Sorted out wrongdoing is not a new phenomenon but it is as old as mankind's history itself. Crowds of pirates and burglars had been transcending their 'neighborhood limits' and usurping upon other regional partners to satiate their material desire by coercion of assets through the method of an organized savagery expressed through armed forces. In cutting edge history it has taken a state of posse wars or different manifestations of asymetrical wars against peaceful security of the societies. The world still fails to offer an operational definition for transnational wrongdoing. UNTOC defined organized criminality as groups which are involved in TOC but it excluded the groups which launched only single isolated operations
According to Louise I. Shelley, Director of the Terrorism, Transnational Crime and Corruption (TraCCC) Centre at George Mason University:
Organized crime has been defined as an 'organized illegal activity perpetuated by two or more persons'. These groups are involved in extortion, homicide, kidnapping, illegal gambling and prostitution. They are involved in the fraudulent activities like insurance fraud, healthcare billing tricks, credit card fraud and record fraud to develop fake identities. The age of the Internet and email has made their crimes more profitable and easier. Bribery, sports bribery, counterfeiting, wire fraud, money laundering, obstruction of justice, drug trafficking, prostitution, sexual misuse of children, human smuggling, smuggling of counterfeit items and sea piracy are the significant examples of the international and transnational crimes. Their activity debilitates to destabilize the emerging political institutions and economies of the states. They represent a vital danger for worldwide ...
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... system of the criminal packs who own an across the board system at worldwide level. In actuality, the criminal groups have created their worldwide organizations through the use of international communication networks and financial alliances. Because of these alliances these criminal components succeed to look for safe houses through their worldwide accomplices. They stay undetected and complete their illicit worldwide operations effectively. Worldwide operations are dispatched through worldwide alliances. Sicilian Mafia, Chinese Triads, Jamaican Posses, Colombian pill trafficking gatherings, Nigerian composed wrongdoing gatherings, Corsican Mafia, Japanese Yakuza, Korean criminal gatherings, Al- Qaida, Black Liberation Army, The Sword, Taliban, United Freedom Front and Weather Underground are the most known groups involved in worldwide cross border unlawful acts.
Organized crime is a collective result of the commitment, knowledge, and actions of three components: (1) Criminal groups, who are core persons tied by racial, linguistic, ethnic or other bonds; (2) Protectors, who are persons who protect the group’s interests; and (3) Specialist support, which are persons who knowingly render services on an side-job basis to enhance the group’s interests. In order to thrive, an organized crime group needs many different elements. First, it needs an ensured continuity of members, clients, supporters, funds, etc. Additionally, it needs structure, criminality, violence, memberships based on common grounds, and a willingness to corrupt a power and profit goal. Generally, mafia organized crime groups disguise themselves behind the ownership of a legitimate business to avoid questioning from the Internal Revenue Service (I.R.S.) regarding any financial sources. The ille...
This theory talks about how street gang members, following convictions, were being imported into prison. In prison, they re-created gangs with “street gang roots.” These gangs are known as importation gangs, while gangs that are started in prison are known as indigenous gangs. Knox argues that if street gang members regroup in prison, new gangs will start to form.
The problem of transnational criminal organization poses some unique challenges to the law enforcement community. The scope of these organizations’ activities and personnel creates exponentially more work for law enforcement than relatively isolated or contained criminal acts by individuals or small groups. Random and personal crimes committed by individuals can usually be handled by police at the local level, as the investigation is limited to the known crime (or crimes) that have been committed and reported. In these cases, identifying and apprehending the perpetrator is possible through investigation of the evidence of the specific instance of crime. This is not the case with large criminal organizations. The scale of criminal activity committed by transnational criminal enterprises dwarfs those committed by lone “local” offenders. Organized criminal enterprises have a pattern of wide-scale criminal activity on a daily basis that involves the participation of many individuals. Transnational criminal organization are somewhat like the mythological nine-header Hydra – when one of its heads was cut off, it would quickly grow back. So, in order to any impact on the organizations as a whole, law enforcement must target their leadership and coordinate their arrests. To achieve this end, law enforcement must work meticulously to identify the entire scope of the criminal enterprise’s operations and map of it organization – identifying key personnel and associates. Not only that, but in the course of this intelligence gathering, law enforcement must also gather credible evidence that will help bring about a conviction in court. A main analytical technique that can be used against transnational criminal organization is network ...
Anderson, James H. “International Terrorism and Crime: Trends and Linkages.” James Madison University. http://www.jmu.edu/orgs/wrni/it.htm (8 Mar. 2002).
In the 1920s, Prohibition caused organized crime to be at an all time high, and so gangsters were at their prime, dealing in bootlegging and the illegal distillation and distribution of alcohol. The big gangsters and their crimes had a big impact on the society and the economy of the 1920s.
...lid “Prohibition: What If?”) The lasting repercussions of organized crime still endure in America today. Although, alcohol is very much legal once again, organized crime now lies in the hands of drug lords who smuggle various types of illicit drugs into the United States every day.
Why does white collar and corporate crime tend to go undetected, or if detected not prosecuted? White collar and corporate crimes are crimes that many people do not associate with criminal activity. Yet the cost to the country due to corporate and white collar crime far exceeds that of “street” crime and benefit fraud. White collar and corporate crimes refer to crimes that take place within a business or institution and include everything from tax fraud to health and safety breaches. Corporate crime is extremely difficult to detect for many reasons.
