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Here, you’ll find everything you need to know about transnational organized crime and valuable analytical skills to boot.

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Here, you’ll find everything you need to know about transnational organized crime and valuable analytical skills to boot.

This is Udemy’s most exhaustive course on transnational organized crime. This course is beneficial for people like law enforcement agents or intelligence specialists who are interested in this matter, students who seek careers related to this topic but have no previous knowledge, and many others.

With more than 3 hours of videos, 38 lectures, and 31 quizzes, this intensive course provides rare-to-find information about the most powerful criminal organizations in existence and their illegal activities. Not only that, but the most effective prevention strategies used against them are discussed. Such information is usually taught only in very expensive and specialized programs. But at SIA, everyone can join in.

This course will touch on a broad range of topics, including:

  • Transnational crimes

  • Transnational crimes vs. international crimes

  • Drug trafficking

  • Arms trafficking

  • Human trafficking

  • Money laundering

  • Italian Mafia

  • Yakuza

  • Drug cartels

  • How to prevent and control organized crime

  • Role of the European Union (EU)

  • Role of the United Nations Office on Drugs and Crime (UNODC)

  • And much more.

This course will give you lifetime access to hours of videos, more than 35 lectures, and, of course, our ongoing monthly vlog discussing the most recent news about transnational crimes.

A 30-day money-back guarantee comes with this course. This means if you’re not satisfied, we will give you your money back. Have any questions? The international security experts at SIA are available 24/7. Just leave a comment in the “Questions and Answers” section, and someone will get back to you ASAP.

There’s no time like the present. So sign up now to learn about transnational organized crime to add to your knowledge and further your career in an electrifying way.

Enroll now

Good to know

Know what's good
, what to watch for
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Explores transnational organized crime, which is prevalent in today's interconnected world
Examines the most powerful criminal organizations and their illicit activities
Teaches effective prevention strategies used against transnational organized crime
Provides valuable analytical skills for understanding and addressing transnational organized crime
Taught by experts in the field, offering insights and practical knowledge
Provides lifetime access to video content, lectures, and vlogs, ensuring continuous learning

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Activities

Be better prepared before your course. Deepen your understanding during and after it. Supplement your coursework and achieve mastery of the topics covered in An International Security Series: Transnational Crimes with these activities:
Organize and review notes and assignments
Consolidate your learning materials, ensuring a comprehensive understanding of the course content and enhancing your ability to recall and apply key concepts.
Show steps
  • Gather and organize notes, assignments, and quizzes
  • Review and summarize the materials
  • Identify areas where further study or clarification is needed
Join a study group focused on transnational organized crime
Engage with peers, share insights, and discuss complex issues related to transnational organized crime, fostering a deeper understanding and collaborative learning experience.
Show steps
  • Find or form a study group focused on transnational organized crime
  • Meet regularly to discuss course materials and assigned topics
  • Collaborate on projects or presentations
Review drug trafficking techniques
Review the current landscape of drug trafficking, including routes, methods, and major players, to refresh your understanding and strengthen your foundation.
Show steps
  • Read articles and reports on drug trafficking trends
  • Watch documentaries or videos on the subject
  • Attend a webinar or online lecture on drug trafficking
Six other activities
Expand to see all activities and additional details
Show all nine activities
Read 'Narconomics: The Economics of the Drug Trade
Gain insights into the economics and strategies of the drug trade, providing a deeper understanding of the motivations and behaviors of individuals involved in organized crime.
View Narconomics on Amazon
Show steps
  • Read the book cover-to-cover
  • Take notes and highlight important passages
  • Write a summary of the key concepts
Complete a tutorial on money laundering techniques
Develop a practical understanding of how money laundering is conducted, allowing you to identify and analyze suspicious transactions.
Browse courses on Money Laundering
Show steps
  • Find a reputable online tutorial or course on money laundering
  • Follow the tutorial step-by-step
  • Complete any quizzes or exercises included in the tutorial
Analyze case studies of transnational organized crime
Apply your knowledge and skills to real-world scenarios, enhancing your ability to analyze and interpret complex information related to organized crime.
Browse courses on Case Studies
Show steps
  • Find case studies of transnational organized crime
  • Read and analyze the case studies
  • Write a report summarizing your findings
Develop a presentation on the role of the UNODC
Build a deeper understanding of the UNODC's role in combating transnational organized crime, enhancing your knowledge of global efforts and strategies.
Browse courses on International Cooperation
Show steps
  • Research the UNODC's mandate and activities
  • Create a presentation outline
  • Develop the presentation content
  • Practice delivering the presentation
Volunteer with an organization that supports victims of human trafficking
Gain firsthand experience in supporting victims of human trafficking, developing a deeper understanding of the human impact and consequences of organized crime.
Show steps
  • Find an organization that supports victims of human trafficking
  • Contact the organization and inquire about volunteer opportunities
  • Attend a volunteer training program
  • Provide support to victims of human trafficking
Mentor a student who is new to the field of transnational organized crime
Reinforce your own understanding while supporting the learning journey of others, fostering a collaborative and supportive learning environment.
Show steps
  • Find a student who is new to the field of transnational organized crime
  • Provide guidance and support on course materials
  • Answer questions and clarify concepts
  • Offer encouragement and motivation

