Russian Organized Crime Essays (Examples)

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This creates an environment for criminal organizations where they "... can operate in parallel to existing business and government institutions"
Shaw uses the Soviet Union as a good example of this phenomenon. "...the collapse of communist rule allowed the emergence of literally thousands of criminal organisations involving current and former members of the establishment " (Shaw). As Shaw and others points out, a situation where there are functional links between government and organized crime has parallels in many other regions and countries, particularly in the developing countries of Africa and Asia.

In essence, the changing international stage and the disappearance of boundaries and barriers between counties and nations provide the opportunity for criminal organizations to grow. Furthermore, it also provides for the possibility of greater interaction between criminal organizations and governments that may be dependent on these organizations for certain political and social needs.

Government and organized crime

An example of the way….

Organized crime presents certain unique challenges for law enforcement in the 21st century. As noted by Bjelopera & Finklea (2012) in their report to Congress on the history of organized criminal activity in the United States, modern organized criminal networks tend to be more fluid and less hierarchical than organized associations of the past. Organized crime networks are also more apt to outsource critical aspects of their operations, which can make building a unified case a challenge for law enforcement agencies (Bjelopera & Finklea, 2012, p.1). Diverting resources to combat terrorism have also left law enforcement agencies in the United States with fewer financial resources to combat other forms of organized crime, although some of the methods to trace both types of organizations, such as patterns of money laundering, are similar between both of these types of illicit associations.
Organized crime is defined as "criminal activity that, through violence or threatening….


Jewish crime organization as a whole fails to live up to the elements that define organized crime. It certainly is violent, it recruits members, it uses monopolies to retain power, and it is a functional and individual culture. It's firm and unrelenting connection to Israel and Jewish rights, however, raises questions as to whether it is a crime syndicate. Its grounding in the promotion of Jewish rights likens it more to the terrorist groups of today than with the Sicilian mob of the 40s. It uses criminal means to support a national and religious ideology. Either Jewish groups shouldn't be labeled Organized Crime or the definition of that term should be re-examined.

eferences

Ebban, Abbas. (1968). My People. The Story of the Jews. New York: Behrman House.

Finckenauer, James O., & Waring, Elin J., (1998). ussian Mafia in America:

immigration, culture, and crime. Boston: Northeaster Uni. Press.

Friedman, Jeanette, (1996). Our Dirty Little Secret is….

Org Crime
Organized crime underwrites the bulk of political, social, and economic history in America. What has often been mentioned in passing as legitimate business activities can and often should be reframed as organized crime, such as the trans-Atlantic slave trade and the colonial mercantilism that it supported (Woodiwiss, 2003). When organized crime is taken out of its Hollywood context, which portrays organized crime as an immigrant problem, some patterns emerge that clarify the function and structure of organized crime in America. Organized crime tends to flourish in "societies that experience rapid and intense social change," (Albini et al. 1995, p. 213). This is why the United States has been a hot spring of organized crime in various manifestations throughout the nation's history. In only a few hundred years, the United States has gone from colonial outpost to global superpower. apid change and cultural transformation foment organized crime, as do the….

Ashley, Assistant Director, Criminal Investigative Division of the FI relates that in 1991: "...the U.S. Attorney's office in Los Angeles charged 13 defendants in a $1 billion false medical billing scheme that was headed by two Russian emigre brothers. On September 20, 1994, the alleged ringleader was sentenced to 21 years in prison for fraud, conspiracy, racketeering, and money laundering. He was also ordered to forfeit $50 million in assets, pay more than $41 million in restitution to government agencies and insurance companies victimized by the scheme." (2003) Ashley relates that the first Eurasian organized crime investigation of a significant nature involved a major underworld figure in the United States and specifically, Vyacheslav Ivankov who is a powerful Eurasian organized crime boss. Ashley states that Ivankov "...led an international criminal organization that operated in numerous cities in Europe, Canada, and the United States, chiefly New York, London, Toronto, Vienna,….

