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...
Organized Crime in America, Dennis Kenney and Jim Finckenauer note that the movie "The Godfather had more influence on the public mind and the minds of many public officials than did any library filled with scholarly works that argued for the true na 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...
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...
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...
The nature of weapons used to cause terror differs significantly among retail terrorists but are similar in wholesale terrorism. The reason for the terrorism in retail terrorism is not wide spread compared to wholesale terrorism (Rothe, 2011). Casu Continue Reading...
Organized Crime / Counterterrorism AL CAPONE OR AL QAEDA?: ORGANIZED CRIME AND COUNTERTERRORISM AS LAW ENFORCEMENT PRIORITIES IN 2014 Should law enforcement in America prioritize fighting counter-terrorism or fighting organized crime? A full exam 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...
Organized Crime Fighting Organized crime, and more specifically, international organized crime (IOC) present very serious and long lasting problems for law enforcement units in many ways. The manner in which the laws are constructed within the Unite Continue Reading...
This creates an environment for criminal organizations where they "... can operate in parallel to existing business and government institutions" Shaw uses the Soviet Union as a good example of this phenomenon. "...the collapse of communist rule all Continue Reading...
Organized Crime The Latino organized crime outfit that I have chosen to target for prosecution is the Nortenos. This is a street level gang that operates out of Salinas, California, and in other surrounding towns. There is evidence that indicates th Continue Reading...
Organized Crime Reduction Strategy There is no doubt whatsoever that transnational organized crime groups are a threat to not only the security of the countries in which they operate, but also global security in general. Often operating in well-orga Continue Reading...
International Crime, Terrorism, And Organized Crime Trends Comparing contrasting topics international crime, terrorism, organized crime trends This research has confirmed the possibility of close correlation between money laundering activities, Isl Continue Reading...
The Asian gangs are becoming dominant in many areas of illegal activities, including drug and human trafficking. The Big Circle Gang The Big Circle Gang has rapidly become one of the most notorious and successful Chinese gangs in the world. The or Continue Reading...
Social Disorganization and Organized Crime Developed by the Chicago School, social disorganization theory refers to the relationship between crime and ecology. Essentially, social disorganization describes how the ecological characteristics of a nei Continue Reading...
Personal Perceptions on Organized Crimes Organized crime, in reality, is a complex mix of largely clandestine social aspects of life which are also highly diverse. It is, therefore, not possible to define them as an identifiable entity. It takes bot Continue Reading...
Organized Crime Control Controlling Organized Crime The purpose of this paper is to research "Organized Crime" historically and what effects it has on society in the present time as well as implications for the future and then to examine what sugge 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...
Thus, many shipments go to another destination before the United States or Europe in order to throw law enforcement off of the trail. For cocaine coming out of Colombia, West Africa and Venezuela, home to rogue states and dictatorships, have become 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...
dismantling organized crime in New York. More specifically, the article concerns itself with the efforts made by a team of FBI agents to effectively bring to an end the illegal operations of two of New York's most prominent organized-crime families. Continue Reading...
Traditional Organized Crime Groups Criminal Justice The task at hand is to report upon the organized criminal activities of the Italian mafia that is partially transplanted from Italy and its islands, as well as the mafia culture that is indigenous Continue Reading...
Terrorism: Convergence Between Terrorism Organized Crimes in Mexico Assessment Report for Marceline Demographic Information D.O.B. 1/10/1993 123 Crawford Lane Age Florida Sex: Female Phone: +54-675 5545 Ethnicity: Caucasian Presenting Probl Continue Reading...
But an open system of prevention could be the alternative. It would subject the court or legislature to closer and public scrutiny (Robinson). President Lyndon Johnson's Commission on Law Enforcement and Administration of Justice was viewed as the Continue Reading...
Crime Theory In the world of criminology, several theories have been constructed to help legal professionals understand the nature of and motive behind criminal activity. Studying these more closely can help with the rehabilitation of criminals and Continue Reading...
S. And maintain approximately as many members (both domestically and abroad) as the Hell's Angels. Their criminal activities are more focused on the manufacturing, distribution, and sales of cocaine, marijuana, and methamphetamines. The banditos use Continue Reading...
Mexico: Terrorism and Organized Crime The convergence in numerous means of organized criminal activities that include terrorism and drug trafficking is a developing concern in the United States and the entire world. Some professionals in this filed Continue Reading...
Alcohol Prohibition lead to crime? Prohibition is an awful flo We like it. It can't stop what it's meant to stop. We like it. It's left a trail of graft and slime, It don't prohibit worth a dime, It's filled our land with vice and crime. Nev Continue Reading...
Organized Crime: A Contested Concept The presence of organized crime in modern society is not as a cut and dry concept as most people would intuitively think. Take for example the existence of prostitution in virtually every society that has existed Continue Reading...
Computers in Solving Non-computer-Based Crime This proposal for research involves a survey of law enforcement officials to determine how much they use computers as a tool to help solve crimes that are not committed by computer, such as murder and r Continue Reading...
One example of the kind of policy change that is being suggested by some in the particular war on Meth is the reduction of the ability of meth makers, especially large scale makers to realize the supplies of a small number of raw materials used to m Continue Reading...
Social Psychology of Hate Groups Content Analysis of the Social Psychology of Hate Groups Over a decade ago, it was already apparent that the Internet had advantages for social organization on the part of marginalized groups -- and that some of the Continue Reading...
Terrorist Group Organization For decades now, terrorists have made use of terror as a tool to advance their agenda; be it religious, political, or economic. In recent times, particularly since the September 11 terror attacks, the war on global terro Continue Reading...
Cybercrime, Cybercriminals, And Cybercops Cybercrime Cybercrime has long been perceived to represent new crimes arising from the emergence of technological advancement, but an examination of the history of cybercrime reveal that its roots are as an Continue Reading...
Moral Turpitude The question of ethics and morality, what is the right thing to do vs. The wrong thing in a given situation, can be an extremely difficult one to answer. There are occasions where right and wrong are clear, black and white distinctio Continue Reading...
The view, for example, of criminal behavior from a labeling perspective tends to focus on the social and cultural background from which the criminal emerges; and Rational Choice theory stresses individual decision-making and culpability in crime. Ho Continue Reading...
Human Trafficking: Causes and Motivating Forces There's no doubt that human trafficking is one of the saddest evils of our day: "On the worldwide black market, the third most profitable commodity after illegal weapons and drugs is human flesh: wome Continue Reading...