Organized crime has always been occupied with a negative label. Perhaps this is due to the constantly changing environment in America as well as the social state of its homeland, Europe. Our society is convinced that the so-called Mafia is a family of pure criminals, pimps, and murderers. Whatever the opinion, there is no doubt that the Mafia played a big part in the history of America and the way Americans view crime today. "The origins of the secret society known as the Mafia are believed to be as old as the 9th century" (Mafia History). During the 9th century, the Mafia's main purpose was to strengthen themselves against enemies, which invaded their homeland in Sicily. It was supposed to create a strong feeling of togetherness between all Sicilians. "This idea of family was carried through in the structure of the organization, which had a strong hierarchical layout" (Mafia History). The Mafia is said by many to have perhaps the best system of power, than any other group or government known today. One can compare a physical representation of the family almost to a family tree dated all the way back through many generations. Certain people operated the system, but without the help of the people with the less power, the Mafia would be very weak. To put it another way, a leader cannot lead without followers, and the followers cannot follow without leaders. This is why the Mafia was hard to overcome. Although when many think of the location of the Mafia, Chicago and New York often come to mind, but actually the Mafia has been traced back through 26 major cites in America. Within every city were many Mafia families each with it?s own government. "At the head of each family stood the Dons or Bosses. Next in line to the Dons was the Underbosses, who were second in command. Followed by the Consigliere or counselors. And last were the men who did the dirty work for the Mob, the Soldiers. The Soldiers were the one?s who would enforce discipline over both members and non-members through the use of intimidation, assaults, and murder" (Living Large 3). All the members of the society were expected to go through a ceremony that often was compared to the baptism ceremony. "The induction ceremony is the most important day of a mobster?s life, the day that they become full members of La Cosa Nostra" (Mafia Life). "The ceremony for the newcomers was som...
Peter Maas declares organized crime the “biggest business in the country” (Maas). “The largest and best known organized crime group is the nationwide organization variously known as the ‘syndicate’, the ‘mob’, the ‘Mafia’, and the ‘Cosa Nostra’” (Nash, Jason O-155). Some activities of the Mafia include gambling, loan sharking, pornography, illicit drugs, and racketeering. The Mafia began in Sicily, but did not retain to just that one location. In fact, in the late nineteenth century many of the Sicilian members immigrated to the United States (Nash O-155). The Mafia in the United States contains members that are Americans with Sicilian ancestry (“Mafia” M-48). There are several Mafia groups in the United States. Law enforcement authorities agree that there are around twenty-five groups that operate in large cities across the nation (Nash O-155).
The Crime of Conspiracy This week’s I am writing my reaction paper about The Crime of Conspiracy. I used to assume that for an act to be considering criminal the act had to be carried out. Which is not one hundred percent correct some crimes consist of actions like a conspiracy, which is known as an incomplete or inchoate crime. What is a conspiracy? Conspiracy is an agreement willfully between two or more people on an act to commit a crime, them those people will be considered guilty of conspiracy whether the offense is committed or not.
Trafficking in human beings is now the fastest-growing business of organized crime. Men, women and children are trafficked within their own countries and across international borders. More than one person is smuggled across a border every minute which is the equivalent to ten jumbo jets every single day. And the trade earns twice as much as the Coca Cola brand. (STOP THE TRAFFIK 2014)
As globalization continues to flourish and evolve, this creates further opportunities in which individuals are able to launder money with greater ease, efficiency in profit and sophistication. Through the forms of economic globalization, people may use new forms of travel to their advantage and personal gain. It is widely recognized (Pfaller, A & Lerch, M 2005, Auernheimer, L 2003) that this is becoming a significant challenge in the international sphere. Through globalization, criminals are able to create new means to commit crime for an economic benefit and avoid prosecution through new forms of travel. This allows them to spread transactions across multiple nations around the globe, thus increasing the number of obstacles that need to be overcome for an investigation to be completed (Karofi, U, Mwanza, J). For example, this can be explained through the new forms of money laundering. Money laundering is ‘the process by which one conceals the existence, illegal source, or illegal application of income, and disguises that income to make it appear legitimate’ (President’s Commission on Organised Crime 1984, p. 7). This can be achieved through the process of transporting diamonds or gold or even through wire transfers (Morris-Cotterill, N). The lack of risk that is involved in these contemporary crimes is increasing the appeal for crimes such money laundering to occur. This is due to the fact that criminals know that it will prove to be difficult to investigate and prosecute their activities when it occurs on a transnational basis. This, in turn, gives more individuals the opportunity to commit these crimes with little risk that they will be caught. Furthermore, this targets potential naïve victims into partaking in these forms of c...
The modern underworld crime of today consists of business men and women with a strong knowledge of computers. Old world ways such as killing, riots, and vendetta have been done away with. Today's "mobsters" are highly educated extortionists dressed in suites.
According to the FBI, organized crime is consisting of Russian Mobs that fled to the U.S., groups that are engaging in drug trafficking and scams from African countries and Enterprises based in Eastern European nations like Romania. Many groups have started using the in...
With the world changing and advancing with technology, criminal organizations are taking advantage of new opportunities. The advancement of travel, ease of communication, and an increase in demand, has all contributed to the globalization of crime. Every nation has been affected by the globalization of crime and the problem continues to grow.