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Transnational Crime

General Information

This subject is anchored in a set of values that explore the notion that crime is everywhere and knows no borders. This subject examines how and what type of criminal acts are occurring and also where this is happening. With the advent of Globalisation, the threat of transnational crime has never been more pressing. The subject will also look at the law enforcement and investigative challenges of the new age international crime types and the attempts to meet these through cooperative cross-national responses. The subject also looks at the cross-national and international efforts of police, courts, international agencies and correctional authorities to deal with these emerging issues. Further, the subject examines the challenges presented by transnational crime within an international relations context and explores the efforts of diplomacy, at regional and global levels, in dealing with it.

  • Academic unit: Faculty of Society & Design
    Subject code: CRIM71-103
    Subject title: Transnational Crime
    Subject level: Postgraduate
    Semester/Year: May 2022
    Credit points: 10.000
  • Timetable: https://bond.edu.au/timetable
    Delivery mode: Standard
    Workload items:
    • Seminar: x12 (Total hours: 36) - Weekly seminar
    • Personal Study Hours: x12 (Total hours: 84) - Recommended study hours
    Attendance and learning activities: Students are expected to attend lectures and tutorials to engage and participate and demonstrate their understanding of key concepts.
  • Prescribed resources:

    Books

    • J albanese (2013). Transnational Organized Crime: An Overview from Six Continents 1st Edition. 1st,
    • Felia Allum Routledge Handbook of Transnational Organized Crime. n/a,
    After enrolment, students can check the Books and Tools area in iLearn for the full Resource List.
    iLearn@Bond & Email: iLearn@Bond is the online learning environment at Bond University and is used to provide access to subject materials, lecture recordings and detailed subject information regarding the subject curriculum, assessment and timing. Both iLearn and the Student Email facility are used to provide important subject notifications. Additionally, official correspondence from the University will be forwarded to students’ Bond email account and must be monitored by the student.

    To access these services, log on to the Student Portal from the Bond University website as www.bond.edu.au

Academic unit: Faculty of Society & Design
Subject code: CRIM71-103
Subject title: Transnational Crime
Subject level: Postgraduate
Semester/Year: May 2022
Credit points: 10.000

Enrolment requirements

Requisites:

Nil

Assumed knowledge:

Assumed knowledge is the minimum level of knowledge of a subject area that students are assumed to have acquired through previous study. It is the responsibility of students to ensure they meet the assumed knowledge expectations of the subject. Students who do not possess this prior knowledge are strongly recommended against enrolling and do so at their own risk. No concessions will be made for students’ lack of prior knowledge.

Restrictions:

Nil

Assurance of learning

Assurance of Learning means that universities take responsibility for creating, monitoring and updating curriculum, teaching and assessment so that students graduate with the knowledge, skills and attributes they need for employability and/or further study.

At Bond University, we carefully develop subject and program outcomes to ensure that student learning in each subject contributes to the whole student experience. Students are encouraged to carefully read and consider subject and program outcomes as combined elements.

Program Learning Outcomes (PLOs)

Program Learning Outcomes provide a broad and measurable set of standards that incorporate a range of knowledge and skills that will be achieved on completion of the program. If you are undertaking this subject as part of a degree program, you should refer to the relevant degree program outcomes and graduate attributes as they relate to this subject.

Find your program

Subject Learning Outcomes (SLOs)

On successful completion of this subject the learner will be able to:

  1. Demonstrate advanced theoretical and technological knowledge of a wide range of organisations in the field of transnational crime.
  2. Analyse critically and evaluate efforts to prevent transnational crime and contribute to effective law enforcement responses and IR policy.
  3. Demonstrate advanced critical thinking skills in analysing the research and literature on transnational crime.
  4. Apply knowledge and skills to demonstrate autonomy, judgement, adaptability, and responsibility as a learner and practitioner.

Generative Artificial Intelligence in Assessment

The University acknowledges that Generative Artificial Intelligence (Gen-AI) tools are an important facet of contemporary life. Their use in assessment is considered in line with students’ development of the skills and knowledge which demonstrate learning outcomes and underpin study and career success. Instructions on the use of Gen-AI are given for each assessment task; it is your responsibility to adhere to these instructions.

