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Organized Crime Vs Occupational Crime

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This research essay will cover the differences between occupational and organized crimes. Occupational crime is a crime that occurs within workplaces an organizations (Vadera,2013). However, organized crime is crimes created by a group of people outside of an organization that takes money from a major organization, company, or government agency(Giovino,2014). Organized crime has a much larger scope than occupational crime, and organized crime affects the world in a negative way (Knowles, 2010). Both of these crimes have different goals. People who participate in occupational crime are looking to gain extra income; they are not looking to build another finical instruction (Giovino,2014). The participants of organized crime are looking to make …show more content…

Organized crime deals with teams of individuals selling illegal items around the world. These people groups are arranged in a specific structure to commit large-scale crimes. They are involved in scams, loan sharking, sex trafficking, prostitution, drug sells, and destitution. Many times they move in on and steal legal business from their owners. The membership of an organized crime group is restricted to race, kinship, family, and community. These crimes groups are independent of one another. If one part of the organized crime group gets caught by the police, then the other part will survive an prosper. Organized crime members goal is to make monetary profit (Knowles, …show more content…

Both of these crimes are major crimes that can bankrupt a company. Organized crime is more harmful than occupational crime because it has a larger scope than occupational crime(Giovino,2014). Organized crime involves theft, loan sharking, prostitution, and sex trafficking, murder, internet crimes and kidnapping. Organized crime is more violent than occupational crimes because it does not involve violence. Organized crime has the potential of bankrupting a nation's monetary funds. Organized crime is more dangerous than occupational crimes because organized crime sometimes has aided terrorist with funding. The sole purpose of organized crime to continually make money. Organized crime members do not care how they make their money and the effects of them getting money. Occupational crime differs from organizational crime because the participants of occupational crime do not want the company they work for to be bankrupt and go out of business. The participants of occupational crime whole goal are not focused on making

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White-collar crimes like what happened to Shirley Lee are prevalent today. Many view white-collar crime as less threatening than typical blue-collar crime (i.e. robberies). Both crimes however, affect society in a negative way. White-collar crimes cause more direct financial harm than blue-collar crimes. Blue-collar criminals cause more physical harm and for that reason are often perused and punished more rigorously.

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According to Freeman (1996), crime is an activity of individuals with low legitimate earnings prospects. Although associated with those at or below the national poverty rate, crime is an expensive act that is costly to both the individual and society. In the United States, more than 23 million criminal offenses were committed in 2007, resulting in approximately $15 billion in economic losses to the victims and $179 billion in government expenditures on police protection, judicial and legal activities, and corrections (U.S. Department of Justice, 2004a, 2007a, 2008). The cost of crime are normally divided into four components: victim cost, criminal justice system cost, crime career cost, and intangible cost. Seldom discussed or often forgotten is the alarming cost of crime indirectly affect the families of many offenders.

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Criminal and conflict gang whose primarily intent of crimes for tangible gains. Social structure theorists consider that the main components to illegal behavior are the ascendancy of social and economic influences that are distinguished in rundown communities where the population is predominantly lower-class citizens (Siegel, 2010). This following theory goes into helping us comprehend ways the human behavior, is the result of physical

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The definition of organized crime is “a group of individuals working together to illicit profit through illegal and often violent methods”which during the 1920’s, organized crime was becoming more prevalent which had a huge impact on people in these cities where it was happening. Major gangsters like Al capone, Bonnie and clyde, or baby face nelson were Bowman 2 notorious for robbing banks, killing civilians or just causing mayhem in the streets by having wars with other gangs. One group of radical gangsters named Bonnie and Clyde, they robbed about a dozen or so banks before they were ambushed by local louisiana police and killed. Some organized crime rings were not just created to cause chaos in the streets. In particular the notorious group out of New york city known as the Forty thieves which were just irish immigrants trying to get work and survive.

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– Occupational Crime- Illegal activity committed within the context of the occupations. – Governmental Crime- Variety of crimes committed by government employees or within a government context. State Corporate Crime, Crime of Globalization and Finance Crime: Combination of agencies involved in the illegal act. Crimes by international financial institutions, banking/thrift crime, money laundering, insider trading, and fraud. Enterprise Crime, Contrepreneurial Crime, Technocrime, and Avocational Crime: Other types of white-collar crime, often considered marginal or tangentially related to core white-collar crimes.

