1. What are some of the primary factors that contributed to the evolution of transnational crime throughout the 20^th century? How did these shape the current status of transnational crime?

2. Discuss some of the anti-trafficking strategies employed by the United States. Are they considered to be effective? Why or why not?

3. List different categories of transnational crime, such as organized crime, corporate crime, professional crime, and political crime. Provide detailed description of each type.

4. Explain money laundering process in detail.