...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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...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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...Kianna Petty Social Organized Crime Perspective Paper CJA/384 April 12, 2015 Professor Edward Rafailovitc According to Webster II New Riverside University Dictionary definition, social institutions have been identified as groups of people that work together for common purposes or interest, possessing and developing, responsibilities, rights, protections, and objectives distinct different from other members (Webster II New Riverside University Dictionary, 1996).This paper will explore the social institutions as well as their relationship to organized crime, and further explore the empirical or speculative theories that are applicable to organized crime and behavior. Any type of social institutions consists of a group of people who share a desired result. Generally, there are five different types of social institutions. They are political, educational, religious, economic, and family. The average social institution is an organization of people who abide by the laws and follow the general rules and guidelines in a collective manner. These social groups could be a normal club with one thing or goal in common. Some social institutions that most people are familiar with are the Boys and Girl Clubs, the Cub Scouts, and the Girl Scouts. Further, family, school, church, government agencies are not the only social groups, organized crime organizations have adopted the philosophy of social institutions. Organized crime also had people with a vested interest in the business of killing...
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...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. | | | | ...
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...Review Article Mumbai’s Development Mafia’s: Globalization, Organized Crime and Land Development Jordan Morrison 209148123 ENVS 4225: Urban Sustainability November 17, 2010 Mumbai’s Development Mafia’s: Globalization ,Organized Crime and Land Development LIZA WEINSTIEN International Journal of Urban and Regional Research Volume 32, Issue 1, pages 22-39, March 2008 Abstract For over a decade, researchers have analyzed the effects of liberalization and globalization on urban development, considering the local political implications of shifts at the national and global scales. Taking the case of Mumbai, this article examines how the past 15 years of political reforms in India have reshaped property markets and the politics of land development. Among the newly empowered actors, local criminal syndicates, often with global connections, have seized political opportunities created by these shifts to gain influence over land development. The rise of Mumbai's organized criminal activity in the 1950s was closely linked to India's macroeconomic policies, with strict regulation of imports fuelling the growth of black market smuggling. Liberalization and deregulation since the early 1990s have diminished demand for smuggled consumer goods and criminal syndicates have since diversified their operations. With skyrocketing real estate prices in the 1990s, bolstered by global land speculation, the mafia began investing in property development. Supported by an illicit nexus of politicians...
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...Models of Organized Crime Executive Summary CJA 384 October 16, 2011 University of Phoenix Models of Organized Crime Organized crime has different levels involved for establishing concept and operation for existence. To understand organized crime defined as criminal acts done deliberately and intentionally for obtaining profit through illegal activities is the main premise. The structure for accomplishing is determined through a system involving individuals who understand their place within a criminal organization. This paper will discuss models for patron client and bureaucratic regarding criminal organizations. Models for organized crime will be discussed discovering similarities and differences involving structure within an organization and establish importance for understanding organized crime using either the patron-client or bureaucratic model. Organized crime as constituted is composed of two basic models patron-client and bureaucratic. Patron client organization is an association of criminal patrons linking trade information through political and government leaders establishing a network connection for the principle benefiting an organization both economically and politically. The patron client system is structured using a chain of command involving one main leader, an underboss, an advisor, captains, and workers. Instructions within this organization are passed down in a vertical direction starting from the top with the main boss and the underboss...
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...Controlling Organized Crime Paper When carefully considering how to define the term “organized crime” an individual concludes it is a group of individuals from the same or different ethnic backgrounds and transnational groups operate as a working network that may include politicians and legitimate businesses. Criminal organization characteristics are a topic throughout this document. These four theories, Social control, alien conspiracy, strain and anomie, and differential association are also topics in the document to provide a clear understanding of the development of criminal organizations. Complications as a result of criminal organizations, combatting organized crime with limited limitations, and federal laws supporting the efforts of anti-crime. A recommendation of gaining control over organized crime is also a topic in this document. Several theories can assist law enforcement, society, researchers, and professionals by providing an insight into the early development stages of criminal organization. Each theory has facts, research, and statistics to support the theories. The data collection provides an in-depth understanding why an organized crime group’s flourish and the reason these individual engage in criminal behavior. Additionally, theories assist law enforcement with determining a demographic area and individuals at risk of engaging in organized crime. Social Control Theory The social control theory suggests that links to a person’s family and neighborhood...
