Controlling Organized Crime

11. Controlling Organized Crime. The Police Response. Role of police in a democratic society is deliberately structured in a fragmented de-compartmentalized manner. (Federal, States and municipalities.) Constitution is the most significant foundation of modern policing.

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Organized Crime

Organized Crime. Defining organized crime Organized Crime Groups Organized Crime Activities Challenges controlling organized crime. What is organized crime?.

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Organized Crime

Organized Crime. I. Criminal Networks A. Before Prohibition B. Growth C. Beer Wars D. The “Syndicate” II. The Idea of “Organized Crime” A. Progressive Political Economy B. Ethnic Stereotypes C. Functionalist Social Science III. Gang Busters A. Early Ambivalence

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Bulgarian Organized Crime in Europe

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Corruption & Organized Crime

Corruption & Organized Crime. By UN CICP. Corruption on the Palermo’s Convention. Article 8 Criminalization of corruption 1. Each State Party shall adopt such legislative and other measures as may be necessary to establish as criminal offences, when committed intentionally:

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ORGANIZED CRIME IN CHICAGO

ORGANIZED CRIME IN CHICAGO. 1920 - 1930. TWO POWERFUL CRIMINAL GANGS. The North Side Gang. The Chicago Outfit. 1910-1920 Giacomo “Big James” Colosimo 1920-1925 John “ Johny The Fox” Torrio

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CJ350 Organized Crime

CJ350 Organized Crime. Welcome. CJ350 Organized Crime. Welcome Thank you for attending our seminar. This is a graded seminar, so please participate and ask/answer question. When have a question please raise your hand by typing “?”. When you end saying something type //.

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Organized Crime

Organized Crime. Mob Life. Definition. C entralized enterprises established in order to engage in illegal activities, most commonly for the purpose of generating substantial profit for the criminals involved. Types: Terrorist Organizations are politically motivated

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Black Organized Crime

Black Organized Crime. Introduction. There’s a great variety of black criminal groups some are home grown (e.g. the El Rukns) others are imported There’s no evidence of a clear structure no leadership role no affiliation with any organized crime group. Methods to gain control (1).

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Bringing down organized Crime

Bringing down organized Crime. R.I.C.O. R.I.C.O. Racketeer Influenced and Corrupt Organizations Act 1970: RICO created to break up “organized crime” THE MAFIA MAFIA bosses did not ever directly commit crime. HOW DO YOU PROSECUTE THEM? Charge them under RICO

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Combatting Transnational Organized Crime

Combatting Transnational Organized Crime. 3 lessons. most trafficking flows are driven more by the market global strategies are required enhanced regulation and accountability in licit commerce. “transnational organized crime” rooted in market forces. Not a criminal justice issue.

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Organized Crime in the 1920’s

“I make my money by supplying a public demand. If I break the law, my customers, who number hundreds of the best people in Chicago, are as guilty as I am. Everybody calls me a racketeer. I call myself a businessman.” Bootlegger Al Capone. Organized Crime in the 1920’s. The Untouchables.

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Prohibition & organized crime

By Erik Roberts Zack Strickland. Prohibition & organized crime. Thesis. The ban of the sale, consumption, and possession of alcohol caused organized crime. Reasoning. Caused Problems Women's Christian Tolerance Union Frances Willard Carry Nation Husband drank to death

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Human Trafficking /organized crime

Human Trafficking /organized crime. The Border issues. Identifying Human Trafficking the confusion. Por: Marisa B. Ugarte. The need to migrate the American Dream. How? By plane By land By water. What is Human Trafficking?. Trafficking is the movement

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Organized crime trends

Organized crime trends . No longer predominantly homogeneous ethnic groups with distinct rules of conduct, ie: Godfather film OC is now best understood as small, loosely structured, multi-ethnic networks that adapt quickly to any opportunity in the market place

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Organized Crime

Organized Crime. Professor Brown. Final Project

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ORGANIZED CRIME

ORGANIZED CRIME. Characteristics of Organized Crime. Conspiratorial activity: requires coordination of many persons Hierarchical Primary goal is economic gain Not limited to illicit services/products Predatory tactics, e.g. intimidation, violence, corruption

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Controlling Organized Crime

11. Controlling Organized Crime. The Police Response. Role of police in a democratic society is deliberately structured in a fragmented de-compartmentalized manner. (Federal, States and municipalities.) Constitution is the most significant foundation of modern policing.

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The Business of Organized Crime

5. The Business of Organized Crime. Delivery of Illicit Goods and Services. Organized crime provides a wide array of illegal goods and services to millions of customers on a daily basis. Some organizations operate world-wide. Organized crime also conducts its business in a legal way.

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Domestic Organized Crime Groups

7. Domestic Organized Crime Groups. Youth Gangs. Reasons for the Existence of Youth Gangs: Removal of manufacturing plants from cities (created “mass” unemployment).

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Organized Crime

Organized Crime. What is Organized Crime?. A continuing, structured collectivity of persons who utilize criminality, violence, and a willingness to corrupt in order to gain and maintain power and profit!. Organized Crime Groups. La Cosa Nostra Hispanic Crime Groups Jamaican Posses

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Understanding Organized Crime

1. Understanding Organized Crime. Definitions of Organized Crime. Any group having some manner of a formalized structure and whose primary objective is to obtain money through illegal activities. Definitions of Organized Crime.

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