The International Organization Structure Of Organized And White Collar Crimes Essay

Organized crime has been present in the history of the United States and can be traced back to the streets of the early 1800’s. Organized crime occurs when a group of people congregate together and plan to commit a series of crimes to make money, usually illegally. Organized crime groups have evolved over time from small rackets to grand organizations like the Italian Mafia. Crime particularly began to become prominent in urban areas during the prohibition. Organized crime is still just as visible today as it was back in the early 1800’s.

Transitional organized crime has made its way to the international agenda recently. The United Nations High-level identified transitional organized crime as a threat the world should be concerned with. Organized crimes include

The term is used to describe crimes committed by individuals of high status and social reputation during the course of their occupation (Sutherland 1940, 2). Since no discrete group of offences can be readily recognised as a ‘white-collar crime’, there is a difficulty in identifying the subject matter of this crime (Freiberg 2000, 2), producing ambiguity in the understanding of the crime and its representation in the media. This form of crime has remained a complex phenomenon for social scientists seeking to understand the reasoning behind one’s deviant behaviour (Stephenson-Burton 1995, 133), as the crime is often driven by financial greed instead of desperation. Additionally, compared to common law crimes, the area of criminal law regulating white-collar offenders is a new phenomenon that requires progressive developments as legislators respond to new threats to public safety and economic security (Moohr 2015, 120-121), hence people are less likely to be familiar of this realm of crime. The examples of white-collar offences range from embezzlement, fraud, forgery, violations against securities law and money laundering (Freiberg 2000, 2). For the purpose of this essay’s analysis, the examples are narrowed down to focus on offences such as fraud and business

White-Collar Crime consists of occupational crime and corporate crime. Occupational crime refers to offences committed against legitimate institutions businesses or government by those with "respectable" social status. It includes the embezzlement of corporate funds, tax evasion, computer crime and expense-account fraud. It is not every day that we hear about white-collar crimes but these non-violent crimes are on the rise to the top. Federal Bureau of Investigation states that USA, for example recorded white collar crimes amounting $300 billion every year (Cornell University, 2010). White-collar crime is relatively a new idea. It has many aspects that are practical for study and further interpretation to clear some of its dark areas. White-Collar Crime was once introduced by Edwin Sutherland in 1939 during his speech in American Sociological Society. The following crimes actually performed are Bribery, Extortion, Insurance, Fraud, Embezzlement, Cybercrime etc. People who participate in these criminal activities are highly powerful and respectful among the society. The following activities include description about White-collar Crime, Investigation of White Collar Crime and The Consequences of committing a White-collar Crime.

Organized crime; is a group of individuals that work together to illicit profit through illegal and sometimes often violent methods1 and two of the most famous groups are the Mafia and the Irish Mob. The two groups can be traced as far back as the 1800’s and had originally formed together for their financial gain to improve their lives and to protect themselves against the corrupt police officers. However over the years they have developed this infamous reputation tying both groups together, when there are substantial differences between the two. For instance one is based in the country of Sicily and the other was formed right here in the United States. Both groups have different origins, histories, systems and traditions thus making both

Most everyone goes home after a long day of work and watches the news. Think, what is usually reported? The weather, local activities, headline news, or daily criminal activity. Shootings, stabbings, homicides, etc. are all discussed by media anchors these days. This causes most everyone in our society to become familiar with crimes that are considered street crimes. What most people don’t hear about on the news is what is considered white-collar crime, sometimes known as corporate crime. White-collar crime not only is less reported in the media but also receives weaker punishments than street crime. This paper will first discuss the similarities between the two types of crime and then explain why their punishments are strongly

This thrusts current law enforcement agencies into utter dilemma, thus allowing organized crime groups to become more flexible in their operations by getting rid of an orthodox
 hierarchical structure that the law enforcement agencies were familiar with in the past. Law
 enforcement agencies are failing to check the widespread operations of organized 
crime groups pivotally because adaptive and loosely structured small groups with 
global reach harm consumers, businesses, and government interests everyday (Bjelopera
 & Finklea, 2012). Further more, it must be acknowledged that technological and commercial innovations are
 aiding the transformation of the structure of organized crime groups and such 
developments have helped to reduce the national trade barriers, widen the transportation infrastructure and bolster the volumes of international business. Organized crime
 groups take advantage of all such factors and now they are staying ahead of the law
 enforcement agencies in a comfortable manner (Bjelopera & Finklea,

