What Is Transnational Organized Crime

Criminal groups exist everywhere. However what defines each organized crime group depends upon what ultimate goal each group looks to achieve. In New York City, there has been organized crime in existence since the 1900’s. Although changing names, and rulers throughout the years, this group has always been known as the mafia. Predominantly, it has been known as the Italian mafia. Italian mafia just like it’s counterparts in the Irish and Jewish mafia underwent structural, social, and physical changes in order for it to reach its current status. Many people believe it has existed as long as it has due to the ingenious

Organized crime in America comes in many structures, yet it was the Mafia that developed with the most elevated profile and aided in various demonstrations of Congress to enable law authorities to deal with the threat. In the meantime, a significant part of the early history of organized crime is generally indistinguishable from political corruption. In the first half of the twentieth century, the law had regularly been known to choose not to see to illegal activity in light of personal involvement, the risk of striking back, or political weight. In spite of the fact that organized crime long originates before Prohibition, it was the illegal production and distribution of alcohol that made endless offenders extremely wealthy and started the

In this paper it was asked of us as a team to give an in-depth historical analysis of an organized crime group. With this class being about organized crime one would think to write about mobsters, but we decided to think outside the box. Even though when thinking of organized crime the first thought is The Italian Mafia and groups of that sort, one has to remember that organized crime comes in many different forms of organizations. From this class we were able to understand more on organized crime and who can be classified as an organized crime organization. Organizations that one would never really think of as having ties to organized crime may have some

The Mexican Mafia, or “La Eme”, as they refer to themselves, is one of the most powerful and influential organized crime gangs in the United States. The organization has risen through the decades of mass gang wars and violence to become the power it is today. Their control is limitless and they have ventured far beyond the expectations of what was thought that gangs were capable of. They have infiltrated governments and manipulated politics. They have taken over neighborhoods and attempted to ethnically cleanse them. Innocent people have become caught up in the affairs of La Eme throughout its history and many have faced violence and death at their hands. This paper is a continual of the case analysis of the Mexican Mafia and will attempt to provide explanations for some of the crimes committed by this organization. Researching gangs and organized crime is important because of their large influence and control over many aspects of daily life. The significance of attempting to provide causations of their crimes can better provide the criminal justice system a clearer understanding of problems that lead to gang members committing crimes on behalf of the organization. A clearer understanding of problems can help the system to provide solutions to combat situations that inhibit crimes.

The United States of America is no stranger to corruption and extortion. Gang violence, the mafia, murder for pay and the marijuana industry in un-legalized states are a few examples of organized crime that happen in current day America. There are many different forms and types of organized crime today but where did they arise from? The rise and growth of organized crime in America can be attributed to government intervention in the social lives of the people, the Great Depression, and the jurisdictional limitations set on the authorities at local, state, and federal levels.

Changes in law, policy, and operations will bring forth efforts to decrease organized crime. This is key to addressing the problem.

Many problems are caused by organized crime every day. Criminal organizations are really sophisticated and manipulative. They are constantly examined by law enforcement officials which forces them to be furtive, secretive, and cautious. One major problem that we have is the victims that are or have been a target for the organized crime activities. Crimes include; drug trafficking, gambling, prostitution, and more. Crimes such as these involve individuals who are buyers and seller who are labeled as a willing participant. Communities that are faced with this problem are labeled as the victim because of how organized criminals make their money. The community takes a hit especially when crimes involve, violence, swindling, or thievery. According to Lyman & Potter (2007), “Clearly, criminal associates are often victimized by organized crime members, but law-abiding citizens are also victimized in a number of ways. First, citizens are sometimes the direct victims of organized crime enterprises (violence, extortion, intimidation, etc.). Second, billions of dollars of tax revenue from organized crime go uncollected (estimated at $37 billion in lost taxes every year), resulting in higher tax rates for law-abiding citizens. Third, expenses related to law enforcement, criminal prosecution, and imprisonment of

According to Merton, he disclosed that Americans promotes material success as a legitimate goal in the society; and because of that, citizens are encouraged to be self-disciplined and to work hard in other to achieve this goal irrespective of individuals background. In the same note, he argued that individuals who are from lower social classes have acknowledged that the

In this research paper I will discuss one transnational crime, and compare the contrast of two nations for their definition of the crime rate, and tools used to measure the crime. I will give each country’s legal tradition and their major influences on crime definition, rate, and measurement. In this assignment I will analyze the extent to which crime statistics collected in different nations can adequately be compared.

Central and South America both hold strategic importance to the United States. However, organized crime is rampant, corruption is prominent, and universal networks involved in illicit drug trafficking and human smuggling operate regularly with limited intervention. This activity transpires on a causeway that heads directly towards the United States. By that rational, in order to counter transnational organized crime (CTOC), instill regional stability, and to improve partner nation capacity, the United States Military should increase bilateral and multilateral military exercises near Nicaragua and Venezuela.

The definition of organized crime is faced with only attempts to generally accept one firm definition. For the purpose of this paper, organized crime shall be defined by the FBI as “any group having some manner of a formalized structure and whose primary objective is to obtain money through illegal activity” (2014). No exception was made in defining white collar crime. However, in essence lying, stealing, and cheating make up what is known as white collar crime. Coined by Sutherland in 1939 is now only an umbrella term for many typologies of frauds committed by businesses and government professionals (FBI.gov, 2014). The gaining of incomes that comes from illegal activities would need to appear legal, through money laundering. These criminals

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

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

Throughout the world organized crimes have had an unfortunately large effect on different countries. Organized crimes have been circling around for many years. In most countries, organized crimes have increased while in others, it has decreased. Organized crimes is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals, who intend to engage in illegal activity, most commonly for monetary profit. Although the world are surrounded by different organized crimes, Japan and America have the most successful criminals in organized crime. They have many similarities and differences within their judicial system. The Yakuza, Fukuoak, and The Mafia are just some of the organized criminals groups in Japan and America.

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