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1. What is smuggling? What is smuggled and why is it smuggled? Who benefits from smuggling and who is hurt by smuggling and how?
2. How can the U.S. Government win the war on drugs and at the same time decrease smuggling?
3. Besides smuggling, what other border violations threaten the facilitation of legitimate trade?
4. What is globalization of organized crime and how serious is the threat?
References
18 U.S.C. Section 1545. Smuggling Goods into the United States. Gynco, GA: United States Customs Academy.
McDowell, J., & Novis, J. (2001). The consequence of money laundering and financial crime. Retrieved from file:///C:/Users/KayLesane/Downloads/ijee0501mcdowell%20(1).pdf
UNODC. (2012). The globalization of crime: A transnational organized crime threat assessment. Retrieved from https://www.unodc.org/documents/data-and-analysis/tocta/TOCTA_REPORT_2010_low_res.pdf
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