...CJA/384 May 2, 2013 Social Disorganization The study of the causes of criminal behavior and delinquency has been around for many years. Many of the theories revolve around that many criminals are a product of their environment. The social disorganization theory is not much different than those theories in that aspect. Social disorganization can be described as the inability of a group of people living amongst each other who cannot or will not get along mainly because of their cultural differences. These cultural differences mainly occur in the poverty-stricken areas, where criminal behavior has even more room to thrive. Relation to Organized Crime Social disorganization and organized crime can be linked in many ways depending on the theory being used. With social disorganizations theory that criminal behavior starts in the community and a reflection of the people’s surroundings, areas with large cultural differences and poverty are perfect breeding grounds for organized crime. Areas that have a population of mostly poor residents are more likely to have criminal activity such as drugs, theft, and gangs. With crimes starting and spreading in these areas they turn into a way of life for the people living in them. With so many cultures living in such small areas the fight to stay alive becomes a violent multicultural one. Gangs and drugs are one of the oldest versions of organized crime that is still alive today and is directly reflected by social disorganization. According...
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...Controlling Organized Crime Lanika Alexander CJA/384 January 20, 2013 David Thomas Controlling Organized Crime The control of organized crime is an ongoing problem for law enforcement officials. Members in organized crime groups are becoming more sophisticated in the manner in which they commit crimes. Even though law enforcement officials have accumulated significant amounts of information in regards to the way in which organized crime groups are structured, the methods of operation, the history and activities of the groups there is still gaps in the information needed to combat these groups sufficiently. Laws and different legal limitations stand in the way of law enforcement officials as well in the fight against organized crime groups. The prosecution of organized crime groups will have to be evaluated to determine a more efficient route in removing these criminals from the community. To combat organized crime group’s law enforcement needs to better understand why these groups exist. Two theories are relevant to understanding the behaviors of those associated with these groups. The rational choice theory is the theory that suggests that people are free agents which possess the ability to make rational choices in almost all aspects of his or her life. Organized crime members are viewed as people who have free will and the capability to make rational choices in regard to his or her involvement in crime and wrongdoings. With this theory in mind people who...
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...Social Organized Crime Perspective Paper Natalie Strauss CJA/384 09/24/13 Jessica Vesey “Social Institution is defined as an organizational system which functions to satisfy basic social needs by providing an ordered framework linking the individual to the larger culture” ("Tom Cravens.com", n.d.). This paper will provide more information as to how social institutions apply to organized crime, also which empirical and speculative theories are most applicable when applied to organized crime and criminal behavior. Social institutions can be applied to organized crime in various ways. Examining the Mafia, top leaders of the Mafia are referred to as “Bosses”, which sole responsibility is to control their family, find was to gain revenue, and meet with other bosses to discuss what is best for the family. Gangs can be applied to social institutions because the majority of the members were born into the gang life. Generation to generation, gangs recruit young males and females that are loyal and have the ability to work the streets. Both the Mafia and gangs have various traits in common, some of those traits are: They both control their own territory; all members must get an approval before any action takes place (murders, robberies). They all follow certain codes and by laws such as (no snitching), no dating each other’s wives or main women, no stealing from each other, and no conducting on the side deals for extra money. If any of these codes are death becomes the next option...
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...Controlling Organized Crime * In this paper I am going to discuss identify the problems presented and the various relationships established by organized crime. Describe the legal limitations associated with combating organized crime, including a critique of major federal laws and strategies that support this effort. Suggest a realistic solution to control organized crime by discussing and evaluating the effectiveness of organized crime prosecutions. * * * * * * * * * * * * * * * * * * * There are several problems surrounding organized crime. This first matter would be defining organized crime; the number one question is who and why people get involved in organized crimes, and how the organized crime can be controlled and/or stopped. Although there is a lot of support from the public through their support of many of the illegal goods, and services, and then the communities expect law enforcement to keep up and control the organized crime, but how can they when the people of the community support them by buying their goods. Some of the citizen of the United States thinks that organized crime can’t be stopped, but it should be controlled a little bit closer because it has a big impact on organized crime and are business more than what people think it does. There is a big lack of agreement around the term organized crime , this makes a lot...
