536 Search Results for Traditional Organized Crime Groups
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...
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 / 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
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 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...
Jewish crime organization as a whole fails to live up to the elements that define organized crime. It certainly is violent, it recruits members, it uses monopolies to retain power, and it is a functional and individual culture. It's firm and unrele 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...
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 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...
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...
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...
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...
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...
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...
growth of organized crime is best understood when situated within a broader societal context. Illustrate why this is so, giving specific examples from the lectures / required readings. Why is this understanding important for controlling organized cr 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...
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...
Organizational Structure of the Sdpd
Police Organizational Structure
Organizational Structure of the San Diego Police Department
Organizational Structure of the San Diego Police Department
Although the most recent organizational chart for the San Continue Reading...
Technological Challenges of Today
The objective of this study is to answer as to what challenges law enforcement officials have faced in the light of technological advances throughout the global environment and to discuss a minimum of three problems 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...
The criminal acts within those legitimate realms continue to be more familiar and ongoing. When there are rampage on the WCCs and Organized crimes, the line existing between them and other groups they infiltrate in will definitely start blurring res 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...
Effects of Globalization on CrimeGlobalization has different effects on developing and the developed countries in its distinct way. Since the developed countries already have an already established strong infrastructure, fortified economy, vigorous p Continue Reading...
Criminology Theories
Biological Theory of Crime
The biological or bio-physiological theory of crime regards human behavior in general and of deviance and criminality in particular as mainly the result of internal states of mind (Schmalleger, 2009). Continue Reading...
S. law dating back to 1819 in more than a century (Gettleman, 2008).
Right of Innocent Passage
The other significant complication for enforcement action against maritime piracy arises in connection with the economic realities of maritime insurance 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...
Organized Crime and the Russian Mafia
Few observers would have predicted that when President Ronald Reagan implored Soviet leader Mikhail Gorbachev to "tear down this wall!" In 1987 that not only would the Berlin Wall be torn down, but the entire So 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...
Reporters often get important information by interviewing sources who wish to remain anonymous. Some of the information that they receive, however, is classified, and "the leaking of classified information is a federal crime, although their reportin Continue Reading...
Banks have thus the role of distributing these products to their customers. Added to that in the international arena banks are dealing more with derivatives and foreign exchange, making the role of the bank far more important in the overall well bei Continue Reading...
Rwanda Genocide (1994)
The Role of Globalization
We know that the factors which resulted in the Rwanda genocide taking place were the ethnic hatred, ecological pressures and the civil war. However, what we don't know is why the genocide took place Continue Reading...
community policing unit?
The fact that crime levels have experienced significant progress in recent years alongside of organized crime groups growing stronger each day means that community policing units need to see similar growth and to direct the 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...
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...
Using Intelligence and Surveillance at Border Control
Part One
1. Summary
The Hells Angels are a sizeable and hierarchically organized criminal outfit with chapters throughout Canada. The organization’s primary source of profit is drug traffick Continue Reading...