growth of organized crime is best understood when situated within a broader societal context. Illustrate why this is so, giving specific examples from the lectures / required readings. Why is this understanding important for controlling organized crime?
It is prudent to consider organized crime within the broader societal context because research evidence and criminology theory has shown that such crime does not occur in isolation; rather, it is driven by a set of societal factors ranging from cultural values to corruption, political failures, and economic issues. Society, therefore, does have a hand in the emergence and continued development of organized crime; as a matter of fact, organized crime is integrated into society, and unless we can effectively conceptualize and understand society's role in fueling the same, we may not be able to devise a sustainable solution to the issue of organized crime.

Criminology theory and models give credence to the idea….

Organized Crime Control
Controlling Organized Crime

The purpose of this paper is to research "Organized Crime" historically and what effects it has on society in the present time as well as implications for the future and then to examine what suggestions have been offered for asserting effective control over that which is termed "organized crime."

Organized crime can be defined as structured business framework that with no regard to moral, ethic or societal concerns or standards prospers from that which promises to prosper the individual and group within that network the most. Some examples of organized crime are the drug trafficking trade, illegal weapons and nuclear arms trade, slave trade, gambling rings, pornography rings among many other variations of the major crime categories.

Many of the Organized Crime networks are based on familial relations although there are networks defined by religion, government, country, political persuasion among other groups which characteristic of some sort remains….

organized crime scholar Mark C. Gribben, defines organized crime as "an ongoing criminal enterprise consisting of multiple actors working for economic gain who use or will use force to promote and protect their enterprises." y this definition a number of groups might fit into the definition of organized crime. Street gangs, hate groups, drug cartels, and the Mafia are merely the tip of the iceberg when it comes to organized crime in the United States.
The preceding graphic demonstrates the scope of organized crime in America. It is important to understand that the crimes within the largest circle are those which are generally considered organized in nature. Those outside the circle, such as the solo murder or the one-time bank robbery are not considered to be organized. They key elements of organized crime must include "ongoing criminal activity with multiple actors."

The following pages will explore organized crime in America. As….

The Asian gangs are becoming dominant in many areas of illegal activities, including drug and human trafficking.
The Big Circle Gang

The Big Circle Gang has rapidly become one of the most notorious and successful Chinese gangs in the world. The origins of the group go back to China's ed Guard, and the group has units-based throughout the world, including the U.S. And Canada. The ed Guards carried out Mao Zedong's harassment of China's middle class during his rule in China. After his death in 1976, the ed Guard was dissolved, "many ed Guards were sent to re-education prison camps around the city of Canton -- represented on maps by a big circle, hence the name -- where they were tortured and starved. Having been through this degradation and having military training, they have a fearsome reputation" (Hall, 2005). Many escaped China and relocated to Hong Kong, and then immigrated to….

Social Institution and Organized Crime
Viewing organized crime as a social institution can enable law enforcement agencies to better understand how organized crime operates and maintains its structure and standing in society. A social institution is simply a system in which behaviors and relationships governed by the mechanisms of the system's structure; it consists of a group of social positions, relationships and social roles, all of which combine to give the institution its character. While organized crime may seem like a group that operates below the surface of society or in the underground, the fact of the matter is that organized crime is very much a social institution, in which relationships are fostered, hierarchies are evident, behavioral norms are expected, and goals are projected. This paper will discuss organized crime as a social institution using empirical and speculative theories to better understand how the term social institution applies to organized crime.

The….

Organized Crime and Crime
PAGES 8 WORDS 2207

History Of Organized Crime
More than a century of motion pictures and more than a half-century of television productions have created a somewhat romanticized version of organized crime as typified in "The Godfather" series. Indeed, there is even a National Museum of Organized Crime and Law Enforcement, commonly known as "The Mob Museum" in Las Vegas which is a popular tourist destination (Green, 2013). The reality of organized crime, however, contrasts sharply with any romanticized depiction and the Federal Bureau of Investigation (FBI) emphasizes that organized crime is not only prevalent in the United States, it has become far more complex and broader in scope compared to the past. To determine the facts about the history of organized crime, this paper provides a background and overview followed by an analysis of some of the main sources of revenues for these criminal organizations. Finally, the paper concludes with an analysis of….

