Preview

Controlling Organized Crime

Better Essays
Open Document
Open Document
1057 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
Controlling Organized Crime
Controlling Organized Crime
University of Phoenix
January 15, 2013

Controlling Organized Crime

The following research will discuss how to control organized crime from different perspectives, principles, and theories. It will also encompass the problems presented by organized crime and the relationships it must establish to be successful and for its survival. This research will also explain how federal laws limit law enforcement agencies effectiveness to combat organized crime. There are probable solutions to some of the issues that we have today with organized crime tribunals.
Organized crime groups are criminals that operate by conducting lawful and unlawful acts. In many occasions these organized crime groups own legitimate business, which works as a tool to launder money and camouflage their illegal activities. Criminal organizations are similar to major corporations in the aspect of providing a product that the public wants and demands for. They provide to their market an array of illegal comforts and not limited to; gambling, prostitution, narcotics, weapons, and stolen electrical products at a marked down rate. Criminal organizations would not be involved with any acts that do not result in a profit. Law enforcement studies have determined different theories that can assist in determining the reasons why the public in a particular geographical location have decided to partake in criminal activities. Many people fall to be victims to organized crime. They are affected by the drugs and other illegal activities that are brought into their community. Some victims are killed by organized crime groups for an array of reasons.
Criminal justice scholars have established three major theories that assist law enforcement agencies to determine the origin of these criminal organizations. The alien conspiracy theory mainly consist of immigrants with different cultural believes and way of life (Lyman & Potter, 2007). In most cases this



References: Lyman, M. D., & Potter, G. W. (2007). Organized crime (4th ed.). Upper Saddle River, NJ: Pearson/Prentice Hall.

You May Also Find These Documents Helpful

  • Good Essays

    Criminal organizations resemble the same comparisons. The main purpose is for law enforcement to understand the development of these organizations. According to Mallory (2007) Expert psychologists, sociologist, and criminologist basis models on supporting research, statistics, facts, and information gathered. The information collected focuses on the organizational structure, purpose, cause, members, and its clientele. Each model has incorporated detail specific unique features.…

    • 588 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    This pack includes CJA 384 Week 1 Individual Assignment Personal Perception of Organized Crime Paper…

    • 410 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    Organized crime is an activity linking a quantity of people in secure group dealings, structured on a hierarchical origin through at most three levels of position, for the rationale of securing income and influence by appealing to lawful actions and criminal activities. Levels in the chain of command and positions concerning well-designed specialization could…

    • 321 Words
    • 2 Pages
    Good Essays
  • Good Essays

    CJA 384 wk 3

    • 696 Words
    • 3 Pages

    One of the most popular theories with organized crime is the alien conspiracy theory. This theory blames outsiders and their influences for the prevalence of organized crime in U.S. society. Over the years, images of well dressed immigrants with machine guns who live by the code of silence have becoem associated with this theory (Lyman & Potter, 2007, Chapter 1). This theory states that the mafia was born and gained prominence during the 1860s in Sicily, and that those immigrants have since become responsible for the foundations of U.S. organized crime. There are about twenty-five Italian crime families known as…

    • 696 Words
    • 3 Pages
    Good Essays
  • Good Essays

    In this paper, the author will explain and discuss the term social institution as applied to organized crime. It will also argue for which empirical and speculative theories are most applicable when applied to organized crime and criminal behavior. At least four references will be cited from assigned readings and scholarly research sources. This will be done at a relatively high level, given the length of the paper as specified in the assignment (700-1,050 words). The paper will follow APA guidelines, using in-text citations and references.…

    • 777 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    Organized Crime Models

    • 383 Words
    • 2 Pages

    Organized crime can be broken down into two basic models. One being the bureaucratic model, and the other being the patron-client model. These two models have some things in common with each other, and they also have a few differences. The big similarities is that the bureaucratic model uses a strict set of rules to run their organization by. The patron-client model does not have such a strict set of rules, but instead they have a set of values of traditions. This in turn gives them a similarity because it builds a network where there is a sort of rank structure. Another similarity of these two is that both use criminal acts, and people with skills to be good at criminal acts to obtain money and power.…

    • 383 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    AbstractOne 's personal perception of organized crime is different for each student; as a criminal organization does not require any single domination, such as Irish, Mexican, Italian, or Chinese, as most would believe. This author 's perception believes all dominations share one instinct; secrecy in all their dealings with business. Many have legitimate businesses and some illegal businesses. There are covers for each illegal business and perhaps two books lead by the loyal accountant. Most of these individuals are extremely hard to apprehend as one is difficult to identify, especially when an organization is considered well organized. This becomes an unmanageable situation in many cases because task forces find it hard to analyze such actions. In other words, it is quite a challenge for law enforcement to apprehend mafia members (Lyman and Potter, 2007).…

