Drug trafficking in Italy presents a complex and persistent challenge with deep historical roots and far-reaching impacts on both the Italian society and the global community. As a gateway between Europe, Africa, and Asia, Italy has long served as a Continue Reading...
This is the case in the other stages in the supply chain and therefore offers an opportunity for someone to make more money while involved in the drug business (Castaneda, 1999). In the 70s it was said that beefed up law enforcement could effective 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...
" (Getu, 2006, p. 145) IV. SOLUTIONS for COPING WITH HUMAN TRAFFICKING CRIMES The work of Roger Plant entitled: "Economic and Social Dimension of Human Trafficking: Broadening the Perspective" states that the "narrowest perspective, actually quite 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...
Dreams Deferred Trafficking and Prostitution in the Developing World The world can be a harsh place, especially if you live in a developing nation, and especially if you are a woman. Lack of food and adequate housing, lack of access to good educat Continue Reading...
Drug Policies of the United States and the Netherlands Virtually every country in the world has drug prohibition and criminalizes the production and sale of cannabis, cocaine, and opiates, except for medical uses, and most countries criminalize the 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...
Human Trafficking Sex trafficking and exploitation in Europe Sex trafficking in Europe Although globalization has been a boon in many positive ways to many people, it has also had the unintended consequence of facilitating the sex industry. Accord 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...
International Relations According to the Oxford Bibliographies research, there is not one specific definition of "nonstate actors" that fits all situations. Nonstate actors are defined in relation to international law, because they are "…often Continue Reading...
Black Markets and Their Results Introduction to black markets, and why they exist Drug trafficking Its related problems Nuclear weapons The trafficking of nuclear weapons Affect on society and safety Human trafficking Organ trafficking and it Continue Reading...
War on Drugs Four decades ago, the American government declared a war on drugs. As has been the case with some other American wars, the battle continues with the American government continuously investing money and resources in the stubborn hope of Continue Reading...
Ecstasy Use by Adolescents in Miami-Dade County, FL Ecstasy, also known as MDMA, Methylenedioxymethamphetamine, has become popular as a club drug and at techno dance events, such as raves, trance scenes and private parties. Many who attend raves and Continue Reading...
The effectual activities that have resulted in such kinds of organized crime activities involve compromising of the technological approaches and systems. Such technological approaches are used to transmit money from one section of the country to ano 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...
Ashley, Assistant Director, Criminal Investigative Division of the FBI relates that in 1991: "...the U.S. Attorney's office in Los Angeles charged 13 defendants in a $1 billion false medical billing scheme that was headed by two Russian emigre broth Continue Reading...
The Prohibition made these mobsters however more daring and they begun to become involved in criminal operations that affected the American communities as well. Aside the Prohibition, it has to be stated that at that time, the United States was also Continue Reading...
Org Crime Organized crime underwrites the bulk of political, social, and economic history in America. What has often been mentioned in passing as legitimate business activities can and often should be reframed as organized crime, such as the trans-A 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...
Organized Crime has been witnessed to prosper with the infiltration on legitimate businesses in a way that they associate themselves in order to steal from the host. Organized crime organizations execute such activities in order to generate income, Continue Reading...
Human trafficking occurs through clandestine or deceptive activities, avoiding legal border controls, and through the use of fraudulent documents. Illegal smuggling or trafficking hinders the safety and well-being of Americans since it has a negativ Continue Reading...
In 2003, new procedures were created and they state that "companies accredited with receiving money relating to public subscription in securities must take all necessary measures to ensure the legality of the sources of the money used in the payment Continue Reading...
In extreme cases whole legitimate economic sectors are dislocated by commerce based on illegal activities, subverting loyalties from the nation-state and habituating individuals to operating outside the legal framework; 3) Degrade environmental sys Continue Reading...
ILEA's International Law Enforcement Academies The 1990's saw a tremendous change in the nature of international relations and international threats and crime in particular. The end of the Cold War and the fall of the Soviet Union opened a large po Continue Reading...
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...
By federal law, all passenger airliners now feature cockpit doors that are locked by the pilots from inside the cockpit. Likewise, pilot training now includes the specific instructions not to open the door in response to any occurrence or emergency Continue Reading...
Non-Traditional Security Threats and the EU Theoretical Study Terrorism Weapons of Mass Destruction and Nuclear Threat Regional Conflict Organized Crime Environmental Degradation Non-Traditional Security Threats and the EU Due to the disconte Continue Reading...
Immigration and Asylum Policy in the EU The formation of the European Union was a feat, unprecedented in modern history. This agreement represented feat of political cooperation never before accomplished in the history of the world. Under this agree Continue Reading...
Iran-Contra Affair Historical Background of the Iran-Contra Affair Events Surrounding the Decision. Nicaraguan context. In the 1970s, dissatisfaction with a manipulative and corrupt government was escalating. All socio-economic classes were impact Continue Reading...
The 1990s also saw innovative interpretation of law enforcement's role in the perpetuation of organized crime. One of the most notable examples is L.A. Confidential (1997), in which corruption has reached so deep into the Los Angeles police departm Continue Reading...
Organized crime has existed in society for hundreds of years in one form or another. It generally exists in prosperous societies where strong class distinctions -- sometimes brutally enforced -- exist. The history and dealings associated with major c Continue Reading...
Cannabis in the UK: De-Penalisation, Decriminalisation, or Legalisation? In October of 2015, the Parliament of the United Kingdom was forced to debate whether the current prohibition on cannabis should end in some way. "Forced" is the correct word h Continue Reading...
Globalization's Effect on the United States' National Security Objective of this paper is to explore the impact of globalization on the United States national security. The study defines globalization as the increasing global relations of people, c Continue Reading...
In your explanation, compare and contrast domestic and international terrorism. Also, please indicate whether either type of terrorism is subject to defeat. or, in a free society such as ours, must we simply learn to live with the annoyance and trag Continue Reading...
Peace Freedom is the Foundation of Peace. Without freedom, there is no peace. America, by nature, stands for freedom, and we must always remember, we benefit when it expands. So we must stand by those nations moving toward freedom. We must stand up 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...
Those officials who did look at the question of Japanese intentions decided that Japan would never attack, because to do so would be irrational. Yet what might seem irrational to one country may seem perfectly logical to another country that has dif Continue Reading...
alleged Montreal Mafia leader Vito Rizzuto. A brief biography of Rizzuto will be presented, Rizzuto's current legal situation will be described, and the involvement of national and international law enforcement groups in Rizzuto's arrest will be inv Continue Reading...
Costs associated with Supermax Prisons Most of the Supermaxes in the United States are brand new or nearly so. Others are simply free-standing prisons that were retrofitted. "According to a study by the Urban Institute, the per-cell cost of a Supe Continue Reading...
