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...
The organizations are usually run by a core group, which divides the different responsibilities of an operation (e.g. spamming, web design, data collection) among the members. The members run their own outer networks to fulfill those responsibilitie Continue Reading...
Even thenm once in a while the heads of the more powerful families would meet to work out differences (Meltzer, 1990, pp. 40-41). Still, striking at the mob could not be effected easily by the use of normal investigative methods alone. Indeed, the Continue Reading...
This theory contends that properly managed contact between groups can occur if four fundamental factors are present: social status, common goals, acquaintance potential, and the support of authorities, law or customs (Pettigrew 66). Social status he Continue Reading...
It is highly unlikely that they would become involved with illegal activities knowingly. However, the complicated nature of compliance risk and the high expectations within the banking industry make it possible that some legal manner might be overlo Continue Reading...
Crime and Violence in Mexico Introduction recent study by the World Bank reveals that Mexico has become one of the most violent and crime-ridden regions in the world (Hart). After a slight decrease in the 1960's, the report shows that the murder ra Continue Reading...
This fear is intensified in the close quarters of prisons. Also, as noted in "Police Control of Juveniles" of Donald J. Black and Albert J. Reiss, Jr. both groups use techniques of fear and intimidation to deal with such a hostile environment. The p 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...
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...
International Terrorism There is a growing link between organized crime and terrorism; drug trafficking, transnational organized crime, movement of illicit firearms and money laundering have all become integral parts of terrorism in the world today. Continue Reading...
Globlal Organized Crime, ISIS and Criminal Justice The impact of globalization has not just been felt around the planet in economic, political and social terms: it has also been felt in the sector of criminology. The current crimes and criminal issu Continue Reading...
Gambino Drug Family." Their entire drig business was based in New York City. This paper will mirror the Gambino's nationwide and international structure and operating techniques relating to the drug business. Likewise a contrast of the Gambino's fro 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...
176) it is also interesting that the legitimate first response to the dissolution of prohibition was to officially tax it and therefore gain legitimate revenue from a vice. It would not surprise any historian if the idea to tax vice's such as alcoho Continue Reading...
Online Dating Scams and Its Role in Identity Theft ONLINE DATING SCAMS AND IDENTITY THEFT The increased use of the Internet in modern communications has contributed to the emergence of cyberspace, which has become an alternative medium for developi 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...
It was the straw that broke the camel's back, and it was the "open gang ware" on Chicago's streets. Bugs Moran was arrested and brought before the court on charges of vagrancy. The massacre had not elicited public outcry alone, but had brought the 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...
This decision was a wise one from a business standpoint and it allowed him to drastically reduce costs, which in turn reflected in lower prices for cocaine. Soon enough then, Lucas became the preferred drug provider, selling the quality Blue Magic a Continue Reading...
(1990) Municipal Government Involvement in Crime Prevention in Canada. This work provides insight into the way that municipal government interacts with the police in the organization of crime prevention structures and the delivery of crime preventio Continue Reading...
John Gotti -- the Teflon Don John Gotti, whose reputation for evading long prison sentences notwithstanding his mob-related crimes (including implication in the murders of a number of people), was finally convicted of thirteen crimes on April 2, 199 Continue Reading...
S.-Mexico boarder. Not only this, but the strengthening of the drug trade, as well as the potential for human trafficking and the smuggling of terrorists poses a potential catastrophe for the United States. While the U.S.-Mexico boarder has always be Continue Reading...
3. Changes in structure. In order to facilitate the above needs and requirements that are envisaged for the police services, the government has introduced a policy with regards to the structure of the police services. This is related to the view tha Continue Reading...
The third conviction could serve as the third strike for California's anti-recidivism statute, thereby triggering a minimum 25-year sentence. Andrade was convicted of both counts of petty theft and was sentenced to two consecutive terms of 25 years Continue Reading...
Many times, police officers are attacked or the prisoners themselves are injured during this booking process. The deaths and injuries, specifically of prisoners belonging to ethnic minorities, have triggered conflicts between the police and the comm Continue Reading...
POLICY Youth and Gangs in Low Income AreasThis assignment is based on Burgess concentric model, which divides urban centers into five zones that differ by income levels and distance from the central business district (Allen et al., 2005). Gang activi Continue Reading...
The growth of Internet has led to a desire to understand the characteristics of the users, their reasons for using the service and what the users do when connected. A huge and expanding 'Internet watching' industry has progressed to provide such dat Continue Reading...
The common perception of organized crime as consisting of tightly knit underworld syndicates who operate on the periphery of the legitimate business world is a misconception. It was illustrated as such in a most public way with the revelation of th 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 smuggling is a huge problem with an obvious domestic impact; the size of illegal immigrant population in the United States demonstrates how pervasive the problem is. However, it is not the size of the problem that is the most alarming; in an a Continue Reading...
The knowledge of the evolution and starting point of the field of Victimology is of utmost worth. Three different ancient epochs describing the Victims' position inside methods of justice were reviewed by some foremost Researchers including Moria Continue Reading...
Financial and law enforcers, military and reporting of intelligence are carried out by respective agencies drawn on limited coordination efforts (Whitmore, 2002). While agencies can pull and push intelligence data, these structures lack a centralize 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...
During this penultimate period of violence under Rojas, the violence that wracked Colombia assumed a number of different characteristics that included an economic quality as well as a political one with numerous assassinations taking place. These w Continue Reading...
Warlords have apparently been in the process of financing their various struggles against the Western States in two different contexts. One is that which occurs in the several drug producing countries of the world, that is, those that come under the Continue Reading...
Dominik's Killing Them Softly Andrew Dominik's 2012 American film Killing Them Softly is a screen-adaptation of George Higgins' 1974 crime novel Cogan's Trade. Dominik's screenplay sets the action in modern America during the 2008 election campaign Continue Reading...
Americans who want to open businesses in Mexico's cities would be able to do so easily, which would stimulate Mexico's economy as well as America's. Mexicans who want to live and work in the United States could do so without risking their lives and Continue Reading...
Already, "lawmakers in at least three states are considering joining the 13 states that have legalized pot for medical purposes. Massachusetts voters last fall decided to decriminalize possession of an ounce or less of pot; there are now a dozen sta Continue Reading...
