Social Organized Crime Perspective Paper Jesus "AJ" Lozano-McNeely CJA / 384 Criminal Organization University of Phoenix December 1‚ 2014 Ms. Pamela Linden Social Organized Crime Perspective In this paper‚ the author will explain and discuss the term social institution as applied to organized crime. It will also argue for which empirical and speculative theories are most applicable when applied to organized crime and criminal behavior. At least four references will be cited from assigned readings
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Attributes of an Criminal Group � PAGE �2� Attributes of Criminal Groups: Mara Salvatrucha (Week Two) University of Phoenix CJA/393: Organized Criminal Groups February 4‚ 2008 Attributes of a Criminal Group: Mara Salvatrucha While many Americans are familiar with groups such as Al-Qaida‚ they are less knowledgeable about a group spreading terror within the United States inner cites. This group is the Mara Salvatrucha‚ also known as MS-13. This essay will focus on the history‚ structure‚ operation
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Organized Crime and Drug Trade Organized crime and the illicit drug trade is a fairly recent ordeal occurring throughout the world‚ both strongly linked with drug trafficking. Organized crime refers to the unlawful activities of the members of a highly organized‚ disciplined association engaged in supplying illegal goods and services‚ including gambling‚ prostitution‚ loan- sharking‚ narcotics‚ and labor racketeering (Schmalleger‚ 2011‚ pg.234). Drug trafficking‚ which is a type of organized crime
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firms and many other financial businesses to make it appear as if the money is clean and obtained legally. Money laundering is a method used by criminals to conceal their income obtained from criminal activities such as drug trafficking and organized crime. This process allows criminals to effectively legitimize
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Comparative Perspective of Organized Crime Gangs continue to incite violence and fear within our communities. With the pervasiveness of gangs today‚ we are seeing more sophistication and the brazen tactics of intimidation‚ drugs‚ weapons and increased criminal activity. Communities are challenged by confronting these types of issues. Facing them jointly with law enforcement‚ citizens are adapting strategies including education and awareness as their best defense against gang violence. This paper
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Organized Crime / Corporate Crime The difference between white collar crime and corporate crime are very slight. White collar crime is usually conducted by people and corporate crimes are conducted by an organization. White collar crime is usually conducted by higher classed individuals such as CEO’s or high level employee’s of an organization. The individuals utilize the organization in order to exploit the company’s investors or employee’s. A corporate crime utilizes the organization to break
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Pablo Escobar is maybe one of the biggest players in organized crime ever. Pablo Escobar’s savage mind set is what set him different from other drug traffickers in Colombia. If he caught you stealing from him‚ he would have your hands caught off. Because of so many people after him‚ he decided to join forces with other gangs and big dogs in the drug trade. This was the formation of the Medellin Cartel. The cartel had great success. They had cocaine running through Colombia‚ Bolivia‚ Peru‚ Honduras
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understand how organized crime works and what definition can be better applied so as to reduce‚ if not eliminate this issue‚ I will examine and relate the definition of organized crime as given by Abadinsky and Cressey. Each holds a lot of similarities with the other but certain distinctions between the two set them apart which will be discussed to better comprehend how organized crime‚ and those involved in it‚ operate. First‚ I will look at Abadinsky’s definition of organized crime which is that
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TABLE OF CONTENTS Introduction ……………………………………………………..1 Differential association theory………………..………………….2 Anomie theory……………………………………………………5 Conclusion……………………………………………………….11 References ………………………………………………………..13 INTRODUCTION The crime rate is on the rise in Kenya some theories try to define these rising criminality in Kenya. Anomie theory and differential association theory best explain the rising criminality in Kenya like for example in Kenya many individuals
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Theories of Crime Abstract This thesis explores the relatively new criminal phenomena of computer crime‚ or as it is more commonly termed‚ hacking. The foundation for the examination is based on how well traditional psychological theories of crime and deviance explain this new behaviour. Dominant theories in each of the categories of psychoanalytic‚ learning and control are discussed. The thesis concludes that for the most part‚ traditional psychological theories are deficient with regard
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