : 1- Money Laundering.2- Human Trafficking.3-Drug Trafficking.4- Cultural Property Trafficking.

  • Fawaz Al Juaid on LinkedIn: #useful_info #what_is_crime_organization_cross_borders (2)
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