organized crime

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 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

Organized crime takes a modern turn, far removed of an era of bootleg liquor or drug lords and illegal video poker machines labeled deceptively “for fun only”. There is no small time muscle man waiting in a car who rolls down the black tinted windows with a not so nice warning or hit man ordered by the Godfather to “take care of it”. These type of hoodlums still exist but there is a far more sinister criminal injustice that wreaks havoc in large volumes with potential to cause global implications.It is this type of powerful capabilities we shutter at the mere thought of “what

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

Since the 1990’s, organized crime has become a problem among U.S. citizens. The Mafia was the earliest group to show its strengths of power and manipulation among citizens and business of New York City. From the time of the Mafia’s rise, other criminal organizations have surfaced using their power to corrupt personal within business for the gain of finance and political strength. In today society, one of the main question when it comes to these groups is how can criminal organizations be controlled? This paper will identify the problems presented and the various relationships established by organized crime. It will describe the legal limitations associated with combating

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 definition of organized crime is “crime committed by groups engaged in planned and sustained criminal activities”

My paper will cover the topic of how to how control organized crime and not just in the United States of America but also abroad. This is a country and others are wrought with opportunities, but many would seek to use those opportunities improperly to illegal ends. The consequences of these criminals and their actions can be detrimental to the overall well-being of the general populace by introducing negative elements into the greater whole of society. For that reason, and many others, numerous agencies were created to police these crimes and the people who perpetrate them. Varying jurisdictions from local to federal are normally involved in the investigation and apprehension of these individuals. But before one can discuss the topic of

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

In contemporary societies, crime is an undeniable fact of daily life. Modern penal systems are developed in order to bring justice towards those who transgress the inviolable laws and regulations imposed by the current legislative body. In the United States adversarial system, a common quandary associated with proper administration of justice is the question of who is liable for actions committed by members of a group or organization that has been found to be associated with organized crime. In the 1970’s, in the wake of a slew of crimes perpetrated by members of the Mafia, the Racketeering Influenced and Corrupt Organizations Act was established and signed into law by the Nixon administration. Under this act, simply referred to as R.I.C.O., leaders and members of a crime syndicate could be held on trial for criminal penalties for actions that they ordered others to perform.

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.

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 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.

Many people know that law enforcement takes items into evidence from when individuals or organizations that has committed a crime. This research below will focuses on criminal enterprise organizations in particular. But, what society doesn’t know is what happens to the money or products that is no longer needed for evidence after the case is over. Which raises the question of how many cities were built or developed from criminal enterprise money?