Career center

Learners who complete An International Security Series: Transnational Crimes will develop knowledge and skills that may be useful to these careers:
Drug Enforcement Agent
Drug Enforcement Agents investigate and prosecute drug crimes. They work in a variety of settings, including the Drug Enforcement Administration (DEA), state and local law enforcement agencies, and international organizations. This course can help a Drug Enforcement Agent to gain a better understanding of the transnational drug trade and to develop strategies to combat it. Additionally, the course provides an overview of some of the world's most powerful drug cartels, which can be useful for a Drug Enforcement Agent who is investigating their activities.
Homeland Security Agent
Homeland Security Agents protect the United States from terrorist attacks and other threats to national security. They work in a variety of settings, including the Department of Homeland Security (DHS), the Federal Bureau of Investigation (FBI), and the Central Intelligence Agency (CIA). This course can help a Homeland Security Agent to gain a better understanding of the transnational crimes that they may encounter in their work and to develop strategies to combat them. Additionally, the course provides an overview of some of the world's most powerful criminal organizations, which can be useful for a Homeland Security Agent who is investigating their activities.
Law Enforcement Officer
Law Enforcement Officers work to prevent and investigate crimes. They may work in a variety of settings, including local police departments, sheriff's offices, and state and federal agencies. This course can help a Law Enforcement Officer to gain a better understanding of the transnational crimes that they may encounter in their work and to develop strategies to combat them. Additionally, the course provides an overview of some of the world's most powerful criminal organizations, which can be useful for a Law Enforcement Officer who is investigating their activities.
Intelligence Officer
Intelligence Officers collect and analyze information from many different sources to develop intelligence reports. They work in a variety of settings, including the Central Intelligence Agency (CIA), the Defense Intelligence Agency (DIA), and the National Security Agency (NSA). This course can help an Intelligence Officer to gain a better understanding of the transnational crimes that they may encounter in their work and to develop strategies to combat them. Additionally, the course provides an overview of some of the world's most powerful criminal organizations, which can be useful for an Intelligence Officer who is tracking their activities.
Political Scientist
Political Scientists study politics and government. They work in a variety of settings, including academia, government agencies, and think tanks. This course can help a Political Scientist to gain a better understanding of the transnational crimes that they may encounter in their research and to develop theories to explain them. Additionally, the course provides an overview of some of the world's most powerful criminal organizations, which can be useful for a Political Scientist who is studying their activities.
Military Officer
Military Officers lead and manage military units. They work in a variety of settings, including the Army, Navy, Air Force, and Marine Corps. This course can help a Military Officer to gain a better understanding of the transnational crimes that they may encounter in their work and to develop strategies to combat them. Additionally, the course provides an overview of some of the world's most powerful criminal organizations, which can be useful for a Military Officer who is planning or executing operations against them.
Criminologist
Criminologists study crime and criminal behavior. They work in a variety of settings, including academia, government agencies, and research institutions. This course can help a Criminologist to gain a better understanding of the transnational crimes that they may encounter in their research and to develop theories to explain them. Additionally, the course provides an overview of some of the world's most powerful criminal organizations, which can be useful for a Criminologist who is studying their activities.
International Relations Analyst
International Relations Analysts research and analyze international relations and events. They work in a variety of settings, including government agencies, think tanks, and advocacy groups. This course can help an International Relations Analyst to gain a better understanding of the transnational crimes that they may encounter in their work and to develop policies to combat them. Additionally, the course provides an overview of some of the world's most powerful criminal organizations, which can be useful for an International Relations Analyst who is developing policies to address their activities.
Social Worker
Social Workers help people to overcome social and economic problems. They work in a variety of settings, including schools, hospitals, and community centers. This course can help a Social Worker to gain a better understanding of the transnational crimes that they may encounter in their work and to develop strategies to help their clients who have been affected by them. Additionally, the course provides an overview of some of the world's most powerful criminal organizations, which can be useful for a Social Worker who is developing programs to address their activities.
Lawyer
Lawyers advise and represent clients in legal matters. They work in a variety of settings, including law firms, corporations, and government agencies. This course can help a Lawyer to gain a better understanding of the transnational crimes that they may encounter in their work and to develop strategies to combat them. Additionally, the course provides an overview of some of the world's most powerful criminal organizations, which can be useful for a Lawyer who is representing clients who have been affected by their activities.
Policy Analyst
Policy Analysts research, analyze, and interpret data to develop policy recommendations. They work in a variety of settings, including government agencies, think tanks, and advocacy groups. This course can help a Policy Analyst to gain a better understanding of the transnational crimes that they may encounter in their work and to develop policies to combat them. Additionally, the course provides an overview of some of the world's most powerful criminal organizations, which can be useful for a Policy Analyst who is developing policies to address their activities.
Nonprofit Manager
Nonprofit Managers plan and direct the activities of nonprofit organizations. They work in a variety of settings, including charities, foundations, and advocacy groups. This course can help a Nonprofit Manager to gain a better understanding of the transnational crimes that they may encounter in their work and to develop strategies to combat them. Additionally, the course provides an overview of some of the world's most powerful criminal organizations, which can be useful for a Nonprofit Manager who is developing programs to address their activities.
Journalist
Journalists research, write, and report on news stories. They work in a variety of settings, including newspapers, magazines, television, and radio. This course can help a Journalist to gain a better understanding of the transnational crimes that they may encounter in their work and to develop strategies to report on them. Additionally, the course provides an overview of some of the world's most powerful criminal organizations, which can be useful for a Journalist who is investigating their activities.
Financial Analyst
Financial Analysts research and analyze financial data to make recommendations on investments. They work in a variety of settings, including investment banks, hedge funds, and asset management companies. This course can help a Financial Analyst to gain a better understanding of the transnational financial crimes that they may encounter in their work and to develop strategies to combat them. Additionally, the course provides an overview of some of the world's most powerful criminal organizations, which can be useful for a Financial Analyst who is investigating their activities.
Intelligence Analyst
Intelligence Analysts collect and analyze information from many different sources in order to develop intelligence reports. They use their knowledge of international affairs, political science, economics, military science, and other disciplines to help decision-makers better understand current and future events. This course can help an Intelligence Analyst to gain a deeper understanding of the transnational crimes that they may encounter in their work and to develop strategies to combat them. Additionally, the course provides an overview of some of the world's most powerful criminal organizations, which can be useful for an Intelligence Analyst who is tracking their activities.

