The International Organization Structure Of Organized And White Collar Crimes Essay

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

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 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

Organized crime is transnational, national, or local groupings of enterprises ran by criminals who engage in illegal activities for money. This type of crime started in the 1920s when the United States banned the sale and manufacturing of alcoholic beverages. One of the most famous person involved in crime of this kind in the 1920s was Al Capone. Al Capone was involved in the American Mafia who organized crime networks in cities across the United States, primarily New York and Chicago.

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.

White Collar crime is not a crime unto it self, but instead a criteria that has to be met in order for a crime to be considered as White- Collar Crime; (Blount, 2002) hence the reason why Corporate Crime is also considered as White- Collar Crime. At the same time, White Collar Crime and Corporate Crime can be seen as distinct criminological categories, however, in order to reveal this, this essay will firstly be exploring Sutherland's definition of white collar crime and the perplexity with this definition of white-collar crime. It will then be looking at the modification which had to take place with Sutherland's definition of white-collar crime in order to established a distinction between white-collar and corporate crime.

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.

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.

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.

Organizational crime is criminal actions taken by large groups such as companies, businesses, or organizations. White-collar criminals are responsible for more deaths per year than all murderers combined (Barkan, 2012). Overall, white-collar criminals are less easily detected by law enforcement than street criminals.

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

There is no doubt that globalization, the rapid spread of technology and information, has evolved and created an opportunity for crimes to be planned in one country and executed all the way across the world. Technological advances of the 21st century, created by globalization, have fostered new transnational organized crimes (TOC). These criminals are profit motivated by criminal actions of an international nature. Many of these crimes include drug trafficking, smuggling of migrants, human trafficking, money-laundering, trafficking in firearms, and counterfeit goods. These crimes undermine economic, social, cultural, political and civil development of countries around the world due to vast sums of money created by TOC. In addition, TOC also threatens peace and security leading to human rights violations directly impacting many countries’ ability to govern its citizens. With weak governments, TOC creates corruption making government officials more susceptible to these criminal activities.

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.

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