251 Search Results for Transnational Criminals and Organizations
Narcotics Intelligence
Transnational criminals and organization are active in many parts of the U.S. and they make use of illicit cross-border tunnels, parcel services and other means to unlawfully smuggle and distribute drugs and narcotic substance Continue Reading...
Without capable and reliable foreign law enforcement partners, the United States, as well as other countries, will remain vulnerable to criminal groups that conduct activities from countries where law enforcement is weak (Helping the World Combat I Continue Reading...
Among them, the article notes that more than half of all executions have occurred in the three states of Texas, Oklahoma and Virginia. This geographical bias, the article notes, is indicative of some degree of inconsistency in a system that determin 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...
Although the transnational public sphere is conceived as an entity without boarders, or that at least stretches boarders, Kohler goes on to argue that this type of public sphere is by default dependent on the national sphere (233). The national and Continue Reading...
Canadian Policies to Thwart Terrorist and Criminal Activities
Canadian Policies to Combat Crime and Terrorism
Problems being faced due to Cyber-Crime in Today's World
What is Identity Theft?
How and Why Cyber-Crime Occurs?
Why Cyber-Crime has be Continue Reading...
National Security Implications of Transnational Organized Crime
The paper deals with three important aspects, one the National Security, second the crime -- organized in many ways, and the third rogue nations that pose a threat. National security is Continue Reading...
Bibliography
Alonso, Alex. 18th Street Gang in Los Angeles County Street Gangs.com, 2002 [cited May 12, 2008]. Available at http://www.streetgangs.com/18thstreet.html.
BestofSicily. The Mafia BestofSicily.com, 2008 [cited May 12, 2008]. Available Continue Reading...
Criminal Justice System
Ever since gaining independence status, both Mozambique and Zimbabwe have come under the scanner for violation of human rights incidences and extrajudicial excesses. The under trials, often arrested without formal sanctions Continue Reading...
Controlling Organized Crime
Organized crime is a threat that does not only affect the United States and its domestic security and economy, but also the worldwide community. Indeed, with the development of the Internet and new communications technolo Continue Reading...
And there it is -- the organization's purpose, stated plainly and simply. And one click takes the reader there.
Navigation around the Home Page is easy, as is using it as the departure point to reach other pages. Other links on the page take one t Continue Reading...
2. Challenging state legitimacy -- Transnational maras are a significant threat to the authority of legitimate governments. This is especially true in areas where the legitimate authorities are weak or plagued by corruption. It can result in the de Continue Reading...
Current standards are based on male offenders and viewed as inappropriate for non-violent female offenders, who constitute the majority of incarcerated women. This also explains the rise of imprisonment for economic crimes, which involve a dispropor 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...
Criminal Justice System
Challenges of Mara Salvatrucha (MS-13) to law enforcement
Law enforcement agencies view the Mara Salvatrucha (MS-13) the most harmful street gang in the U.S. The aggressive nature of MS-13 members have led to a variety of k Continue Reading...
Terrorist Organizations and the Media
Subsequent to the terrorist attacks on the World Trade Center on September 11, 2001, the world did change. Prior to the attacks, the term 'terrorism' was not as frequently used by the media world over, the way w Continue Reading...
SINGAPORE
TRANSNATIONAL ISSUE IN THE COUNTRY
Type of Governmental Structure in Singapore
Singapore, a sovereign republic; officially termed Republic of Singapore, is governed under the constitution of 1959 as amended, utilizes a parliamentary form Continue Reading...
Human Sex Trafficking
Introduction to the Issue
Globalism may be increasing human trafficking
Sex Trafficking is a global issue, developed and developing countries alike
Trade is both overt and covert
Statistics on the trade
Reasons for the tra Continue Reading...
"..three asymmetric methods that could be used to exploit the Court: (1) misusing the Court's investigative processes, (2) filing questionable or fraudulent complaints, and (3) manipulating mass media (Austin, W. Chadwick, Kolenc and Anthony Barone, Continue Reading...
accession to the World Trade Organization in 2001, China's laws regarding intellectual property rights were largely weak and ineffective, even though there were some laws on the books that were designed to protect these rights. Much of this ineffect Continue Reading...
Evolution of Terrorism
Terrorism has developed to become one of the major security threats across the globe in recent years because it's constantly changing. Adversaries have increasingly used terrorism as a tool to achieve their goals because of it 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...
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...
S. (MS-13, 2012). More specifically, the gang's code is: "First is God, then your mother, then your gang. You live for God, you live for your mother, you die for your gang" (Lineberger & Padgett, 2011, p. 188).
Prison where gang is strongest and 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...
Police Management:
Throughout history, police management has experienced numerous changes because of the various significant changes that have continued to occur in the society. The emerging trends have contributed to the development of new policin 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...
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...
M8D1: Global Crime and Regional Police
How can the police and law enforcement address transnational and globalization of crime given the current organizational mission and mandates of the police and law enforcement?
Include a discussion of the pote 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...
Justice Systems
What are the main factors that determine high or low incarceration rates?
The last twenty years have witnessed a significant and historic shift with regards to the use of imprisonment within the United States. In 1980, less than ha 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...
Criminal gangs do exploit global trade networks using confusing documentation associated with legitimate business transactions. Such criminals ideally make use of Trade-Based Money Laundering (TBML). This is a scheme that Colombian drug cartels have Continue Reading...
However, some gang members specialize in multiple criminal activities such as street robbery, human trafficking and drug trafficking.
Street Gangs
Street gangs are the major concern to parents, school administrators and the communities because the Continue Reading...
Rehabilitation of Felony Offenders Possible? Desirable?
As the global economic downturn continues to adversely affect federal and state budgets across the board, one of the hardest hit areas has been the nation's penal system. Dwindling budgets hav 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...
globalization been a force for development or for underdevelopment?
Globalization and Development: An Uneven Exchange
Globalization is the network of international flows of goods, services, money, information, ideas and people. It is the force tha Continue Reading...
Homeland Security Strategies
The United Sates Department of Homeland Security (DHS) Strategic Plan outlines the Department's vision for homeland security as outlined in the Department's Quadrennial Homeland Security Review (QHSR). The plan is a unif Continue Reading...