Russian Organized Crime Essays (Examples)

Organised Crimes Organized Crime and

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…… [Read More]

Organized Crime Remains One of

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).…… [Read More]

History of Organized Crime in the US

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…… [Read More]

Future of Eurasian Organized Crime

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, udapest,…… [Read More]

Growth of Organized Crime Is Best Understood

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…… [Read More]

Controlling Organized Crime

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…… [Read More]

Organized Crime Scholar Mark C Gribben Defines

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.…… [Read More]

Organized Crime in America Specifically

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…… [Read More]

Organized Crime as a Social Institution

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…… [Read More]

New Ways to Combat Organized Crime

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…… [Read More]

Globalization and Organized Crime Globalization

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…… [Read More]

The Evolution of Organized Crime

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…… [Read More]

Today's Russian Mafia

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…… [Read More]

La Cosa Nostra

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…… [Read More]

Suicide in the U S Today

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…… [Read More]

Juveniles and Delinquency Youths Are

Based on statistics, nearly one million eighth graders admit getting drunk and another 1.2 million twelfth graders are considered binge drinkers. Heroin use by young adults has doubled from 1991 to 1996 and even teenage compulsive gambling is on the rise (http://www.einstein.edu/e3front.dll?durki=8576,2004).

Youth Gangs and Violence - The Starting Point

It should be noted that violence started from the family affecting the whole society. hat an individual has for a family, what can be seen in the society, what is seen in the environment are all clear reflections of the kind of people a certain society is bringing up - whether it is a deviance to the society or not.

Now, pertaining to the crimes and how the government solved it, it must be remembered that the laws are already there, it is already being maintained by the concerned officials and followed the U.S. citizen. But there are still some…… [Read More]

Epidemic Theory of Crime

Smith and Kidron, the end of the Cold War ironically initiated a series of belligerent conflicts across the globe. The international news media reported shocking brutality that ravaged osnia-Herzegovina, Chechnya, and especially in Rwanda, where nearly 800,000 people were slaughtered during the brief six-week period in 1994. Despite the sharp increase in human casualties lost to warfare, states hardly lifted a finger to stop it. udgets for military spending were curtailed, the production of nuclear weapons slowed, and the United Nations embarked on more peace operations than ever before. However, the events of September 11 abruptly terminated the United States' passivity; policymakers quickly approved dramatically increased budgets for military operations while thousands of troops boarded ships and airplanes to be dropped off in the most perilous war zone of the new millennium. Though incessant warfare may seem inevitable in many parts of the world, including Georgia and Iraq, there is…… [Read More]

Terrorism Has Become the Bane

He had an engineering degree from the university of Swansea in ritain. He too participated in the afghan war and was a friend of in laden since the late eighties. He was the emissary of bin laden in Philippines and trained the Muslim fundamentalists there. He made his way into the U.S. without a visa and continued his stay there by seeking political asylum. He was a skilled expert in making chemical bombs. In 1995, Yousef was arrested by Pakistani authorities and in the next year he was sentenced to 240 years of imprisonment in the U.S. For his role in the WTO bombing.

Rex a. Hudson]

Conclusion

Terrorism has expanded into every nook and corner of the world today. A terrorist today, does not appear with a distinctive personality but rather blends with the society leaving security experts with little clue. While organized crimes are mostly economically motivated, terrorism…… [Read More]

Mafia the Film Goodfellas 1990

(Paoli, 2003, p. 4)

The mafia itself cannot be discussed without at least some history, as the film depicts the waning of the system, and not its hey day.

Initially, the American Maria was a prominent supplier of bootlegged liquor. That required good connections with the local police department and political machines. Paying off the local beat cop provided a speakeasy, with its conspicuous and regular flow of traffic, little effective protection. Instead, it was necessary to guard against any cop who might be on that beat; the efficient solution was buying the whole department, if it was for sale. In many cities it was. (euter, 1995, p. 89)

The mafia became large and respected as a result of prohibition and many would argue that once alcohol was re-legalized in the U.S. The mafia lost its cash cow and began to devolve. The mafia altered its source of income by…… [Read More]

Gang Activity Please See Notes

This becomes further complex as economic ties blur between the poor and middle classes and the expectations each has about the definition of materialistic success. By belonging to a subculture, however, one can feel part of something larger, insulated a bit from the criticisms and unattainable messages of the upper middle class, and certainly a way to belong and feel important with one's own environment (Siegel and Welsh, 2009, 130-1).