  • Type Task % Timing* Outcomes assessed
    Computer-Aided Examination (Open) Open book Ilearn exam will be conducted in the final examination period 40.00% Final Examination Period 1,2,3,4
    Student Engagement Participation and demonstrated learning relates to seminars where a student roll will be taken each week. Participation will be gauged by attendance, twitter usage, contribution to discussions and group work. Attendance at all classes is essential for participation for those students who want to do well in the subject. 20.00% Progressive 1,2,3,4
    Presentation Individual presentations to be delivered during the semester between weeks 4 and 10. 40.00% To Be Negotiated 1,2,3,4
    • * Assessment timing is indicative of the week that the assessment is due or begins (where conducted over multiple weeks), and is based on the standard University academic calendar
    • C = Students must reach a level of competency to successfully complete this assessment.
  • Assessment criteria

    High Distinction 85-100 Outstanding or exemplary performance in the following areas: interpretative ability; intellectual initiative in response to questions; mastery of the skills required by the subject, general levels of knowledge and analytic ability or clear thinking.
    Distinction 75-84 Usually awarded to students whose performance goes well beyond the minimum requirements set for tasks required in assessment, and who perform well in most of the above areas.
    Credit 65-74 Usually awarded to students whose performance is considered to go beyond the minimum requirements for work set for assessment. Assessable work is typically characterised by a strong performance in some of the capacities listed above.
    Pass 50-64 Usually awarded to students whose performance meets the requirements set for work provided for assessment.
    Fail 0-49 Usually awarded to students whose performance is not considered to meet the minimum requirements set for particular tasks. The fail grade may be a result of insufficient preparation, of inattention to assignment guidelines or lack of academic ability. A frequent cause of failure is lack of attention to subject or assignment guidelines.

    Quality assurance

    For the purposes of quality assurance, Bond University conducts an evaluation process to measure and document student assessment as evidence of the extent to which program and subject learning outcomes are achieved. Some examples of student work will be retained for potential research and quality auditing purposes only. Any student work used will be treated confidentially and no student grades will be affected.

Type Task % Timing* Outcomes assessed
Computer-Aided Examination (Open) Open book Ilearn exam will be conducted in the final examination period 40.00% Final Examination Period 1,2,3,4
Student Engagement Participation and demonstrated learning relates to seminars where a student roll will be taken each week. Participation will be gauged by attendance, twitter usage, contribution to discussions and group work. Attendance at all classes is essential for participation for those students who want to do well in the subject. 20.00% Progressive 1,2,3,4
Presentation Individual presentations to be delivered during the semester between weeks 4 and 10. 40.00% To Be Negotiated 1,2,3,4
  • * Assessment timing is indicative of the week that the assessment is due or begins (where conducted over multiple weeks), and is based on the standard University academic calendar
  • C = Students must reach a level of competency to successfully complete this assessment.

Study Information

Submission procedures

Students must check the iLearn@Bond subject site for detailed assessment information and submission procedures.

Policy on late submission and extensions

A student who has not established a basis for an extension in compliance with University and Faculty policy either by 1) not applying before the assessment due date or 2) by having an application rejected due to failure to show a justifiable cause for an extension, will receive a penalty on assessment submitted after its due date. The penalty will be 10% of marks awarded to that assessment for every day late, with the first day counted after the required submission time has passed. No assessment will be accepted for consideration seven calendar days after the due date. Where a student has been granted an extension, the late penalty starts from the new due date and time set out in the extension.

Academic Integrity

University’s Academic Integrity Policy defines plagiarism as the act of misrepresenting as one’s own original work: another’s ideas, interpretations, words, or creative works; and/or one’s own previous ideas, interpretations, words, or creative work without acknowledging that it was used previously (i.e., self-plagiarism). The University considers the act of plagiarising to be a breach of the Student Conduct Code and, therefore, subject to the Discipline Regulations which provide for a range of penalties including the reduction of marks or grades, fines and suspension from the University.

Bond University utilises Originality Reporting software to inform academic integrity.

Feedback on assessment

Feedback on assessment will be provided to students within two weeks of the assessment submission due date, as per the Assessment Policy.

Accessibility and Inclusion Support

If you have a disability, illness, injury or health condition that impacts your capacity to complete studies, exams or assessment tasks, it is important you let us know your special requirements, early in the semester. Students will need to make an application for support and submit it with recent, comprehensive documentation at an appointment with a Disability Officer. Students with a disability are encouraged to contact the Disability Office at the earliest possible time, to meet staff and learn about the services available to meet your specific needs. Please note that late notification or failure to disclose your disability can be to your disadvantage as the University cannot guarantee support under such circumstances.

Additional subject information

This subject contains content that some students may find distressing, disturbing or culturally challenging. Students with concerns about the content of any subject are encouraged to discuss this with their teacher and consider how best to prepare themselves to study challenging material in a way that is appropriate for them.

Subject curriculum

Approved on: Jul 26, 2022. Edition: 4.3
Last updated: Mar 23, 2023