Organized crime organizations execute such activities in order to generate income, sweep profits, achieve more power, and launder wealth (Abadinsky, 2009).
The crimes that are committed by the individuals that are employed in the legitimate corporations are particularly known as white collar crimes. A white collar crime is another salient aspect of organized crime, which is constantly growing at an accelerated pace in the current times. Embezzlement, fraud, and theft are the key characteristics that define the white collar crime, usually executed by the employees working within the organization (Edwards & Gill, 2006).
However, it has also been monitored that nowadays the members of the organized crime enterprises embed themselves into multinational and giant corporations so that they can create substantial revenues through risking on the investments such as narcotics trafficking. Through this approach, where money is transferred swiftly on a global scale, it has transmitted the illicit excise duties and made it into legitimate accounts with the manipulation of the system (Edwards & Gill, 2006).
According to some schools of thoughts, organized crime over the past several decades has become such a strong organization that they now own their sub-discipline. In order to combat the organized crime, it is crucial and fundamental to understand their activities and efforts that makes them successful in their endeavors. Nonetheless, the disciplines that play a substantial role in understanding the problem of organized crime include business, economics, law, history, and political sectors (Edwards & Gill, 2006).
Law and order is the most relevant and eminent feature that need grave consideration that can aid the nation to analyze the issue of organized crime and people that profoundly participates in such criminal and illegal activities. Furthermore, the existence of the organized crime always creates a threat and risk to the stability of the nation because these illegal activities and entities breaches the law and order of not only one nation but violates the law all over the world (Edwards & Gill, 2006).
Organized crime has gained a strong hold not only in the United States, but also in many parts of the European region along with Asian countries. The spread of the organized crime enterprises has increased to the regions that were considered potential that could give them more control and dominance. According to sources, the people of the organized crime organizations initiated their operations from stealing and robbery that cultivated to gambling, narcotics, and even prostitution (Edwards & Gill, 2006).
Criminal agencies are organized on basis of few characteristics. The technical feature of this association imposes the largest threat to law maintaining bodies, as it is capable of effectively managing and running gargantuan network of criminal activities. The organizers are able to employ this feature to the best of their use by controlling and monitoring the series of information by themselves. Additionally, powerful links and well-planned structure for interaction at every level make such criminal organizations more dangerous for peace building authorities (Edwards & Gill, 2006).
On the other hand, a divergent feature of the organization adds on to its complexity, thus multiplying the difficulty for peace representatives to curb the criminal actions. The vulnerability of this characteristic can be anticipated by the fact that although the members of criminal organizations are part of a network, they are not directly associated with one another. Furthermore, their activities are widespread and as they are regularly being informed about the plans, they can cause havoc without being identified by the concerned authorities (Edwards & Gill, 2006).
While looking at the most powerful organization within the organized crime agencies, Italy and Russia are considered to be top agencies where the mafia is progressively growing at an accelerated pace both in terms of numbers and capital. The principal reason for the increase in the organized crime in the recent years is characteristically due to the booming economy and technological innovation and progression such as internet, rapid ways of money transfer and so forth (Abadinsky, 2009).
The governments and political bodies cannot ignore or overlook the criminal activities and the consequence of the events from such acts from which these organized crime groups operate. Nevertheless, these groups and organizations can only be combated when the political parties on the global basis would develop a comprehensive understanding of the causes that results in these groups (Edwards & Gill, 2006).
Organized crime groups have been determined to have influence over the governments of the nations. Scores of aspects are pivotal to consider that largely contributes to the organized...
Organized crime has been romanticized in American film and television media. Although some of the depictions are stereotyped and exaggerated, many of the core elements revealed in fictionalized accounts of organized crime are real. The history of organized crime in America is linked with important historical and political events including the prohibition of both drugs and alcohol. According to the United States National Security Council (2013), organized crime is defined by
Organized Crime Some of the most important aspects of organized crime will be taken into account in the paper. Its history, definitions and some of the main attributes of organized crime will be taken into account in the paper. History of organized crime At the time when J. Edgar was the director of the FBI in the 1970s, one of the main debates within the Americans was about the existence of organized crime.
Organized Crime Fighting Organized crime, and more specifically, international organized crime (IOC) present very serious and long lasting problems for law enforcement units in many ways. The manner in which the laws are constructed within the United States presents unique and specific problems that make this duty very difficult to perform. The purpose of this essay is to identify and explain in detail the law enforcement strategies, tools and Federal Statutes
When Gorbachev launched perestroika (Gorbachev's policy of social, economic and political restructuring), the above mentioned "shadow" sector of society actually got amnesty and hence were offered a kind of "legitimacy," Khokhriakov writes on page 13. During the first part of perestroika, the Soviets developed cooperatives, which "only strengthened the destructive model of the 'shadow' market economy, Khokhriakov explains on page 14. But the Soviets' transition was short of capital so
Organized Crime in America, Dennis Kenney and Jim Finckenauer note that the movie "The Godfather had more influence on the public mind and the minds of many public officials than did any library filled with scholarly works that argued for the true nature of organized crime" (Mario pp). The scenes from "The Godfather" are among the most often recalled and parodied in screen history (Fox pp). Released in 1972, it won
The effectual activities that have resulted in such kinds of organized crime activities involve compromising of the technological approaches and systems. Such technological approaches are used to transmit money from one section of the country to another. Reports indicate that many organized crime activities and perpetrators assume the roles of paying for elections through their corrupt deals. These deals ensure continuity of their businesses when they get to government. The
Our semester plans gives you unlimited, unrestricted access to our entire library of resources —writing tools, guides, example essays, tutorials, class notes, and more.
Get Started Now