Transnational Organized Crimes are illegal big businesses such as weapon smuggling, human and drug smuggling and trafficking, and fraud and corruption. TOC’s have been studied for decades by the government agencies, and now local and state law enforcement are involved as the eyes and ears in the communities. This is very important when looking into the research and finding out where and why TOC’s can grow and expand as rapidly as they have been.
Gaps in the literature can be seen when it comes to finding solutions on how to combat TOC’s domestically and internationally, and in finding consistency in targeting the problems and solutions on TOC’s and negotiating them globally. The United States targets TOC’s, gathers research, and is moving
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Some theories that were mentioned previously were from Thozama Lutya and Mark Lanier’s article, An Integrated Theoretical Framework to Describe Human Trafficking of Young Women and Girls for Involuntary Prostitution. One that was focused on was the Rational Choice Theory, which is the idea that individuals have preferences and make their own choices. Another theory that was mentioned was the Demand Theory. This theory analyzes and explains prostitution and human sex trafficking and the high demand for each. The textbook, The Oxford Handbook of Organized Crime, written by Edward R. Kleemans, and edited by Letizia Paoli, analyzes and explains several more theories that surround Transnational …show more content…
The Rational Choice Theory, based on the theory that people can make their own choices regardless of the consequences, and the Illegal Enterprise Theory, that looks into the similarities of illegal and legal businesses, analyzing both in terms of Organized Crimes, are two great theories that can answer both of these questions and give vital information into Transnational Organized Crimes, why they have been able to exist for so long, why they are so damaging to national security, and what can be done to deter, combat, and or eradicate these crimes in the future. Having foreign and domestic leaders consistently on the same page with concerns and solutions on Transnational Organized Crimes will allow this global issue to be more focused on, combatted, and or possibly eradicated on a global
Rational choice theory is the most useful for understanding white collar crime. These are crimes that often require specialized knowledge, or access. They are often committed by individuals with advanced educations. This theory is vital to contemporary political science in addition to other chastisements for instance sociology and philosophy. The core of the rational choice theory can often be challenged amongst several courses of encounters, people typically do according to what they consider to result in the best inclusive outcome.
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
17 Nov. 2015. Web. 29 Jan. 2017. Cawley, Marguerite. " Mexico Cartel-US Gang Ties Deepening as Criminal Landscape Fragments."
Question 1 a Outlaw Motorcycle Gangs (OMGs) are considered part of organized crime due to their involvement in a wide range of criminal activities. OMGs are often involved in drug trafficking, as they can move large amounts of drugs and money across the country quickly and efficiently. They are also involved in theft, extortion, and prostitution, as well as money laundering. Money laundering is the process of taking illegally obtained money and making it appear to be legitimate by creating false paperwork or other methods (Lauchs, 2019). OMGs often have a hierarchical structure, which allows them to maintain control over criminal activities and stay coordinated.
Many attempts were made with limited success but the Kefauver Committee was one of the first major groups that helped start the investigation of organized crime. Eventually, the need for more research grew and President Reagon created the President’s Commission to increase their knowledge of organized crime by developing “a contingency model that highlighted levels of involvement of members and nonmembers” (Schram & Tibbetts, 2021, p.369). By helping to identify criminal groups, protectors, specialized support, user support, and social support, policies could be made to deter crime. While the change in time creates a new need for investigation of how crime operates, especially with cyber crimes, it allows for the government to target specific areas, doing so resulting in other areas not operating as well. The above theories behind Al Capone’s behavior could also help the government address crime in policy
Chicago Organized Crime in the 2000s When it comes to organized crime in the 2000s, Chicago has a storied past. The city has a long history of organized crime, and the 2000s are no exception. In fact, some of the most notorious crime bosses and criminal organizations in Chicago's history operated during this time. The city is home to a number of influential criminal organizations that engaged in everything from drug trafficking to extortion. This essay will discuss what is going on in Chicago, what the city/government is doing about the problem, whether the government has been corrupt, and how the people involved with organized crime have not been caught.
Our world is a very unique and everyday changing environment which brings many different experiences upon us. As we grow older by the day we learn and adapt to different environments. With population on the rise across our plant, people are starting to get more and more comfortable with fast incomes and negative ways to get around barriers that life has to offer us. Organized crime has been around for as long as human kind has existed, from Ancient Greece to today’s 21st century. Organized crime is always increasing as market demands go up, and the competition for wealth skyrockets.
