...Controlling Organized Crime Paper LaShanda McMahon 1/26/15 CJA/384 Professor Faggione Controlling Organized Crime Paper Crime is a part of every type of society. It would be naïve to believe that a society could completely rid itself of crime, as long as there are people in the world crimes will be commited. Crime is based on the perception and the actions of individuals. Some see their actions as good and some see them as bad. The problem with this is that sometimes the perception of those committing negative acts that society views as crimes do not see their actions as criminal. Crime is based on the actions of the individuals and depending upon the moral statutes that the society has brought upon them the society deems what is criminal by what they perceive and have implemented as illegal. In this paper an attempt to identify the problems, which are obtainable, and the innumerable associations recognized through organized crime will be established. We will attempt to designate the legitimate boundaries correlated with contesting organized crime, involving an analysis of the general national laws and stratagems that sustenance this exertion. We will also attempt to propose a convincing clarification regarding controlled organized crime by examining and assessing the efficiency of organized crime examinations. Although most issues related to social control or moral regulation have a political aspect to them, discussions related to ‘organized crime’ are steeped...
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...Controlling Organized Crime Paper CJA/384 May 3, 2015 Controlling Organized Crime Organized crime occurs in the United States of America and abroad. “It is hard to think that our country, which is so full of opportunities, has people that would seek to use those opportunities improperly to create illegal ends” (Williams, 2014). Crime is part of our social order. It would be naïve to think that citizens could be completely free of wrongdoing. “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” (Williams, 2014). Crime is based on the opinion and the actions of individuals. Some see their actions as good and some as bad. When an individual commits negative acts that are crimes but doesn’t see their acts as criminal we have a problem. Crime is based on the actions of the individuals. While the mafia is the most known organized crime group there are also urban street gangs, Outlaw Motorcycle Gangs, the Russian Mafia, the Japanese Yakuza, the Chinese Mafia, the Columbian cartels and many others (Williams, 2014). Organized crime group’s objective is to fill a demand for an item or service that cannot be done legally. Some of these objectives are the sale of drugs or alcohol, sexual exploitation, insider trading, racketeering, credit card fraud, etc (Williams, 2014). Problems “Although most issues related to social control or moral regulation...
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...Controlling Organized Crime CJA384 Controlling Organized Crime 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 organized crime, including a critique of major federal laws and strategies that support this effort. This paper will end with a suggestion of a realistic solution to control organized crime by discussing and evaluating the effectiveness of organized crime prosecutions. Problems Presented and Relationships Established It needs to be remember that organized crime is defined as any crime that threatens peace and human security, violates human rights and undermines economic, social, cultural, political and civil development of societies around the world (United Nations Office on Drug and Crime, n.d.). The above definition was provided by the United Nations Office of Drug and Crime and that is just one of the many law enforcement groups that have...
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...Controlling Organized Crime Paper Tracy L. Chambers CJA/384 February 05, 2012 Instructor Leroy Hendrix, MS Abstract Many concerns encircle organized crime. The concern of differing viewpoints on defining organized crime; the concerns with the ‘who’ and ‘why’ involved in organized crime; the criminal activity performed by such enterprises and how the phenomenon of organized crime can be controlled. Despite the fact there is much collusion from society in the support of the illicit goods and services provided by organized crime, society still looks upon law enforcement to control these enterprises. Organized crime may never be stopped in its entirety, but it must be controlled because of the lasting effect it has on American society. Controlling Organized Crime Paper Problems Presented and Relationships Established One problem presented is the absence of agreement on the term ‘organized crime’, which contributes much confusion and difficulty in identifying such crime groups. Some law enforcement agencies have defined organized crime as possessing four major components, which include a group of more than three individuals; the criminal activity is continual and indefinite; a desire for profit and power is the motivator, and the group commits serious criminal offenses (Lyman & Potter, 2007). However, the Federal Bureau of Investigation has defined organized crime “as a continuing criminal conspiracy with an organized structure that is successful because of its use...
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...Personal Perception of Organized Crime Shawn Ramsey CJA/384 Criminal Organizations Damian Torres April 14, 2014 Criminal Organizations Organized crime is often described similarity by groups like government, the press and popular opinion. This similar definition is described through the knowledge people have gained from pop-culture movies, television shows, magazines, novels and stories from newspaper articles. “It is extremely rare in today's society that someone who has an opinion on organized crime, which is almost everyone, has gained this opinion through first-hand experience” (Lyman, M. D., & Potter, G. W. 2007). The problem with this narrow view of organized crime is that it fails to encompass the real issues/problems that truly define organized crime, therefore not allowing us as a society to fix the problems of and associated with organized crime. Stereotypes that have been made about organized crime through these pop-culture icons must be addressed and challenged by researchers as they aim to fix the definition of organized crime in the minds of the public, press, and government. Fixing society's understanding of organized crime is, as we have learned, the first and possibly most important step in controlling organized crime in our society. “The view of organized crime including acts such as, international drug smuggling, for example, is organized crime often being described as a; highly structured and organized operation with vertical lines of responsibility...
