CM2S059 - Beyond Borders: Serious, Organised, and Transnational Crime 01 Sep 2024 - 31 Aug 2030 | Version 1

Associated Module Information

Module Code: CM2S059
Module Title: Beyond Borders: Serious, Organised, and Transnational Crime
Faculty: Faculty of Life Sciences and Education
Faculty Group: Policing and Criminology
Faculty Sub Group: Criminology
Module Leader: Mike Edwards
Module Team: Daniel Welch, Helen Martin, Marian Buhociu, Ian McKim, David Morgan
First Intended Intake: SEP 2024 Final Year of Intake: 2029
Date Closed:
Credit Value: 20 Credit Level: 5
Language: English
Percentage of Module Taught in Welsh: 0
Equivalent Module:
HECOS codes:
HECOS Code Weighting:

Document Version Information

Version 1
Valid From 01 Sep 2024
Valid To 31 Aug 2030

Module Aims

This module aims to provide students with a comprehensive understanding of Serious and Organised Crime (SOC), Transnational Crime, and Terrorism. Focusing on theoretical, criminological, legislative, and societal aspects within the UK context. Students will explore the complexities of SOC from a UK and international perspective, its impact on society, and responses

Content Summary

The content within this module is designed to provide students with comprehension of serious, organised crime, terrorism, extremism & radicalisation.

The module will delve into both theoretical and criminological concepts equipping students with the knowledge and understanding of this complex and evolving issue. Students will explore the root causes, typologies, and responses to these activities, with a focus on the UK context.

Module Content:

Introduction to Serious, Organised, and transnational Crime:

  • Definitions and distinctions between serious, organised, and transnational crime. 

  • Definitions and classifications

  • Historical context and evolution

  • Key characteristics and elements 

  • Role of the Police and other agencies (i.,e NCA).

  • International cooperation in combating organised crime.

  • Historical perspectives and evolution of these crimes

Serious and organised crime examples will include: 

  • Money Laundering

  • Fraud and Other Economic Crime

  • Identify Theft

  • Kidnapping

  • Sexual Exploitation

  • County Lines

Transnational crime examples will include:

  • Modern Slavery 

  • Drug trafficking

  • Human trafficking

  • Illegal arms trading

Terrorism:

  • This module will provide a critical examination of terrorism, security, and the growing problem of ‘Extremism’

  • Extremism will play a central role in the analysis of ‘response’ to the growing issue of radicalisation within the UK context.

  • In the module students will examine extremism, radicalisation, grooming of venerable individuals, the expansion of far-right groups, and how the dark web and social media platforms are disseminating hate.

  • Examine the ongoing debates concerning security and threat levels – what powers are in place, what impact does this have on civil liberties, human rights, the expansion of surveillance, erosion of due process and increasing legislative powers.

  • Defining terrorism and its historical context, tracing its evolution, and exploring different conceptual perspectives.

  • Extremism and Radicalisation: Analysing the concepts of extremism, radicalisation, and the grooming of vulnerable individuals, with a focus on UK-specific contexts.

  • Far-Right Extremism: Investigating the expansion and activities of far-right extremist groups and their criminological dimensions.

  • Factors Contributing to Radicalisation; Social, economic, and political factors, the role of online platforms and social media, identity and belonging, psychological aspects of radicalisation

  • Radicalisation and the Criminal Justice System

  • Extremist Ideologies and Movements

  • Religious extremism

  • Left-wing extremism

  • Counterterrorism strategies and practices

  • Prisons and radicalisation

  • Analysing real-world case studies of terrorist, radicalisation and extremism

  • Digital Dissemination of Extremism: Exploring the role of the dark web and social media platforms in the dissemination of extremist ideologies, cyberterrorism, and digital criminology concepts.

  • Local, National and International Responses: Examining the security and policy responses to terrorism, extremism, and radicalisation, including their criminological and policing aspects (I,e CT Units, Government, EU, etc).

  • Civil Liberties and Human Rights: examining the impact of counterterrorism measures on civil liberties, human rights, and the associated legal and ethical challenges, with a focus human rights perspective.

  • Surveillance: Investigating the expansion of surveillance practices, their implications for due process.

    Theoretical Frameworks

  • Criminological theories explaining the causes of serious, organised, and violent crime

  • Social, psychological, environmental and circumstantial influences

  • Criminological frameworks of extremism and radicalisation

Legislative and Policy Frameworks

  • Key legislation in the UK related to these crimes

  • The roles and responsibilities of criminal justice agencies

Impacts on Society

  • The societal impact of serious, organised, and violent crime on victims, communities, and public safety

  • Case studies and real-life examples

Criminal Networks and Organisations

  • Analysis of criminal networks and organisations involved in serious and organised crime

  • The structure and operations of criminal enterprises

Police and the CJS responses:

  • Investigative techniques used by law enforcement agencies to combat these crimes

  • Intelligence-led approaches, challenges, and ethical considerations

  • Strategies and initiatives aimed at preventing and intervening in these crimes

International context and challenges:

  • A comparative study of serious, organised, and violent crime in international contexts.

  • Lessons learned from other countries.

Learning and Teaching Methods

Activity Type Hours
Lecture 12
Practical Classes and Workshops 36
Independent Study 80
Directed Study (including online independent learning) 72
Total Hours Selected 200

Learning Outcomes

# Learning Outcome
LO1 Demonstrate a comprehensive understanding of Serious/Organised/ Transnational Crime or Terrorism/ Extremism / Radicalisation and its societal impacts.
LO2 Examine and evaluate the legislative and policy frameworks, as well as the societal impacts and responses to Serious/Organised/Transnational Crime, or Terrorism/ Extremism/ Radicalisation.

Module Requisites

N/A

Assessment Criteria

Assessment Category Assessment Type Description Duration Word Count Weight (%) Best of? Pass Mark
Asynchronous Assessment Case study 1 Case study analysis based on a current National Crime Agency (NCA) strategic priorities 0 1500 50 No 40
Asynchronous Assessment Professional Discussions 1 Professional reflection linked to reflective theory based on a simulated activity. 15 N/A 50 No 40

Assessment Matrix

Assessment Type Learning Outcomes
LO1 LO2
Case study 1
Professional Discussions 1

Reading List

Ebner, J (2021). Going Dark: The Secret Social Lives of Extremists, London Bloomsbury Publishing (23 Mar. 2021)

Ebner, J (2020). The Rage: The Vicious Circle of Islamist and Far-Right Extremism, I.B. Tauris

HM Government. (2018). Serious and Organised Crime Strategy. London.

Lowe, D. (2016). Policing Terrorism: Research Studies into Police Counterterrorism Investigations. London: Taylor and Fracnic Gorup

Mei Leong, A. (2016). The Disruption of International Organised Crime. London: Routledge.

Obokata, T. and Payne, B. (2017) Transnational organised crime a comparative analysis. Routledge research in transnational crime and criminal law London: Routledge.

Ogboru, T. and Kigbu, S. (2015) 'Human Smuggling, Human Trafficking, Transnational Organised Crime', Beijing law review, 6(4), pp. 224-23