Typology

launder money and make illegally profits seem legit and how it is. In this paper we will explain

Drug trafficking in the United States has established itself to be one of the most profitable businesses in today’s world (U.S. Drug Enforcement Agency, 2004). There is such a high demand as more people buy, use and sell drugs for a variety of reasons, not really knowing all the risk that are at stake. With new laws in affect and more determined citizens of the U.S. everyone can help keep the streets clean. Drug trafficking is at an all-time high and must be brought to a halt.

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

These things make up for a vast amount of the overall profit made by certain individuals involved with organized crime. The second objective of these individuals is predatory crime. Some examples of this might include assault, arson, kidnapping, or robbery. These are the more socially reprehensible crimes which give organized crime its relative bad reputation. While many citizens would not condone many of these actions, they might unknowingly sponsor their occurrence by indirectly funding them.

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

I enjoyed this typology test very much. It gave me an even more wide perspective into myself that I did not take into account character wise.

When dealing with organized crime, those working in the criminal justice field that there are plentiful problems that organized crime brings to the table. One such issues that can rise up are the provision of illicit markets is one large problem associated with organized crime. This is an issues because communities that are in a susceptible state and as a result this types of villages can undoubtedly become dependent on what organized crime can supply (Beare & Naylor, 1994). Within at risk environment manipulation and perversion can

In order to successfully launder money three processes are needed: placement, layering, and integration. In the first state, placement, the illegal proceeding are disengaged from direct association with the crime or criminal. In the second stage, layering, the money is used in some legal financial transaction in order to “camouflage” the cash. In the third stage, integration, the apparently legal money is available to the money launder (Kelly, Maghan and Joseph). For better understanding, the fig 1 gives a real life example on how money laundering is done.

and their sentence. A criminal enterprise is “a group of individuals with an identified hierarchy, or comparable structure, engaged in significant criminal

Organized crime group’s further entrench themselves into the community by establishing legitimate business interests. These legitimate enterprises provide the organized crime group an opportunity to mask their true operations and offer covert means to launder money or hide illegal activities from detection. The criminal group can become imbedded within the community and provide further opportunities. Organized criminal groups can generate additional business for legitimate community institutions, jobs, income, and services. This can become so valuable to a community that the citizens actually accept the criminal organization and look the other way. A major reason organized crime is so successful within communities are the corrupt ties these groups form with political and social leaders often as a result of bribery or other favors. Organized criminal organizations become part of the social fabric of a community. Many individuals who consume illegal services provided by these groups do not view themselves as criminals, yet they directly support the group’s criminal activities (Lyman & Potter, 2007). Understanding how organized crime becomes part of a community’s social structure is valuable, but an examination of theories of organized crime is important to provide a deeper understanding.

Institutional anomie is best applied when there are weak restraints on how individuals should achieve success 'properly'. Since not a lot of resources and attention is given to corporate and white-collar crime, many individuals take advantage of the blindness of the system and turn to criminal acts to achieve society's standard of success. As previously mentioned, a significant portion of resources and time are dedicated to street crime. Even though as a population and society, we are all more likely to be directly affected by corporate and/or white-collar crime. However, since as a society we do not emphasize the importance of doing business ethically, honestly and without cheating, some individuals will turn towards crime to advance their career for themselves of for the corporation they work

Interactions with individuals who have experience committing a particular type of crime may allow an individual to acquire this knowledge more easily, thereby leading to increased activity in the parallel crime category. Access to individuals with experience in a given criminal activity might assist in the formation or expansion of an individual’s criminal network (Bayer, Pintoff, & Pozen, 2003). Just like having a network of friends, criminal networking is important in more complicated criminal activities such as those related to illegal drugs, which require a great deal of organization among manufacturers, distributors, sellers, and users (Bayer et al., 2003).

Corruption among companies such as Excon or Ponzi schemes are all examples of this behavior. However, even though this may be generally true, the NAS cites that philanthropists and thieves, in the lower class, are all examples of outliers. Even though these outliers exist, on the

Crime can occur on various platforms such as the streets of a neighborhood or at a corporation on Wall Street. As a result, crime and criminal behaviour can be explained using a broad set of theories presented by scholars with the focus ranging from the individual offender to the offender’s environment and external influences. White-collar crime coined by Edwin Sutherland, for example, is a crime committed by a person of respectability and high social status in the course of his occupation (Tatham, 2016).

It would be convenient to start this research paper by stating that corruption is a challenge mainly for businesses in developing countries and that it is unrelated to the current affliction of the economy in the United States. It would also be convenient to claim corruption has declined in America as a result of awareness raising campaigns and the numerous anti-corruption laws. But none of those aforementioned statements would be true. Corruption is not the exception, but rather the rule in today’s business practices. In 2004, Daniel Kaufmann, a senior fellow at Brookings Institution and former director at the World Bank, calculated an index of "legally corrupt" manifestations which is defined as the extent of undue influence