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Organized Crime Essay Examples

Comparison of Russian Mafia's Organization and the Balkan Organized Crime
Bitterness between the groups erupted giving rise to wars from 1945-1953 (Williams and Vlassis 2001). The officials in charge of the prisons encouraged the violence since they wanted to get rid of the criminals out of the prisons. After Stalin’s death, about 8million prisoners were...
Pages: 8 (2000 words) , Research Paper , Social science
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Why Violence or the Threat of Violence Is such a Key Factor in Organised Crime
The threat of violence makes it even easier for criminals to perform their work without any resistance shown by individuals. An investor who has the majority shares of a company threatens a company to make decisions as per his desire, makes it difficult for the...
Pages: 8 (2000 words) , Term Paper , Psychology
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Transnational Organised Crime, Smuggling, And Illicit Trade
The focus of the project is to examine organized crime and global security and the impact that these issues have on the UK and other Western European nations. With increased perceptions of threats from organized crime, the concept of security has been extended to beyond...
Pages: 13 (3250 words) , Case Study , Sociology
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Criminal Career Research
White-collar criminality in business is expressed most frequently in the form of misrepresentation in financial statements of corporations, manipulation in the stock exchange, commercial bribery, bribery of public officials directly or indirectly in order to secure favorable contracts and legislation, misrepresentation in advertising and salesmanship,...
Pages: 10 (2500 words) , Essay , Law
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Global Issue: Human Trafficking
Finally, an increase in corruption in developing countries has enabled trafficking in women to go unpunished despite being illegal. These trends have combined to make women “cheap and disposable”, particularly in developing countries with minimal implementation of both national and international human rights laws (Mohajerin,...
Pages: 8 (2000 words) , Research Paper , Law
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The UN Body Convention and Pre-meditated Criminal Operations
The researcher states that the UNODC branch of the universal UN body is the overall custodian and implementer of the UN Convention that concerns the issue of pre-meditated illegal activities. The body is responsible for ensuring the awareness and activation of the three policies of...
Pages: 20 (5000 words) , Research Paper , Politics
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Spirituality: How the belief in God or Gods plays a pivotal role in The Odyssey and The Godfather epics
Spirituality: The Belief in God or Gods as it Relates to The Odyssey and The Godfather The concept of god is a way of describing a power within a story that is outside of human control. This power can also be ascribed to a human...
Pages: 6 (1500 words) , Essay
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Dealing With International Crimes
Justice against international crime is given at a huge cost. The tribunals for international criminals mostly turn out to be very expensive. In recent times such a trial cost has risen to $ 200 million for a year. The Security Council is already thinking about...
Pages: 9 (2250 words) , Essay , Military
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The Scope of the Security Crisis in Central America
This research tells that the social problems facing many countries in Central America have been intensified by the persistence of inequality, poverty and high unemployment. The effects of these include that limited options for the growing population are available, except the illegal immigration that affords...
Pages: 9 (2250 words) , Research Paper , Politics
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Threats Facing Electronic Financial Transactions over the Internet
Since the Internet does not fall under the purview of any national government, enforcing cyber laws has become difficult. Moreover, different nations have slightly different cyber laws, making it impossible to deduce a common set of laws applicable to all Internet users. (Misra, Scherer, et...
Pages: 8 (2000 words) , Term Paper , Finance & Accounting
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How Does the Trafficking of Cocaine Affect Guinea-Bissau
According to the research findings, it can, therefore, be said that the current Guinea-Bissau’s poverty and pandemic levels facilitate the hunger for drug money. On the contrary, the money is rotting the societies thereby leading to entrenched organized crimes and undermined respect for the rule...
Pages: 8 (2000 words) , Research Paper , Politics
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Understanding Crime: Influences of Globalisation over Crime
With the concept of globalization, there has been an increase in criminality all over the world. Globalization has been responsible for the movements of people in a global context. It will be worth mentioning that it is in this respect that crime has become more...
