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Controlling organized crime paper

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Tutor
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General public
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accounting
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RIT

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Lynna B.
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documents in English
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case study
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3 pages
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  1. Introduction
  2. Problems presented and the various relationships established by organized crime
  3. Legal limitations associated with combating organized crime
  4. Solutions to control organized crime: evaluation and discussion of organized crime prosecutions
  5. Conclusion

Although the amount of information available to investigators on organized crime has increased due to the increasing number of crime activities, crime has also evolved significantly,and the law enforcement units have a large amount of information to keep. The significant collection of information that the police are supposed to analyze complicates its responsibilities (Suleyman, 2001). Its complexity has compromised the use of straightforward solution methods and requires complicated methods to take a track and crack the matrix that is employed by today's criminals. The specificity in the criminal activities that organized crime groups are involved in, show their differentiation from the other types of criminals, further sealing the idea of their secret and complicated organization. Organized crimes have shifted from the traditional organization to technological cyber-crime that has enabled it to cross borders by use of technological advancements in communication. Entering the high-tech realm has made organized crime an international rather than regional threat.

[...] (1998). The challenges of prosecution organized crime in the United States: Procedural issues. Faculty publications. Retrieved July from: http://scholarship.law.wm.edu/cgi/viewcontent.cgi?article=1247&context=facpubs Suleyman, D. (2001). New organized crime: Problems and issues for information. [...]


[...] Much research is required to assess the impact and efficiency of strategies to control organized crime as its complexity is a significant challenge for the efforts put to fight it. States should implement multifaceted efforts to strengthen their bonds with its 5 CONTROLLING ORGANIZED CRIME PAPER citizens, especially those that are marginalized because it is here where organized crimes are rampant. Laws should be adequately enforced to ensure that all illegal behaviors are punished, as well as creating economic, political and social environment that addresses the needs of the people CONTROLLING ORGANIZED CRIME PAPER Bibliography Abadisky, H. (2003). Organized crime (7th ed). Belmont, Cal.: Wadsworth/Thomson Kristin, M. (2010). [...]


[...] Organizes crime in the United States: Trends and issues for congress. Congressional Research Service. Retrieved July from: http://fas.org/sgp/crs/misc/R40525.pdf Mallory, S. L. (2007). Understanding organized crime. Sudbury, Mass: Jones and Bartlett. Margaret, E., & Naylor, R. (1999). Major issues relating to organized crime: Within the context of economic relationship. Law Commission of Canada. Retrieved July from: https://www.ncjrs.gov/nathanson/organized.html Paul, M. [...]

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