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...Social Organized Crime Perspective In some communities organized crime is as much of a social institution as other legitimate functions. Often, the impact of organized crime can be hidden and not readily apparent to community members. In other cases the community may come to accept the organized criminal group for the benefits they provide. Understanding how organized crime meshes into the social fabric of a community is important to understanding how to fight against it. Just as important to understanding the social implications is understanding theories as to why individuals become involved in criminal activities and how criminal organizations function. Social Institution as it Relates to Organized Crime The first thing that must be understood when discussing how organized crime relates to social institutions is to define what a social institution is. In general a social institution can be described as a group of people joined together to achieve a goal. Communities are bound together by different kinds of social institutions like schools, banks, religious centers, law enforcement, businesses, etc. (Carlie, M. 2002). Communities are not bound together by strict lines on a map, but through social activities. Social institutions within the community provide the necessary support for daily living. When a social institution fails to fill a particular social need the door is opened for another institution to step in. Sometimes these voids are left open for a legitimate...
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...Perception of Organized Crime CJA/384 January 22, 2014 Organized criminal groups have been around since 1920’s, these individuals, fascinated, or placed fear with members of society. We typically gain our perception of organized groups by looking at crime shows and movies. These crime shows give you a brief description of what life is like living as a mafia or a member of a mafia group. Many people try to determine what exactly an organized crime organization is. Why do they not consider that local gangs as organizations? Organized crime is a structure of plans that are placed together among the members and usually created by the crime boss or the leader. (Lyman & Potter, 2007) When I think of organized crime, I usually think mafia, John Gotti, and the movies Good Fellas, Al Capone. I think of criminal activity that could range from robbery, murder, extortion, and blackmail. This paper will describe my personal perception of organized crime. How my perception compares to the definition in the readings and what characteristics do I think is associated with organized criminal behavior. The organized crime is considered an enterprise or group of people who engages in illegal activities with the primary purpose of profit. They are individuals who are involved in drugs, fraud, racketeering, robbery, armed assaults, gambling, and murder. These individuals are considered an intelligent group because they carefully plan and carry out their criminal behaviors. They are careful...
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...The term organized crime has become well known during recent years. Primarily through movies, television shows, and news reports. When a person hears the term organized crime, they think of the mob from movies like godfather, goodfellas, and scarface. However; those movies are just a glorified representation of what organized crime actually is and the reality of organized crime and its impact of society is much more disturbing than anything Hollywood or story writers can develop. The purpose of this paper is to define and discuss what organized crime is, why it develops and why members of society are drawn to engage in it. This paper will also discuss the problems related to organized crime’s impact on society and the limitations the government faces when trying to eradicate this type of criminal activity. In addition, the laws and tools law enforcement uses to combat organized criminal activity will be explored and how those laws and tools can be expanded on to offer a viable solution in controlling organized crime. Organized Crime Described The simplest definition of organized crime can be 1. Widespread criminal activities, such as prostitution, interstate theft, or illegal gambling, that occur within a centrally controlled formal structure. 2. The people and the groups involved in such criminal activities. (thefreedictionary.com). This definition is what makes the difference between criminal activity conducted by an individual and criminal activity conducted by a group...
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...the origins and development of organized crime in the United States. It examines the structure and activities of organized criminal enterprises, considers different models that have been employed to describe organized crime groups, and explores theories that have been advanced to explain the phenomenon. Major investigations of organized crime and legal strategies that have been developed to combat it are also considered. Policies Faculty and students/learners will be held responsible for understanding and adhering to all policies contained within the following two documents: University policies: You must be logged into the student website to view this document. Instructor policies: This document is posted in the Course Materials forum. University policies are subject to change. Be sure to read the policies at the beginning of each class. Policies may be slightly different depending on the modality in which you attend class. If you have recently changed modalities, read the policies governing your current class modality. Course Materials Lyman, M. D., & Potter, G. W. (2007). Organized crime (4th ed.). Upper Saddle River, NJ: Pearson/Prentice Hall. Mallory, S. L. (2007). Understanding organized crime. Sudbury, MA: Jones and Bartlett. All electronic materials are available on the student website. Week One: Understanding Organized Crime | | Details | Due | Points | Objectives | 1.1 Define organized crime. 1.2 Compare the various...
