Investigation and evidence-gathering procedures in transnational organized crime(traditional procedure)

 

Investigation and evidence-gathering procedures in transnational organized crime(traditional procedure)

Khaldoun Attia Mezher Al-Ghazi

Teaching at Imam Jaafar Al-Sadiq (peace be upon him) Al-Ahliya University, Dhi Qar Branch

Abstract:

The development of transnational organized crime and its adoption of a transnational framework has led to its consideration of acts that threaten the stability of the international community as a result of its diffusion across national borders. To develop its activities, in its constant pursuit of material profit, by innovating new means such as access to banking systems, insurance activities, smuggling of migrants and weapons, in addition to the traditional activities it still carries out, which is mainly the drug trade, and because transnational organized crime knows no political borders for States. It has increased its danger, and led some to describe it as a global danger, as it has become imperative for the international community to research how to confront and fight it, by setting up legal mechanisms and the material and technical means to deter it, but despite the fact that international cooperation is the only means that would limit this The dangerous phenomenon, but it collides with the different efforts of each country in the field of control.

Keywords: (procedures, investigation, evidence collection, organized crime)

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