...Organized Crime Group Analysis Organized Crime Group Analysis In the past and still today the word of crime on occasion is greater than law enforcement, politicians, and governmental officials. These major players of these organized crimes could run a city however they choose to through criminal activity and manipulation. In the 1800s a secret society formed to unite Sicilian natives against invasion by France and Arabs. Fleeing from the hills of Italy to avoid attack Italians called the “Mafia” migrated to the United States in the 1920s. The Mafia’s migration to New York City and other large cities in America to continue criminal activities were seen in the early 1920s. In one particular group called the La Cosa Nostra, LCN, mob, or the Mafia inhabited New York City’s metropolitan area. The LCN consist of a collection of Italian-American families of organized crime (Finckenauer, 2007). The La Cosa Nostra entails five families with its main headquarters in Italy. With each family’s organization resembling the structure of a hierarchy. Its hierarchical structure of organization provides protection along with its social structure protected by corrupt politicians and governmental officials. “For nearly three quarters of a century, beginning during the time of Prohibition and extending into the 1990s, the LCN was clearly the most prominent criminal organization in the United States” (Finckenauer, 2007....
Words: 354 - Pages: 2
...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...
Words: 1701 - Pages: 7
...ORGANIZED CRIME INVESTIGATION "Yes, Mr. Hoover, there is a Mafia" (Rudy Giuliani) Organized crime is in a class by itself. It's big, it's powerful, it's well-connected, and highly profitable. Mafia is the most common term used to describe the more profitable criminal organizations around the world, but other terminology exists, such as: international criminal organizations (military usage); transnational crime (United Nations usage); and enterprise crime (FBI usage). As the term is utilized in criminology, it refers to any (or all) of six (6) different types of crime: (1) crime as business, which includes white collar crime as well as various forms of corruption; (2) offenses involving works of art, counterfeiting, or other cultural artifacts; (3) crime associated with the distribution and sale of narcotics as well as other contraband substances; (4) crime associated with human migration or sex trafficking including various forms of prostitution; and (5) crime involving contract murder or for-hire use of force, mostly deadly force; and (6) various forms of computer crime involving identity theft and/or other large-scale financial frauds. No one-sentence conceptual definition exists, and a very useful webpage can be found on the Internet devoted to the Many Definitions of Organized Crime. There are known characteristics of organized crime, such as corruption, violence, sophistication, continuity, structure, discipline, ideology (or lack thereof), multiple enterprises...
Words: 4752 - Pages: 20
...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. |Thurs | 2 | | |1.2 Compare the various models that explain the structure of organized crime |Sat | | | |groups. | | | | |1.3 Describe the attributes of organized crime and its common behavioral | | | | |categories. | | | |Readings |Read the Week One Read Me First. | | | | |Read Ch. 1 of Organized Crime. | | | | ...
Words: 2356 - Pages: 10
...Organized Crime Group Analysis LCJA/384 Organized Crime Group Analysis Crime Group: Black Mafia Abstract Each organization works toward an objective to conquer. Organized crime and criminal activity associated with organized crime are integrated within social institutions of behaviors. Individuals who participate in organized crime and behaviors are instructed by his or her leaders for a variety of reasons and outcomes. Understanding organized crime and group analysis is important among every group. The Black Mafia has also been called the Muslim Mafia and began operations on the streets of Philadelphia. What is crime? When an individual breaks the law by committing a criminal act, he or she is committing a crime (Cohen, 1985). The crime committed can be the act itself, neglectful behaviors, or omitting the law he or she have contributed in. An individual can commit crimes against an individual or property of an individual. This paper will discuss the organized crime group Black Mafia and determine the group’s national and multinational structure and operating methods, pertaining to the drug business. This paper will also analyze, the relationship of Black Mafia to its past and to its current role in Prohibition, drug syndicates, political corruption, and other illicit activities including the group’s various business interests over time. The structure and the method of the black mafia is an infrastructure that has been seen...
Words: 1458 - Pages: 6
...The Impact of Technology on Law Enforcement and Organized Crime Impact of Technology on Law Enforcement and Organized Crime Organized crime involves the illicit flow of goods and services in one direction and the flow of the profits of crime in the other. Technology has created much change in the way organized crime groups conduct operations. It has also caused law enforcement organizations to evolve and use a variety of techniques and methods to effectively combat organized crime groups. In order for law enforcement to effectively target and prosecute these groups they must adapt as the organized crime groups have in their use of technology. Many operations run by organized crime groups and law enforcement organizations require the use of some type of technology. The dynamics of technology have made it an advantage for organized crime groups who use technology. But it can also be just as much an advantage for law enforcement organization so they can combat organized crime groups more effectively and efficiently. Globalization has also had a major impact on both law enforcement and organized crime with many organizations being able to operate through networks. This has created many issues such as jurisdiction which can be combated through the use of technology, communication, and effective legislation. Globalization Globalization is a term that describes the changes in societies and the world economy that are caused by the dramatic increased cross-border trade, investment...