Contemporary Urban Issues- in the United States, the National Gang Center estimates that there are almost 800,000 active street gang members, most concentrated in Los Angeles County and the greater Chicago area. Demographically, Hispanics account for almost 50% of gang members, African-Americans 30%, Caucasians 13%, and Asians 6% (Carlie, 2002). Unfortunately, Native American communities are also being overrun by gang violence and drug trafficking. Most tribal communities, in fact, have significant gang activity; contributing also to the continued economic downturn…… [Read More]

1990 United States Government Passed the Hate

1990, United States government passed the Hate Crimes Statistics Act. This mandated that state, local and federal law enforcement agencies report data on crimes that reflected a bias against a person's race, religion, sexual orientation, and/or ethnicity/national origin. Several years later, people with disabilities were added to this list. Data collection was placed under the auger of the FBI, which complied by publishing an annual report through its Uniform Crime Reporting (UCR) Program. This program started to publish a review of national hate crimes in 1990 entitled Hate Crime Statistics, 1990: A Resource Book. By 1992, the publication reflected the reported data of all states. Because certain states, such as Wisconsin, penalize perpetrators more for the same crime if the motivation for that crime is thought to be categorical hatred, statistics reflect the opinions of law enforcement agencies.

Because of this wealth of new data, in addition to the data…… [Read More]

Oppression of the Chechen People

Hee, howeve, a geat many of the components of the ex-USSR have been facing anothe majo poblem: Unde Soviet nationality policy the diffeent peoples of the U.S.S.R. wee tapped in the midst of thee incompatible pocesses - nation-building by the diffeent titula goups, the constuction of 'Soviet patiotism' and the foging of 'poletaian intenationalism'. Suggested is the need fo a collective initiative in joining fo a ewiting of histoy and a edefinition to be given to cultual heitages and it is stated that this is a geat need fo the Chechen people in the following paagaph:" (Gamme, 2002)

In tadition Chechens eithe have subscibed to the Sunni Islam Shafi'I Islam, which is the least as to estictions as any othe fom in Islam and is not a faith that is laced with intoleance. Sufis ae the most peaceable of the Muslims and is focused on spiituality as well as toleant…… [Read More]

International Law and Human Trafficking

The new law has prosecuted 426 traffickers in 203 cases. These traffickers had 844 victims in that year alone. This law imposes penalties from 10 years imprisonment to life imprisonment (Kyodo).

Myanmar: Effective or Not?

The capacity of the national government in fighting the problem of human trafficking has been limited (UNODC 2007). It is particularly limited in implementing policy changes in remote areas where traffickers operate. Anti-trafficking groups are looking into the situation. The UNODC addresses the issue by implementing projects and participating in partnership initiatives in the country. These projects and initiatives include increasing public awareness of the problem, provision of technical assistance for the law enforcement sector and the judiciary, greater and easier access to service providers and enhancing their capabilities (UNODC).

Cambodia

Reports say that Cambodia is a source, transit and destination country for human trafficking (HumanTrafficking.org 2009). Human traffickers consist of organized crime syndicates, parents,…… [Read More]

Human Trafficking Causes and Motivating Forces There's

Human Trafficking: Causes and Motivating Forces

There's no doubt that human trafficking is one of the saddest evils of our day: "On the worldwide black market, the third most profitable commodity after illegal weapons and drugs is human flesh: women and girls from all over Eastern Europe, sold for sex by the networks of organized crime that became entrenched in the aftermath after the fall of communism" (Malarek, 2011). Other scholars call it "modern day slavery" or "a slippery and confounding evil" (Skinner, 2008). egardless of what human trafficking is most accurately referred to, the more one entrenches oneself with a bold study of the literature and research that surrounds human trafficking, the better one will understand what motivates and perpetuates this crime against humanity and the better armed one becomes at abolishing it.

For example, in the article, "Human Trafficking in the United States: Expanding Victim Protection Beyond Prosecution…… [Read More]

Transnational-Nature of the 18th Street

ibliography

Alonso, Alex. 18th Street Gang in Los Angeles County Street Gangs.com, 2002 [cited May 12, 2008]. Available at http://www.streetgangs.com/18thstreet.html.

estofSicily. The Mafia estofSicily.com, 2008 [cited May 12, 2008]. Available at http://www.bestofsicily.com/mafia.htm.

urton, Fred. Mara Salvatrucha: The New Face of Organized Crime? Strategic Forecasting, Inc., 2006 [cited May 12, 2008]. Available at http://www.stratfor.com/mara_salvatrucha_new_face_organized_crime.

CrimeLibrary. Yakuza: Origins and Traditions CrimeLibrary.com, 2008 [cited May 12, 2008]. Available at http://www.crimelibrary.com/gangsters_outlaws/gang/yakuza/1.html.

Franco, Celinda. "The Ms-13 and 18th Street Gangs: Emerging Transnational Gang Threats?" 21. Washington, D.C.: Domestic Social Policy Division, 2008.

Friedman, Robert I. Red Mafiya: How the Russian Mob Has Invaded America. 1st ed. oston: Little, rown, 2000.