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...Personal Perception of Organized Crime Heather Kyzer CJA 384: Criminal Organizations April 23, 2013 Wm. Nelson Barnes Personal Perception of Organized Crime It estimated that by the FBI organized crimes contribute to more than one trillion United States Dollars annually in profit. Organized crimes come from all corners of the globe. The FBI work to disable these national and transnational syndicates with all capability possible by means of undercover investigations, confidential sources, surveillance, intelligence analysis, and sharing, other agency investigations, forensic accounting, and the power of racketeering statutes that help take down entire enterprises (Organized Crime, 2012). According to the FBI, “organized crime is defined as any group having some manner of a formalized structure and whose primary objective is to obtain money through illegal activities.” Organized crime groups maintain their structure through the use of violence, corrupt political officials, graft, extortion, and generally have a significant impact on the people with their location (Organized Crime, 2012). Personal perception of organized crime: When thinking about organized crime the envision that arises is that of a group of people, either one ethnic group or different races, which runs or control the neighborhood or even the entire city. The envision of drug selling, and other goods arises as well as individuals being murdered that interfere with these social structured individuals...
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...Criminal Organizations The perception of organized crime in today’s society derives from the media, television shows, and movies. Television programs and movies such as The Sopranos, Goodfellas, and The Godfather created a perception that organized crime are solely comprised of the Italian Mafia. Historic crime figures such as Al Capone, Lucky Luciano, and John Gotti enhance society’s perception that all organized crime ascertains to the Italian Mafia. Being half Sicilian, I too had the perception that organized crime was created by Italians, in Sicily, and eventually migrated to major cities throughout the United States. However, that is simply not the case. Organized crime has been around long before the Italian Mafia brought it to fame. Different cultures around the world have their own criminal organizations with set standards. Other criminal organizations include the Irish Republic Army (IRA), motorcycle gangs such as Hells Angels, Triads from China, etc. My perception of organized crime was based off what I saw on television and movies. My understanding of organized crime consisted of Omerta (loyalty and secrecy), illegal activity to gain a profit, and intimidation/violence. In addition, it was my understanding that in order to be a formal aspect of a criminal organization; one’s heritage has to be verified. For example, in order to be a full member of the Italian Mafia, one has to be one hundred percent Italian to the point the mafia can trace your family all the way...
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...Personal Perception of Organized Crime Personal Perception of Organized Crime Since the early 1900s, one organized crime groups have been coexisting here in the United States under legitimate businesses with the intention to gain money and power from unlawful crimes, the Italian mafia. This group would be the center of attention in many movies from the early 70s to today entertainment industry. The Italian mafia goes by different names the Mob, Mafia, or La Cos Nostra, is the umbrella names of several clandestine organizations in Sicily and the United States. These groups of organized criminals would form their own organization, before coming to the Unites States because they believe that they could not trust Span’s law enforcement. So the citizens of Sicily would organize their own protection of society would eventually would evolve into the Mafia. As the years go by many more organized crime groups would appear from Russia, Mexico, and African Americans groups. In this paper I will discuss the why I feel that these groups are assumed to break the laws of our government and compare the difference of my definition to what is actually read from the book” Organized Crimes”. I would also like to discuss the characteristics that might be associated with organized criminal behavior. WHAT IS ORGANIZED CRIME? When I think of organized crime, I think of Italian mafia, Russian Mob, Mexican Mafia, biker gangs like the Outlaws and Hell’s Angels willing to get what they...
