The same thing goes for the IMF.

Question 22: What are some of the most important examples of types of transnational crime and organized groups that commit these crimes? How have the United States and other countries tried to combat transnational crime, and with what results? Why is transnational crime so difficult to eradicate? (Reference: ). International relations and world politics: Security, economy, identity).

Some of the most important examples of transnational crimes are: money laundering; illicit drug trafficking; corruption and bribery of public officials; fraudulent bankruptcy; insurance fraud; computer crime; theft of intellectual property; illicit trafficking of arms; terrorist activities (for example, 9/11); aircraft hijacking (see also 9/11); and, one that we are seeing more and more of recently -- sea piracy.

There are many transnational terrorist organizations that have been identified being certain groups and therefore this identification has helped us keep a close watch on their activity...
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