SonofItaly. Omerta SonOfItaly.freeservers.com, 2008 [cited May 12, 2008]. Available at http://sonofitaly.freeservers.com/photo2.html.

Valdemar, Richard. Exceptions to the Gang Rules: How the Intricacies and Idiosyncrasies of the Gangs in Your Jurisdiction. Policeman.com, 2007 [cited May 12, 2008]. Available at http://www.policemag.com/Channels/Gangs/2007/08/07/Exceptions-to-the-Gang-Rules.aspx.

Valdez, Al. California's Most Violent Export StreetGangs.com,…… [Read More]

Smuggling Be Legal in Migration

This indicates that the government must take necessary measures to limit or reduce the extent of criminal activities within the economy. This can occur through legalization of human smuggling while tightening the rules and regulations governing property or product smuggling.

Smuggling and Price Disparity odel

In the Bhagwati and Hansen odel (Bhagwati-Hansen odel), smuggling is a trade at the world or international prices. This indicates that there is evasion of taxes. This trade involves less favorable transformation curve in comparison to curves under the free trade condition in the absence of the taxation system. This is under the assumption that smuggling involves real cost such as additional transport costs. In their illustration of smuggling and welfare, Bhagwati and Hansen indicate that smuggling has negative effects on welfare. This illustration explains that smuggling reduces welfare in the presence of co-existence between legal and illegal trade (smuggling). Bhagwati and Hansen explain that…… [Read More]

Global Immigration Russia This Is

Euromonitor.com. 17 May 2009 .

Chekalin, Alexander. "Press Service - Speech by First Deputy Minister of the Interior Militia." 8 August 2006. Ministry of the Interior, Russian Federation. 17 May 2009 .

Dzieciolowski, Zygmunt. "Russia's immigration challenge." 15 June 2007. Opendemocracy.net. 17 May 2009 .

Matthews, Owen and Anna Nemtsova. "The Kremlin Vigilantes." 14 February 2009. Newsweek. 17 May 2009 .

Monacelli, R. "Russia: Population, Immigration and the Economy." 19 February 2009. Institute for the Study of Conflict, Ideology, Policy. 17 May 2009 .

Schwirtz, M. "For Russia's Migrants, Economic Despair Douses Flickers of Hope." 9 February 2009. New York Times. 17 May 2009 .

Yasmann, V. "Russia: Immigration Likely to Increase, Mitigating Population Deficit." November 2005. Radio Free Europe Radio Liberty. 16 May 2009 .

Attachment 1

RUSSIAN IMMIGRATION STATS:

Top Stats

All Stats

Just Stats



immigrant population > Immigrants as percentage of state population

8.483

immigrant population >…… [Read More]

Post -Soviet and Soviet Era

If these countries have a choice of two strategies of development, then Russia is left none. Russian foreign policy was historically based on domination over its neighbors and imperialist model of foreign policy over neighboring countries.

oreigners who visit former Soviet Union countries are often shocked by existing poverty, poor social infrastructure and corruption which erodes society from inside. It may be explained taking into consideration different historical factors: Soviet Union was based on strict dictatorship, where the interests of individual were not taken into consideration. Individual got basic facilities for living: in 1930's it was a great progress as USSR turned into a quickly developing industrial economy from a conservative and outdated agricultural one. ormal equality of all citizens created favorable conditions for unavoidable corruptions which made citizens to exploit their positions illegally in order to improve the living. There is an ethical explanation too: several generations of Soviet…… [Read More]

Conflicts That We Are Always Hearing About

conflicts that we are always hearing about in the media and reading about in the newspapers is the Chechen Conflict. At times bloody war, now insidious terrorist actions on behalf of Chechen nationalist, the conflict has never been as recent as we may thing. For centuries the relation between Chechnya and its larger neighbor Russia have been full of turmoil.

If we have a look at the history of the region, the Chechens were recognized as a distinct people in the area as far back as the 17th century. During the 19th century, however, Tsar Nicholas I attempted to conquer the region and met fierce resistance. However, the Islamist fighters had to recognize defeat in 1858 and the Caucasus area was incorporated into the Russian Empire. A brief period of independence from 1917 to 1923 was followed by the region's invasion by the olshevik troops that created the Chechen-Ingush Autonomous…… [Read More]

Southwestern Border Combating Drug Trade

Combating Drug Trade Along the Southwestern Border

Proposed Strategy for Combating the Drug Trade along the Southwestern Border

The issue of drug trafficking and smuggling has been a serious concern for both Mexico and the United States for decades. Mexico has been identified as the primary supplier of narcotics to the U.S., with the Southwestern border accounting for between 90 and 95% of all illicit drugs smuggled illegally into the U.S. market. In 2007, the presidents of the two countries held a summit, where they pledged to work together, collaboratively in the fight against drug trafficking. Today, substance use accounts for approximately 26% of crimes committed in the U.S. Both the U.S. and the Mexican governments recognize the security threat posed by illicit drug use, and have committed themselves to addressing the problem once and for all. The two countries have implemented numerous initiatives geared at curbing the growth of…… [Read More]

