Organized crime presents certain unique challenges for law enforcement in the 21st century. As noted by Bjelopera & Finklea (2012) in their report to Congress on the history of organized criminal activity in the United States, modern organized cr 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...
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 Some of the most important aspects of organized crime will be taken into account in the paper. Its history, definitions and some of the main attributes of organized crime will be taken into account in the paper. History of organized Continue Reading...
Organized crime has been romanticized in American film and television media. Although some of the depictions are stereotyped and exaggerated, many of the core elements revealed in fictionalized accounts of organized crime are real. The history of org 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...
Organized Crime in Canada Each year, the Criminal Intelligence Service Canada (CISC) creates an organized crime report to inform the public of organized crime activities and markets in Canada. The nature of such activity is evolving -- new threats, 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...
1961-1968) was the first successful attempt from Washington to eliminate the vices and repercussions of organized crime on the economy. Intended to destroy the Mafia, RICO follows the patterned activity of old criminal families' illicit proceedings, Continue Reading...
Organized Crime Investigation & Prosecution The Case of Zap Cell Batteries and the DiMattia Crime Organization This case, our latest run at the notorious DiMattia crime family, began with the disappearance of Dr. A. Smith, Ph.D., a stream ecolo 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...
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 and Its Link to Money Laundering in Contemporary Society Organized crime is a very real facet of society (Bartlett, 2002; Cressey & Finckenauer, 2008). Those who are not involved with it in some way may not notice it, which could Continue Reading...
Organized Crime Popular culture portrayals of organized crime are sordidly romantic. Like medieval royalty, mob families appear tyrannical and noble at the same time. The kingpins are usually kind if ruthless. They love their families and protect th Continue Reading...
The modern Russian mafia seized upon the fall of the Soviet bloc and resulting capitalism to instantly engage in all of the black market activities. The American mafia, by contrast, arose not from political chaos, but from a single black market comm Continue Reading...
Police officers must do all they can to destabilize such a relationship between criminal groups and communities. Criminal organizations usually arise in closely knit immigrant groups that do not trust the local police and other authorities, thus th Continue Reading...
Organized Crime It may not seem that Southern California would be a hotbed for Russian-led organized crime, but it has become so over the past two decades. Russia, after the fall of the Soviet Union, was eager to embrace capitalism, but this did not 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...
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...
There is not a chance that Genovese would want other mobsters to be aware of his private business. He barely knew some of these men and knew others on a casual basis. If Genovese was looking for investors in a Havana venture he would have been doing Continue Reading...
Organized Crime uses Poverty to Facilitate Human Trafficking Clandestine Partnerships: The Link Between Human Trafficking and Organized Crime in Metropolitan Atlanta The author had several research questions: 1)What proportion of the specified hum Continue Reading...
The Italian mafia as it still works in Italy is extremely powerful (Summerfield,2005). As late as in the 1990's they were very active in the killing of law enforcement officers with terroristic bombing techniques. The Italian mafia is noted to have Continue Reading...
organized crime scholar Mark C. Gribben, defines organized crime as "an ongoing criminal enterprise consisting of multiple actors working for economic gain who use or will use force to promote and protect their enterprises." By this definition a num 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...
The Struggle against Organised Crime in Australia: The Challenges and Opportunities for the Criminal Justice SystemOrganised crime poses a significant threat to societies globally, eroding economic stability, undermining governance, and triggering pu Continue Reading...
Social Institution and Organized Crime Viewing organized crime as a social institution can enable law enforcement agencies to better understand how organized crime operates and maintains its structure and standing in society. A social institution is Continue Reading...
History Of Organized Crime More than a century of motion pictures and more than a half-century of television productions have created a somewhat romanticized version of organized crime as typified in "The Godfather" series. Indeed, there is even a Continue Reading...
Complicating efforts to fight the drug problem are prisons that are bursting at the seams that are already full of nonviolent offenders charged with drug-related crimes (Knowles, 2008). Conclusion Given the potential threat to national security, s 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 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...
Organized Crime and Its Impact What are some of the ways that organized crime impacts you and a community or city (of your choice) directly? Organized crime details a conspiracy among criminal elements who wish to enter into an enterprise engaged in Continue Reading...
Russian Organized Crime in America The fall of Soviet Union worked as a catalyst for the spread of crimes throughout the world. Not only the countries connected to the Russia are vulnerable to "Russian Mafia," but entire world is facing the threat o Continue Reading...
As an alternative, on the foundation of information obtained from confidential informants, the government petitioned the district court to give permission for the placement of an electronic surveillance wire tap on Jesus Zambrana's private telephone 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...
Fighting Organized Crime: Background, Issues, Tactics Organized crime today takes a variety of forms. Some entities and collectives are domestic to the United States exclusively. Many conglomerations today of organized crime operate at the transnatio Continue Reading...
CCTV installation and burglary reduction?) and set out a short list of clear aims and objectives. Please enter Introduction in below text box* How is organized crime linked to money laundering in contemporary society? Over the past years, there h 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...
