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Crime and Deviance

Globalisation and crime

  • 1 thing to know
  • Paper 3

Overview

Transnational organised crime, glocal organisation, risk consciousness, and the effect of financial deregulation.

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Evaluation

How has globalisation created new opportunities for crime?

Questions from this subtopic

Each one with the model answer underneath.

  1. 1

    What is globalisation in the context of crime and deviance?

    Model answer

    The increasing interconnectedness of societies across national boundaries, creating new opportunities and forms of criminal activity that transcend traditional borders.

  2. 2

    How do global criminal networks identify weaknesses in international law enforcement?

    Model answer

    They identify regulatory gaps between nations where laws, enforcement, or regulation differ significantly.

  3. 3

    Once regulatory gaps are identified, how do criminal networks take advantage of them?

    Model answer

    They relocate criminal operations to jurisdictions with weaker enforcement or regulation to exploit these gaps.

  4. 4

    How do global criminal networks conceal their illegal activities within the legitimate economy?

    Model answer

    They use legitimate business structures to obscure illegal activity.

  5. 5

    Name five types of transnational organised crime.

    Model answer

    Drug trafficking, human trafficking, cybercrime, arms dealing, and money laundering operating across multiple countries.

  6. 6

    What does the term 'glocal organisation' mean in relation to criminal networks?

    Model answer

    It describes how global criminal networks adapt their operations to fit local conditions and markets while maintaining international connections.

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AAll change begins with an act of deviance.
BToday's deviance can become tomorrow's normality.
CCrime provokes a collective reaction.

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