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...2 ABSTRACT This research paper is designed to bring awareness to threat drug trafficking posses on the United States. The backlash of drug trafficking is critical, and has caused a crisis throughout the nation. The drugs that are getting through the borders of U.S are creating an epidemic. The people of the U.S are abusing these drugs and destroying lives and families. Page 3 Introduction Drug trafficking remains an issue due to the corruption in our legal system. The corruption in our legal system poses a threat to our economy, and our communities, which in return affects the lives of the people, especially in the African American youths in urban communities. The writer limits their topics to the four issues in my claim. The four topics are border patrol, corruption in the legal system, dug trafficking in African American youths, and how drugs are affecting lives. By limiting the topics the reader will get the points that are trying to be made in this paper. This research paper it will present the reasons behind the current problems dealing with drug trafficking in the United States. This paper includes the claims involving drug trafficking and the justification by giving the importance of the claim. The reader will see the methods that were used to gather information used in research findings. Page 4 SCOPE/TOPIC Drug trafficking was the topic chosen for the growing issues that may pose arguments in the research paper. Drug trafficking in...
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...Crime Analyst Research Paper For my research paper I obtained, gathered, and received information from John Lawson, a current crime analyst for the Oregon State Police Department (OSPD). In my gathering of information through continuous personal contact with Mr. Lawson via email, I was able to obtain an understanding of what it means to be an analyst, what it takes, how one is used, and how he functions within his specific organization. I was also able to obtain insight into his organization and into his day-to-day operations. As a result, I was also able to get a look into how his organization uses an analyst specific skill set to assist and support the needs of the organization and a look into how vital they are to their departments...
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...Controlling Organized Crime Rob Papagno CJA/384 03 September 2013 Daniel Barry Controlling Organized Crime Some people would say that organized crime has ruined the United States and allowed petty hoods to gain worldwide recognition. Others would disagree and say organized crime is no different than any major corporation in today’s global economy. Some people would say organized crime is the best thing to happen to neighborhoods which law enforcement will not come into. No matter what side of the fence a person falls on, some part of what they believe will be correct, and part will not. During the course of this paper, the author will look at organized crime, identify the problems presented and the various relationships established by organized crime, and describe the legal limitations associated with combating organized crime, including a critique of major federal laws and strategies that support this effort. Finally, the author will suggest a realistic solution to control organized crime by discussing and evaluating the effectiveness of organized crime prosecutions. Problems with Organized Crime The problem with organized crime is that it often infringes on people’s basic rights and destroys economic structure, and political and civil development, on a global scale. Transnational organized crime rears its ugly head in many different forms, ranging from the trafficking of drugs and people to illegal arms. This is often accomplished by using unsuspecting individuals...
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...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 how to control crime they must first have a clear definition of crime. In 59-50 BCE, a man by the name of Clodius led a Roman mob of infamous repute. He defied the government, engaged in assault, associated with several characters of ill repute, and even had connections in the Roman Senate to help him with political problems. This man even had a rival in criminal practices, Milo, with whom he struggled for a period of time before being killed by him. These and other historical accounts lead to the conclusion that the problem of organized crime is indeed an old one. It is also a very diverse problem made up of innumerable organizations. While the Mafia is the most recognizable form of organized crime in America there are many others as well...
