Organized Crime Groups In Law Enforcement

The asymmetrical theory by Naim says that the differences between the government and that of transnational crime creates asymmetry (Naim,2005). Different government agencies are organized in a hierarchical relationship that functions consistently from the top to the bottom (Naim,2005). Governments must often follow legal processes that take up time and cost money. These governments are forced to follow budget constraints, as well as legal and political reservation (Naim,2005). These governments must operate within the control of their constitution. In comparison, these transnational crime groups operate in less harsh structures, and are able to have more flexibility in their decision-making, as well as have unlimited funds available to them. The government’s

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

The only way to take down organized crime will be if the government is aware of the roots of why the syndicates form, because what would a country be without being aware of all of its citizens? Though the American Dream may be something that doesn’t reverberate with today’s generations, it should be kept in every American’s hearts. “The future will be determined by the young”, said Eleanor Roosevelt, “and there is no more essential task today, it seems, to me, than to bring before them once more, in all its brightness, in all its splendor and beauty, the American

Gangs and Organized Crime in the United States is on the rise. With the increase in turf wars, position and the financial gains, gang wars and Organized Crime are linked together in many ways. Within this paper, I will show how they are all tied together in. The M-13’s are the largest reported gang controlling large areas of our states. However, the largest area to which the MS-13’s control is within our own capital, Washington D.C. Their leaders rule all the gangs from inside El Salvador. I will discuss other gangs, and their ties into Organized Crime.

This is mainly because of the services the organizations provide, the fear they cause, the indistinct information available about them, and their national level of organization. In order to gain influence in a community, criminal organizations will provide services that the people within that community might want, for a cost: immunity from any actions taken against organized crime. In return for helping fund a politician, help a police officer with the bills, or even help the average citizen or businessperson overcome a problem. The only requirement is that in exchange for that service, the person must be willing to ignore the organization’s illegal actions (Ruth 114). Organized crime also utilizes fear to control the community by selectively fulfilling threats to give the appearance of the ability to fulfill any threats that the organization makes. The organization’s use the appearance of absolute power to cause continued loyalty, adherence to extortion schemes and other activities, and to discourage witnesses, while the selective nature of fulfilling threats keeps law enforcement and the general public from taking notice of the organization. Organized crime also remains hidden from the public eye because the public and the government only focus on one aspect of organized crimes revenues, which allows the organizations to profit from a broad range of criminal activities even while the government or public attempt to stop the revenues from one source, making it very difficult for the government to stop organized crime from being a profitable business (Ruth 115). The criminal organizations have also followed in the footsteps of industrial corporations and have grown to encompass territory throughout the country. The

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.

Prison gangs are flourishing across the country. Organized, stealthy and deadly, they are reaching out from their cells to organize and control crime in America's streets. Law enforcement personal began to systematically monitor gang activities in the 1970's. Working together, their initial attempts were to identify only gangs which had some semblance of formal structure, a constitution, bylaws, mission statement, or some identifiable tenets guiding their activities. However, with experience, staff began to realize that even less well-organized groups could still pose significant threats to the security and orderly running of an institution. Many of these smaller groups

Changes in law, policy, and operations will bring forth efforts to decrease organized crime. This is key to addressing the problem.

Both terrorist and transnational organized criminal groups utilize illegal activities to further their agendas and increase their coffers. Some of the methods employed are: kidnapping, drug trafficking, and human trafficking. Recently these two groups have begun working together to accomplish their goals. There has been evidence that organized crime groups have provided logistical support to terrorists (Rollins & Wyler, 2013). The collaboration of these two groups strengthens both groups exponentially. But the organized crime groups, on most occasions, do not share the same ideological views as the terrorist groups. They are in it for the money, and sometimes the risk of working with terrorists is too high.

The economic impact of organized crime is staggering. “… a look at the economic impact alone gives a glimpse of the importance of this issue. The

Since the beginning of time, there has been the longing for sexual pleasure and the reproduction of the human race. Consequently, there has also been the need for prevention of unwanted pregnancies, and sexually transmitted diseases. Nowadays, in modern western culture contraception is commonplace, whether it’s in the form of an oral pill, an IUD or condoms. There are also permanent methods of contraception, such as vasectomy and hysterectomy.

To combat the ongoing threat posed by these groups, the FBI has a long-established—yet constantly evolving—transnational organized crime program dedicated to eliminating the criminal enterprises that pose the greatest threat to America. Dismantling and disrupting major international and national organized criminal enterprises is a longstanding area of Bureau expertise. The goal of the FBI is to bring down entire organizations, not just arrest select individuals. The FBI also employs a multifaceted approach to target TOC groups in an attempt to strategically remove their access to illegal proceeds, disable systems in place to accomplish their goals, and capture their members who often reside in safe haven

Organized crime is a dilemma on an international scale that has many adverse effects on society, including human safety, risking peace, and the economic, social, cultural, political and civil development of the countries operates within. It would be naïve to believe that we can could completely get rid of organized crime. Many believe that organized crime will never end. It may be combated, it may decrease over time, but it will always exist. The solutions to preventing organized crime will come through finding ways to track down those involved and charging them with their crimes. In this paper I will discuss on how the United States government can decrease the power of the Yakuza.

I think that your explanatory thesis is pretty good. The subject matter is not aggressive and just states facts and not opinions. The mildly argumentative thesis is good, it shows that you have an opinion on the subject matter, the only thing that I would personally change in this thesis would be to take "need to be applied" and change the wording to something like," should be applied" this would show off your opinion without sounding more strongly argumentative. The persuasive thesis is great, it shows a good cause and effect and shows that you have strong opinions on the subject matter. The only thing that I would add, that it suggests in the book (pg. 79), is to add more specific evidence.