Law Enforcement And Organized Crime Analysis

The paper topic is to explore how law enforcement can break up or deter the organized crime. Taking the mafia in Italy as an example, it can demonstrate that how the law enforcement come up with the methods or publish the laws to fight against the mafia and the effectiveness of various strategies to combat the organized crime. Through research, it is a milestone that government published the Racketeer Influenced and Corrupt Organization Act (RICO) law to prosecute those who are in the part of crime and give them punishment and penalties as severe consequences. Moreover, it is significant that government and local intelligence agencies cooperate together to achieve high-effective restraint of organized crime. Furthermore, it is sufficient to

It details that anti-mafia investigators are working effectively with accountants and other special financial experts to take down the possible front men by comparing and contrasting the income, properties, and financial transactions. Moreover, this technique is one of the most efficient ways of anti-laundering seizure. Local police suspected the man who was investigated under false registration but is not belong to the mafia, they checked his career, friends of friends, background and connection between other people in order to get the “bait” to testify against the leaders of the mafia. By doing so, Italian authorities have seized restaurants as fronts in business of money laundering in the major combat of the

This paper explains that it is because in the past decades scholars believe that the mafia is a minor problem that domestic justice systems can handle so that gives government officials the opportunities to take advantage of their political influence and the connection with the criminal to consolidate and strengthen their power in their career globally, which is political corruption. However, officers have begun to develop the new policies to check their finances transactions, to investigate their accountants, to monitor economic crime globally by technology. More importantly, one strategy is cooperating with different local intelligence agencies. This paper also mentions that even in the developed countries law enforcement and police department are barely collaborate with each other even though the criminal crime has been threatened the economic markets and citizens’ security. Therefore, it is showcased that domestic intelligence agencies and local law enforcement can share the same values and goals to cooperate in a long-term domestically and internationally to take down the criminal groups