Offshore Financial Centres and Their

Because the home country is not required to reimburse foreign depositors for losses, there is no corresponding financial penalty for lax supervision; there is, though, a benefit to the country with lenient regulatory policies because of increased revenues generated and the employment opportunities these services provide (Edwards 1999). Furthermore, banks seeking to conduct multinational business are attracted to countries where incorporation laws and the regulatory framework offer less regulatory oversight (Edwards 1999). The quid pro quo nature of offshore financial services is clearly indicated by Edwards's observation that, "Multinational banks provide the offshore financial centre with increased tax revenue and employment for its citizens. Because the benefits outweigh the costs, offshore financial centres have a powerful incentive to maintain lenient regulatory policies. As a result, multinational banks incorporated in an offshore financial center successfully avoid supervision by an effective home country regulator" (1999, p. 1267). Given the scope of the…… [Read More]

Memorandum on the Unodc

new head of the department of the UN system organization on the various parts that make up the organization including when it was founded, problems, and future plans.

United Nations Office on Drugs and Crime or the UNODC is an international leader in the battle against international crime and illegal drugs. Founded in 1997, the organization was established via a merger between the Centre for International Crime Prevention and the United Nations Drug Control Programme. Operation in all areas of the globe, it fulfills objectives via an extensive network of field offices. Because 90% of the organization's budget relies on governments, it operates mainly on voluntary contributions. In 2002 the UNODC was renamed and given its current name with headquarters in Vienna.

The UNODC employs 1,500 people internationally with Yuri Fedotov as its executive director. Its main purpose for creation is to equip governments to handle terrorism-, drug-, crime-, and…… [Read More]

Cold War Begin After the

On the other hand there was growing opposition in intelligentsia circles to pro-soviet regimes in all East European countries and Eastern Germany. If in earlier years Soviet Union was able to aid economies of these countries in order to support communist regimes, then starting from the years fro stagnation in late 1970's the situation changed. Findings were shortening and the U.S.S.. was not able to support unprofitable industries of its partners as its own economy was experiencing troubles:

The growth of the Soviet economy has been systematically decelerating since the 1950s as a consequence of dwindling supplies of new labor, the increasing cost of raw material inputs, and the constraints on factor productivity improvement imposed by the rigidities of the planning and management system. The average annual growth of Soviet GNP dropped from 5.3% in the late 1960s to 3.7% in the early 1970s, to 2.6% in the late 1970s.…… [Read More]

International Organizations Since the End

Nonetheless these actions and missions had to have the agreement of the national states. Therefore, the strategy implied a complex relation between the transnational and the national levels. At the same time however, the health problems that could have arisen in the area demanded cooperation between the Ministry of Health and the World Health Organization. Therefore it is obvious that such situations as a national disaster or a war related result determined the consideration of an approach that established particular relations not with the entire national government, but rather to the precise segment that deals with the respective issue.

Although Slaughter's article was written prior to the 9/11 events, the acts which followed the terrorist attacks tend to underline the viability of the theory she discussed in 1997. More precisely, after the terrorist phenomenon was labeled as a worldwide threat that cannot be addressed without the cooperation of all the…… [Read More]

Trafficking in Developing Countries

Dreams Deferred

Trafficking and Prostitution in the Developing orld

The world can be a harsh place, especially if you live in a developing nation, and especially if you are a woman. Lack of food and adequate housing, lack of access to good educational and medical facilities, an oppressive, often male-dominated social system - these are just some of the problems faced by millions of women each and every day of their lives. For most there is no hope of escape. Each new dawn brings with it the same sense of despair; the same feeling that one is a prisoner of one's fate. Change is slow in the developing world. Progress, if it comes at all, comes only very gradually, painfully, and often at a high price. Many of the nations of the Third orld were only recently communist, or colonies of the estern powers. Many still have one foot in…… [Read More]

American Ethnic Culture

American Ethnic Culture

What is an American?

