Transnational crime is also facilitated by economic globalization:
- Passenger volume on international commercial flights soared from 26 billion passenger miles in 1960 to 152 billion in 1974 and to more than 600 billion in 1992.
- Global imports rose from $330 billion in 1960 to $2,050 billion in 1980 and $3,500 billion in 1990; completion of the Uruguay Round of trade talks and the proliferation of free-trade agreements are likely to spur an even larger transnational flow of goods and services.
- Major currencies -- primarily the dollar, and secondarily the deutschemark and yen -- are nearly universally exchangeable, smoothing the transition from illicit profit in one part of the world to apparently legitimate investment elsewhere.
- Trillions of dollars are exchanged through electronic transfers every day; in one New York-based bank network alone, $2 billion races through digital channels each minute. Furthermore, an expert estimates that "perhaps half of the industrialized world's stock of money resides in or passes through tax havens".**
- Increasing migration, combined with a general resurgence of ethnic loyalties and the hostility and economic hardship which migrants often face in new homelands, creates fertile grounds for cohesive, hard-to-penetrate crime networks spanning many borders.
- Syndicates also take advantage of centuries-old obstacles to international law enforcement cooperation: language and cultural differences, variations in crime codes and criminal justice practices, the desire to protect national sovereignty, and reluctance to share scarce resources or share credit for successes.