- Transnational Organized Crime
From Wikipedia - Transnational Organized Crime
Overview and a discussion of enforcement; includes links to other web sites and a bibliography on TOC from the National Institute of Justice - Strategy to Combat TOC
2011 report by the Office of the President of the United States - International Crime Threat Assessment
2000 report prepared by the U.S. Government, assessing the threat posed by international crime to Americans. - Issues in Global Crime
1998 Report produced by the U.S. State Department, Bureau of Diplomatic Security - TOC Threat Assessment
Research paper draft by Fernando Reinares with Carlos Resaas part of fellowship grant by NATO - Global Organized Crime
1996 paper presented at the Woodrow Wilson School Policy Conference by Mora Stephens, examining global organized crime as a threat to national security. - The Threat from International Organized Crime and Global Terrorism
1997 minutes of the Hearing before the Committee on International Relations House of Representatives. - Transnational Organized Crime online publications
More than 10 publications on transnational organized crime, most available online.