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Criminal Activities
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What is Criminal Activities?

Criminal activities encompass a broad range of illegal behaviors studied across criminology, sociology, law, political science, and public policy courses. The topic is academically compelling because it sits at the intersection of individual psychology, social structure, and institutional response. Scholars examine not only what drives people to commit crimes but also how societies define, measure, and respond to criminal behavior. Edwin Sutherland's Differential Association Theory, which appears among the works students engage with, offers one influential framework for understanding how criminal behavior is learned through social interaction, and it anchors many theoretical discussions in this area.

Student papers on criminal activities approach the subject from several distinct angles. Some focus on specific crime types, including money laundering, cybercrime, and organized crime in the context of globalization. Others examine systemic responses, such as parole effectiveness, early release policies, and corrections reform. Policy-oriented papers address the use of force in law enforcement and juvenile delinquency, while theoretical essays explore how poverty, health problems, and family instability increase the likelihood that individuals commit crimes. The RICO Act also appears as a case-study focus for analyzing legal tools designed to combat organized criminal networks.

A strong essay on criminal activities requires a clearly scoped thesis that connects a specific crime type or policy to a defined cause, consequence, or solution. Evidence drawn from legal statutes, empirical studies on incarceration rates, or established criminological theories tends to carry the most weight. Writers should avoid treating "crime" as a monolithic concept — distinguishing between violent, white-collar, juvenile, and organized crime is essential, since each carries different causal factors, legal frameworks, and policy implications.

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Research Paper Undergraduate
HSBC Bank USA's anti-money laundering and terrorist financing compliance efforts
HSBC Bank USA: Efforts in the Prevention of Money Laundering and Terrorist Funding
Paper Masters
Biological and social learning theory in juvenile delinquency
The Interaction of Biological and Social Learning Theory as the Cause of Juvenile Delinquency
Paper Doctorate
Organized crime's evolution and threat to U.S. national security
This article discusses organized crime from a U.S. perspective since this issue has developed to become one of the major national security concerns. As organized crime has continued to evolve because of the enhanced communication technologies and economic globalization, the article explains its nature and extent in the United States. The other aspects included in the paper are areas of operations for organized crime in America, types of criminal organizations in the country, and measures to combat organized crime.
Paper Undergraduate
Art as witness and mediator of political violence in Colombia
¶ … Colombia is the third-largest recipient of military aid from the United States and is at a critical juncture in its turbulent history. More than three million people have been displaced in Colombia during the past…
Paper High School
Masculinity and consumer culture in Fight Club's fight club subculture
Fight Club: A Study of Masculine and Deviant Behavior
Paper Undergraduate
Intelligence-led policing strategy and community trust in law enforcement
Intelligence-led policing is a strategy used by many local police departments -- in large and small metropolitan communities -- in order to identify security threats. This paper reviews the literature that fully delves…
Paper Undergraduate
Job satisfaction and challenges for corrections officers
Criminal Justice Administration: Corrections Officers
Paper Undergraduate
The Afghan opium trade and narco-terrorism in Afghanistan and Pakistan
You live in the shadow of a monster the Afghan opium trade that threatens not only your nation, but the world."
Research Paper Undergraduate
Police interrogation tactics and the reliability of suspect confessions
Police are taught that the stance taken in an investigation is "non-accusatory," while interrogation is "accusatory." Yet, when a suspect is investigated through a formal interview the police are taught to take notes…
Paper Undergraduate
Barriers to parental involvement in urban schools for minority families
This designed research project is to examine the effects of why there is a lack of Parental Involvement in urban schools is low. Not many parents particularly minorities are able to work together with the school…