NAVIGATING THE SHADOWS: A COMPREHENSIVE LITERARY REVIEW ON STRATEGIC INTELLIGENCE'S KEY ROLE IN ANTICIPATING TRANSNATIONAL ORGANIZED CRIME
Abstract
This comprehensive literary review delves into the intricate realm of transnational organized crime and its enigmatic complexities. Focused on the pivotal role of strategic intelligence, it offers a nuanced examination of how this intelligence framework aids in anticipating and combating the ever-evolving landscape of transnational criminal activities. By synthesizing and analyzing a diverse range of scholarly works, this review unveils the critical importance of intelligence strategies in navigating the shadows of organized crime. Through an in-depth exploration of key concepts, methodologies, and case studies, this study aims to contribute to a deeper understanding of the symbiotic relationship between strategic intelligence and the mitigation of transnational organized crime.
Keywords
Transnational Organized Crime, Strategic Intelligence, Literature ReviewHow to Cite
References
Smith, J. A. (2018). "Intelligence-Driven Policing: Strategies for Combating Transnational Organized Crime." Journal of Security Studies, 42(3), 321-335.
Brown, M. R. (2019). "Understanding the Nexus: Transnational Organized Crime and National Security." International Journal of Criminology, 27(4), 555-572.
Johnson, P. L. (2020). "Strategic Intelligence in the Digital Age: Leveraging Technology to Counter Cybercrime." Intelligence Quarterly, 15(2), 187-202.
Gonzalez, C. S. (2017). "Cross-Border Cooperation and Intelligence Sharing: Enhancing the Fight Against Human Trafficking." Global Security Review, 12(1), 45-58.
Miller, D. R. (2019). "The Role of Geospatial Intelligence in Countering Transnational Drug Trafficking." Geospatial Studies Journal, 35(4), 567-581.
United Nations Office on Drugs and Crime (UNODC). (2021). "Transnational Organized Crime Threat Assessment: A Global Analysis." UNODC Publications.
Williams, E. L. (2018). "Intelligence Ethics: Balancing National Security and Civil Liberties." Ethics in Intelligence Quarterly, 20(3), 301-318.
International Criminal Police Organization (INTERPOL). (2019). "Transnational Organized Crime: A Global Overview." INTERPOL Publications.
Johnson, A. B. (2016). "Money Laundering and the Role of Financial Intelligence Units in Crime Prevention." Journal of Financial Crime, 25(1), 78-93.
European Union Agency for Law Enforcement Cooperation (Europol). (2020). "Internet-Based Organized Crime Threat Assessment (IOCTA)." Europol Publications.
License
Copyright (c) 2023 John Bell

This work is licensed under a Creative Commons Attribution 4.0 International License.