Pratidin
2022 · GS3 · 10 marksMains

Discuss the types of organised crimes. Describe the linkages between terrorists and organised crime that exist at the national and transnational levels.

Question source: superkalam.com

Write a timed answer in the app

Current affairs to use in your answer

Drug trade to be uprooted by the end of 2029, says Home Minister · 23 September 2026 · Covers one part · use it in the body

Illustrates drug trafficking as a bridge between organised crime networks and terror financing.

  • Drug money funds militancy in Punjab and Jammu and Kashmir and insurgency in the North-East.
  • The ANTF chiefs' conference held sessions on dismantling trafficking networks and cartels, precursor and synthetic drugs, and darknet and cryptocurrency investigations.
  • India lies between the Golden Crescent and the Golden Triangle, and methamphetamine from Myanmar is harder to trace than plant-based drugs.
Indonesia prepares to take back five baby orangutans rescued in Odisha's Balasore · 12 September 2026 · Covers one part · use it in the example

The Balasore case is a recent example of organised transnational wildlife trafficking, one type of organised crime operating across borders.

  • Five baby orangutans, suspected by Indonesia to be from Sumatra, were rescued in Balasore, Odisha; the case is being examined as possible 'organised transnational wildlife trafficking'.
  • Indonesia has asked India for the suspected trafficking route, including entry points into India and any transit countries, which remain unknown.
  • Orangutans are on CITES Appendix I, which bans commercial trade; India enforces CITES through the Wild Life (Protection) Act, 1972, amended in 2022 to add a CITES schedule.
Op-ed: To protect tigers, track wildlife crime beyond reserve boundaries · 30 September 2026 · Covers one part · use it in the example

Use tiger trafficking as an example of transnational organised crime with layered supply chains and financiers, illustrating the national and cross-border dimension of organised crime.

  • TRAFFIC recorded 2,551 tiger seizures involving at least 3,808 tigers from January 2000 to June 2025; India had the most among range countries, 880 incidents involving 981 tigers.
  • Whole tigers rose from about 10% of seizures in the 2000s to about 40% from 2020, indicating organised supply chains running from poacher to middlemen, transporters, online sellers and buyers across borders.
  • The op-ed calls for intelligence-led, multi-agency enforcement that targets financial networks and high-level organisers rather than only low-level poachers.

Syllabus