Thus, many shipments go to another destination before the United States or Europe in order to throw law enforcement off of the trail. For cocaine coming out of Colombia, West Africa and Venezuela, home to rogue states and dictatorships, have become popular transit hubs.
The increased transportation of goods accompanying globalization has increased opportunities for maritime piracy. Organized crime is exploiting the increasingly dense international flow of commercial vessels. Maritime piracy consists not only of hijacking of goods, but also kidnapping of passengers for ransom. (UNODC, 2010, p. 11)

OC groups engaged in pirating do not often begin as OC groups. Pirates off the cost of Somalia started as local Somali fishermen who formed vigilante groups to protect their territorial waters. These armed ships eventually exceeded their mandate of mere protection and began to hijack commercial ships for goods. These activities have proved so profitable that these groups are now drifting….

Today's Russian Mafia
PAGES 10 WORDS 3585

communism," "vodka," may be "Vladimir Putin." But everyone who would be asked about Russia would also say "Russian mafia" who are very cruel and dangerous gangs from Russia and who wouldn't stop behind anything in achieving their dirty plans.
The term and the phenomenon of Russian mafia are pretty young if compared to well-known mafia of Sicily, Italy, Latin American cartels. The first news and rumors about Russian mafia in the United stated appeared in 1980 ies, when a massive immigration of predominantly Russian Jews started from the Soviet Union. Russian mafia had penetrated into the infrastructure of the main business centers of the U.S.A.: New York, Los Angeles, Philadelphia and Boston. They spread their influence over the successful immigrants from Russia, who have to pay for their "protection" or who have to allow mafia representatives participate in running businesses.

If to look on the nature of relations of Russian immigrants….

La Cosa Nostra
PAGES 6 WORDS 2582

Organized crime has existed in society for hundreds of years in one form or another. It generally exists in prosperous societies where strong class distinctions -- sometimes brutally enforced -- exist. The history and dealings associated with major crime organizations have been well documented. In this paper, the effect of La Cosa Nostra (Our Thing or Cause) will be discussed in relation to its effects on modern society. This paper will also discuss the efforts and results of law enforcement on the Mafia.
Organized crime in the United States has been around for a long time. Since the early 1900's, "organized" crime has existed and continues to exist in the United States today. Organized crime is generally prevalent in regions of high population density, where there are sufficient opportunities available to make money illegally. Organized crime can be therefore classified as a society-influenced crime. In recent years, however, the growing strength….

Suicide in the U S Today
PAGES 4 WORDS 1206

Organized Crime and the ussian Mafia
Few observers would have predicted that when President onald eagan implored Soviet leader Mikhail Gorbachev to "tear down this wall!" In 1987 that not only would the Berlin Wall be torn down, but the entire Soviet empire would collapse just a few years later. Even fewer observers would likely have predicted that the collapse of the Soviet Union would be followed by an explosion in organized crime. Many authorities today are quick to argue that this explosion in criminal activity was largely the result of decades of oppression and authoritative rule that left little room for high profile criminal activities which was replaced with a veritable "Wild West" environment in which crime was the career path of choice for aspiring ussian millionaires. This paper provides a review of the literature concerning the rise of organized crime and the ussian Mafia following the collapse of the….