Words: 2536 - Pages: 11
...Controlling Organized Crime Organized Crime’s Political and Corporate Alliances Week 5 Organized Crime Organized crime acts with clearly defined business criteria, planning their activities in accordance with the economic criteria of supply and demand, looking at the impact of research and action penalizing the state, a situation that allows them to regulate the upward or downward prices. Similarly, they structure their activity with the division of labor and specialization of labor. In Colombia for example it is absolutely clear; is merely observe the management model of organizations dedicated to drug trafficking, organized gangs of kidnappers, groups that launder money, multinational organizations, the trafficking, trade in precursors for the production of coca, posters gasoline, counterfeiters, etc. There is very little agreement about what is organized crime. The various perspectives with which he has been treated show that protein is a highly changeable phenomenon, complex, and therefore difficult to apprehend in theoretical concepts and, even more, in criminal law. Several factors combine to pay in this difficulty. First, it is a relatively new phenomenon, or at least perceived in its social dimension does very little in regard to Europe. Second, it is a more abstract traditional criminal phenomena such as drug trafficking offenses, money laundering, human trafficking, etc.; methods of operation; criminal liability; transnational activities, and their respective...
Words: 1830 - Pages: 8
...Q. Why has the analysis of crimes of the powerful been such a growth area in criminology over the past century? It is tempting to give a simple or even simplistic answer to the above question: it is tempting to say that analysis and theory of crimes of the powerful have grown so quickly in the last century because the quantity and diversity of such crimes have themselves exploded outwards. As the number of crimes committed by the powerful have risen exponentially across the years and continents, so the police forces, crime-prevention agencies and legislators of the governments charged with halting these crimes have had to evolve into larger and more complex organizations also. For instance, amongst myriad forms of organized crime that developed in the twentieth century, one pertinent recent example is the efflorescence of high-tech and internet crime, where professional and international gangs manipulate technology to extort or steal large sums of money from the public. High-tech crime is of course a recent phenomenon; it did not exist at the turn of the last century. Therefore analysis of such activities by law agencies has grown to respond to this new threat; moreover, the analysis and prevention of such crimes has had to grow in sophistication and size just as the crimes themselves have done. Organized crime - be it narcotic trafficking, prostitution rings, corporate crimes and so on - has become a massive international business, and it has required larger agencies equipped...
Words: 1104 - Pages: 5
...individuals think of organized crime, the mafia is the first thing that comes to mind; however, organized crime comes from across the world. Some functions within the criminal justice system are established only to deter national and international organized crime groups. The impacts of organized crime are significant as they dominate and influence financial institutions and construction, bring drugs into the community, corrupting and bribing criminal justice officials and politicians, and run illegal underground businesses such as prostitution and human trafficking. Although organized crime is not a high priority to policymakers, the effects and destruction are equally as invasive and can be felt at the international, national, and local levels. “The economic impact alone is staggering: it [is] estimated that global organized crime reaps illegal profits of around $1 trillion per year” (Federal Bureau of Investigation, n.d., para 5). Under this regard, the policy needs to be put in place in order to assist with the threat, financially and to national safety, of organized crime groups. “With more open borders and the expansion of the Internet, organized criminals threaten the United States not only from within the borders, but beyond. Organized crime stretches far beyond the Italian mafia, encompassing Russian, Asian, Balkan, Middle Eastern, and African syndicates” (Finklea, 2010, p. 1). The perception of organized crime, the materializations of crime, society, the individuals...
Words: 2992 - Pages: 12
...Organized Crime and Cyber-Crime: Implications for Business Phil Williams, CERT® Coordination Center Introduction The capabilities and opportunities provided by the Internet have transformed many legitimate business activities, augmenting the speed, ease, and range with which transactions can be conducted while also lowering many of the costs. Criminals have also discovered that the Internet can provide new opportunities and multiplier benefits for illicit business. The dark side of the Internet involves not only fraud and theft, pervasive pornography and pedophile rings, but also drug trafficking and criminal organizations that are more concerned about exploitation than the kind of disruption that is the focus of the intruder community. In the virtual world, as in the real world, most criminal activities are initiated by individuals or small groups and can best be understood as “disorganized crime.” Yet there is growing evidence that organized crime groups or mafias are exploiting the new opportunities offered by the Internet. Organized crime and cyber-crime will never be synonymous – most organized crime will continue to operate in the real world rather than the cyber-world and most cyber-crime will continue to be the result of individuals rather than criminal organizations per se. Nevertheless, the degree of overlap between the two phenomena is likely to increase considerably in the next few years. This is something that needs to be recognized by business...
