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| Preface | |
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| About the Author | |
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| The Universe of Transnational Crime | |
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| Types of Transnational Crime | |
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| The Ethnicity Trap and Transnational Crime | |
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| Criminal Networks Versus Formal Organizations | |
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| Drug Trafficking | |
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| The Nature of Transnational Drug Trafficking | |
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| The Volume of Drug Trafficking | |
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| Assessing Drug Trafficking Trends | |
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| Focusing on Drug Markets Versus Drugs and Drug Traffickers | |
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| The Legalization Argument and Drug Trafficking | |
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| Drug Use and the Ultimate Solution | |
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| Stolen Property | |
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| Typology of Stolen Property Crimes | |
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| Trafficking in Stolen Consumer Goods | |
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| Weapons Trafficking | |
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| Antiquities and Art | |
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| Natural Resources | |
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| The Essential Enabler for Stolen Property Trafficking | |
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| Counterfeiting | |
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| The Nature of Counterfeiting and Forgery | |
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| The Extent of Counterfeiting and Forgery | |
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| The Harms of Counterfeiting | |
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| Counterfeiting Enforcement | |
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| Counterfeiting Prevention | |
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| Human Trafficking | |
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| What Is Human Trafficking? | |
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| Extrapolating Risk | |
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| A Criminal Enterprise Approach | |
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| Recruiters, Transporters, and Exploiters | |
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| Combining Victim Risk Assessments with Criminal Enterprises | |
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| The Future of Human Trafficking | |
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| Fraud and Cybercrime | |
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| Changes in Property Ownership and Storage | |
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| The Movement of Property | |
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| The Extent of Fraud | |
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| Protecting Property from Larceny | |
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| Crime Prevention Technology Reacts to Criminal Technology | |
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| The Causes and Prevention of Theft and Fraud | |
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| Commercial Vices: Obscenity and Pornography | |
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| Defining Obscenity and Pornography | |
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| How Much Obscenity Is There? | |
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| The Pornography-Harm Link | |
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| The Rise of the Internet | |
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| New Approaches to an Old Problem | |
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| Obscenity: From Sex to Violence | |
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| Why Is Pornography So Popular? | |
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| Extortion and Racketeering | |
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| Infiltration of Business | |
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| The Nature of Extortion | |
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| Protection Rackets | |
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| What Is a Racketeer? | |
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| Hidden Ownership and Ancillary Enterprises | |
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| The Secretive Nature of Criminal Enterprises | |
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| Money Laundering | |
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| The Dimensions of Money Laundering | |
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| Problems of Anti-Money-Laundering Compliance | |
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| Asset Forfeiture | |
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| The Boundaries of Asset Seizure | |
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| Pressures Countering Anti-Money-Laundering Efforts | |
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| Corruption and the Future | |
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| What Is Corruption? | |
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| Costs of Corruption | |
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| How Does Corruption Flourish? | |
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| How Much Corruption Is There? | |
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| Enforcing Anti-Corruption Measures | |
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| The Future: Can Corruption Be Reduced or Eliminated? | |
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| Glossary | |
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| Index | |