Role of the United Nations in combating transnational organized crime

Section: RESEARCH
Published
Aug 4, 2025
Pages
286-316

Abstract

Organized crime is one of the biggest contemporary challenges facing the international community as a whole, given the seriousness posed by the various spheres of political, security, economic, social and cultural rights ... etc.. And organized crime is not a crime to date, but they are known since ancient history. Among the most prominent images provided by us to date for this crime, the crime of piracy, which was still being committed on the high seas, and the crime of the slave trade and other other crimes. Technological advances that occurred in the world played a major role to make way for organized criminal groups to create the manifestations and new types of these crimes, which can be difficult to face .. The effects of transnational organized crime is not confined to the territory of one country, but extend to affect more regions of the state, which gives it an international character. So we must move the international community (through the United Nations) in order to reduce the risk of this crime. Where the United Nations made unremitting efforts in this area, and has established several committees relevant to combating crime in general and organized crime in particular, as well as the conclusion of the organization of many international conventions. Also held several conferences in this field. .

References

  1. Fifth: International Documents and Reports1. United Nations Document No. CA / CN / 1995/10.
  2. Fourth: International conventions and covenants1. The United Nations Charter of 1945.2. International Convention on Narcotic Drugs, 1961.3. Convention on Psychotropic Substances, 1971.4. Vienna Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances 1988.5. Basel Convention on the Control of the Transport and Dumping of Toxic Waste 1989.6. United Nations Convention against Transnational Organized Crime, 2000.7. United Nations Convention against Corruption 2003.
  3. Second: Letters and university papersDr. Ibrahimi Faysal, Transnational Organized Crime and International Control Mechanisms, Master's Thesis, Faculty of Law, University of Saad and Aleppo, Algeria, 2004.2. Dr. Khalid Mohammed Hamadi, Money Laundering in the Light of Organized Crime, PhD thesis, Faculty of Law, Cairo University, 2005.3. Dr. Fayza Younis Al-Basha, organized crime under international conventions and national laws, PhD thesis, Faculty of Law, Cairo University, 2001.
  4. Sixth: Websites:1. Fred Metho, The Money Laundering Crime Its Concept and Efforts to Combat it, article published online at:www.almaunaran.com = 813
  5. Third: Research and Periodicals1. Dr. Mohammed Al-Mashhadani, Economic Crimes, Types and Methods of Combating and Preventing Them, Journal of Legal Sciences, Volume 20, No. 1, 2005.Dr. Suleiman Abdel Moneim (Some Substantive and Procedural Aspects of Transnational Organized Crime), presented to the Regional Seminar on Transnational Organized Crime, held in Cairo from 28-29 March 2007.3. Dr. Mamdouh Khalil El-Bahr, The Crime of Money Laundering: A Picture of Organized Crime, Comparative Law, No. 42 of 2006.
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