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Unit 1 International Organized Crime 1

Part Ⅰ In-class Reading 1

Pre-reading Questions 1

Text A Defining and Measuring Transnational Organized Crimes 1

Background Information 6

New Words 8

Exercises 16

Part Ⅱ After-class Reading 17

Text B Cooperation Types between Organized Crime Groups Around the World 17

Unit 2 Terrorism 22

Part Ⅰ In-class Reading 22

Pre-reading Questions 22

Text A Evolving Terrorist Threat 22

Background Information 28

New Words 29

Exercises 39

Part Ⅱ After-class Reading 40

Text B WITS Database of Terrorist Incidents in the United States 40

Unit 3 Global Financial Crimes 46

Part Ⅰ In-class Reading 46

Pre-reading Questions 46

Text A Financing Terror 46

Background Information 52

New Words 54

Exercises 60

Part Ⅱ After-class Reading 61

Text B Dealing with Hawala—Informal Financial Centers in the Ethnic Community 61

Unit 4 Drug Trafficking 68

Part Ⅰ In-class Reading 68

Pre-reading Questions 68

Text A Dismantling Transnational Drug Networks 68

Background Information 74

New Words 75

Exercises 80

Part Ⅱ After-class Reading 82

Text B Against Drug Threat—International Law Enforcement Agencies in Concert 82

Unit 5 Cyber-crime 88

Part Ⅰ In-class Reading 88

Pre-reading Questions 88

Text A Manhattan U.S.Attorney and FBI Assistant Director in Charge Announce 24 Arrests in Eight Countries as Part of International Cyber Crime Takedown（Part One） 88

Background Information 94

New Words 95

Exercises 101

Part Ⅱ After-class Reading 103

Text B Manhattan U.S.Attorney and FBI Assistant Director in Charge Announce 24 Arrests in Eight Countries as Part of International Cyber Crime Takedown（Part Two） 103

Unit 6 Human Trafficking and Human Smuggling 109

Part Ⅰ In-class Reading 109

Pre-reading Questions 109

Text A The International Organization for Migration and People Smuggling 109

Background Information 114

New Words 115

Exercises 117

Part Ⅱ After-class Reading 119

Text B International Cooperation in Trafficking in Persons Cases 119

Unit 7 International Police Cooperation 124

Part Ⅰ In-class Reading 124

Pre-reading Questions 124

Text A The Types of International Police Cooperation 124

Background Information 131

New Words 132

Exercises 135

Part Ⅱ After-class Reading 136

Text B The Need for International Police Cooperation 136

Unit 8 Interpol 141

Part Ⅰ In-class Reading 141

Pre-reading Questions 141

Text A Interpol I-24/7 141

Background Information 145

New Words 146

Exercises 148

Part Ⅱ After-class Reading 149

Text B Integrated Solutions to Access INTERPOL's Databases—MIND and FIND 149

Unit 9 Border Security and Management 154

Part Ⅰ In-class Reading 154

Pre-reading Questions 154

Text A Border Security Oversight：Identifying and Responding to Current Threats 154

Background Information 161

New Words 162

Exercises 165

Part Ⅱ After-class Reading 166

Text B Border Security：Examining B1/B2 Visas and Border Crossing Cards 166

Unit 10 Peacekeeping 171

Part Ⅰ In-class Reading 171

Pre-reading Questions 171

Text A The Basic Principles of United Nations Peacekeeping 171

Background Information 176

New Words 177

Exercises 180

Part Ⅱ After-class Reading 182

Text B China's Peacekeeping Organizations and Mechanisms 182

Case Analysis 188

Case One Oregon Resident Convicted in Plot to Bomb Christmas Tree Lighting Ceremony 188

Case Two Examples of Money Laundering Investigations 192

Case Three Gang-related Drug,Arms Trafficking Case 195

Case Four FBI Seeks Information Regarding Several Cyber Fugitives 197

Case Five Mexican National Found Guilty on All Counts for Multiple Federal Sex Trafficking and Immigration Crimes 200

Case Six Two Iraqi Refugees in U.S.Charged in Terrorism-related Case 203

Case Seven Illegal Gambling Networks Across Asia Targeted in INTERPOL-led Operation 206