In regards to the readings, both authors were able to fully illustrate the steps that nation states were ding to combat transnational crime. In his chapter, Glenny discussed the Yakuza influence in Japan, which lead to the fear in Japans citizens and also corruption in its state. The Yakuza were able to establish dominance in the country but also gave protection those closet to them. By depicting the corruption in Japan and using the Yakuza as the focus point, Glenny was also able to address the ways the government combatted this organization. In order to slow down the Yakuza progress Japan wanted to create laws that would clip the Yakuza wings. These laws were in regards to the prevention of unjust acts, which was created by organized syndicate …show more content…
Which in my opinion was Japans way of taking back control and letting the Yakuza know that you will no longer be tolerated. Finally, across the world, in the United States the RICO Act was passed by congress in 1970. This act allowed prosecutors to show that an individual is involved with a group that follows criminal patterns instead of having to prove specific crimes. This act impacted the Yakuza because it meant that the bosses of this criminal organization can now be held accountable for their subordinates or as I would like to call it, their henchmen. Naim, in his chapters, discussed the efforts of government agencies in regards to dealing with transnational crime. First, Naim elaborated on how twenty-two government agencies were combined to enhance their overall effectiveness. When they were first combined, these agencies functioned under one boss and had one budget. Merging meant blending together the different cultures, skill sets, and organizational procedures and technological systems from each agency and making it as one. Also, the mission and goals from the twenty-two agencies were taught, to fully understand the responsibilities of all of the agencies. However, particular agencies handled
Organized crime is an international issue and it exists in several different countries, such as; Italy, China, Japan, Russia and the United States of America. Although all these groups of organized crime have many things in common they tend to have different ways of doing something, or they may not do them at all. Many also commit similar types of crimes, and others commit crimes other groups would not.
One is known for his occupation and what he does and what he withholds from doing. The yakuza is a large crime organization that has thousands of members that span throughout the entire world. They originated in Japan and since then have slowly moved across the globe into many different countries; they even have members in the United States today. *The yakuza is a highly organized crime organization that places great importance in respect and honor and seeks revenge when they do not receive it, they are involved in different types of crimes and they have certain characteristics that separate them from other organizations.*
The notion of yakuza’s existence; one of the world’s most well-known organized crime syndicates, is very obvious and well-aware inside the Japanese society both in the olden and present day. They are very well perceived by the public. Yakuza’s confirmation of existence can be seen on several circumstances; for instance, yakuza magazine and video games, their participation in annual Sanja matsuri and the headquarters around the big cities.
There are multiple crime television shows that are based on a true story or fiction. A well known television show is Law and Order Special Victims Unit, which deals with rape and assault cases. This particular episode deals with a domestic violence case between a retired football star, AJ Martin, and his girlfriend, Paula Bryant. I will be using the National Crime Victimization Survey, which is an interview with the members in a household about reported and unreported crime that occurred within the last six months. “NVCS provides information of characteristics of victims, including age, race, ethnicity, gender, marital status and household income” (Truman and Morgan). Official statistics like the NCVS would be used for comparing its demographics
In the 21st century, the world as we know it suffers from psychotic, demented, treacherous and, sophisticated crimes. This world would be corrupt without a tunnel of light if it was not for the Federal Bureau of Investigation. The Federal Bureau of Investigation, also known as the FBI, is a corporation that seeks fidelity, bravery and, integrity for the United States of America. The FBI researches shocking and concerning crimes the news reports about politics, war and, safety that we hear on the television about issues that are being reported to the people. These cases of transgression are missions the FBI analyzes, such as hacking information from double spies, locating terrorists, seeking pedophiles, cracking down unknown mobsters, gang leaders and serial killers, white-collar crime, public corruption, cyber-crime, counter intelligence and civil rights.
Drug trafficking activity and terrorism activity have much in common. Both drugs and terrorism have strong national security and law enforcement components, they have military components, border control components, economic and trade components, medical components, and agricultural components. Today there are some 50 federal agencies with some degree of counterdrug responsibilities and at least 12 federal agencies with important counterterrorism responsibilities. This paper examines one model for unifying them under an executive branch, White House director's office, as outlined below.
In any type of society from hunter/gatherer tribes to post industrial nations there are rules and regulations that must be followed for the safety and benefit of said society. Over the centuries these rules have become more rigid and concrete and have transformed into strict laws that all who wish to exist in that society must follow and obey or face severe punishment. The laws are a supposed codification of social norms that all those in the society feel are common practices we must abide by and follow. The laws are created to prevent chaos from erupting amongst the people and to keep order and balance by punishing those who disobey therefore deterring others from also committing such acts. The sole existence of law is for the protection of society and the protection of those in the functioning society. Law however can also lead to the erosion of conventional societal norms and in fact put many individuals in severe danger, specifically laws that are seen as unfavorable amongst the majority of society. Unjust laws and oppressive ruling can have several unexpected consequences on a society such as revolution which much like what the American colonists did in the late 18th century decided to break away from their overbearing monarchy and form a new society with a different set of norms and laws. At the beginning of the 20th century however, a new form of response to unjust laws was born and created mayhem in major cities across the nation, the rise of Organized Crime and the underground market. Society itself has created these forms of crime through the implementation of certain laws and allowed violence and destruction to manifest in opposition to that or a specific group of social rules. Whether it was the rise of gangs in the 1...
