Transnational Organised Crime (TOC)
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures.
In order to achieve their goals, these criminal groups use systematic violence and corruption.
Common transnational organized crimes include:
- trafficking drugs,
- trafficking weapons,
- trafficking people,
- toxic waste disposal,
- materials theft and
(Transnational Organised Crime, Wikipedia, n.d.)