Reading list

We've selected 14 books that we think will supplement your learning. Use these to develop background knowledge, enrich your coursework, and gain a deeper understanding of the topics covered in An International Security Series: Transnational Crimes.
Provides a comprehensive overview of the United Nations' response to transnational organized crime. It valuable resource for students and researchers interested in this topic.
Provides a comprehensive overview of the Mexican drug cartels, covering their history, structure, and activities. It valuable resource for students and researchers interested in this topic.
Provides a comprehensive overview of drug trafficking and organized crime, covering their history, structure, and activities. It valuable resource for students and researchers interested in this topic.
Provides a comprehensive overview of human trafficking and organized crime, covering their history, structure, and activities. It valuable resource for students and researchers interested in this topic.
Provides a comprehensive overview of money laundering and organized crime, covering their history, structure, and activities. It valuable resource for students and researchers interested in this topic.
Provides a comprehensive overview of the European Union's response to transnational organized crime. It valuable resource for students and researchers interested in this topic.
Provides a comprehensive overview of organized crime, covering its history, structure, and activities. It valuable resource for students and researchers interested in this topic.
Provides a comprehensive overview of organized crime, covering its history, structure, and activities. It valuable resource for students and researchers interested in this topic.
Provides a comprehensive overview of the Sicilian Mafia, covering its history, structure, and activities. It valuable resource for students and researchers interested in this topic.
This annual report provides a detailed assessment of the global organized crime landscape, including rankings of the most powerful criminal groups and analysis of emerging trends. It valuable resource for understanding the latest developments in transnational organized crime.
Provides a fascinating account of the global reach of organized crime, focusing on the Italian Mafia and its activities around the world. It offers insights into the structure, operations, and cultural roots of this powerful criminal organization.
Provides a comprehensive overview of the Yakuza, Japan's largest organized crime syndicate. It covers the history, structure, and activities of the Yakuza, as well as the challenges of law enforcement and prevention.
This report provides a threat assessment of transnational organized crime, examining the different types of crimes that organized crime groups are involved in, the scope and scale of their activities, and the challenges of law enforcement and prevention.
This report provides an overview of the global burden of organized crime, estimating the financial and social costs of organized crime activities. It also provides an analysis of the different factors that contribute to organized crime, and the challenges of law enforcement and prevention.

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