Prior to Prohibition, the majority of organized crime in Chicago was centered on the markets of prostitution and gambling because these were both illegal practices with high demand that could easily be exploited for large profits (Sullivan). Gambling appealed to impoverished men who dreamed of changing their lives by winning big bets against all odds and therefore were willing to spend their paychecks on a game of chance. Prostitution, on the other hand, was lucrative due to the amount of adolescents who thought it was cool and the market of married men who were experiencing marital troubles. Both of these illegal practices provided gangsters with a living but had notable limitations and did not allow for them to rise from utter poverty to
When people think of organized crime they think of the Italian mob and the Russian mafia. They are the ones that they see in movies and on television, and the ones that they hear about the most. However, they were created a couple centuries after their Asian counterparts, the Yakuza in Japan, and the Triads in China. These Asian syndicates were founded in the sixteenth and seventeenth century and consisted of merchants and other people in what was basically the middle class. They were just groups of poorer people who were just looking for protection or were trying to help other people. The first organized crime syndicates were a kind of Robin Hood, they helped the poor. They weren’t big or powerful, and they didn’t have large numbers. The Italian mob was the same way, small numbers and very little power. Over time though, these organizations began to grow beyond even what their founders pictured. As this started to happen, and these organizations became more of a nuisance, governments started to take notice. They began trying to stop them by either slowing the growth or causing them to cease existence. Despite efforts to eradicate organized crime, it is stronger than ever.
...rtunately, it was to no avail. The most infamous names in organized crime such as the American Mafia and Al Capone went on to set the precedence for how organized crime was run. Never before had American gangs operated on a national level, never before had crime been thought of as glamorous, and never before had average citizens broken the law daily. The nature of crime is still changing today. Recently, a new type of crime has been flourishing. Cybercrime is silently terrorizing America and has become almost unstoppable. The FBI has been tracking the amount of internet crime in America since 2001. In total , 289,874 internet crime complaints were reported to the FBI in 2012 alone (Annual Reports). The total loss from money from victims is estimated to be $525,441,110.00. $4,672,985.06 of which came from victims of FBI impersonation emails. (Annual Reports)
Organized crime is a collective result of the commitment, knowledge, and actions of three components: (1) Criminal groups, who are core persons tied by racial, linguistic, ethnic or other bonds; (2) Protectors, who are persons who protect the group’s interests; and (3) Specialist support, which are persons who knowingly render services on an side-job basis to enhance the group’s interests. In order to thrive, an organized crime group needs many different elements. First, it needs an ensured continuity of members, clients, supporters, funds, etc. Additionally, it needs structure, criminality, violence, memberships based on common grounds, and a willingness to corrupt a power and profit goal. Generally, mafia organized crime groups disguise themselves behind the ownership of a legitimate business to avoid questioning from the Internal Revenue Service (I.R.S.) regarding any financial sources. The ille...
Intelligence collection and apprehension of criminals have occurred for many years; however, with the exception of the Federal Bureau of Investigation, these actions were performed by different organizations. Nonetheless, roles and responsibilities have changed since the attacks on September 11, 2001. Intelligence-led policing and the National Criminal Intelligence Sharing program were incorporated, and fusion centers were established to help gather intelligence from different levels of the government. Although law enforcement at the local, state, and tribal levels aid in intelligence collection, it is important to ensure that intelligence gathered to protect national security and law enforcement intelligence are kept separately. Even though law enforcement operations can strengthen intelligence operations and vice versa, complications can arise when the two actions are combined. Government agencies must also ensure that sensitive and secret information does not leak or is not compromised when sharing intelligence. Therefore the purpose is to describe intelligence and law enforcement operations, discuss the expectations of prevention and punishment, and discuss the benefits and consequences of combining law enforcement and intelligence operations.
While the policy regulations of states strive to maintain their sovereignty, states have long recognised their interdependence in policing transnational illegal activity (Gerspacher 2009). Transnational crime has long posed a significant obstacle to policing efforts. The extensive effects of globalisation, world political and economic shifts, technological advances, security challenges and the implications of climate change, have all served to influence the crime environment and make the job of policing the community more challenging than ever before (Keelty 2007). According to Hills (2009) there is a widely shared conviction that international police forces must co-operate if they are to respond effectively to the crime and insecurity facilitated by globalisation. Operation Cathedral and the Solomon Islands peacekeeping operation will be explored in order to illustrate the negative and positive consequences of involvement in international policing operations.
According to Jay Albanese organized crime is a continuing criminal enterprise that is rationally working to produce profit through illicit activities based on demand, where its existence is kept through force, threats, and corruption (Albanese 2004). When looking at transnational organized crime, we are looking at crimes that involve crossing national borders and individuals who work within more than one country to complete illicit business endeavors. I argue that political and systemic issues as well as outside influences leave weaker governed countries more exposed to the risks of transnational organized crime. I will be exploring four different areas related to this topic in order to understand why these countries experience an abundance of transnational crime; how it has become available through globalization, whereby the world has become an increasingly smaller place; factors that allow for countries to become more susceptible to criminal activity; the international moral panic that allows for policy control and global influence; and a link between organized crime and terrorism and its use to larger countries. This is an important topic because as the world shrinks our connection to one another grows and the influence one faces may cause repercussions upon all of us one day.
...national crime. By sharing information, monitoring issues, and stopping illegal criminal activity before it branches out, law enforcement has the best chance of preventing international crime.