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 available for prosecuting and punishing ICO elements such as Los Zetas and other drug running foreign crime cabals. This essay will explain how these tools can be used effectively in an investigation and prosecution of this criminal enterprise and summarize the key aspects that apply to such an endeavor.
Situation
Los Zetas is a Mexican crime syndicate and is one of the most powerful and dangerous in the world and the fact that the group contains a sophisticated set of individuals makes it even more threatening to the U.S. And to the world as a whole. In contrast to other Mexican criminal groups, Los Zetas are not only focused on the illegal drug industry, as they also make a lot of their profits by using force as a means to force individuals that might slow down their activities. This type of organization is a fine example of the problems that are associated with organized crime and the peculiar circumstance law enforcement officials must address in order to successfully apply the law.
The problem arises due to many factors but unfortunately some of them can not be addressed by law enforcement alone. Organized crime is a social issue and requires a contribution from all aspects of society. Street crimes are easily understood and generally rather visible. Organized crimes involving governmental corruption, business fraud, bid rigging and price fixing, price overcharging, stock and bond manipulations, computer hacking, etc., etc. are rather invisible and require audits, specialized skills, precise investigations of financial transactions and a corresponding grasp of complex accounting and business matters.
Another problem with this situation deals in the magnitude of the problem. These cases take many years to solve and require many working hours and a tireless attitude towards success.
The police departments as a whole are under pressure from the public to produce results on a visible, continuing, immediate basis. Individual promotions also generally depend upon an ability to turn over large numbers of cases. Street crimes provide an opportunity to meet that need. Organized crime cases do not, and many literally take years to develop. Department budgets and individual promotion are simply not geared to reward organized crime investigative activity.
Strategic Outlook
In April 2008, The U.S. Department of Justice produce some strategic guidance to help law enforcement officials combat the pervasive nature of organized crime. Within this guide is a four priority framework that helps targets certain aspects of an International criminal investigation into organized crime. These four areas include:
Marshall Information and Intelligence
Prioritize and Target The Most Significant Threat
Attack from All Angles
Utilize enterprise theory to exploit multi-layered prosecutions.
This formula is helpful in aligning the strategic goals of the law enforcement agency witht the actural environment on the ground. While this is a fine starting point to begin prosecuting organized crime, there are still many challenges and obstacles that must be addressed once the strategic outlook is firmly implemented.
Applicable Laws
The United States has enacted certain legislative powers to help and assist…
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