It is clear that Progressive era Americans from different backgrounds differentially defined precisely what being an American actually meant. Stephen Meyer wrote in the work entitled "Efforts at Americanization in the Industrial Workplace 1914-1921 that Americanization

"…involved the social and cultural assimilation of immigrants into the mainstream of American life…" but that the process was of the nature that was comprised of "a unique and distinctly American method for the resolution of a key industrial problem -- the problem of work-discipline and of the adjustment of new workers to the factory environment." (p.323)

The Americanization campaign is stated by Meyer to have been one that was "voluntary, benevolent and educational." (p.323) However, the programs emerged from within the factories and had negative connotations as well. It was not so much an issue of the diversity represented by the national or ethnic cultures but…… [Read More]

Death Penalty as a Deterrent for Murder

Abstract

This paper examines the death penalty as a deterrent and argues that states have not only the right but the duty to apply the death penalty to criminal cases because it is incumbent upon states to back the law with force. The death penalty acts as a forceful and compelling consequence for those who should choose to violate the law and commit murder. For that reason it can be said to be a deterrent. This paper also examines the opposing arguments and shows that those would say it is not an effective deterrent cannot offer any quantitative proof for this argument because no measurements exist that could possibly render such a claim factual or provable. The paper concludes by showing that the death penalty should only be administered in states where there is harmony between social justice and criminal justice.

Introduction

While it may seem ironic that the death…… [Read More]

Information Protection Law and Privacy

protect the privacy of the individual via EU Directive for Protection of Personal Data

The internet revolutionized the human life as we know it. It established a culture of liberty aided by not just ingenuousness but also standardized protocols. This was achieved by transmitting the essential products for business-related growth, adopting a model of governance with no formal existence of regulations along with free availability of abundant software packages. This internet revolution can't be underestimated as it has its pros and cons, which also comes under discussion in this paper. With the surging popularity of internet, there happen to be a plethora of new dilemmas knocking at the door. There are tons of merits of Internet for that matter while its demerits have been ignored and hidden along the sidelines. These issues have materialized in the preceding decade and the demand is urgent to solidify a legislation which is tasked…… [Read More]

Services Sector Comprises Vast Groups

Banks have thus the role of distributing these products to their customers. Added to that in the international arena banks are dealing more with derivatives and foreign exchange, making the role of the bank far more important in the overall well being of the economy. Banks are diversifying and redefining themselves as trading, banking and service institutions. The banks are multifunctional and are known by various terms like the 'clearing bank' in UK, 'Commercial banks' and 'Investment banks' or 'Merchant banks'. Banks are thus redefining themselves to suit the wider rage of operation sand services offered. (Cranston, 1997, p. 3)

2. Globalization of banking sector

Globalization is a phenomenon that has invaded all industries and human life. The changes that have come about after the break down of the cold war and the new social interaction between nations have affected the financial sector as well. Globalization has removed restrictions for…… [Read More]

Sport as a Vehicle for Change

Social Change Through omen's Sports

Promoting Social Change Through omen's Sports Leadership

The problems that cry out for social change solutions

No one who is intelligent, literate, and who is paying attention could avoid the fact that much of the world today is in need of fresh and creative ways to resolve cultural and social conflicts and to build better communities where families feel safe and futures seem secure. ar, bloodshed, racial rage, and mindless military carnage -- in addition to the disturbing, ongoing violence against women -- make up too much of the front pages of daily newspapers. Dramatic social changes are desperately needed, and the plans for those changes have yet to be drawn up by present political leadership in the United States and elsewhere.

Over the first week in October, for example: suicide bombers killed 19 innocent tourists in Bali; car bomb blasts killed numerous citizens and…… [Read More]

Homeland Defense Terrorism Domestic Counter

These teams are called in to deal with highly dangerous and threatening situations, including terrorist attacks. Some of the "special operations" tactics that may be employed to deal with active shooters, barricades, and hostage situations include: three or four man entries using shields, power flooding for "large structure clearing," mobile hostage rescues, "linear entry techniques," and vehicle takedowns (Navy Seals, 2010).

eapons of Mass Destruction

eapons of mass destruction (MD) include any weapons that can cause catastrophic damage or destruction to a large number of people, structures, organizations, or the environment. Examples include bombs, nuclear, chemical, radiological, or biological weapons. Due to the catastrophic threats posed by MD, in 2006 the FBI launched the eapons of Mass Destruction Directorate (MDD) to further integrate agency efforts for better prevention against MD attack.

Terrorism group, (International or Domestic)

Terrorists most often operate from within radical groups with political motivations. ithin the United…… [Read More]

Airport Operations Analysis of Miami

The Miami International Airport terminal is stated to present "notable life safety challenges because of large occupant loads, presence of significant combustible loads, complex security restrictions, and less than ideal egress provisions from interior spaces." (Miami International Airport, 1998) The Life Safety Master Plan (LSMP) is stated to provide a summary of the fire safety surveys and studies conducted. The first line of defense is stated to be that of prevention of fire however, the facility's size and complexity makes a requirement that there is complete coverage "by automatic fire protection systems...in place in case prevention fails." (Miami International Airport, 1998 ) Also required in combination with highly reliable automatic protection systems are manual fire fighting capabilities of an enhanced nature.

