Course curriculum

    1. 1.1 Course Overview

    2. 1.2 Introduce Yourself!

    1. 2.1 Chapter Overview

    2. 2.2 Defining Transnational Organised Crime

    3. 2.3 Exercise: Applying the Transnational Organised Crime Definition

    4. 2.5 History of Transnational Organised Crime in Southeast Asia

    5. 2.6 Current Transnational Organised Crime Trends in Southeast Asia

    6. 2.7 Transnational Organised Crime Groups

    7. 2.8 Activity: Contemporary Trends and Threats

    1. 3.1 Chapter Overview

    2. 3.2 Cyber-Enabled Crime

    3. 3.3 Introduction to Trafficking in Persons

    4. 3.5 Trafficking Victim Profile

    5. 3.6 Pig Butchering Scams

    6. 3.6.1 Exercise: Identifying Scams

    7. 3.7 The role of Artificial Intelligence

    8. 3.8 The Role of Corruption

    9. 3.8.1 Activity: Identifying Trends and Patterns of Corruption

    10. 3.9 Casino Industry, Narcotics and Money Laundering

    1. 4.1 Chapter Overview

    2. 4.2 Fragile Governments, Conflict, and Humanitarian Crisis

    3. 4.4 Weak Legal Frameworks and Enforcement

    4. 4.5 Rapidly Evolving Technology and Lagging Regulation

    5. 4.6 Economic and Social Factors

    6. 4.7 Reflection

    1. 5.1 Chapter Overview

    2. 5.2 Frameworks for Combating Transnational Organised Crime

    3. 5.4 Adapting to the Complexity and Evolution of Cybercriminal Tactics

    4. 5.6 Strengthening Victim Protection

    5. 5.7 Insufficient Resources

    6. 5.8 Strengthening Financial Technology Regulation

    7. 5.9 Multi-Stakeholder Cooperation

    8. 5.10 Political Resistance

    9. 5.11 Reflection

    1. 6.1 Chapter Overview

    2. 6.2 Tools on Digital Media Literacy

    3. 6.3 Crypto-Tracing

    4. 6.4 Tools to Counter Human Trafficking for Law Enforcement

    5. 6.5 Tools for Identifying Criminals and Corrupt Officials

    6. 6.6 Tools for Developing Awareness Campaigns

    7. 6.6.1 Activity: Review a social media campaign and assess its effectiveness.

    8. 6.7 Tools for Developing an Awareness Campaign on Human Trafficking

    9. 6.8 Tools for Rescuing and Supporting Trafficked Individuals

    10. 6.9 Tools for Identifying and Documenting Transnational Crimes

    11. 6.10 Lessons for Governments

About this course

  • Free
  • 46 lessons
  • 2 hours of video content

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