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Criminal Justice Major

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Controlling Organized Crime
University of Phoenix
CJA/384
March 20, 2012
Jessica Vesey

Controlling Organized Crime
Law enforcement agencies have always tried to control criminal organizations because when these organizations have strength in numbers it is difficult for agencies to get a handle on their activities and keep them from expanding further. The larger the organization the harder it is to monitor and control their behavior. Criminal organizations gain strength during times of economic hardship; one major example of this would be during the time of Prohibition. During that time whomever had the alcohol had the power and this was a time that organized crime flourished because they offered people that cooperated with them a part of the profits from this lucrative partnership.
As long as there are situations in which a person or group can make more money doing something illegal, no matter what the risk, those people will take advantage of the situation to gain as money and power as possible. Especially since many of these organizations know that law enforcement agencies are limited on what they can and cannot do when it comes to breaking down the structure of the criminal organization. The best ways to try and control these organizations and stop them from continuing such illegal activities would be to establish harsher punishments and create a no tolerance policy for such organizations; while allowing agencies the ability to infiltrate the suspected organization in any way they can to obtain credible information necessary for prosecution.
Problems Associated with Organized Crime
There are four main types of organized crime; 1) the criminal gang that is involved in armed robbery, kidnapping and possibly drug trafficking; 2) organizations that are focused on the victimless crimes such as drugs, sex, and gambling; 3) extortion; and 4) criminals that

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