Pages: 8 (2000 words) , Term Paper , Sociology
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Money Laundering
According to it, the Law on Prevention of Money Laundering is to be implemented to make sure that money laundering does not take place at all. Article 2 of the Federal Act on Combating Money Laundering and Terrorist Financing in the Financial Sector, also called...
Pages: 7 (1750 words) , Term Paper , Law
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Terrorism and civil liberties in the UK
Control orders limit the freedom of movement and communication of those who are detained under the provisions of the Terrorism Acts. The indefinite detention of foreign terror suspects and the use of control orders22 especially, violate the provisions of the Human Rights Act of 1998....
Pages: 9 (2250 words) , Essay , Social science
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The Role Globalization in the Various Crimes
 One of the criminal activities that could be argued to have been made possible by globalization would be terrorism. For one, it often involves attacks by foreign nationals. It has also proven to require detailed planning and organization that require traveling all over the world...
Pages: 13 (3250 words) , Research Paper , Social science
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The Legalization of Marijuana
Marijuana Prohibition results in the creative destruction of $31.1 billion in tax revenue. By taxing the sale of marijuana, governments create a viable and consistent revenue source and a system of monitoring incorporated businesses that grow or sells marijuana. The ideal structure and implementation of...
Pages: 7 (1750 words) , Research Paper , Health Sciences & Medicine
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Discussion About The Sex Industry
There are numerous wiles for and against the support of prostitution. Criminalization of prostitution renders the women and girls who engage in the practice vulnerable. Legalizing prostitution would make it easier for prostitutes to report criminal acts against them- especially being sexually assaulted. Prostitutes seek...
Pages: 8 (2000 words) , Essay , Philosophy
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Fight Against Fraud Committed Through The Use of Advanced Technology
For the evidence of a given fraud to be brought to a competent court of jurisdiction, there is the need for investigations to be conducted and the main pointers of criminal action to exist. This is where the forensic accountant is needed.Singleton & Singleton (8)...
Pages: 8 (2000 words) , Term Paper , Finance & Accounting
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The History of the Development of Croatia
During the World War II, Germany and Italy established an independent state of Croatia by combining together Croatia – Slavonia, Dalmatia, Bosnia, and Herzegovina. However, after the war, Croatia was made part of Yugoslavia and enjoyed that status of a people’s republic. In 1991, Croatia...
Pages: 8 (2000 words) , Essay , Politics
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Theories on Why Crime Occurs
In order to eliminate crime, guardians must be actively involved. The guardians in the context of criminal justice are all those people involved in fighting crime. Therefore, In order to understand crime, it is vital to take into consideration why and where crime can take...
Pages: 8 (2000 words) , Assignment , Law
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The Concept of the American Dream in S. Fitzgerald's Great Gatsby
The ‘extraordinary’ hope that Nick reveals is the hope for success, as is what the American Dream is all about. Moreover, when Nick visits the Buchanan’s, he describes their house as a “cheerful red-and-white Georgian Colonial Mansion”. (Fitzgerald, 9) The first perception of Tom Buchanan...
Pages: 7 (1750 words) , Book Report/Review , Literature
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United States and Mexico's Collaboration
The border patrol agents have been doubled in number and provided with an array of sophisticated tools to be deployed in securing the U.S. border. Despite criticism, it is apparent that the joint operations between the two nations have been fruitful in many ways. It...
Pages: 9 (2250 words) , Essay , Social science
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The Role of Intelligence in Public Safety Organizations and Law Enforcement
The primary objective of the law enforcement analysts operating in any aspect is it the crime analysts or the law enforcement officers associated with collection and processing of the crime-related intelligence, the essential and predominant objective is always to facilitate an understanding of the environment...
Pages: 12 (3000 words) , Coursework , Law
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Ways in which Globalisation has Led to Increased Crime Rates
Globalization has over the years enhanced the ease of conducting business and other operations across the world, but it has equally increased the difficulty of regulating these activities. Different societies of the world have implemented varied legal systems that govern the manner in which its...
Pages: 8 (2000 words) , Term Paper , Social science
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Ethical and Practical Issues Surrounding Intelligence Led Policing
“The 3i model consists of three essential structures: and intelligence structure or unit, the criminal environment, and the decision maker.” (Simeone 2008). It also obvious from the above that apart from the police people the other private security agencies are also involved in implanting the...
