Moreover, a prosecution of the core leadership of an organization under RICO charges is likely to produce revelations concerning the relationship between leadership and other members who are either guilty of racketeering or some lesser scope of indi Continue Reading...
Government Since gang-related crimes fall within the jurisdiction of state, this research will give an insight on the need to find solutions that increasingly include all levels of government. Congress needs to pass legislation that will change im Continue Reading...
Timeline and Narrative of Gang Activity: 1800 -- 2000 Throughout history, humans have banded together for mutual protection and to pursue their mutual interests in ways that would not be possible individually. The historical record has shown that hu Continue Reading...
Victims and Criminal Justice Victimization, Victims and Criminal Justice Based on your understanding of routine activity theory, discuss (1) why or why not this theory can be used to guide our research on the victim-offender overlap and (2) what th Continue Reading...
Gangs The classification of gangs is helpful from a sociological and criminological standpoint. However, sociologists must be careful not to carelessly classify groups of individuals as gangs, given that the majority of what are known as street gang Continue Reading...
Legalization of Marijuana Marijuana is one of the most popular recreational drugs in the United States, exceeded in popularity by only alcohol and tobacco. Recent research reveals that "more than 70 million Americans have smoked marijuana at some po Continue Reading...
The new law has prosecuted 426 traffickers in 203 cases. These traffickers had 844 victims in that year alone. This law imposes penalties from 10 years imprisonment to life imprisonment (Kyodo). Myanmar: Effective or Not? The capacity of the natio Continue Reading...
technology has developed at an extraordinary rate. Computers, DNA research, and information technology have enabled the law enforcement industry to greatly expand its ability to use intelligence methods in its effort to combat crime. In this paper a Continue Reading...
Think of a bank or mortgage company who is hacked, and the amount of personal data that can be downloaded and used elsewhere ("Cyber Investigations"). In addition, many hackers come into governmental or business computers and crash those servers, pl Continue Reading...
This becomes further complex as economic ties blur between the poor and middle classes and the expectations each has about the definition of materialistic success. By belonging to a subculture, however, one can feel part of something larger, insulat Continue Reading...
Most people suggest that Bundy, and most serial killers, are sociopaths, and that, while they may be able to intellectually process the difference between right and wrong, they have not internalized the societal cues that make them feel bad for brea Continue Reading...
The Rodney Kind riots resulted in 50 deaths, 4000 injuries, 12,000 arrests, and $1 billion in property damage ("The Los Angeles Riots, 1992"). While riots give a voice to the oppressed, it remains questionable whether they create meaningful structu Continue Reading...
Sinaloa Drug Cartel: Drug cartels are described as large and highly sophisticated organizations that consist of several drug trafficking organizations and cells with certain assignments like security/enforcement, drug transportation, and money laund Continue Reading...
Outline I. Introduction A. History of drugs, cross-cultural perspective 1. Opium wars (ACLU, 2020) 2. Since Nixon, the modern “war on drugs” (Pearl, 2018) 3. History of drug use in different societies (ACLU, 2020) B. History of government Continue Reading...
The ultimate form of control that brings the biggest reward is to do something the Don needs. To grant him a "favor." Then, he is in debt, and, by his standards, he must repay that debt. The Don is a master of favors, and so, usually, he is the one Continue Reading...
How Natural Resources Exploitation and Government Instability Impact Economic Development in the Democratic Republic of the CongoIntroductionResearch problemDespite possessing a wide array of valuable natural resources, social and economic developmen Continue Reading...
Latin America American terrorism issues and possible convergence with drug cartels in Central and South America Terrorism in Latin America Columbia The leftist National Liberation Army (ELN) United Self-Defense Forces of Colombia (AUC) The left Continue Reading...
Law enforcement and narcotics trafficking In fact, one of the things that many Americans may fail to understand is that there is a relationship between the domestic narcotics industry and international terrorism. Illegal drug trafficking is an int Continue Reading...
Political events in Ukraine in November and December of 2004 attracted attention of the world community to this country as the wind of democratic changes came to this former republic of the Soviet Union. Even though the Soviet Union collapsed 13 year Continue Reading...
