Preview

Controlling Organized Crime

Better Essays
Open Document
Open Document
1126 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
Controlling Organized Crime
Controlling Organized Crime
CJA/384
SherrylRoten-West
February 18, 2013

Controlling Organized Crime Many years ago people where able to move away from organized crime in order to keep their family safe, but today there is nowhere else to go. Organized crime is everywhere in the world and it is only getting worse. There is so much money and drug laundering, along with bank heist, robberies, and violence going on from the different organized crime groups that we do not know where organized crime starts and where the organized crime ends. “Organized crime threatens peace and human security, violates human rights and undermines economic, social, cultural, political and civil development of societies around the world” (UNODC, 2013). When there are a lot of criminal activities going on in an area the people who live there become on edge. People, who have lived there for so long, then want to move and the value of the property starts to go down. Members of the community are often threatened or intimidated by organized crime groups, which keeps them from feeling safe in their own home. Another thing is that when a person is in an organized crime group and they have conflict with rivals, their families often become the targets and victims of vicious crimes. There are even people who are forced into this life style by members of certain groups. Organized crime has managed to bring many organizations together that would have never been considered at one point. There are both good and bad relationships that have been established. Within the good relationships “the FBI is involved with the Italian American Working Group, which meets every year. The group addresses organized crime, money laundering, international terrorism, illegal immigration cooperating witnesses, drug smuggling, art theft, extradition matters, and cigarette smuggling” (FBI, 2011). On the other hand, there are often members of law enforcements that work with several of the organized

You May Also Find These Documents Helpful

  • Good Essays

    Criminal organizations resemble the same comparisons. The main purpose is for law enforcement to understand the development of these organizations. According to Mallory (2007) Expert psychologists, sociologist, and criminologist basis models on supporting research, statistics, facts, and information gathered. The information collected focuses on the organizational structure, purpose, cause, members, and its clientele. Each model has incorporated detail specific unique features.…

    • 588 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    CJA 384 Week 4 DQS

    • 433 Words
    • 3 Pages

    DQ 2: What are the interrelationships of organized crime groups? How do these relationships affect domestic crime groups? How do these relationships affect international criminal organizations? What would happen if these relationships improved or deteriorated?…

    • 433 Words
    • 3 Pages
    Satisfactory Essays
  • Satisfactory Essays

    This pack includes CJA 384 Week 1 Individual Assignment Personal Perception of Organized Crime Paper…

    • 410 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    3. What was the President's Commission on Organized Crime? What did the Commission reveal about Organized Crime?…

    • 216 Words
    • 1 Page
    Good Essays
  • Good Essays

    CJA 384 wk 3

    • 696 Words
    • 3 Pages

    Organized crime organizations follow a complex structure of positions, roles and norms. Criminal crime organizations have their own social rules, norms and values that they adhere to and live by. They do not “rat” each other out, they follow orders, they live by the rule of law within their structure and they have consequences for those who do not follow these norms.…

    • 696 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    CJA 384 Syllabus

    • 1613 Words
    • 7 Pages

    This course is a survey of 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.…

    • 1613 Words
    • 7 Pages
    Satisfactory Essays
  • Good Essays

    Organized crime has been viewed as activities that are related to violence, drugs, prostitution other illegal activities that are intertwined with corruption that can at times involve participation of political and criminal justice parties. It is usually structured in a hierarchical format carrying the head boss on top and his captains, lieutenants and soldiers at the bottom. Organized crimes eventually become like a family setting whose family members are privately selected based on a host of different references. Ethnicity, religion, willingness to listen and follow orders, personal family history and even qualifications based on criminal and monetary influences, are but a few of the references that the members should offer.…

    • 775 Words
    • 4 Pages
    Good Essays
  • Satisfactory Essays

    social organized crime

    • 710 Words
    • 3 Pages

    Sociologists define the term social institution as a multifaceted, combined set of social standards organized for the preservation of a basic social value. As we know the definition of the term Social institution differs from a sociologist to a normal person on the streets. A normal person constantly uses the term "institution" very inaccurately, for jails, hospitals, churches, and many other things as institution.…

    • 710 Words
    • 3 Pages
    Satisfactory Essays
  • Satisfactory Essays

    Models of Organized Crime

    • 655 Words
    • 3 Pages

    References: Understanding Organized Crime 1st Edition, by Stephen L. Mallory. (2007). Retrieved on June 10, 2011 from…

