Controlling Organized Crime Paper

Controlling Organized Crime Paper

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Controlling Organized Crime Paper

INSTRUCTIONS:
2,100-word paper—using the definitions, principles, and theories from previous weeks` assignment—in which you establish a thesis regarding the control of organized crime. o Identify the problems presented and the various relationships established by organized crime. o Describe the legal limitations associated with combating organized crime, including a critique of the major federal laws and strategies that support this effort. o Suggest a realistic solution to control organized crime by discussing and evaluating the effectiveness of organized crime prosecutions. Lyman, M. D., & Potter, G. W. (2007). Organized crime (4th ed.). Upper Saddle River, NJ: Pearson/Prentice Hall.
CONTENT:
Organized crime Name: Course: Professor Name: (December, 2012) .  Table of contents  TOC o "1-3" h z u  HYPERLINK l "_Toc342749201" Introduction  PAGEREF _Toc342749201 h 3  HYPERLINK l "_Toc342749202" Defining organized crime  PAGEREF _Toc342749202 h 3  HYPERLINK l "_Toc342749203" Problems posed by organized crime Violence  PAGEREF _Toc342749203 h 5  HYPERLINK l "_Toc342749204" i. Illegal Drugs  PAGEREF _Toc342749204 h 5  HYPERLINK l "_Toc342749205" ii. Methamphetamine  PAGEREF _Toc342749205 h 5  HYPERLINK l "_Toc342749206" iii. Financial Crime  PAGEREF _Toc342749206 h 6  HYPERLINK l "_Toc342749207" iv. Money Laundering  PAGEREF _Toc342749207 h 6  HYPERLINK l "_Toc342749208" v. Counterfeit goods  PAGEREF _Toc342749208 h 6  HYPERLINK l "_Toc342749209" vi. Human Smuggling and Trafficking in Persons  PAGEREF _Toc342749209 h 6  HYPERLINK l "_Toc342749210" Relationships established  PAGEREF _Toc342749210 h 7  HYPERLINK l "_Toc342749211" Legal limitations  PAGEREF _Toc342749211 h 8  HYPERLINK l "_Toc342749212" The way forward  PAGEREF _Toc342749212 h 9  HYPERLINK l "_Toc342749213" Conclusion  PAGEREF _Toc342749213 h 9  HYPERLINK l "_Toc342749214" References  PAGEREF _Toc342749214 h 10  Introduction Today the world is in danger of the so called organized crimes. The organized crimes represents one of the largest businesses in the world .They are threat to the world peace, humanity security, human rights and not to mention the impact they pose towards the development of societies and nations all over the world; economically, socially, culturally, politically, and civil developments. A recent study in the US shows that the total profits attained through the transnational organized crime activities have surpassed $ 6 trillion. The transnational organized crime economy is the third economy in the world ...
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