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(Canter, Alison, Alison, & Wentink 2004) An organized killing generally has more than one crime scenes. From the point of contact, organized killers pay attention to detail by carefully choosing the place of the murder, and where to hide the body. They follow the publications of the murder and are often makes it

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Organised crime can be described as ‘a serious crime planned, coordinated and conducted by people working together on a continuing basis’. People who participated in organised crime were mainly motivated by financial gain. Al Capone was first arrested for charges of murder, but was never tried because nobody admitted to knowing anything about the matter. He moved to Chicago in 1919. Capone then worked for his role model (John Torrio).

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Question 4: Which particular theories do you think best explain organized crime, and why? Answer: I think the theories that best explain organized crime are the social control theory, Albanese’s theory of typologies, and Sutherland’s theory of differential association (Mallory, 2012). The social control theory explains that a person will look at the rewards and punishments that will result from committing crime, and if an individual becomes a part of organized crime there are more possibilities for rewards (Mallory, 2012).

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There is a fragile line between gangs, terrorist and cartel groups and their definitions are becoming more ill-defined and blurred. A criminal officer should try and understand the three groups to be able to have more successful quests and investigations when dealing with each of them individually and in their shared pursuit. There are quite vital comparable elements that subsist between the gangs, terrorist, and cartel groups. These comparable elements comprise the self- motivated leadership, in/out-group attitudes and the techniques of recruitment. Although there are in existence some comparable elements, there are also some notable differences regarding behavior of each group, the objectives of the group and the control levels

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Throughout history, the actions of the mafia have had an affect on the way the United States is today. The immigration of both Irish and Italian gangsters led to high amount crime throughout the 1900’s. These gangsters thrived in all kinds of illegal activities in hope for gaining profits. These illegal activities included the trading of narcotics, prostitution, labor union racketeering gambling, and certain legal enterprises, such as construction and trucking (“Mafia”). Many of these illegal activities were able to happen because of the help from many politicians and other accomplices.

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In this case “white collar crime”. Therefore, before committing the crime the offender weighs the pros and cons associated with the crime. The offender who decides to commit “white collar crime” goes about it in the everyday activities in their job. The offender on a daily basis will observe a certain type of “white collar crime” taking place in his workplace and during the daily or routine interaction with his colleague who is carrying on the crime, will learn how to commit the same type of “white collar crime”

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After World War I, the United States decided to isolate themselves from European affairs, and focus on domestic tranquility instead. There was a divide between the nation on the My group discussed that the government was mostly focused on the stabilization of the economy, instead of focusing on the lives of their civilians. They created tax cuts on the agricultural industry, and tariffs on imported goods, that they believed were going to benefit the economy. The government created a prohibition, sparking the start of organized crime. Therefore, we believe that the United States had good intentions but overall backfired and actually hurt US citizens.

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Organized crime is a trade that is run by criminals; it is categorized as national and international. The criminals that run the game are mostly in it for the money and profit.

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White-collar crime is more serious than street crime because the punishment is more severe, crime is easier to detect or track, and it is more harmful. Street crime is robbery, selling drugs, and stealing cars; White-collar is identity theft, forgery, and embezzlement. Anyone can become the victims of street criminals. Most of the time these crimes happen because people are under the influence of alcohol or drugs. People see street crime more than white-collar crime because it happens in public and makes the news.

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Transnational and organized crimes are considered to be the violations of laws. For a transnational crime to take place it would require more than one country to be involved in the planning, its execution, and the impact must also be felt by other countries. Because of the multinational culture of transnational crimes, they are considered to be different from other crimes and this can at times be a partial roadblock in defining their causes, as well as developing preventative measures and mitigating factors. The birth of the phrase “organized crime” seems to have emerged in 1919 when bootlegging gangs were on the rise in Chicago, this phenomenon is far pre-dated but has developed ever since it was first mentioned, but the term transnational

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