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
South Texas cities like Laredo , San Antonio , El Paso, McAllen , Rio Bravo , Prisons have a lot of Mexican Mafia members , and the public knows and can extinguish them with their tattoos , and symbols, ,also South / South east/ south west California is Full of Mexican Mafia members because that where they originally started and the public knows back in the 1980s was the rise of that specific gang and started doing lots of hits on rival gang members, law enforcement and to the public with the gang members still in prison. This gang has been recognized by the public since when it first started. This gang is also known by the rival’s gangs out in public and will try to cause problems, to show his dominate in the streets. An a example of all that I have talked about in this research paper is that on June, 20th 2013 the D.E.A and the F.B.I launched a investigation, in Texas that the Mexican Mafia was doing business with the Zetas Cartel, Mexican Mafia allegedly brought drugs across the border at Laredo and moved them up through San Antonio, Austin and Fort drug while the boss of Mexican Mafia was in prison and 30 more member of the gang was in the organized
There will be no solution to the growing problem of human trafficking until more people are aware of how human trafficking takes place, until states begin to deter human trafficking more effectively, and until more individuals take an active role in reporting possible acts of trafficking to the proper authorities. Therefore human trafficking cannot be defined as any one particular crime; it is not simply sexual exploitation. Other forms of human trafficking are labor trafficking, slavery and in some cases human trafficking consist of the removal of organs. It is much more than that because human trafficking has many different characteristics. In the article "Hidden in Plain Sight: Human Trafficking in the United States,” Hepburn and Simon state that “. . .
Organized drug crimes are a leading epidemic in the United States. The Organized Crime Drug Enforcement Task Forces Program was established in 1982 in attempt to downsize the amount of drug trafficking that was taking place. The OCDETF Program operates nationwide and is a good combination of federal agencies who coordinate together to attack the war on drugs. Their strategy is to slow the flow of drugs from major trafficking organizations. This is commonly done by starting at the bottom with the dealers and working their way up.
Their small numbers and relatively low contribution to crime rates outside of the Asian communities provide for minimal public outrage. With greater emphasis on managing human trafficking in recent times Asian Organized Crime may become increasingly scrutinized. Curtailing Asian Organized Crime will consist of very similar course of action as dealing with Human Trafficking. Increasing the severity of punishment for Human Traffickers, to include registration as sex criminals, will help to reduce the willingness of some to participate in the trafficking of humans. Gaining an increase in trust for the Police, within the Asian community, so that victims of Asian Organized Crime feel able to report crimes committed against them would be another valuable curtailment plan in the fight against Asian Organized Crime.
Legalising sex work has been a business of sex workers who points towards for permission and legislation of their business. In many countries, this performance of sexual work has become a trade for economic growth. There have been argument over this trade over whether this legislation that legalise sex work increase human trafficking. This essay will discuss implications of decriminalizing sex work. The content of this study will outline the definition of terms that is sex work, human trafficking and decriminalizing sex work.
While research on sex trafficking is criticized for being ideological, there is very little attempt to analyse labour trafficking through the development of a theoretical framework for understanding this phenomena. Labour trafficking. While victims of trafficking for labour may be forced into domestic servitude or industrial labour. One crucial component in labour trafficking is migration.
“The world will not be destroyed by those who do evil but by those who watch them without doing anything”-Albert Einstein Human Trafficking is the trade of humans for the purpose of sexual slavery, forced labour, organs removal, commercial sex exploitation and economic exploitation. Normally, trafficking is done by threat, compulsion, abduction, fraud, misleading, abuse of power, vulnerability, giving payments or benefits to a person in control of the victim .Trafficking in person is a serious crime and dignified violation of human rights . Most of people nowadays do not know that human slavery still exists; after it was abolished 150 years ago, its proven when there is an auction of young women intended for sexual slavery occurred publicly in Britain highly policed location and another auction even took place in front of a café at Greenwich Airport, Britain (News by BBC UK, 4 June 2006, 14.31 GMT). These crimes have been booming and become a global phenomenon when victims from at least 153 countries were detected in 124 countries worldwide between 2010 and 2012.