Pages: 6 (1500 words) , Essay , Law
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Technology and Terrorism
The research has identified that in the opinion of Shelley today terrorism and transnational crime are the two central threats to our national and international security. He describes the linkage of the two as follows; both use the similar mean to exploit the modern technology;...
Pages: 6 (1500 words) , Research Paper , Technology
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The Solutions of White Collar Crime in the US
White collar crime has taken hold many segments of society and is growing in all directions like the octopus. This is also a contentious topic- whether one is committing a legitimate business activity in a free enterprise system which is the hallmark of a capitalist...
Pages: 8 (2000 words) , Research Paper , Social science
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Public Order Legislation and Fundamental Rights
Trespassing on land and refusing to leave when asked to do so by the police also constitutes an offence11. The Act also allows the police to prohibit any gatherings of more than 20 people on any land “of historical, architectural, archaeological or scientific importance”12 by...
Pages: 11 (2750 words) , Essay , Law
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Drug Trafficking in the US
Narco-terrorism is among growing threats to national security that has been given increased attention for a couple of years. DEA of the United States defines narco-terrorism as the engagement of groups or individuals in providing security for, taxing, or abetting endeavors of drug trafficking in...
Pages: 8 (2000 words) , Assignment , Social science
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Analysis and Investigation of The Crime
The executive would implement her or his plan in a closed environment so that no information about the operation leaks. Least number of collaborators would be involved to maintain the secrecy and integrity of the operation. Finally, the money or information can be stolen by...
Pages: 11 (2750 words) , Essay , Law
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The History of the Italian Mafia in the United States
Money or information by using force or threats, abduction, obtaining money by fraud, forgery, penetrating legitimate business organizations, setting off bombs and illegal sale of weapons. Out of the 4 Italian Mafia groups, three had, and still have, relatively low profiles in the United States...
Pages: 22 (5500 words) , Research Paper , History
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A Close Examination of the Patriot Act
The PATRIOT Act was enacted in response to the 9/11 attacks and as a tool against terrorist threats. The right-wing has actively advocated subverting the rights contained in no less than five of the first ten amendments (the Bill of Rights) to, as they claim,...
Pages: 11 (2750 words) , Term Paper , Politics
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The Globalization of World Politics
Wilkinson places the structure of societies in a continuum between the two extremes of “dominance hierarchies” and egalitarianism. But, the author maintains that the strategies to assume in particular social contexts depends on a fine balance that is “triggered by differences in the degree of...
Pages: 11 (2750 words) , Case Study , Politics
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Transnational Corporate Crime
Thus crimes are often observed from this context of how individuals confirm to certain standard norms and procedures and as such any deviations from such norms may result into crimes being committed by the individuals. However, to define corporate crimes fully by this standard is...
Pages: 12 (3000 words) , Essay
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Human Trafficking Seconds Only to Drug Trafficking and Arms Trading
Human trafficking has become global and is on the rise due to the monetary and financial profits linked with it. The worst part is that sometimes it is the parents who sell the children for financial aid and these children are then sexually exploited by...
Pages: 6 (1500 words) , Research Paper , Social science
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The History of the Efforts and of Las Vegas and Dubai Cities
Much of the success of Las Vegas architecture is owed to the fact that the city was starting from a blank slate in middle of the twentieth century.  The city first established its identity as a tourist based frontier town and then was able to...
Pages: 14 (3500 words) , Case Study , Architecture
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Analysis of Seven Movies Which Have the Same Concept
In all the seven movies, the concept of family is not only ubiquitous but also given a central thematic value. In the 2009 German film titled The White Ribbon, a family is depicted in Eichwald, northern Germany as the world is on the verge of...
Pages: 10 (2500 words) , Assignment , Visual Arts & Film Studies
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International Organizations in Global Politics
Although Al-Qaeda has not yet obtained weapons of mass destruction there is a strong possibility they would use them if they did. Al-Qaeda has been an organization that was able to expand due to the support it received from Islamic regimes in Afghanistan, Saudi Arabia,...