    • 655 Words
    • 3 Pages
    Satisfactory Essays
  • Good Essays

    Throughout history there has been a constant struggle, but also a complex web of connection between government and organized crime. Bribery, extortion and embezzlement are among some of the crimes that connect the mafia with important political figures publicly, however the relationship between these two entities seems to go a lot deeper. In fact, according to recent investigation, some elected officials are, themselves, important crime leaders. A prime example of this is Illinois politician and former mayor of Chicago, Richard M. Daley.…

    • 856 Words
    • 4 Pages
    Good Essays
  • Satisfactory Essays

    When I think of organized crime, the definition that pops into my head is that it is a group a people, either one ethnic group or different races, that runs or controls the neighborhood or probably the city. They either sell drugs and other goods and they also kill anyone that mess with them or their family or a person that owes them money. The definition that the book describe or define organized crime is the dominated by (but is not exclusively) a single, monolithic criminal organization made up of criminals of Italian descent—the Mafia. (Lyman, 2007) In 2005, the NCIS describe organized crime as a group that contains at least three people; criminal activity the group engages in is ongoing and indefinite in duration; group is motivated by a desire for profit or power; and the group commits serious criminal offenses. (Lyman, 2007) There are two structures that can be look at when defining the organize crime of its activity and structures. The first thing is that organized crime is now going global. With technology on the rise and illegal goods is still in demand, its makes it harder for police officials to catch these criminals. The second thing is that globalization and the economy through out the world. Most country relies on importing and/or exporting good in and out their countries. Since there is a high demand of illicit goods that these organized groups have it makes it hard for the people of those countries to make money the right…

    • 256 Words
    • 2 Pages
    Satisfactory Essays
  • Powerful Essays

    organized crime

    • 2324 Words
    • 7 Pages

    Defining organized crime has proven to be a general difficulty throughout history. The belief of this paper is that definition is crucial, however, at the same time one should identify that within the scope of organized crime, definition has been quite subjective and controversial. The reason why it is important is because the exact way in which organized crime is defined goes a significant distance in determining how legislation and laws are constructed, how research studies are completed, how examinations and prosecutions are coordinated, and lastly, how interactive and connected legal assistance across national and international borders is or is not provided. What one may understand organized crime to be, and how seriously the society regards it, will also decide the amount of the public 's support for policies and resources to confront and address it. Therefore, due to the fact that there lies severe inconsistencies and deviations from a true and uniform definition of organized crime, the public and law enforcement is confronted with a major dilemma as to the route of understanding and elimination of such illegal facet. There are numerous difficulties, which can be found within defining organized crime, one of which, can be discovered within the work of the United Nations convention on transnational organized crime in the late twentieth century. Seeking agreement on a definition indeed proved to be one of the most difficult issues for the negotiators within the UN, which resulted in a very broad, almost useless, sort of least common denominator definition, which I will discuss further within the paper.…

    • 2324 Words
    • 7 Pages
    Powerful Essays
  • Best Essays

    Generally, illicit activities of a conspiratorial group of criminals are known as Organized Crime (OC). Criminal actions are surreptitiously synchronized through a nexus or syndicate for making money. Structured in a pyramidal hierarchy, criminals employ violence and bribery in carrying out operations. Threats of grievous consequences are made to the targets for internal and external control in their connections.…

    • 3006 Words
    • 9 Pages
    Best Essays
  • Powerful Essays

    Corruption and organized crime are serious criminal phenomena, but they are also much more than that. Not only is organized crime an obstruction to national development and globalization, but with its links to terrorist groups all over the world. It’s become a threat to national security to the United States, and opening Societies. The threat that these actions of organized crime presents is compounded because worldwide criminal organizations often act with the tacit or explicit support of state authorities.…

    • 3116 Words
    • 90 Pages
    Powerful Essays
  • Good Essays

    Assignment Wk5

    • 288 Words
    • 2 Pages

    This paper will identify the problems presented by organized crime, the various relationships established by organized crime, and the legal limitations associated with combating organized crime. It will discuss the major federal laws and strategies that aid in combating organized crime. It will also suggest a realistic solution to control organized crime by discussing and evaluating the effectiveness of organized crime prosecutions.…

    • 288 Words
    • 2 Pages
    Good Essays