Organized Crime Essay

The main difference over all is that if the research was not done the way Raybeck had originally conducted it, the book would have been a lot more formal with its scientific reasoning’s.

According to Rachel Boba, “Crime analysis is a law enforcement function that involves systematic analysis for identifying and analyzing patterns and trends in crime and disorder” (en.wikipedia.org/wiki/Crime analysis).The information on these patterns can assist law enforcement agencies in the deployment of resources in a more effective manner; it can also help detectives to identify and catch suspects. Crime analysis also plays a role in improvising solutions to crime problems, and developing crime prevention strategies. There are various types of technology that is used in crime analysis. Crime analysis relies heavily on computer technology, and over the past fifteen years there has been a significant improvement in computer hardware and

The Mafia was first developed in Sicily in feudal times to protect the estates of landlords who were out of town. The word Mafia, derived from the Sicilian word, Mafioso, means family. Today, Mafia is a name which describes a loose association of criminal groups. These groups can be bound together by blood, oath or sworn secrecy. Many people had considered the Sicilian Mafia as the most ruthless mobsters of the twentieth century.

“It was during the troubled years of the 1860s that the Italian kingdom’s ruling class ruling class first heard talk of the mafia in Siciliy” (Dickie, s38, 2004). In this quote we find a potential reason to why the idea that the mafia was born during the making of the modern Italian state has become leading with scholars. Most likely this event shaped the mafia into what it has become because of the political influence that the Italian state bestowed upon Sicily. However, it is not unlikely that the mafia wasn’t already existing in Sicily during this time, and most definitely that criminal gangs of Sicily before this time had traits that were transferred into the mafia as it evolved under the new Italian kingdom. While the mafia is largely

3. Characterize the initiation ritual. How do you think it compares to the “real” ritual – if such a ritual exists?

2. What is the bias of this Author, as it relates to this topic? What might account for this bias?

Russian organized crime in the United States is unique to traditional organized crime, specifically La Costa Notra, in several ways. These unique traits distinguish the abilities and operations of Russian organized crime. It is generally agreed by researchers and practitioners that Russian groups are generally less structured than Italian organized crime groups. Additionally, they have thrived by adapting to and exploiting technology. Many Russian organized crime members are highly educated, including Semyon Moglievich who had a degree in economics (Radanko, 2011). There are also Russian mafia members who have PH.D’s in mathematics, engineering, or physics (Friedman, 2000). Many law enforcement agencies characterize Russian organized crime as organized crime groups who primarily speak the Russian language, thus comprised of groups from different regions of the former Soviet Union. For the purposes of this paper, this author will follow the same guideline to characterize Russian organized crime.

     Exactly what is the Mafia? Mafia, more specifically the Italian-American Mafia, is a group of criminals organized into "families," and operating primarily in North America. Also known as La Cosa Nostra, at one time there were 26 families in the United States - roughly one for each major city. The Mafia composed of bosses of numerous families, mostly New York, was the overseeing authority for all of the other La Cosa Nostra families. New York City is the place of origin for organized crime in the United States. Currently, there are five families in the New York City outfit of the La Cosa Nostra. The five families are, the Gambinos, Genovese, Colombo,

Imagine living in a world where crime ruled. A world where gangsters were more powerful than politicians, owned the police, and ran the city in whatever way they felt. They robbed whom they wanted and killed when they didn't get their way. Now stop imagining and realize that this happened here in the United States of America in the 1920's. It was run by an organization made up mainly of Italians called the Mafia.

Social Institutions are groups of people who have come together for a common purpose. These institutions have formed a common bond. They have done research and have concluded by joining they can achieve more. Some of the social institutions in the local community are the Boys and Girls Clubs, the Cub Scouts, the Girl Scouts. There are generally five different types of social institutions. They are political, educational, religious, economic, and family. Each is filled with members of a common goal. Organized crime organizations have adopted the philosophy of social institutions. They

The Russian Mafia: Protectionism in the New Capitalist Russia The Russian Mafia has always exercised an important role in the Russian economy. The contemporary mafiosi are descendents of the seventeenth Century highwaymen and Cossack robbers. These men occasionally murdered families prior to raids preventing them from being captured. The Russia mafiosi made a point to remain aloof from the state. Mob men were actually spurned when returning home from fighting in the Great Patriotic War. The gangs begin to dominate markets such as car sales, spare parts, cigarettes, food distribution, and other markets that the Communist Party failed to provide under the Bolsheviks (Remnick196). Since the collapse of Communism and the

The term "Russian organized crime" (ROC) refers to criminal groups from the 15 republics which comprised the former Soviet Union. ROC has existed for 20 years in the United States but during the last five years law enforcement authorities have observed a distinct increase in their criminal activities. Criminals from the former Soviet Union have established their networks in major cities and are also emerging in some smaller cities. ROC groups are involved in murder, money laundering, extortion, auto theft, weapons smuggling, narcotics trafficking, prostitution, counterfeiting currency, and a multitude of complex fraud schemes.

Deviance is a violation of social norms, behavioral codes or prescriptions, which guide people into actions and self-presentations conforming to social acceptability. There are many forms of deviance. Among the many forms of deviance, organized crime stands out in many aspects of society. Organized crime has been around for many years in America and for centuries in Europe. It is distinguished by its durability over time, expansive interests, hierarchical structure, buildup of profit, investment of profit, access to political protection, and the use of violence as an end to particular means. Organized crime is able to thrive throughout the world by supplying, or appearing to supply, services that the lawful economy is unable to

In this paper the exciting criminal phenomenon known as white-collar crime will be discussed. Corporate Crime and Computer Crime will be discussed in detail. Crime preventative agencies such as the NCPC (National Crime Prevention Council) will also be researched. White Collar Crime The late Professor Edwin Sutherland coined the term white-collar crime about 1941. Sutherland defined white-collar crime as "a crime committed by a person of respectability and high social status in the course of his occupation" (Siegel 337) White-collar crime includes, by way of example, such acts as promulgating false or misleading advertising, illegal exploitation of employees, mislabeling of goods, violation of weights and measures statutes, conspiring to

Transnational crime is a growing problem. Transnational crime is defined as “self-perpetuating associations of individuals who operate transnational for the purpose of obtaining power, influence, monetary and/or commercial gains, wholly or in part by illegal means, while protecting their activities through a pattern of corruption and/ or violence, or while protecting their illegal activities through a transnational structure and the exploitation of transnational commerce or communication mechanisms.” (National Security Council, n.d.) . Transnational crimes are known under other names such as cross-national crime, global crime, international crime, and