Drug Trafficking Threats

The South Florida HIDTA reports that the Miami International Airport (MIA) is not only the busiest airport in the United States for international cargo but it…… [Read More]

Clash of Civilizations - Samuel

" The book argues that the reality of history is a "ludicrously compressed and constricted warfare," Said continues; but indeed Huntington cannot grasp the notion that there are no strictly defined Muslim cultures but to make his book work he has to build a case that there is such a stereotypical, predictable Muslim culture.

Said goes so far as to say that Huntington's book attempted to give his original article a bit more "subtlety" along with "many, many more footnotes." But alas, Said believes that all Huntington did by putting out a whole book on the topic was to "confuse himself and demonstrate what a clumsy writer and inelegant thinker he was." Said has plenty more to say, albeit there is not space in this paper for all of his views; but several more of his themes will be presented. For example, Said compares the likes of Osama bin Laden…… [Read More]

John F Kennedy Rhetorical Context The Audience

John . Kennedy

Rhetorical context: The audience is a conservative political group that advocates smaller federal government and the right for local communities and states to control as much of their needed government as possible. The occasion is their annual meeting, and the purpose is to demonstrate that although Kennedy was a liberal in many ways, he was still a great, if flawed, man.

John . Kennedy: the very name makes political conservatives cringe. However, his short role in the political history of the Presidency was so pivotal that is necessary to consider what kind of President he really was beyond the hype and the active public relations campaign that kept his many flaws out of the news media. Because the media remained silent about his personal flaws, the country was able to nearly canonize him after his untimely death.

He was a Liberal. Of that there is no doubt.…… [Read More]

Justice Process for Illegal Immigrants

(estore Fairness and Due Process: 1996 Immigration Laws go too far)

Immigration and justice system presently entails overlapping of three distinct issues like "immigrants as crime victims; immigrants as criminals; and the socio-cultural dimension of immigrants." (Immigration and Justice System) the immigrants as crime victims include the issues relating to hate crimes on the basis of nativity status, national origin or race that some sometimes enticed by the economic concerns; and routine victimization, most probably aggravated by immigrant propinquity to urban, high-crime neighborhoods. The immigrants as criminals include terrorists those who aim U.S. Or its allies; organized criminal syndicates like ussian Mafias, Vietnamese Triads; Individual felons who perpetrate extensive variety of crimes; youth criminal groups specially those associated with the gang-related activities; Illegal aliens, irrespective of normally, sincere, law abiding individuals sometimes aggravate the crime of their unauthorized presence by other illegal acts like using fraudulent documents to acquire employment…… [Read More]

Created With an Aim to

However, this made Andrei use physical torture as means of controlling her which later lead to him killing her by hitting her head constantly. His aim was not to have a casual sex with the victim but to kill her and satisfy his physical needs, which he discovered during his previous thrilling encounter.

He also showed abnormal behaviors after sexual assault when he chewed and swallowed away one of the victim's nipples. The dead body of Larissa was found the next day with no clue of the murderer. His second victim was a thirteen-year-old girl named Liyuba Biryuk, which was followed on from a bus stop. The killing took place in June 1982 by introducing several stabs to the body including the eyes. The body was found two weeks later with no sign or clue. Two more youths were victimized in July, two in September and one in December (Jenkins,…… [Read More]

Modern Criminal Justice

Death penalty is generally conceived of as the supreme legal sanction, inflicted only against perpetrators of the most serious crimes. The human rights community has traditionally held a stance against the death penalty for a wide variety of reasons: critics argue that the death penalty is inhuman and degrading; that it is inappropriately applied and often politically motivated; and that rather than reducing crime, the viciousness of the punishment only serves as an inspiration to further violence.

Historically the death penalty has existed all around the world. Only since the beginning of the twentieth century has the death penalty been rejected by a growing number of people and states. International law discourages but does not prohibit it. Article 6 (paragraphs 2 and 5) of the International Covenant on Civil and Political ights states that "sentence of death may be imposed only for the most serious crimes in accordance with the…… [Read More]

Interventionism From the Perspective of Realism vs

interventionism from the perspective of realism vs. idealism. Realism is defined in relationship to states national interests whereas idealism is defined in relation to the UNs Responsibility to Protect doctrine -- a doctrine heavily influenced by Western rhetoric over the past decade. By addressing the question of interventionism from this standpoint, by way of a case study of Libya and Syria, a picture of the realistic implications of "humanitarian intervention" becomes clear. Idealistically, humanitarian interventionism is a process that stops atrocities and establishes peace and prosperity. Realistically, interventionism allows Western businesses to reap the spoils of destabilization -- as has been seen in Libya with the Libyan oil fields being claimed by Western oil companies -- and as is being seen in Syria, with the threat of invasion bound to have detrimental effects on the construction of a new pipeline that bypasses the Turkey-Israel pipeline. Syria also presents itself as…… [Read More]

Georgia-Russia Crisis - An Overview

The read on him is that he can be "volatile" and "difficult to manage," but that he is an intelligent, effective leader. The general read is that Saakashvili attacked South Ossetia first, and Putin responded with massive overkill.

