Convention Against Transnational Organized Crime Essay

Convention against Transnational Organized Crime (UNCTOC) as a “legal concept”. (Hauck & Peterke, 2010). In fact, The United States provides an array of methods in legal concepts to limit activity for example, the organized criminal act of 1970 provided protection to secure witnesses. The money laundering act of 1986 builds a guiding paper trail on funds transferred one country to the next in order to maintain control of business practices; it is these laws that expand and exemplify Law enforcement methods. “Another way to take in gang or organized group conduct is by referring to general principles of criminal law, particularly as regards the inchoate offence of conspiracy in common law jurisdictions and – its equivalent in civil law countries – attempted participation” (Hauck & Peterke, 2010). The variations in gangs contrast the way each group is handled. One of the major facts with gangs is the recognition established through points of convergence. In relation to their

In most motorcycle gangs they basically use their methods of fear and intimidation as a gateway to other criminal activities. The creation of violent acts of biker gangs can be introduced into to the general society in regard to crimes such as, robbery, theft, or possible homicide; they also include acts against rival members. A conclusive research from the Department of justice and Office of public affairs document and research numerous violent acts associated to motorcycle gangs. In their research one gang had signified the type violent acts they portrayed by documented proof , “The Phantom Motorcycle Club used violence and plotted murder in an effort to prevail in a gang war against rival motorcycle clubs in Michigan and throughout the country, and its leaders and members attempted to kill anyone who stood in their way,” (Justice,