White Collar Crime, Organ Deviance, Corporate Crime And Organized Crime?

When I hear the term organized crime, I associate it with “The Mafia”, “Scarface”, and “Cartels”. Organized crime can be defined in a variety of ways. It is an ongoing criminal enterprise that is wisely working to generate profit engaging in illegal activities depending on demand, where its presence is preserve through force, intimidations, and corruption. According to the FBI, organized crime is basically a group of transnational, national, or local alliances of highly centralized enterprises run by crooks who make illicit profit or money through illegal and often violent activities (Abadinsky, 1981, p. 2).

Drug trafficking is one of the most serious problems in the world.It is indeed an international concern, especially in the American continent. Sadly, this apparently shows no signs of changing anytime soon. Researchers believe that it will end when the UNODC (United Nations office on drugs and crime.) pressures and investigates corruption into Mexico and the South America‘s Governments leading to intervention and effective punishment. First of all, the US is trying to end corruption within their own borders. It is not known if the full impact of this “disease” or “habit” has been fully recognized. It is not a secret that drugs and illegal immigration is crossing everyday through the borders of the United States, then they must pressure and investigate corruption into Mexico and the South America‘s Governments. what really make the attractive is that the drug business is that it is so productive that it had grab the attention of thousands of people, which have got involved all kind of societies. the rich people wants more money and poor people

Corporate crime is considered a form of white-collar crime that is committed by persons of respectability and high social status, white collars crimes are believed to be committed by business people. Some people believe that this is a crime that is committed by the very rich, people that are of high social status corporate crime are by far the worst, because corporate crimes are considered white collars crimes, and what is believed is that white collars crimes are committed by business people (Cavender & Cullen (2006). These crimes can be infractions such as crimes by politicians; crimes by professionals, like accountants, physicians, and attorneys; cheating on taxes; corporation theft or embezzlement; and crimes committed by corporate organizations themselves (Cavender & Cullen, 2006). They are deemed the greatest threat to civil society corporations, because they have a much greater ability to do severe harm, their actions do damage to society as a whole.

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

Organized crime is a widespread topic of concern among many Americans due to its popularity in the media and entertainment industry. The public is aware of its existence, yet is not fully aware of why and how this complex “underworld” exists. In order to fully understand this area of criminology, one must take into account the characteristics of organized crime, the variables that allow organized crime to thrive, its large-scale effects on society, and the measures that have been taken to extinguish organized crime.

There has been much review and discussion in regards to which method of approach would be best suited to target organized crime. Should law enforcement supplement traditional police enforcement with additional officers and prisons, or are new enforcement approaches required to combat organized crime? The shortfalls of traditional police enforcement will be discussed, as will the evaluation of new approaches for the regulation of organized crime. Topics of proactive measures, rather than reactive, will be addressed. Suggested methods of approach and possible solutions to the problems will also be discussed.

Organized crime groups are usually made up of members with similar ethnic backgrounds (e.g., Italian Mafia, Irish Mob) with the prime objective of seeking wealth and power. In the 1920’ during Prohibition, Organized Crime were instrumental in illegal alcohol sales. The success of Organized depends on an extensive peripheral network. That peripheral network involves bankers, politicians and law enforcement; ergo, these portals revolving around business activity protects the core of organized crime (Stratfor, 2010).

An organized crime group is defined as three or more persons with the intention of committing one or more serious crimes for financial gain (Pietschmann & Walker, 2011). This group has to exist for a certain period of time and be structured, which means not randomly formed for a direct offense (Pietschmann & Walker, 2011). If the crime is committed in more than one State, and has substantial effects, then it is considered an organized crime (Petschmann & Walker, 2011). Some of the main transnational organized crime includes trafficking of illicit drugs such as cocaine and heroin (Pietschmann & Walker, 2011). Drug trafficking forms the largest income for transnationally operating crime groups worldwide (Petschmann & Walker, 2011). The cocaine and heroin market play a key role in the transnational drug trafficking trade of today (Petschmann & Walker, 2011).

Despite several aggressive efforts by law enforcement agencies, organized crime continues to be a serious social problem (Lyman & Potter, 2014). It is important to understand organized crime and its effects on society. Therefore, this paper analyses the definition of organized crime, law enforcement agencies response to organized crime, and the importance of understanding this form of crime.

Organized crime is any enterprise or group of persons engaged in a continuing illegal activity which has as its primary purpose the generation of profits. Criminal organizations keep their illegal dealings secret, and members communicate by word of mouth. Many organized crime operations have profitable legal businesses, such as licensed gambling, building construction, or trash hauling which operate alongside and provide "cover" for the illegal businesses. Their main criminal activities are: racketeering; fraud; car theft; robbery; armed assault; drug dealing; trafficking in weapons and radioactive material; trafficking in human beings and exploitation through prostitution; alien smuggling; smuggling of precious and antique goods; extortion for protection money; gambling; embezzling from industries and financial institutions up to infiltration and control of private and commercial banks; controlling of black markets.

All type of crimes are committed daily, but not all are heard about on the news or read about in the paper. The crime that is most talked about and televised are those involving massive harm to someone and the less one talked about it the ones committed behind closed doors like corporate and white collar crimes. Many studies are done yearly to determine what makes up the characteristics of a killer or a serial robber but none about what makes someone want to steal from their job or put others in harm’s way for a profit off of their

Organized crime has been around for many years. Since the first definition was written organized crime has grown into multiple different meanings. According to the text, Introduction to Criminology, organized crime refers to “organizations that use violence, provide illegal services, and have immunity of operation.” (Hagan) Organized crime is also used throughout the world within gangs and secret organizations. There are multiple types and definitions of organized crime. The basic four types are; Political-Social, Mercenary (Predatory), In-Group-Oriented, and Syndicate Organized Crime. When it comes to actually finding the meaning of organized crime, it can be difficult depending on which definition one

In this essay, it will first define what organised crime is, which will ultimately help shape the understanding of the offence. The essay will then begin to focus on explaining the components of the offence. In order to address this, it will look in detail on a variety of cases, this will provide an ease of understanding for showing why organised crime is so difficult to control.

This article is about organized crime in Eastern Europe called Balkan. Three activities in organized crime are trafficking in drugs, human trafficking and weapons. The Balkan route is still very important region and route for organized crime groups. The route starts in Afghanistan via Turkey, Greece, Macedonia, Bulgaria, Kosovo, Serbia and Bosnia and Herzegovina. When it reaches Croatia and Slovenia it goes furthermore to Western European countries. However the growing kind of trafficking that is increasing rapidly is human trafficking. It is a modern phenomenon that violates human rights and freedom and different motives can be realized. For instance, trafficking for prostitution, trafficking of human organs or trafficking in children. The

This simple concept the government does not seem to understand. Each time an agency makes a drug bust, it makes the monster bigger, the drug more profitable. Revenues for drug trafficking in Miami are greater than those from tourism exports, health care, and all other legitimate businesses combined.