Controlling Organized Crime Organized crime is a threat that does not only affect the United States and its domestic security and economy, but also the worldwide community. Indeed, with the development of the Internet and new communications technology, it has become very easy for criminals to conduct their activities without being detected. Terrorist attacks such as the events of 9/11/2001 have also created a distraction that allowed organized crime to flourish

Moreover, a prosecution of the core leadership of an organization under RICO charges is likely to produce revelations concerning the relationship between leadership and other members who are either guilty of racketeering or some lesser scope of individual crime. This is to say that RICO was essentially designed to push the door open on the activities of such typically obscured enterprises in order to systematically disrupt its initiatives and

Oreto, 37 F.3d 739 (1st Cir. 1994). The 2st Circuit rejected the defendant's claim that requiring two predicate acts for conviction under one theory of liability but only one act for conviction under "loan sharking," violated equal protection. Due Process. The forfeiture provisions of RICO have been criticized for violating the Due Process Clause of the Fourteenth Amendment. Numerous cases have rejected this criticism including U.S. v. Nichols, (10th Cir.

RICO The Racketeer Influenced and Corrupt Organizations Act (RICO) is a federal law that was passed in 1970. This law permits the trial and prosecution for actions that are performed as part of an ongoing criminal enterprise. Actions that include such criminal behavior has illegal gambling, bribery, murder and money laundering are all typical of RICO violations. The RICO act was intended to bring down crime families and mafia organizations or other

Homicide in Puerto Rico Puerto Rico has been showing a higher number of Homicides in past two decades. Recently, its homicidal number is found to be 50% more than the Mainland figure. The main reasons identified are presence of gangs involved in drug and ammunition trafficking and domestic violence. Analysis of the Possible Causes Presence of Gangs Economic Deprivation Self-Defense Mechanism Depression Domestic Violence Drug Trafficking Gender Inequality Theoretical Implications Puerto Rico has been the hub of major homicides in United

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