There have been numerous charges tossed about that George ush somehow triggered the Georgia-Russia crisis for many different reasons. Most of these charges have come repeatedly from Vladimir Putin. No independent, objective analysis of the crisis has found any evidence of the truth of those charges. (Zunes, 2008) a lame-duck president with most of his troops fighting in Iraq and Afghanistan, George ush warned, threatened, cajoled, negotiated and sent aid. U.S. Secretary of Defense, Robert Gates, held countless phone calls with Georgia and Russia asking them to back off. They didn't.

Aftermath - Solutions?

Russia currently has approximately 7600 "peacekeeping" troops stationed in South Ossetia, Abkhazia, and a few Georgian locations. There…… [Read More]

Breach of Faith

Breach of Faith

Over the course of twenty-two years, from 1979 to 2001, Robert Hanssen participated in what is possibly the most severe breach of national intelligence in the United States' history. hrough a combination of skill and sheer luck, Hanssen was able to pass critical information from his job at the FBI to Soviet and later Russian intelligence agencies, information that may have contributed to the capture and execution of a number of individuals. Hanssen's case is particularly interesting because it takes place over the course of two decades that included the end of the Cold War and the beginning of the internet age, and as such examining the various means by which Hanssen was able to breach security offers extra insight into the security threats, new and old, that face those tasked with protecting sensitive government information. Ultimately, the Hanssen case reveals a number of ongoing vulnerabilities concerning…… [Read More]

Criminal Justice - Counterterrorism International

4. Explain each of Samuel Huntington's 8 cultural paradigms. What does this model for culture and civilization around the world have to do with terrorism? What are the implications for law enforcement if terrorism has deeper roots -- namely, rooted in a clash of civilizations? Also, what are the implications for American foreign policy in terms of our efforts to thwart terrorism?

First, the post-Cold War reorganization of nations causes conflicts between and among the resulting civilizations left after national fracturing. Second, the continued promotion by the West of quasi-Western values and political philosophy on the rest of the world antagonizes non-Western civilizations. Third, the deterioration of economic, military, and political power of the West facilitates increased resistance of other nations, such as in the Far and Middle Eastern societies (i.e. China and Islamic countries) to follow the international order established by the West in previous eras and to combine…… [Read More]

Purges -- Stalin's Great Blunder

" He concluded that "the prosecutor's office must be centralized and completely independent of the local organs of authority." This conclusion, quite naturally, was buttressed with the appropriate reference to the guiding hand of the revolution's leader: "From the principle that there is a single legality obtaining throughout the epublic "and the entire federation" (Lenin) and from the obligation of the public prosecutor to see to it that no single decision of local authority deviated from the law, Lenin deduced all the most important principles for the organization of the prosecutor's office..." (Vyshinsky, Law, 525). Contrast this with Vyshinsky's admonition of a witness, "Don't pay attention to the laws, just listen to me" (Huskey, "Vyshinsky, Krylenko," 427).

The Soviet people, however, lost a great deal more from their ordeal of the 1930s. Not only did they lose the best of their intelligentsia and military, they ultimately lost the power for…… [Read More]

Globalization Is Becoming a More

McDonaldization

Directly linked with cultural globalization and actually deriving from the basic concepts at the forefront of globalized culture - glocalization and grobalization - is McDonaldization. The term is generically used to present the strategies implemented by the American fast food chain in 'conquering' the world, strategies which are now more broadly applied by other companies in various industries. And their strategies are worth analyzing. In ussia for instance, the company's success is given by their early penetration of the market (only a few months after the fall of the Soviet egime) and by their choice to personally run their operations (unlike Subway, KFC or other American emblems which used franchising and failed in ussia). Penetration of the ussian market was a difficult task for the company at least from a legislative stand point, which demands foreign companies to go through 20 or 30 agencies and get between 50 and…… [Read More]

Boudon 2001 Theories of Social

For example, Tocqueville was able to explain 18th century European aristocrat behavior by looking at social consequences. Like Tocqueville, Marx believed that they could explain individual actions by looking at subconscious class interests. Frey has demonstrated that people will accept individually negative outcomes, if they have positive group benefits.

Nietzsche believed that, while conscious of class interests, individual actions and beliefs should be viewed from an individual perspective, since they are motivated by the positive consequences to the individual actor. In discussing his theory of bounded rationality, Simon seemed to combine elements from the different theorist, by showing how social actions include cognitive dimensions.

