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1 To demonstrate an understanding of: the drivers of transnational organized crime (including globalization); the sociology of organized crime groups and gangs; the relationship between terrorism and transnational crime; and the role and impact of poor governance and corruption on transnational organized crime.
2 To appreciate how forms of multilateral and bilateral international cooperation are developed to combat the international dimensions of organized crime.
3 To identify relevant legal norms and instruments applicable in international criminal law and procedure.
4 To analyse the strengths and weaknesses of national and international criminal laws as well as law enforcement and crime prevention models in relation to transnational organized crime.
Tertiary Literacies

This subject will contribute to the development of the following tertiary literacies:

1. Oral communication skills – the development of clear, considerate and positive verbal presentation and discussion skills.
2. Written communication skills – the ability to express oneself succinctly, clearly and in an organized way.
3. Research skills – the development of a sound knowledge of research assets, both printed and electronic, of a critical evaluation technique of research materials and of the proper citation processes that identify and respect the work of others.
4. Clear analysis – developed through a requirement, in all components of assessment, of problem solving, appraisal of information sources and argument.
5. Computer skills – presentation of word-processed research papers and the ability to undertake Internet dependent research into contemporary international developments.
6. Appreciation of the wider social context in which transnational organized crime occurs and of the subtleties of cross-cultural communication needed to address such crime.

Subject Administration

Subject Coordinator
Associate Professor Sandy Gordon

Attendance Requirements

Attendance at the intensive course is compulsory

Lecture / Seminar Times

The course will be run on an intensive basis for five days. Actual times will be posted as part of the schedule of lectures document on the Web CT site for LEGL940.

All lectures will take place in Arts Bld. 19, Room 1064

Subject Materials

Some Selected Readings:

Transnational crime: general reading

Australian Institute of Criminology (AIC), ‘The Worldwide Fight against Transnational Organised Crime: Australia’, AIC Technical and Background Paper No 9, 2004, https://www.aic.gov.au/publications/tbp/tbp009/tbp009.pdf.

Beare, Margaret, ‘Structures, Strategies and Tactics of Transnational Criminal Organisations’, Transnational Crime Conference, AIC, 9-10 March 2000, https://www.aic.gov.au/conferences/transnational/bearesst.pdf.

Brennan-Galvin, Elien, ‘Crime and violence in an urbanised world’, Journal of International Affairs, Fall 2002, Vol 56/1, pp 123-147 (UoW E-journals, Proquest FT).

Bovenkerk, Siegal and Zaitch, ‘Organised crime and ethnic reputation manipulation’, Crime, Law and Social Change 39:23-38, 2003 (Proquest FT, UoW E-journals))

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