Words: 3403 - Pages: 14
...Organized Crime Policy Analysis CJA/464 July 28, 2014 Controlling Organized Crime Paper The Economy and national security are at risk; organized crime is a major threat to the United States. According to K. M. Finklea, “the Organized Crime Council was reconvened for the first time in 15 years to address this continued threat, (2010). Over the years organized crime has changed with the internet, and the continued boarder battle, it has extended out to other countries making it almost imposable to stay on top of these major crime syndicates. A variety of threats have come from criminal organizations, such as, Russian, Asian, Balkan, and the Middle East syndicates. Law makers wonder if they have provided enough tools to law enforcement to allow them to deal with the organized crime of today’s level. Policy makers have voiced concerns over possible connections between terrorism groups and organized crime syndicates. Even though there are many differences between organized crime and terrorist groups, they both have a common goal; profit, and power. Policy makers fear that terrorist groups may potentially get funding directly from organized crime groups. Many organized crime groups that have formed an alliance with terrorist groups are usually only in business short-term, according to K. M. Finkley, (2010); however, they is still a concern. One of the most interesting characteristics of organized crime...
Words: 1176 - Pages: 5
...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...
Words: 1020 - Pages: 5
...How Can Technology Help Law Enforcement in the United State of America Combat Crime Name Institution Organized crime has been a serious concern in the Unites States America for numerous years. The Mafia group was the first known to be an organized crime gang. The Mafia has been powerful organized crime group existed since the 1970’s. The group was known to be planning on how to hijack the people of the United State of America. Technology can help fight organized crimes and safeguard the United States of America. The United States believes that people planning criminal activities should exist in countries that are not stable or rather be in countries that are always in conflict within the nation. The third world countries are the most affected. The main reason is because the countries lack modern and insufficient lawmakers and law enforcement personnel. These countries are not able to purchase the modern technology to fight organized crimes. The agenda should be able to share the intelligence information among the neighboring countries to allow safety and peace among the neighboring countries. The united states should form a network of anti crime which can spread and affect the country's stability and even the neighboring European States. Through technology, sharing information about group crime and mostly the most wanted groups to make work easier to track the criminal groups New technology helps in doing research.The research technology can help in enhancing...
Words: 3155 - Pages: 13
...Social Organized Crime Perspective CJA/325 October 20, 2015 Larry Doyle Social Organized Crime Perspective Introduction The term social institution as it pertains to organized crime is a fascinating one. Here not only will it be explained but also how it is applied. Along with the theories that are most applicably applied to organized crime and behavior. These issues will help to dissect the reasoning and uses behind some the best known crime families. Social Organized Crime Perspective Organized crime throughout American history has seem to have a type of social institution embedded into its culture. Keep in mind it started out as a cultural advantage in parts of America. As America grew by immigrants flooding into its various coastlines and ports there were very little assimilations into the new world. Most people who came looking for better opportunities and escape religious or political persecution. Often they found it hard to find work in areas of the city that were not being developed by their own ethnicity. Immigrants came from Northern and Western Europe in the early 1890’s. As the 1900’s rolled around America saw more immigrants coming from Canada, Latin America as well as Eastern and Southern Europe (EyeWitnesstohistory, 2000). Since there were a lot of immigrants from all over coming to America it meant there were a lot different languages spoken. Many different cultures and multiple ethnicities missing their homeland and loved ones. People came to find...
Words: 910 - Pages: 4
...regard to illegal goods and activities brought into the country. The United States has continually fought terrorism, human trafficking, cyber-crimes, organized crime, money laundering, drugs, weapons, and illegal goods brought into the United States from other countries. With Civil Laws and Common Laws so different amongst all nations, this leaves room for error and many barriers. Additionally, policing systems are set up contrarily which impacts the larger organizations and vice versa. Assessing criminal justice from a global perspective * Many organized groups and networks prey on a weak government to achieve the organization’s goal to make profit from their illegal activities. “The political turmoil of the 21st century and advances in technology make transnational crime a concern for the United States. Increased travel and trade and advances in telecommunications and computer technology have had the unintended effect of providing avenues for the rapid expansion of transnational organized crime activities. Policing objectives in the United States must extend beyond national borders to seek out and target this type of crime. Only through international collaboration and information exchange can the United States develop effective protocol and policies for countering these crimes and mount a serious opposition” (Transnational Organized Crime, para 3.). “The trend for...
Words: 1563 - Pages: 7