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...Controlling Organized Crime CJA 384 July 1, 2013 Controlling Organized Crime Throughout this paper the many factors of criminal organizations will be covered. Some of the theories will be discussed to give one a better understanding of how organized crime comes to be. Also, some of the issues that occur as a result of organized crime, the legal limitations associated with combating organized crime, a federal law that supports anti-crime efforts, and a realistic solution for controlling organized crime will further be presented (University of Phoenix, 2010). Problems of Organized Crime In recent years, international organized crime has expanded considerably in presence, sophistication, and significance, and it currently threatens many aspects of how Americans live, work, and does business. International organized crime promotes corruption, violence, and other illegal activities, jeopardizes the border security, and causes human misery. It undermines the integrity of the banking and financial systems, commodities, securities markets, and cyberspace. In short, international organized crime is a national security problem that demands a strategic, targeted, and concerted United States Government response (International Organized Crime, 2008). Organized crime members are calculating and sophisticated and realize that their actions not only have criminal consequences but also are constantly under the scrutiny of law enforcement agencies. This scrutiny causes the criminals...
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...both target and tool to a new breed of cyber-criminal. Computers are becoming an increasingly important part of everyday life. They also provide new opportunities for criminal enterprise. The computer provides both new types of crime, and new ways of perpetrating traditional crimes. Computer crime investigation differs from more traditional crime investigation in several critical ways and will require law enforcement agencies to adopt new policies and practices. This paper documents the increasing rate of computer-based crime, points out several critical areas where it differs from more traditional crimes, and outlines some new problems and issues which law enforcement must address to combat computer crime. Finally, this paper suggests a plan of action suitable for many law enforcement agencies to prepare for dealing with computer based crime.The Birth of "hacking" Early use of the term "hacker" was applied to computer hobbyists who spent their spare time creating video games and other basic computer programs. However, this term acquired a negative connotation in the 1980s when computer experts illegally accessed several high-profile databanks. Databases at the Los Alamos National Laboratory (a center of nuclear weapons research) and the Sloan-Kettering Cancer Center in New York City were among their targets. The introduction of relatively inexpensive personal computers and modems helped...
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...Models of Organized Crime This paper will briefly discuss and compare the bureaucratic organizations and patron –client organization. Understanding the differences between the two organizations can play a big role in profiling and catching the criminals when a case in ongoing. These organizations both work in an illegal manner attempting to gain money and power. Both models have been structured and designed in a way that each organization believes is the best way to be successful. The models have been discovered over years of research by investigators who have been diligent in catching the criminals. Distinctions Between Bureaucratic and Patron-Client Organizations The bureaucratic organization consists of ridged and tough rules. This organization is organized and detailed. There is a role for each department and everyone in the department knows who is in charge. Unlike the patron-client organization the bureaucratic organization does not allow low-level members in the organization. There is a chain of command. In the bureaucratic organization no one person can make any decision without first going through the proper channels that includes filling out documentation and submitting it to the administration. If there are issues, financial or otherwise, the blame will fall on the administration that does most of the approving or denying of decisions Mallory, S. (2007). The patron-client organization is a group that consists...
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...Social Organized Crime Perspective Paper Social institutions are social groups in which one grows up in, such as school which is a social institution. Schools shape and model the mind that makes the man or woman. it is one’s social environment in which a person grow-up into can force different choices to be made that one would not normally make. In relation to Organized Crime, it has been proven that one’s environment produces traits for example if a person has been exposed to an certain social group and environment for a long period of time one will pick up habits (good or bad), There are a number of arguments that exist within our society, one point states that our society needs to have rules and laws set in motion as well as those of unwritten codes and morals in place for all of those to abide by. In view of our society as the social institution that has recognize that institution have become affix that has helped to spawn the organized crime that also exists within it. “The Alien theory states that individuals tat where involved in organized crime in Italy had involvement in the criminal organizations known as the Sicilian Mafia or Costra Nostra. Once many Italians migrated to the United States” (Limbaugh, 2011) because Italy was at that time one of the most overcrowded countries in Europe, and many considered the thought of leaving Italy to escape low wages, high taxes, and “apprehension by law enforcement in their own country” (Limbaugh, 2011), by coming to America...
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