Pages: 8 (2000 words) , Case Study , Politics
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Effect of Legal Drugs in Society
Teenagers experience more emotional fluctuations than do younger children or an adult which explains why the suicide rate is higher in that group. Teenagers that use drugs and alcohol are more likely to attempt suicide. According to a study of teenagers that attempted suicide, alcohol...
Pages: 6 (1500 words) , Assignment , Law
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International Law and Institutions
There are essentially 2 criticisms of the UN: its relevance and its structure. As can be seen from the US ignoring the UN over Iraq and the UN’s admission of failing to act in time to the obvious threat in Rwanda, there are many reasons...
Pages: 6 (1500 words) , Essay , Politics
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Analysis of Mara Salvatrucha Gang - MS 13
In one Washington DC event, witnessed by a reporter, the inductee was an 11-year old boy - he sought membership in MS-13 so they would protect him from bullies in his neighborhood. The rights of passage included placing the boy in a circle of gang...
Pages: 8 (2000 words) , Research Paper , Social science
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A Comparative Analysis of Juvenile Crime In The United States And Japan
In general, juvenile crimes are committed by individuals under an agreed upon age of legal responsibility. In areas like the United States, there are variances in such designations that make definitive comparisons using juvenile crime statistics imperfect. For example, some states try 16-...
Pages: 55 (13750 words) , Thesis
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China and Narcotics and Colonial Empires
Earlier, the colonial empires had not gone beyond importing opium from India and accepting bids for the opium farms or franchises, mostly a consortium of Chinese merchants but in 1881 the French empire formed the Opium Regie in Saigon, the capital of French Indo China,...
Pages: 10 (2500 words) , Term Paper , History
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Human Trafficking as a Modern Form of Slavery
It is only a recent approximation of the under 18s at risk for sexual abuse that came close to estimating domestic trafficking the U.S. The American youth considered at risk for sexual abuse are between 244,000 and 325,000, and about 199,000 occurrences of minors being...
Pages: 8 (2000 words) , Research Paper , Gender & Sexual Studies
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The Development of Legislative Policies
Identity theft emerged almost simultaneously to the dawning of the Credit Card Age. Not only was there a rise in fraud and ID theft, but a totally different consciousness regarding money and how it is spent (Manning 2000). Originally called charge plates, Credit Cards are...
Pages: 11 (2750 words) , Essay , Politics
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Security in European Countries during the 20th and 21st Century and Its Reflection in the Arrangement of the EU Institutions
Security is a necessity for the economic development of nations. The competition to acquire natural resources adds to the security concerns in certain regions. The dependence on energy is a major concern for Europe. The European Security Strategy has identified major security concerns faced by...
Pages: 13 (3250 words) , Research Paper , Politics
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Domestic Terrorism in the United States
Industrialization, genetic engineering of humans, crops, and animals, and a range of activities that can contribute towards the pillage of Green Earth. The members of this organization are independent operatives with similar goals that take it upon themselves to fight for conservation and against events...
Pages: 12 (3000 words) , Research Paper , Social science
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Who is Who in the World of the Counterintelligence
The threat of Germany’s military and naval expansion, along with the speculations about possible German espionage activity in the United Kingdom had formed the immediate background to the 1909 decision of the Committee for Imperial Defense to create a Secret Service Bureau. That date is...
Pages: 10 (2500 words) , Research Paper , History
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The Child Trafficking Activities Happening in South Asian: the Global Trend in Child Trafficking
There are several social and moral aspects which are continued as an aftermath of trafficking. A serious one among them is that the victims at a time get arrested and the legalities of the country do not discriminate them from the other criminals which would...
Pages: 17 (4250 words) , Essay , Law
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Information Security Intruder Profiling Management
A brief overview of the focus areas is introduced in this section. Research in this area indicates that intruders use various types of malicious code to demolish and bypass cybersecurity (Bidgoli, 2006). As a result, billions of networks and computers are exploited through the Internet....
Pages: 60 (15000 words) , Dissertation , Information Technology
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