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Cja384 Controlling Organized Crime Paper

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Controlling Organized Crime Unique A. Johnson Criminal Organizations/CJA384 October 29, 2014 Kealin Culbreath Controlling Organized Crime “In all corners of the world “organized crime” has infiltrated “societies growing to such extent that is now measured as an international security threat”. “This can be credited to the decline in political order, deteriorating economic conditions, and expanding underground economies”; as a result “organized crime has created an international environment that encourages people to work outside the legal framework” (Global Organized Crime, n.d). This essay will discuss the issues presented and the various relationships established by organized crime, describing the legal limitations associated with …show more content…

Such groups maintain their position through the use of actual or threatened violence, corrupt public officials, graft, or extortion, and generally have a significant impact on the people in their locales, region, or the country as a whole” (Organized Crime, 2012) According to the United Nations Office on Drugs and Crime (2012) “organized crime threatens peace and sovereignty and human security , violates human rights and undermines the economic, social, cultural, political and civil development of societies around the world” (Organized Crime, 2012). The following are characteristics of organized crime “structure”; “restricted membership”; “continuity”; violence or the threat of violence”; “illegal enterprises”; “legitimate business penetration”; “corruption”, and “lack of ideology” (Finklea, …show more content…

They have implemented training targeted towards “criminal enterprises”, “the broad statutory jurisdictions to bring down entire organizations rather than just individuals”, “and a presence throughout the nation and the world” (FBI.gov, n.d). To achieve this the FBI has divided their organized crime division into three sections these units are devoted to “Los Cosa Nostro”; “Italian organized crime and racketeering”; Eurasian/Middle Eastern organized crime; and Asian and African criminal enterprises” (FBI.gov, n.d.). All 56 field offices have been tasked with investigating criminal enterprises within its territory and have the assistance of headquarters. They have teamed up with other federal, local, and state agencies. Joining forces with other agencies allows the FBI to combine resources from the other agencies, providing an advantage of the efficiencies of each agency to combat organized

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