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| Preface | |
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| Illicit Trafficking: A Brief History | |
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| What Is Illicit Trafficking? | |
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| What Are the Roles of Organized Crime and Transnational Crime in Illicit Trafficking? | |
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| Does Immigration Foster Illicit Trafficking? | |
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| What Is the Relationship of the Volume of Illicit Trafficking to Globalization? | |
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| What Is the Relationship of the Growth of Global Finance to Illicit Trafficking? | |
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| How Do Worldwide Communication Technologies Affect Illicit Trafficking? | |
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| What Are the Defining Characteristics of Transnational Crime Groups? | |
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| What Are the Relationships among Governments, Social Structure, and Organized Crime? | |
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| Do Ethnic Conflicts and State Dissolution Facilitate Illicit Trafficking? | |
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| Do Political Instability and Military Conflict Contribute to Criminal Activities? | |
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| What Are the Trends among Transnational Crime Groups? | |
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| Can Law Enforcement Operate Effectively in a Global Environment? | |
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| Western Europe | |
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| Eastern and Central Europe | |
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| Russia, the Balkans, and the Newly Independent States | |
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| South Asia, Southeast Asia, and China | |
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| Japan | |
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| South America and Central America: Colombia and Mexico | |
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| United States | |
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| How Are Transnational Organized Crime and Illicit Trafficking Related? | |
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| Summary | |
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| How Can States Deter and Contain Illicit Trafficking? | |
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| Problems, Controversies and Solutions | |
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| Transnational Crime Survey | |
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| Money Laundering: Structure and Characteristics | |
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| Types of Money Laundering | |
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| Controls and Law Enforcement Responses to Money Laundering | |
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| Drug Trafficking | |
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| Drug-Trafficking Impacts on Nation-State Stability | |
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| Economic and Social Consequences of Illicit Trafficking | |
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| Illicit Drug Production | |
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| Drug-Trafficking Networks | |
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| Drug Market Structure and the Trafficking Industry | |
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| Smuggling Nuclear Materials and Arms | |
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| Weapons of Mass Destruction (WMD) | |
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| Nuclear Theft and Smuggling: The Threat | |
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| The Impact of Change | |
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| Biological and Chemical Weapons | |
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| Law Enforcement and Control Efforts | |
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| Illicit Arms Trafficking | |
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| Dynamics of Arms Trafficking: The Cold War | |
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| Arms Trafficking in the Post-Cold War Era | |
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| Weapons "Supermarkets" and Conflict Zones | |
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| The Machinery of Arms Smuggling | |
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| The Gray Arms Market | |
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| Trafficking in Precious Stones | |
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| Trafficking in Human Body Parts | |
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| The Illicit Trade in Art and Cultural Objects | |
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| Theft of Intellectual Property | |
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| Organized Crime and IPR Crimes | |
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| Alien Smuggling: Trafficking in Human Beings | |
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| Female Migrants | |
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| General Observations: Looking Ahead | |
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| Chronology | |
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| Biographical Sketches | |
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| Monzar Al Kassar | |
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| Osama bin Laden | |
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| Victor Bout | |
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| Alphonse Capone | |
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| Pablo Emilio Gaviria Escobar | |
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| Helmer Herrera-Buitrago | |
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| Abdul Qadeer Khan | |
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| Khun Sa | |
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| Carlos Lehder-Rivas | |
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| "Little Pete," | |
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| Charles "Lucky" Luciano | |
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| Leonid Minin | |
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| Manuel Antonio Noriega | |
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| Jorge Luis Vasquez Ochoa | |
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| Benny Ong | |
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| Salvatore Riina | |
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| Tijuana Cartel | |
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| Statistics and Reference Documents | |
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| Trafficking in Human Beings | |
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| Characteristics of Traffickers and Their Victims | |
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| International Organization for Migration | |
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| Coalition against Trafficking in Women | |
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| U.S. Department of State | |
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| United Nations | |
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| Narcotics Trafficking | |
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| Bureau for International Narcotics and Law Enforcement Affairs | |
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| Office of National Drug Control Policy | |
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| Characteristics of Traffickers | |
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| United Nations | |
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| Trafficking in Small Arms and Light Weapons | |
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| Office of Weapons Removal and Abatement | |
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| United Nations | |
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| UN Institute for Disarmament Research | |
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| Small Arms Survey | |
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| Trafficking in Nuclear Materials | |
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| International Atomic Energy Agency | |
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| The Center for International Security and Cooperation | |
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| Nuclear Threat Initiatives | |
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| Agencies and Organizations | |
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| Print and Nonprint Resources | |
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| Print Resources | |
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| Books and Articles | |
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| Periodicals and Publications | |
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| Bibliographies | |
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| Nonprint Resources | |
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| Videos | |
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| Summary | |
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| Illicit Traficking-Trends and Issues | |
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| Post-Perestroika and the Rise of the Oligarchs: Examples of State Decay and Illicit Traficking Opportunities | |
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| Index | |