3. How does the author distinguish human actions from other forms of human behavior?

Again, the author does not make it clear how he feels human actions and other forms of human behavior are different. Instead, he explains how various theorists have attempted to differentiate human…… [Read More]

DB Post Social Web and You Explain

DB Post

ocial Web and You

Explain how social media/web is changing or has changed the ways you, your family, and colleagues find information. Also, how has social media/web changed the ways you interact in your personal and professional life as well as within academic spheres? What functionalities do you think will be invented in the future? Make sure you support your argument with facts, figures, and intelligent analysis. Also, consider any opposing arguments. (One page).

When social networking was just getting started, critiques were concerned that it would lead to isolation -- that people would only connect online and would increasingly neglect their real time friends and family (Putnam, 2000). The Pew Foundation has been conducting a longitudinal study called the Internet & American Life Project that examines how people use the Internet and how that use is changing communication, social interactions, and political activism, among other dynamics. As…… [Read More]

Piaf Pam Gems Provides a View Into

Piaf," Pam Gems provides a view into the life of the great French singer and arguably the greatest singer of her generation -- Edith Piaf. (Fildier and Primack, 1981), the slices that the playwright provides, more than adequately trace her life. Edith was born a waif on the streets of Paris (literally under a lamp-post). Abandoned by her parents -- a drunken street singer for a mother and a circus acrobat father -- Edith learns to fend for herself from the very beginning. As a natural consequence of her surroundings, she makes the acquaintance of several ne'er do wells. She rises above the lifestyles of the girls she grows up with who prostitute themselves for a living in the hope that they will eventually meet a benefactor with whom they can settle. Edith has a talent for singing and she indulges this interest by singing loudly in the streets. On…… [Read More]

Persistent Threat Historical Background of

According to Toronto Star reporter Stephan Handelman in an article printed in 2005, the U.S. senior intelligence analysts consider China to be the greatest long-term threat to U.S. stability. China's military force and computer intelligence has reached its peak. Both the Europeans and the U.S. agree that the expansion of the Chinese military is more than "worrisome."

Another article posted on November 16, 2007 by the Washington Post claims that spying by China in the United States is the biggest threat keeping American technologies secret. Advances by the Chinese military are catching U.S. intelligence officials by surprise. It has also been suggested that the U.S. Department of Defense could inadvertently outsource the manufacturing of key weapons and military equipment to China. China is attempting to reverse its move into free markets by setting up state-owned enterprises and control over the 12 major industries, which include oil, telecommunications, shipping, automobiles, steel…… [Read More]

Terrorism Russia S Big Problem

Terrorism in ussia on an International Level

[Author Name(s), First M. Last, Omit Titles and Degrees]

Terrorism in ussia has existed since the ussian Empire. Its long history has brought violence against countless civilians in order to accomplish ideological or political objectives through the generation of fear and panic. Tactics so often seen in terrorism such as hostage taking saw extensive use in Soviet secret agencies. The greatest example of this was during the Great and ed Terror campaigns against their own countrymen as stated by historians like Karl Kautsky. As the end of the 20th century approached, major terrorist activity took place in the capital of ussia, Moscow. These events involved the Moscow theater hostage crisis as well as apartment bombings. Aside from Moscow, Dagestan, Chechnya, and other areas of the nation experienced terrorism. The worst part of it all is that scholars and journalists believe some of these…… [Read More]

Delimitations Today Modern Business Systems

A favorite target for conspiracists today as well as in the past, a group of European intellectuals created the Order of the Illuminati in May 1776, in Bavaria, Germany, under the leadership of Adam Weishaupt (Atkins, 2002). In this regard, Stewart (2002) reports that, "The 'great' conspiracy organized in the last half of the eighteenth century through the efforts of a number of secret societies that were striving for a 'new order' of civilization to be governed by a small group of 'all-powerful rulers.' The most important of these societies, and the one to which all subsequent conspiracies could be traced, is the Illuminati founded in Bavaria on May 1, 1776 by Adam Weishaupt" (p. 424). According to Atkins, it was Weishaupt's fundamental and overriding goal to form a secret organization of elite members of Europe's leading citizens who could then strive to achieve the Enlightenment version of revolutionary social…… [Read More]

Political Development

Futures

The Variant Paths of Post-Communist Russia, Poland, and Hungary

The past ten years have seen great changes in the formerly Communist countries of Eastern Europe. Bound together for years under the Soviet yoke, these nations have now embarked upon their own individual paths as sovereign states. Representative of these emerging one-time Eastern Bloc nations are Russia, Poland, and Hungary. All three once shared a common form of government and a single social system. In each of these cases, Communism overlay a pre-existing civilization and set of traditions. This relatively brief interlude of Marxism, Leninism, and Stalinism was thus, a veneer, a covering over, if you will, of far older patterns of behavior and ways of thinking. It was these underlying cultural and historical characteristics that, combined with the shared history of Soviet rule, produced the countries we know today. Three distinct nations were put together into the crucible of…… [Read More]