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10 Pages
Term Paper

Criminal Justice

Organised Crimes Organized Crime and

Words: 2519
Length: 10 Pages
Type: Term Paper

This creates an environment for criminal organizations where they "... can operate in parallel to existing business and government institutions" Shaw uses the Soviet Union as a good example…

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8 Pages
Research Paper

Criminal Justice - Organized Crime

Organized Crime and Enforcement

Words: 2337
Length: 8 Pages
Type: Research Paper

Organized crime presents certain unique challenges for law enforcement in the 21st century. As noted by Bjelopera & Finklea (2012) in their report to Congress on the history of…

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6 Pages
Research Paper

Criminal Justice

Organized Crime Remains One of

Words: 1778
Length: 6 Pages
Type: Research Paper

Jewish crime organization as a whole fails to live up to the elements that define organized crime. It certainly is violent, it recruits members, it uses monopolies to retain…

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15 Pages
Research Paper

Criminal Justice

History of Organized Crime in the US

Words: 4392
Length: 15 Pages
Type: Research Paper

Org Crime Organized crime underwrites the bulk of political, social, and economic history in America. What has often been mentioned in passing as legitimate business activities can and often should…

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25 Pages
Term Paper

Criminal Justice

Future of Eurasian Organized Crime

Words: 7401
Length: 25 Pages
Type: Term Paper

Ashley, Assistant Director, Criminal Investigative Division of the FI relates that in 1991: "...the U.S. Attorney's office in Los Angeles charged 13 defendants in a $1 billion false…

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7 Pages
Essay

Criminal Justice

Growth of Organized Crime Is Best Understood

Words: 2712
Length: 7 Pages
Type: Essay

growth of organized crime is best understood when situated within a broader societal context. Illustrate why this is so, giving specific examples from the lectures / required readings.…

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5 Pages
Term Paper

Sports - Drugs

Controlling Organized Crime

Words: 1634
Length: 5 Pages
Type: Term Paper

Organized Crime Control Controlling Organized Crime The purpose of this paper is to research "Organized Crime" historically and what effects it has on society in the present time as well as…

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6 Pages
Term Paper

Criminal Justice

Organized Crime Scholar Mark C Gribben Defines

Words: 1777
Length: 6 Pages
Type: Term Paper

organized crime scholar Mark C. Gribben, defines organized crime as "an ongoing criminal enterprise consisting of multiple actors working for economic gain who use or will use force…

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4 Pages
Term Paper

Criminal Justice

Organized Crime in America Specifically

Words: 1327
Length: 4 Pages
Type: Term Paper

The Asian gangs are becoming dominant in many areas of illegal activities, including drug and human trafficking. The Big Circle Gang The Big Circle Gang has rapidly become one of…

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3 Pages
Term Paper

Criminal Justice

Organized Crime as a Social Institution

Words: 1001
Length: 3 Pages
Type: Term Paper

Social Institution and Organized Crime Viewing organized crime as a social institution can enable law enforcement agencies to better understand how organized crime operates and maintains its structure and standing…

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8 Pages
Essay

Law - Enforcement

Organized Crime and Crime

Words: 2207
Length: 8 Pages
Type: Essay

History Of Organized Crime More than a century of motion pictures and more than a half-century of television productions have created a somewhat romanticized version of organized crime as…

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12 Pages
Research Paper

Criminal Justice

Globalization and Organized Crime Globalization

Words: 3395
Length: 12 Pages
Type: Research Paper

Thus, many shipments go to another destination before the United States or Europe in order to throw law enforcement off of the trail. For cocaine coming out of…

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10 Pages
Term Paper

Criminal Justice

Today's Russian Mafia

Words: 3585
Length: 10 Pages
Type: Term Paper

communism," "vodka," may be "Vladimir Putin." But everyone who would be asked about Russia would also say "Russian mafia" who are very cruel and dangerous gangs from Russia…

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6 Pages
Term Paper

Criminal Justice

La Cosa Nostra

Words: 2582
Length: 6 Pages
Type: Term Paper

Organized crime has existed in society for hundreds of years in one form or another. It generally exists in prosperous societies where strong class distinctions -- sometimes brutally enforced…

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image
4 Pages
Essay

Criminal Justice

Suicide in the U S Today

Words: 1206
Length: 4 Pages
Type: Essay

Organized Crime and the ussian Mafia Few observers would have predicted that when President onald eagan implored Soviet leader Mikhail Gorbachev to "tear down this wall!" In 1987 that not…

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