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...Reducing Organized Crime Jason Elliott CJA/939 September 7th 2011 Wayne Babish Reducing Organized Crime Organized crime is an entity which endures. Causing problems locally, nationally, and internationally, organized crime has many relationships. Law enforcement agencies are limited when dealing with organized crime. Seeing the opportunity provided by legal limitations, organized crime flourishes. Finding a realistic solution to control organized crime is unrealistic. The problem is organized crime is imbedded in our society on many levels. The selling of illicit and illegal products and services is the largest problem organized crime has established. Since the Havana conference of 1946, drugs have been an extremely profitable business for organized crime. The drug industry is not the only illicit or illegal product available through organized crime. Prostitution and gambling are among the recreational services and products offered by organized crime. Problems from prostitution can range from an outbreak of sexually transmitted diseases to ruining marriages in the local area. Gambling can cause those addicted to spend all of their money at the casinos. Instituted street tax or protection tax can bankrupt local businesses. The cost of the tax is incredible. The only thing that hurts the business more than paying the street tax is not paying the street tax. Organized crime will make an example of any business that does not pay the street tax. The destruction...
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...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...
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...Controlling Organized Crime Justine M. Washington CJA 384-Criminal Organizations May 7, 2012 William Barnes Controlling Organized Crime Organized crime continues to plague many countries throughout the world. Organized crime groups thrive on money, power, and respect. The media has perpetuated a stereotypical view of organized crime in the form of made-for-television movies, theatrical releases, and weekly series. Organized crime syndicates are not all Italians who animatedly speak with their hands. Organized crime groups hide behind the façade of legitimate businesses to launder money, engage in racketeering, extortion, and other criminal acts. Organized crime is prevalent on a local, state, and federal level. Law enforcement agencies continue to seek solutions to combat organized crime by employing different methods and approaches to deter and punish those who profit from their criminal exploits. Theories of Organized Crime Several theories provide insight into organized crime. According to Lyman and Potter (2007), “Cressey describes organized crime as a bureaucratic structure not unlike that adopted by governmental bureaucracies, such as police departments and federal law enforcement agencies. The primary unit of La Cosa Nostra is the family, which embodies male members of Italian ancestry. The family must abide by a code of conduct that prohibits members from revealing organization organizational secrets and that authorizes...
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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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...Controlling Organized Crime Controlling organized crime will always be a major task for government and law enforcement agencies within the United States. This is the case because policy makers and the law enforcement communities cling to a faulty model of organized crime in the United States: an alien conspiracy theory. It depicts organized crime as an underworld corporate enterprise comprised of ethnically or culturally distinct alien groups that corrupt fundamentally sound political and economic institutions (Mastrofski, 2010). Problems presented and the various relationships Organized crime presents a number of problems. Many organized crime families do operate within the family structure and this to an extent creates a less than desirable environment to raise children, organized criminals tend to gear their children into a negative lifestyle. Today's organized crime families are different than those that came about in the past. In the past, criminologists would examine La Cosa Nostra or the Italian Mafia, but criminal activity goes well beyond such crime families. Asian and Russian organizations enter the picture in the United States today. Asian gangs have become quite apparent in modern America. They seem to traffic in illegal goods and practices such as heroin, prostitution, and gambling (Bolz, 1995). They also engage in money laundering schemes (Bolz, 1995). This latter focus is at the heart of many crime organizations because they have to cover their tracks...
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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 Darci Pelkey CJA\393 September 19, 2011 Jennifer Williamson Controlling Organized Crime A group of people who work together to help each out in criminal activities is considered organized crime. This organization has thrived during the prohibition and became a part of the Western society. The urbanization of major cities have provided the environment in, which organized crime could thrive (Finkle, 2010). The considerable population within the major cities have provide a critical mass of criminal, customers, and victims and thus the facilitation of the development of profitable markets in prohibited goods and services. Even through the laws like the Racketeer Influence and Corrupt Organization in placed to help to prevent the organization activities, the technological advances have modernized the organized crimes methods and have created an international problems. The long-established organized organization can be consisted of one ethnicity and has been focused on an isolated function of their area. The modern organized organizations approaches have cross control and function internationally. Within the United States, the first efforts to controlled organized crime began to come into view in the 1960’s (Finkle, 2010). There were commissions formed that studied organized crime and to help to form methods that could control the organized crime appropriately. These studies reflected the growing concern...
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...Controlling Organized Crime To control organized crime, its history must first be explored as it is a part of the United States for a long time, as well as throughout the world. There have been many ideas purposed on how to control and eliminate organized crime; however, none have been successful. One of the first well known organized crime groups is the Mafia. They are very powerful and their control can be found in law enforcement, politics, and justice departments, local and national businesses. They are interested in monetary gain only and have links worldwide. They make their money by the sale of illegal drugs, illegal prostitution rings, and from financial scams. Criminal activity is usually related to the Mafia and other similar organizations. Some Terrorist organizations are considered to be organized crime groups, as they also gain monetarily from crime activity as well as fame. Organized crime groups are an elaborate and highly organized and are responsible for much of the human trafficking happening today. They are partly responsible for the illegal entry of people from Mexico. The border has become the site for many violent criminal enterprises with organized crime syndicates smuggling drugs, humans, weapons and cash laundering (The Dark Side Of Illegal Immigration-Impacts Of Illegal Immigration: Crime). They are also responsible for the violence and sale of illegal drugs that we find in our cities and suburbs. There are many reasons why people are drawn...
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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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...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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