Organized Crime Vs Transnationalized Crime

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

Organized crime can be narrowed down to five unique areas of criminal activity. The first being racketeering, an umbrella term, meant to describe when any group or groups conduct one or more of the other criminal activities. One of the most successful ways the federal government has been able to hinder the actions of hardcore criminals is through the formation of the RICO Act (Racketeer Influenced and Corrupt Organizations). The second area of major criminal activity is vice, or vice operations. This has to do with victim-less crimes such as drugs, gambling, and prostitution. Again, these crimes are highly problematic because it is the public that decides whether or not they prosper. It’s all too easy to build a case against someone breaking a law by importing huge quantities of controlled substances across a border, but it becomes much more difficult to stem the sale or need for such drugs once they have reached their intended destinations.

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.

Transnational Organized Crime may often be confused with International Crime, which is mostly associated with “Crimes against humanity,” a few examples would be genocide or terrorism (Oxfordbibliographies).

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.

Federal and State actually did a little to combat organized crime until fairly recently. One of the first measures aimed directly at organize crime was the interstate and Foreign travel or transportation in Aid of Racketeering enterprises Act. ("Opening Statement", 2000). However, the convergence in many ways of organized criminal activity, including drug trafficking and terrorism, is a growing concern to the United States and the world. Some experts in the field suggest that in a growing number of cases organized crime and terrorism are being jointly orchestrated, and that this trend can be developing into a global phenomenon. If true, we face a significant new challenge from both law enforcement and national security perspectives.

Organized crime has been variously defined and described by the general public, legislatures, and law enforcement agencies. Social scientists, and syndicate members themselves. Federal agencies such as the FBI and the Department of Justice uses the FBI task force on organized crimes general operational definition, one that best fits the generic type, organized crime including any group of individuals whose primary activity involves violating criminal laws to seek illegal profits and power by engaging in racketeering activities.

The incredibly broad international problem of criminal networks remains so in fact because it is prominently an international issue with wide-ranging subjects all interconnected. The interconnection of crimes such as arms trafficking and drug smuggling is not innovative, however the effect of globalization has led to a change in the “understanding of culture” and its influence in the context of crimes and their impact. These crimes all, in their various focuses, have existed in various forms for decades and were viewed in culturally specific contexts for much of their continuation. However, in the new modern era these crimes are strengthened through global governments’ “obsolete tools [and] inadequate laws” used to combat them, and so must be attacked using new forms of international cooperation on numerous levels. Such efforts are acted upon through the United Nations and its many branches; and the more economical focused organizations such as the World Bank, or lawful, such as the International Criminal Court.

There is no one common definition for organized crime, after extensive research criminologists seem to describe organized crime as, a criminal conspiracy of several persons motivated for economic enrichment. On the other hand, the FBI defines organized crime as, any group having some formalized structure and whose primary objective is to obtain through illegal activities.” Organized crime branches out into various criminal activities, such as cybercrime, money laundering, counterfeiting, illicit drug trafficking, and human trafficking to mention a few.

Organized crime is an international issue and it exists in several different countries, such as; Italy, China, Japan, Russia and the United States of America. Although all these groups of organized crime have many things in common they tend to have different ways of doing something, or they may not do them at all. Many also commit similar types of crimes, and others commit crimes other groups would not.

The third form of transnational criminality is infiltration of legal businesses. After the money is laundered it can be used freely in financing businesses. While these businesses might look legit, they are actually fronts that allow terrorists to smuggle money, agents and supplies. Also terrorists can use this clean money to finance organized crime.

Organized crimes are extensive business endeavors which engage in illegal activities as means of generating income. Organized criminal groups are structured into hierarchies and the groups freely use violence, bribery and threats to maintain their control in the internal and external sectors. The individuals in organized criminal groups are local, national or international and focus on using local, national or international criminal activities to make profits. The reasons behind why criminal groups are formed vary since they may be financially motivated, politically motivated or they may just be an organized criminal gang. Organized crime activities have been all over the news this past century due to the enhancement of technology and improved

Now, organized crime has become a threat to security and stability at the international level. This crime may lead to the weakening of economic, social, and cultural institutions of countries. Further, it may cause the loss of confidence in the democratic process and impact those who have political power. Achieving monetary

According to justice.gov the term “Transnational Organized Crime refers to those self-perpetuating associations of individuals who operate internationally 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 or violence”. There are many activities that can be characterized as transnational organized crime, including drug trafficking, smuggling of migrants, human trafficking, trafficking in firearms, counterfeit goods, wildlife and cultural property, money-laundering, and even some aspects of cybercrime. As Globalization continues to occur technology related crimes are evolving and increasing, which is starting to play an effective role in the global economy. In 2009 TOC was estimated to generate $870

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