In the twentieth century, White Collar and Organized Crimes have attracted the attention of the U.S. Criminal Justice System due to the greater cost to society than most normal street crime. Even with the new attention by the Criminal Justice System, both are still pretty unknown to the general public. Although we know it occurs, due to the lack of coverage and information, society does not realize the extent of these crimes or the impact. White Collar and Organized is generally crime committed by someone that is considered respectable and has a high social status. The crimes committed usually consist of fraud, insider trading, bribery, embezzlement, money laundering, identity theft or forgery. One

White collar crime is notorious for being difficult to regulate against and even harder to investigate and prosecute, in comparison to more traditional street crime (Friedrichs, 2010). The enforcement and prosecution rates of white collar crimes are lower than that of street crime; white collar crimes are also less likely to be reported (Friedrichs, 2010). The complexity and breadth of white collar crime cases can be crippling to law enforcement and may work to stop enforcement entirely (Friedrichs, 2010). In the Schlegel & Weisburd text (1992), the authors note that, unlike street crimes, many white collar crimes require lengthy investigation before determining if a crime has actually occurred, much less deciding if there is enough evidence

The FBI defines organized crime as any group having some manner of a formalized structure and whose primary objective is to obtain money through illegal and immoral activities (fbi.gov). At one point in time only the mafia and other various crime organizations were thought to participate organized crime, but now there is a new crime organization on the rise.

Organized crime consists of members of a group who carry out criminal acts to gain profit and power. This action could include murder, abuse and intimidation among their members. The use of violence prevents members within a neighborhood or the group to come forward; this makes it hard to bring the organizers to justice. Organized crime groups and gangs act under some of the same structures that make it hard to distinguish if they are

In this chapters controversial issue, the author looks at if white-collar criminals are under prosecuted. Across the United States there a number of crimes that are committed which are considered white collar. One example is when Bernard Madoff defrauded investors of 50 billion dollars in the largest Ponzi Scheme that has ever happened in American History. Another example is the John Rigas and his son were convicted of fraud when they used millions of corporate dollars for personal use. The term white-collar is used when a person of higher economic status commits a crime. However, the public remains relatively indifferent to white-collar crimes. There are allegations that white-collar crimes are under prosecuted. At the local level, offices

The organized crime groups that I am most familiar with include terrorist groups, gangs, and mafias. As a result of living in a city in Florida, I have heard more about gangs compared to when I used to live in a rural town in Vermont. I’ve always heard about gang violence and the crime they commit, such as theft and murder (“Tampa Bay gangs,” n.d.). I also know that gangs can be represented by different colors, markings, and often members will have tattoos of the gang logo (“Tampa Bay gangs,” n.d.). Al Qaeda and ISIS are the two terrorist groups I have heard the most about because of how often the groups are committed crimes that are making national headlines. From the 9/11 terrorist attacks to the recent attach on Paris, terrorist groups are constantly committing crime and violence against society (Mallory, 2012). Lastly, I am not too familiar with the names of various mafias, I have only heard about the different types of crime they commit.

The topic of this paper is gangsters in organized crime can either work alone or work with other gangsters. When people commit crimes with other criminals, their personal ties to each other become strong when there is especially trust or there could be no trust, however, those ties can become strong at some point.

In this day and age, a corporation, family, or individual always has a potential risk of encountering fraud within their money supply. On average, fraud and abuse costs U.S. organizations more than $400 billion annually (Federal Bureau Investigation, 2010). Many may think that white collared crime is only money laundering or stealing, but that is only two out of the sum that countless culprits get away with. The term “white-collar crime,” originally coined in 1939 is synonymous with the full range of frauds committed by business and government professionals (Federal Bureau Investigation, 2010). These frauds include anything from bankruptcy fraud, money laundering, identity theft, corporate fraud to a wide number of threats all circling