    • 874 Words
    • 4 Pages
    Good Essays
  • Good Essays

    Orangize crime

    • 529 Words
    • 2 Pages

    "Organized crime," as commonly understood today, is identical with economic enterprise organized for the purpose of conducting illegal activities and which, when in pursuit of legitimate ventures, uses illegal methods. These illegal business enterprises exist to cater to human sins- gambling, drinking, sex, narcotics-proscribed by law (Stellin 2009).…

    • 529 Words
    • 2 Pages
    Good Essays
  • Better Essays

    Organized criminality is viewed as a communal body in which a person(s) involved in unlawful actions function jointly in the direction of reaching invariable goals. A terrorist group functions for a single function of penalizing other nations and persons they discover to be repressive in addition to those in contradiction of their radical doings. Structured crime is at times simply a means to an end participating in a need to accrue riches and construct control. An alternative and motivating method is the racial sequence concept in which each new migrant population discovers public deters in attempting to fulfill wishes to accomplish the prosperity and success, and ultimately applies a method of organized delinquency to accomplish the dream even though; illegal. A different yet fascinating idea is the Foreign Conspiracy theory. Several sources suggest affiliates of the Mafia who relocate their illegal culture and wander to the United States. Last of all, one can examine the social control theory, which states that the people, family, and the connection to society averts or urges the opening of the doorway into their life of corruption. It also says, the dread of penance, disgrace or humiliation, and mental limitations for…

    • 1012 Words
    • 5 Pages
    Better Essays
  • Powerful Essays

    The Atf

    • 5288 Words
    • 22 Pages

    Ammerman, N. (2003, September 3). Report to the justice and treasury departments. Retrieved from http://dcommon.bu.edu/xmlui/bitstream/handle/2144/14/ReportOnBranchDavidians.html?sequence=1…

    • 5288 Words
    • 22 Pages
    Powerful Essays
  • Better Essays

    References: Lyman, M. D., & Potter, G. W. (2007). Organized crime (4th ed.). Upper Saddle River, NJ: Pearson/Prentice Hall. Retrieved May 1, 2012…

    • 1097 Words
    • 5 Pages
    Better Essays
  • Powerful Essays

    Organized Crime Paper

    • 1174 Words
    • 5 Pages

    "Organized crime are acts carried out over a long or indeterminate period, through the abuse of commercial structures, the use of violence or intimidation, and having an effect on political life, the media, public administration, justice or the economy" idea connection (2009). Criminal organizations work to collect money via illegal activities instilling fear among society and living on corruption. There are four types of criminal organizations, the criminal gangs, the criminal syndicates, the criminal rackets, and the criminal political machine. Criminal gangs are mainly involved in armed robbery, kidnapping, and drug trafficking. They prey on helpless individuals like the elderly, business owners who haven 't the knowledge to protect themselves or small children who simply don 't understand what 's going on. They profit from gaining assets from them while instilling fear at the same time. The criminal syndicates focus mainly on the population offering damaging goods like services like drugs, sex, and gambling. The criminal rackets use their criminal expertise to extort money from…

    • 1174 Words
    • 5 Pages
    Powerful Essays
  • Powerful Essays

    Some people would say that organized crime has ruined the United States and allowed petty hoods to gain worldwide recognition. Others would disagree and say organized crime is no different than any major corporation in today 's global economy. Some people would say organized crime is the best thing to happen to neighborhoods that law enforcement will not come into. No matter what side of the fence a person falls on, some part of what they believe will be correct, and part will not. During the course of this paper, the author will look at organized crime, identify the problems presented and the various relationships established by organized crime, and describe the legal limitations associated with combating organized crime, including a critique of major federal laws and strategies that support this effort. Finally, the author will suggest a realistic solution to control organized crime by discussing and evaluating the effectiveness of organized crime prosecutions.…

    • 1937 Words
    • 6 Pages
    Powerful Essays
  • Satisfactory Essays

    Organized crime has played a big role in shaping America’s history today. Organized crime, as we know it today is a group of individuals who work together to gain a profit through illegal and often violent methods. This can be traced back to the New York street gangs of the 1800’s. Groups such as the Forty Thieves in New York formed as hundreds of immigrants came together for their own protection and financial gain. These people thought they could only rely on each other and saw organized crime as a way to improve their lives and find protection from other gangs and corrupt police officers. The Forty Thieves were made up of Irish-Americans who lived in slums and worked for low wage. These gangs would get involved in various including politics.…

    • 185 Words
    • 1 Page
    Satisfactory Essays
  • Better Essays

    Organized Crime Paper

    • 1050 Words
    • 5 Pages

    Organized crime groups are groups of people who are usually from the same background. These organizations work with those who are set up as legal business who does illegal activities through these businesses.…

    • 1050 Words
    • 5 Pages
    Better Essays