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Thesis statement for transnational organized crime
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Nature and causes of transnational organized crime
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According to the United Nations Offices on Drugs and Crime (UNDOC) “the organized crime threatens peace and human security, violates human rights and undermines economic, social, cultural, political and civil development of societies around the world”. Some of its different forms are financial crime, cybercrime, trafficking in firearms, drugs and persons.
The movie "Lord of war" is a real representation of the complex system that organized crime is, and shows how a unique form cannot work in isolation. Also, actions implied corruption, violence, extortions, manipulations and briberies which are work activities of this. Clearly, the movie displays a solid criminal network of high-ranking public officials bought off in order to avoid laws in
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Government of United States is working on a new name called TOC (Transnational Organized Crime) this one reflects its reach and potential from drugs, weapon and human trafficking with the terrorist groups such as Hezbollah, or now-a-days Islamist.
TOC represents a national threat to financial thru cybercrime and sophisticated fraud systems in order to create terror campaigns, weapons and a big amount of victims. TOC includes all type of crimes such as: Financial fraud, Counterfeits Good, Money Laundering, terrorist financing, drugs, human and weapons trafficking, Cybercrime, and Migrant smuggling.
Additionally we are getting an increased of communications thru cell phones, emails and more inetrnet organizations to expand their reach around the world. The rise of this social medias have been dramaticallly increased their capacity to connect and sell stole properties for example personal identities and credit cards and generate a big amount of incomes thru fraud systems, regarding the terroris groups social media has become a valuable tool to recruit and know new members, this is an important factor of this organizations and a big threat such as the one we have recently experience like the Boston Marathon or how ISIS recruit their members or how they communicate each other their
Due to the serious consequences of the drug problem and its related crimes in the United States, law enforcement identified six goals to handle cases of such nature. The first goal is to reduce the gang violence associated with drug trafficking and prevent the emergence of powerful organized criminal groups. Organized group are the main distribution of drugs in the community. They sell drugs for many reasons. It’s fast money, help fund other criminal activities and difficult for law enforcement to build a case against them for it. The drugs problem brings other crimes into the community. With drugs comes violence, drug wars and death. It is the main cause of the degradation of the community. Therefore, confronting the root of the problem by
From drug dealing to high-tech computer crimes, international organized crime is unique to every organization and each fraction of the organization. Despite the wide range in histories, structure, and activities, overlap does occur, and it is always seen in the lack of effort to stop the organized crime groups. On a local level, the authorities have tried to stop the expansion of organized crime. However, on an international level, little is being done to prevent, stop, and bring justice to offenders.
Human trafficking has been entwined into the structure of governments, arms trade, drug trade, and even spreads as far as terrorism. For many years it has been a fact that the money that has been made by selling other humans to the highest bidder. It is also known that the organized crime operations generate one of the most profitable resources to the organization. These organizations use this money for theirs or other’s crime and end up in the hands of drug lords. Drug lords, in order to promote their own business give money to support terrorist groups and activities. Security after September 11, 2001 has recognized human trafficking as a national and international security risk.
Shanty, Frank, and Patit Paban. Mishra. Organized Crime: From Trafficking to Terrorism. Santa Barbara, CA: ABC-CLIO, 2008. Print.
...ialization, restricted membership, and corruption for example. Mainly, one of the parallel themes between the book and the things that I have learned in class are the six categories of crime, easily applied to the Gravano crimes - illicit services, illicit goods, conspiracy, the penetration of legitimate business, extortion, and corruption.
When we look at the modern changes in the way organized crimes is developing on a global scale and its influence to one’s narrative in seeking economic freedom in order to provide for our families. Organized Crime has been a contributor to the dehumanization of access to our human rights. For example Human Trafficking has been around ancient to contemporary slavery (Lyon 2006) and is still in existence today it has become beneficial to a lot of criminal intenders who exploits free labour by luring hundreds of Canadian women and children into prostitution every day. This shows an example of slavery been intractable to globalized economics, as slave labour in the global South touches many products consumed in the North. (Bales, 2007; Charle,
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...
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)
President’s Commission on Organised Crime 1984, Interim Report to the President and Attorney General, The Cash Connection: Organized Crime, Financial Institutions, and Money Laundering, viewed 28 March 2014, https://www.ncjrs.gov/pdffiles1/Digitization/166517NCJRS.pdf
According to the United Nations Department of Public Information (2002), at a very simple level transnational criminal groups traffic in human beings, parti...
"The Globallization of Crime: A Transnational Organized Crie Threat Assessment." United Nations Office on Drugs and Crime (2007): 1-314.
“Social media has also created an exciting outlet for the people to see news and stay updated on current events in the world” ("Are Social Networking Sites”). The majority of the media broadcast the troubles and trials the United States have and to some extent people could get ideas from the bad broadcast and could do the same things. Maybe if the media could limit the broadcast of bombing, gun shootings, killing police officers, and much more than all of it would gradually disappear.
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.
The report classify the threats into: (1) Piracy and armed robbery, (2) terrorist acts, (3) the illicit trafficking in arms and weapons of mass destruction, (4) the illicit trafficking in narcotics, (5) smuggling and
Social Media is defined by Merriam-Webster as “forms of electronic communication (as Web sites for social networking and microblogging) through which users create online communities to share information, ideas, personal messages, and other content (as videos)” (Merriam-Webster), and for many Americans is a method of social interaction that is used often on a daily basis. It has been determined that one in five people use social media at least once a day and that 19% of Americans between the age of 15 and 54 are on sites like Facebook and Twitter(). It’s no longer common place to send handwritten letters or birthday cards, now writing on a wall, sending a tweet or snapping a picture is accepted. Although social media has provided todays society with instant forms of communication and ways to connect, it also created a new standard for living and has caused problems for many groups of citizens in all walks of life and has caused society to re-think its usage. There are two views about social media, either that. It is a positive addition to society and its benefits outweigh the risks, or that social media causes more harm than good and it’s usage should be limited.