War on Drugs Following the Colombia's history, there has been a sequence of violence and conflicts perpetuated by class warfare ever since the Spanish era during land allocation and slavery in the country. The focus of this article will be to satisf Continue Reading...
communism," "vodka," may be "Vladimir Putin." But everyone who would be asked about Russia would also say "Russian mafia" who are very cruel and dangerous gangs from Russia and who wouldn't stop behind anything in achieving their dirty plans. The t Continue Reading...
War on Drugs Futile Failing and Nefariously Linked to the War on Terror Effectiveness of the War on Drugs Outline I. Introduction A. History of drugs, cross-cultural perspective 1. Opium wars 2. Since Nixon, the modern “war on drugs” 3. H Continue Reading...
Under the Annunzio-Wylie Act, the U.S. Treasury is authorized to require financial institutions to adopt anti-money laundering programs that include: (a) internal policies, procedures, and controls; (b) designation of a compliance officer; - continu Continue Reading...
Oreto, 37 F.3d 739 (1st Cir. 1994). The 2st Circuit rejected the defendant's claim that requiring two predicate acts for conviction under one theory of liability but only one act for conviction under "loan sharking," violated equal protection. Due Continue Reading...
Government The Trafficking Victims Protection Reauthorization Act Final Project / Dissertation Degree: Juris Doctorate Specialized Major: Specialization: Constitutional Law Full Address: The Trafficking Victims Protection Reauthorization Act Continue Reading...
Various versions of the conspiracy theories link the purported involvement of Giancana with Castro, Giancana with the CIA, and Oswald to one or the other, or to both. Finally, other conspiracy theories even linked then Vice President Lyndon B. John Continue Reading...
Course Number Police Corruption A Problem with the law Name [Date] Summary This paper will focus specifically on police corruption and the ways in which to lessen and decrease instances of police corruption. The first section includes an introducti Continue Reading...
Introduction The United Nations (UN) was established in October 1945 in the immediate aftermath of World War II with the overarching mission to prevent future international conflicts. To this end, the UN Department of Peacekeeping Operations was form Continue Reading...
Thus the argument over whether prostitution should remain illegal or whether it should be decriminalized or made lawful, focuses principally on ethical and realistic considerations. Those opposed to legalized prostitution tend to underscore the hor Continue Reading...
City Police Department Police departments are professional organizations comprised of men and women who are empowered by society to serve as the guardians of society's well being. Organizations of professionals are characterized by extensive and co Continue Reading...
Crime can be socially constructed. Both On the Run and Off the Books highlight the ways crime can be socially constructed, through erroneous models of deviance, through labeling, and through inequitable access to social, cultural, economic, and poli Continue Reading...
Criminal Justice and Intelligence: ILP Assessment 6-10Learning Task: Week 6Confidential informants are sometimes the criminals themselves who collaborate with the police or the intelligence departments in return for a favor (United Nations Office on Continue Reading...
There are ten Fraud Detection Centers across the United States, and these are meant to detect refund fraud and to identify prevention measures. Each of these offices has a Resident Agent in Charge to direct, monitor, and coordinate operations suppo Continue Reading...
Latinos participations are low in CAPS, and most of their members are unaware of the strategies of CAPS. Their levels of awareness have been on a declining state since the year 1990. Their involvement in these meetings was driving by the levels of c Continue Reading...
Juvenile Delincency in Urban Areas Juvenile delinquency is a contemporary term for an old problem. One of the oldest relevant studies of the phenomenon was 'social disorganization' theory, which was developed by the Chicago school of sociology in th Continue Reading...
One group has offered that social welfare reform would be an effective deterrent to corruption. "Conditional cash transfer programs, an innovation in social welfare administration, have received considerable acclaim as a means of enhancing human cap Continue Reading...
The stereotype that "the exotic is the erotic" has fueled the demand for foreign women to enter prostitution, further inflating the demand for trafficked women. This has been a traditional marketing angle in the sex industry, dating back to Roman t Continue Reading...
Human Trafficking The State Department of the U.S. Government has for the past ten years issued an annual report on the state of laws governing human trafficking. The latest report shows that most of the world's industrialized countries have enacted Continue Reading...
Children and Child Labor in Liberia and Sierra Leone Two of the world's most beautiful countries are also, unfortunately, the poorest as well. The nations of Liberia and Sierra Leone are faced with a number of severe obstacles in their quest to joi Continue Reading...
