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Cause Of Transnational Organized Crime

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The extraordinary power of globalization has made the world a much richer and in many ways much fairer place, with unprecedented opportunities for vast numbers of people. It also created opportunities for people who would abuse the tools of globalization to break laws in hope of vast profits. While most countries have benefitted from globalization, all also have been affected to some degree by the associated problems of corruption and crime.
Transnational organized crime rose to global prominence in the mid-1970s, with the growing influence of Italian crime groups, involved largely in the illegal drugs business, and large scale taxing to evade excise taxes. It emerged as a widespread and global issue in the 1990s, in part due to growing …show more content…

The causes and consequences of the problem span borders, much like international travel, trade or tourism. Transnational organized crime weakens all societies, but of course to varying degrees. All societies are affected by illegal drug problems, smuggling and human trafficking. Victims are everywhere. All governments see taxes evaded and investments squandered. In some of the worst affected Member States, criminal enterprises can rise to become separate power structures that threaten the ability of the state of achieve much of anything. There are three primary characteristics of criminals who commit transnational …show more content…

It is an illicit business that transcends cultural, linguistic, social, and geographical boundaries, and one that knows no borders or rules. After the end of the Cold War, many different states began opening up their borders to increase trade with one another. This crumbling of borders, along with the beginnings of globalization, are two primary factors that gave way to transnational criminal networks. There were a host of other factors that helped these transnational criminal networks flourish, such as weakened government institutions, the resurgence of ethnic and regional conflicts within and around the Soviet Union, and broadened international travel. These transnational criminal groups often use systematic violence, corruption, bribery, terror, and other methods to achieve their goals. These groups target

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This information concludes that the power Organized Crime had over people was immense and through influence, the Organised Crime were able to expand their business. In due time, the Organized Crime became less eminent in culture, but are operating

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Research Question What were the major factors that led to the rise and hegemony of the Italian-American organized crime syndicate in New York in the early 1900’s? The Italian mafia is an organization that has been at the forefront of modern American culture, its dark history reaching a peak through media coverage and pop culture, through movies such as the Godfather, and news stories covering some of the most famous mob criminals. During the early 1900s, as a result of the increase of criminal experience; in addition to further political connections, mobsters were able to exploit the manifestation of the Prohibition, which had been sanctioned as the 18th Constitutional Amendment in 1919 (Organized Crime). Chicagoans were not willing to do

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This topic is very interesting for me because I lived in Mexico, I know how this “Cartels” work, and how they are distributed all over the country. I have lived in different parts of Mexico, some of them have been declared as the most dangerous cities in the world for certain time, like Ciudad Juarez or Sinaloa. “Of mice and men” and this article relate. In “Of Mice and Men” they are both looking for jobs, it’s similar right now in Mexico; people is looking for jobs and thanks to the lack of them, a lot of people join this Crime Organizations. I have always been curious in some aspects of this organizations like: how do they transport that amount of drugs all over the world?

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Organized crime, especially as it is thought of today, represent greed, anarchy, and a complete disregard for the lives of other human beings. With the added knowledge of hindsight, however, people today are able to better represent and highlight the important factors leading to organized crime and those who represented it. To understand the lives of those who created the organized crime of today, one must understand the circumstances of the lives of those in the 1920s. The 1920s, while seemingly pleasant and jovial, was a point of dismay and financial instability for the majority of the country. Credit became an integral part of financial upkeep, but was not a sustainable way to support the economy in the long run.

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Organized crime groups have evolved into a web like networked structural models, internationalized their operations, and developed more technological knowledge. As a result, organized crime groups have become harder to pin down. International borders and relationships become an opportunities for them, while law enforcement views it as a challenge. In my opinion, this is a really big problem in terms of infiltrating organized crime group, because the more they become globalized, the more influence and power they could attained from other organized crime and even possible the corrupt government itself. For example, there are some rules or laws that prohibit United States law enforcement or even our FBI to arrest organized crime group who internationalized their schemes in other countries.

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Initially, the incentive for organized and gangs crime was principally financial while the incentive for terrorists was mainly political. Gangs have been known to be also inspired by aspects of opportunity. The connection between gangs, cartels, and terrorists is reliant on also the country and the country’s development level. There is little difference between the groups since a gang can end up being a cartel group or a terrorist group. Terrorists and gangs as well as gangs and cartels while are expected to co-exist through business transactions.

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The ability to be able to have so much power and influence over so many things that affect our lives is inconceivable. From simple activities of a normal daily life to how a country can run and how it may flourish, the effects that drug trafficking has grown to new heights. The war on drugs has long been a struggle in many different countries and goes across the entire world. While some countries have been able to limit the trafficking, others struggle to contain it and simply cannot stop it. Drug trafficking has a great power and influence over how many things function such as the economy, daily living, and politics, but could be combatted with different strategies such as legalisation.

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The Threat Assessment of Transnational Organized Crime (TOC) by the United Nations Office on Drugs and Crime (UNODC) in 2010 came to the following conclusion in relation to organized crime: ‘Since the problem of TOC cannot be resolved purely through arrests and seizures, it cannot be reduced to a criminal justice issue. The

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Crime is inevitable in society with one man always wanting something another has but specifically organized crime is a different story. In America, organized crime has roots that go back to a Sicilian Mafia that would demand money in exchange for living in the 1850s. This became known to the FBI as the first “family” that was “the predecessor of all subsequent ‘families.’"1 Soon after this came other criminal gang members under a hierarchy with big-city bosses. New methods emerged for these gangs such as extortion, loansharking, drugs, burglary, robbery, and contract violence.

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Law enforcement officers and government officials were prone to the lure of financial gain and easily yielded to the temptations offered by criminal syndicates. The systematic corruption of public officials allowed organized crime to undermine the legitimacy of law enforcement agencies. This corruption offered protection to criminal organizations, leading to relative impunity, evading arrest, and prosecution. This constructed a new sense of power within these syndicates, giving them power over the people and the people in positions of

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LOCAL DEMOCRACY AND ORGANIZED CRIME The international community is increasingly recognizing the threat that organized crime poses to the legitimacy of democratic institutions through forming symbiotic alliances with politicians, political parties and state officials. Organzed crime focus on safeguarding their interests—including their control of territory, access to transport and guaranteeing impunity for their cimes—through the use of threats/violence as well as strategic alliances with the political disposal of illicit networks. At the same time, politicians have been keen to exploit the resources and power at the disposal of organized crime. The relationship between illicit networks and politicians is one of symbiotic character based purely

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Immigration and Crime Introduction Immigration is the movement of people into a country in order to settle there permanently or temporarily. People immigrate because of pull factors normally otherwise there are other factors that compel individuals and groups to migrate i.e. forced migration e.g. Refugees. Crime is an unlawful activity committed by people and is punishable. People may commit crime to fulfill their needs or they may have greed to accumulate more wealth. There are many types of crime, reasons to commit a crime and ways to commit a crime which I am not going to discuss.

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According to the FBI, organized crime is defined as any group having some manner of a formalized structure and whose primary objective is to obtain money through illegal activities. (Federal Bureau of Investigations, n.d.). Their position are obtained through corruption, extortion, laundering, violence (actual or threat) and graft. The groups behind these illegal activities can include local officials, politicians, mafia or cartels and syndicates (Russian, Italian, African etc.). Regardless the group there is a common theme amongst them, they are structured, well organized and have some type of influence throughout the local community, region or even nationally.

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