Controlling Organized Crime

In our reading of Illicit by Naim (2005), he suggests that the asymmetrical relationship between the government and transnational crime groups create a struggle for the government to respond to these transnational crimes at a decent rate (Naim,2005). On the other side our reading in McMafia: A Journey Through the Global Criminal Underworld by Glenny (2009), suggest otherwise. Glenny (2009) suggests that of a relationship between transnational crime groups, the public, the government and this is a huge aspect to how the government responds to these factors. Both perspectives contain their strengths and weaknesses, however the dependency theory by Glenny has more valid points than that of the asymmetrical theory by Naim.

The homeland security mission and goals face many roadblocks and challenges in today’s world. The Quadrennial Homeland Security Review lists six strategic challenges which the Department of Homeland Security feels are of exceptional concern to the nation. Of these outlined challenges I believe that transnational criminal organizations

My paper will cover the topic of how to how control organized crime and not just in the United States of America but also abroad. This is a country and others are wrought with opportunities, but many would seek to use those opportunities improperly to illegal ends. The consequences of these criminals and their actions can be detrimental to the overall well-being of the general populace by introducing negative elements into the greater whole of society. For that reason, and many others, numerous agencies were created to police these crimes and the people who perpetrate them. Varying jurisdictions from local to federal are normally involved in the investigation and apprehension of these individuals. But before one can discuss the topic of

Many could argue that organized crime takes place in our society because of the circumstances in which our society has chosen to exist. It could have been started because of rules, regulations, and laws that we have placed upon ourselves that not every person agrees with. It could be a problem because several of the people within our society choose to live differently because they feel they can. Whatever the logic behind the choice organized crime does exist in our society and has for quite some time. In this paper will take a look at the perspective of social organized crime. We will discuss and explain the term social institution and how it applies to organized crime. We will discuss empirical

The United States Department of State classifies 58 different organizations as foreign terrorist organizations (US DOS). Of those 58 FTOs only one is located in South America, and none are located in Mexico. Despite the lack of official FTOs in Mexico, non-state violence is at an all-time high and the country is more dangerous than ever. This is because of the presence and prevalence of drug cartels throughout the country. These drug cartels employ violent tactics as part of their drug trafficking network. But these cartels are more than just criminal organizations. The scope of the violence, the fear they instill in the population, and the influence they have on policy shows that these organizations should be considered as more than petty criminals trying to make money. While economic gain remains one of the main goals of these groups, there is much that falls under the umbrella of terrorism.

Organized crime is found in the United States of America today and the law enforcement agencies are trying to find a way to curb its existence. Even though there are illegal businesses associated with organized crime, they are mixed in with legal businesses to portray a legal front. It also can be called a social institution because it is led by a boss and follows a chain of command much like a pyramid. Empirical and speculative theories have been developed through the years in order for the law enforcement agencies to better understand organized crime and how to deal with it. This paper will examine a social institution as it applies to

The characteristics defined above provide a basis for deciding if a specific group of criminals represent organized crime. This type of information is essential because organized crime has be handled in a different way from those of traditional offenders. Researchers can do a more comprehensive understanding could be acquired from the many empirical and speculative theories that contribute in the clarification of organized crime; this writer would it to be known that there is not one theory that can be applicable to the various groups of organized crime or its participants (Mallory & Mallory, 2012).

Organized crime is often committed by highly controlled criminal groups that participate in illegal activities for financial benefits. Indeed, organized crimes terrorize multiple facets of the American nation, which include the US’ economy as well as national security. The FBI assigns the costs of organized crime globally at one trillion dollars per year.

and their sentence. A criminal enterprise is “a group of individuals with an identified hierarchy, or comparable structure, engaged in significant criminal

What is organized crime, it is a highly organized, disciplined association engaged in supplying illegal goods and services, including gambling, prostitution, loan-sharking, narcotics, and labor racketeering. A lot of times when we hear organized crime, we tend to think or focus only on the mafia. But, it is not just that. There are three major organized crime groups of different nationalities that currently operate here in America. Namely, (1)La Cosa Nostra, Italian organized crime, and racketeering; (2) Eurasian/Middle Eastern organized crime; and (3) Asian and African criminal enterprises.

Since the beginning of the 21st century, organized crime has grown in complexity. With this new era, law enforcement has been made to change and improve the ways in which they try and fight organized crime. With the use of technology, the new organized crime regime have used technology to its advantage and are seen as a very real threat to US law enforcement.

Organized crime is an issue that has existed for many years and continues to be on the rise especially with the technology that we have today. Well – known criminal organizations include; Italian Mafia, Russian Mobsters, Nuestra Familia, Mexican Mafia, The Hell’s Angels, The Bandidos, John Gotti, Al Capone, and so much more. One of the most famous criminal organizations are the Gambino Family in which John Gotti was said to be the “Godfather” of the family and was the most powerful criminal in America. That being said, this is just one group can you imagine how many others who operate in our neighborhoods and worldwide? These groups

Organized crime involves a group of people made up of several ethnicities and international unions, who coordinate as well as work in unison, apart, or in line with legal enterprises alongside political realms. Many analysts have concurred that organized crime is both an impediment to academic projects and a realistic social issue that obligates urgent solution. Strategies implemented to limit organized crime often tend to be inclined towards one form of the two approaches. One of the approaches is tailored on dealing with individual members of the criminal gangs, whereas the second stresses on the structural aspects along with market networks that assist in accomplishing organized crime.

Illicit drug trafficking is a way for terrorists to make their money. Drug trafficking offers them large amounts of money that funds their operations. The Taliban traffics opium in Afghanistan and terrorists in Columbia traffics coca in Latin America. These are just a few of examples of illicit drug trafficking. Dirty money is considered to be money earned illegally. It has been estimated that over one trillion dollars have been available for terrorists to use for their illegal activities (Adler, 2013). According to the United Nations Office on Drugs and Crime (2010), roughly 380 tons of heroin is trafficked in the middle east. Even though five tons are seized, the rest of the 375 tons of heroin is distributed throughout the world. The war on drugs has been increasingly popular with much recognition from the media. Although this has been the main emphasis, people have almost forgotten the importance of the war against terrorism. This is particularly bad because drug trade goes hand in hand with terrorism and fosters organized crime internationally (Adler,

Organized crime is any enterprise or group of persons engaged in a continuing illegal activity which has as its primary purpose the generation of profits. Criminal organizations keep their illegal dealings secret, and members communicate by word of mouth. Many organized crime operations have profitable legal businesses, such as licensed gambling, building construction, or trash hauling which operate alongside and provide "cover" for the illegal businesses. Their main criminal activities are: racketeering; fraud; car theft; robbery; armed assault; drug dealing; trafficking in weapons and radioactive material; trafficking in human beings and exploitation through prostitution; alien smuggling; smuggling of precious and antique goods; extortion for protection money; gambling; embezzling from industries and financial institutions up to infiltration and control of private and commercial banks; controlling of black markets.