The Economy: The Effects Of 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

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.

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

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

Since the 1990’s, organized crime has become a problem among U.S. citizens. The Mafia was the earliest group to show its strengths of power and manipulation among citizens and business of New York City. From the time of the Mafia’s rise, other criminal organizations have surfaced using their power to corrupt personal within business for the gain of finance and political strength. In today society, one of the main question when it comes to these groups is how can criminal organizations be controlled? This paper will identify the problems presented and the various relationships established by organized crime. It will describe the legal limitations associated with combating

When deemed appropriate, engaging in intricate financial manipulations accordingly, the perpetrators of organized crime may include corrupt business executives members of the professions, public offices, or

Organised crime dates back to as early as the street gangs of the 1800s, with organised crime being the inclusion of a whole city, or state, in illegal and unlawful activity. In America, the activity of taking part in organised crime is known as racketeering, with secret organisations and members using word of mouth to send messages. The Forty Thieves, one of these street gangs, was formed through hundreds of immigrants coming together for their own financial gain and protection. These gangs saw organised crime as the only form of protection against corrupt police officers and other gangs. Generally gangs formed in the 1800s were grouped together as people who were poor and living in slums, or through their ethnic background. The Italian-Americans formed the most notable organised crime group of the Mafia, where Italian immigrants worked together to fight oppression, and to rise above poverty by selling stolen goods, extortion, prostitution, and other acts which were quick at gaining money.

Organized crime groups are becoming more capable of staying ahead of law enforcement due to their increasing methodological upkeep. The propensity of organized crime groups to operate globally has been increasing due to some factors law enforcement agencies across the globe becoming unable of hinder such operations.

When one thinks about organized crime, what come to mind? Why do people feel the need to form such criminal groups and networks? Is it due to lack of economic status? Or is it because of the will to receive what one cannot have? There are many reason that can be inserted into reasons why organized crime is formed. The main reason could be money and power. With the everyday innovations of technology, organized crime has been expanded and including as many people as they can in their networks. Some organized crime groups are brought together by ethnic background while other are brought together by the willingness to be included. There are many organized crime groups as of date that are operating from one side of the country all the way back across

Money laundering is connected to drug trafficking because the individuals who are handling the drugs do not want to get caught, therefore attempt to move their funds into an actual business to seem legitimate (Abadinsky, 2014). Since the money drug traffickers generate through sales is technically illegal money, they turn to money laundering to protect the revenue (Abadinsky, 2014). “Money is laundered through currency exchange houses, stock brokerage houses, gold dealers, casinos, automobile dealerships, insurance companies, and trading companies” and much more (Abadinsky, 2014, p. 252). When money from drug trafficking is placed in

This website show the relationship it has with chapter 1 of our reading. It explains that there is no define definition to organized crime. They relate this to the fast development of organizations and the changing of their methods of conducting their business. Internationally they struggle to define what crimes are to be considered to be organized crime. The reason that this hinders the process of defining organizations and the crime they are is that the data is hard to compare with so many different definitions. The international data is also tainted because of the difference of judicial systems, and the difference the police register the methods of the crime. The police and courts need to have a

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.

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

If it is your money that is being pushed around from bank to bank you are still charged with the crime even if you are not the one that is doing the moving of the money. “Moreover, money laundering is guilt by association. If the monetary flows resulting from associated businesses are deemed illegal, then the banking activity is defined as money laundering.” (Matonis, 2013). When it comes to big time gangs the people that will most likely be charged with the crime are the heads of the gangs because they are the ones who have the most control over all of the

Money Laundering has a close nexus with organized crime. Money Launderers accumulate enormous profits through drug trafficking, international frauds, arms dealing etc. Cash transactions are predominantly