Organized Crime From A U.S. Term Paper

PAGES
5
WORDS
1484
Cite

Human trafficking occurs through clandestine or deceptive activities, avoiding legal border controls, and through the use of fraudulent documents. Illegal smuggling or trafficking hinders the safety and well-being of Americans since it has a negative influence on both the regional and national security ("Multinational Operations," 2011). Illegal smuggling more than trafficking of humans has become one of the major areas for organized crime operations in America because of its link to other areas like drug trafficking and corruption of government officials. Drug Trafficking:

The second major area for the operations of organized crime in America is drug trafficking that has been expanded by these networks in the recent past. This is regardless of the recent effective counter-drug measures, especially against cocaine. While illicit drugs are still a major threat to the health, security, financial well-being, and safety of Americans; the demand for these drugs in America has fueled the power and violence of organized crime networks. Due to the increased demand of illegal drugs in the country, drug trafficking has become a main area for organized crime operations in the United States.

Other Areas:

In addition to the above mentioned areas, corruption in governmental agencies and institutions, intellectual property theft, cyberspace, and trafficking of weapons are also other areas of organized crime operations in the United States ("Strategy to Combat Transnational Organized Crime," 2011).

Types of Criminal Organizations operating in the U.S.:

There are various types of criminal organizations that operate in the United States including the following

Terrorist Groups:

Terrorist groups are one of the major types of criminal organizations that operate from within and without the borders of the United States. Terrorist groups are mainly divided into two categories i.e. domestic terrorist groups and the global terrorist groups. While domestic terrorist groups are regarded as criminal organizations that have established bases in the United States, the global terrorist groups are those located in other countries across the globe. Some examples of the domestic terrorist organization include the Black Liberation Army whereas Al Qaeda Network is an example of the global terrorist group.

Organized Crime Networks:

These are the second type of criminal organizations operating in the United States whose main objective is to obtain money from their illegal activities. Some examples of the organized crime networks...

...

Notably, enhancing intelligence gathering and information sharing should be conducted in collaboration with the law enforcement agencies in all governmental levels.
The other measures that have been suggested to combat organized crime in the United States include taking shared responsibility for organized crime, strengthening interdiction, investigations and prosecutions, and developing international capacity, partnerships and cooperation. Additional strategies include protecting the nation's financial system and strategic markets as well as interrupting drug trafficking and its facilitation.

Conclusion:

Organized crime has developed to become a major national security issue as it has continued to evolve because of improved communication technologies and economic globalization. The crime is not conducted by various criminal organizations that operate in various areas in the United States resulting in the need for effective combative measures.

Sources Used in Documents:

References:

"Combating Transnational Organized Crime." (2011, July 25). Public Affairs -- Homeland

Security. Retrieved from U.S. Department of Homeland Security website http://blog.dhs.gov/2011/07/combating-transnational-organized-crime.html

Finklea, K.M. (2010, December 22). Organized Crime in the United States: Trends and Issues

for Congress. Retrieved March 19, 2012, from http://www.fas.org/sgp/crs/misc/R40525.pdf
Press Service. Retrieved from U.S. Department of Defense website: http://www.defense.gov/news/newsarticle.aspx?id=67109
"Organized Crime -- Overview." (n.d.). The FBI. Retrieved from the Federal Bureau of Investigations website: http://www.fbi.gov/about-us/investigate/organizedcrime/overview
Threats to National Security. Retrieved from United States Government website: http://www.whitehouse.gov/sites/default/files/Strategy_to_Combat_Transnational_Organized_Crime_July_2011.pdf


Cite this Document:

"Organized Crime From A U S " (2012, March 19) Retrieved April 25, 2024, from
https://www.paperdue.com/essay/organized-crime-from-a-us-55156

"Organized Crime From A U S " 19 March 2012. Web.25 April. 2024. <
https://www.paperdue.com/essay/organized-crime-from-a-us-55156>

"Organized Crime From A U S ", 19 March 2012, Accessed.25 April. 2024,
https://www.paperdue.com/essay/organized-crime-from-a-us-55156

Related Documents

Police officers must do all they can to destabilize such a relationship between criminal groups and communities. Criminal organizations usually arise in closely knit immigrant groups that do not trust the local police and other authorities, thus the lower the level of trust between police and law-abiding residents, the more apt illegal organizations may form and even attempt to assume the policing role in a community. The Italian-American Mafia is

Organized Crime / Counterterrorism AL CAPONE OR AL QAEDA?: ORGANIZED CRIME AND COUNTERTERRORISM AS LAW ENFORCEMENT PRIORITIES IN 2014 Should law enforcement in America prioritize fighting counter-terrorism or fighting organized crime? A full examination of the history and issues involved with both will, I would argue, make the answer clear: with the proper definitions involved of both terror and organized crime, it is the latter which genuinely deserves the attention of law enforcement, and

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

Organized Crime -- the Fall
PAGES 10 WORDS 3248

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 Canada Each year, the Criminal Intelligence Service Canada (CISC) creates an organized crime report to inform the public of organized crime activities and markets in Canada. The nature of such activity is evolving -- new threats, participants and policies spring forth each year (McIntosh, 2010). It is critical that Canadians are informed of the nature and scope of such activity, governmental interventions and policing, and what they can