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...Controlling Organized Crime Chris Abney CJA/384 Nov 8, 2014 Professor Gregory Reynolds Controlling Organized Crime Organized crime generated an estimated $870 billion dollars of the global economy and this is equivalent to approximately 7% of the world’s exports in merchandise according to the United Nations Office on Drugs and Crime. This is quite a substantial amount of money that has been drained form our economy that’s already suffering from the recent recession. The problems caused by organized crime and the relationships established will be covered along with the legal limitations associated with combating these efforts. Major federal laws such as the RICO Act will be addressed along with the strategies that support those efforts will be explained along with a solution to controlling organized crime by addressing many key factors. Organized crime is a nuisance to society and efforts to reduce this type of crime must not be taken lightly in order to maintain control here in the United States of America. Many issues are caused by organized crime such as higher crime rate, danger within the community, corruption of political officials, and can weaken the economy. These issues caused by organized crime and the association between organized crime and terrorism is becoming quite similar. After the attack on September 11th the efforts of cutting funds to the terrorist groups increased and many country’s that were financing these groups quit due to the destruction...
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...Controlling Organized Crime CJA/384 April 16, 2012 Controlling Organized Crime When many people think of the problems related to organized crime, the stories shown on television or in movies about Sicilian or Italian mafia comes to mind. In reality, the threat of this type of crime is much more widespread. The following explores the problems presented by organized crime, the legal limitations associated with combating organized crime, and suggestions to control organized crime by discussing and evaluating the effectiveness of organized crime prosecutions. Organized Crime Organized crime is nothing new; these groups have been around since the 1900s when Italian immigrants organized into what they called families. These groups maintained strict loyalty and tight lips, discussing their business with no one outside the family. Soon they were involved in the labor unions and bootlegging at the inception of the Prohibition (Repetto, 2007). Some consider these families traditional organized crime groups. New versions are considered nontraditional organized crime groups. Since the rise of the Mafia, other criminal organizations have surfaced using their power to corrupt businesses for personal gain and political strength. Everyday society is under attack by smaller criminal organizations working pipelines for drugs and weapons. These nontraditional groups are outlaw motorcycle gangs, Chinese triads, Columbian cartels, and urban street gangs (Lyman & Potter, 2007)...
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...ORGANIZED CRIME: CASE STUDY NIGERIA. Introduction Organized Crime can be categorized as a transnational, national or among local groupings, of enterprises or organizations highly centralized and run by criminals. They are themed by engagement of illegal activity with the purpose of making money and profit. Not all organized crime systems are monetarily motivated, some of these systems purely operate with a political purpose driving their mandate or their very existence. Terrorist organizations, for example fit this caliber. These criminal organizations force people to do business with them i.e. a gang extorting small businesses for money so as to offer them ‘protection’. ‘Organized’ would be the term to describe these syndicates for these gangs, mobs and organizations are mostly disciplined with high levels of professionalism and expertise. These systems cannot be categorized with your average crime operations. (Macionis& Gerber 2010) States, militaries, police forces and even corporations sometimes use organized crime methods to conduct their business. (Tilly, 1985) According to the UNODC (n.d.). Organized crime threatens peace and human security, violates human rights and undermines economic, social, cultural, political and civil development of societies around the world. Organized crime manifests in a variety of forms, drug trafficking, firearms, human trafficking. Every year, countless individuals lose their lives at the hands of criminals involved in organized crime...
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...Personal Perception Of Organized Crime Paper Joseph T. Merritt CJA384 November 7, 2011 Theresa Cruz Personal Perception of Organized Crime Paper Before taking this class I had always thought of organized crime as a group of people who used violence and crime to get what they wanted or to not get in trouble when they commit crimes. I honestly thought that all organized crime groups were like the Sopranos or one of the movies I have seen on television. I also thought that the United States is where all the organized crime was and I was surprised to find that there are more crime groups all over the world. I learned from the reading that there were many different definitions for organized crime and I found that I was not so far off with my own definition. According to the reading (2005) the American law enforcement agencies have been slow to even respond to the insightful changes that have come about with organized crime that has been brought about by globalization. The European agencies have drastically changed their views of organized crime and the structure of it. The National Criminal Intelligence Service (NCIS) in the United Kingdom describe organized crime in four ways. These four ways include that the organized crime group will usually contain at least three people, the criminal activity within the group is usually ongoing and indistinct in length, the group will be motivated by the desire for revenue or even power, and the group will commit very serious...
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