Organized crime, law homework help
Organized crime, law homework help
From the e-Activity, analyze the primary manner in which organized crime may impact all areas in our lives. Next, based on the text, specify the main ways in which the government uses Racketeer Influenced and Corrupt Organizations Act (RICO) and Continuing Criminal Enterprise Statute (CCE) to combat global organized financial crimes like drug trafficking. Provide one (1) example of the use of RICO and CCE to support your response.
Per the text, money laundering has been called the world’s third largest business. Discuss the overall impact that money laundering has had on the world’s financial systems. Next, give your opinion of whether or not the laws in place to combat such crime are efficient. Justify your response.
RESPOND TO THE FOLLOWING STATEMENT:
Organized Crime is a continuing criminal enterprise that rationally works to profit from illicit activities that are often in great public demand (Dammer, Albanese, 2014). Although Organized crime was once local or regional, the problem has become international due to; globalization of the world economy, economic independence, opening borders to trade and travel, and growing ease of communication via the Internet, e-mail, and mobile telephone (Dammer, Albanese, 2014).
Organized crime has grown to all aspects of our lives and has created global concern. In the last two decades organized crime has grown and has become 15 percent of the world’s GDP. Economic independence has given Mafia’s and organized crime groups the abilities to work with local authorities to use minerals for illegal sales. Open borders allow groups to produce cheaper products and move them faster; therefore, overwhelming the police in charge. Organized crime has grown so much that it doesn’t take being in a mafia or group to be subject to organized crime; it effects our bank accounts, communications, food, and pension funds. Minerals in other countries have created turmoil between countries; however, turmoil within as well, forcing those that want to get rich to ravage farms and murder locals. In Congo, a mineral called Columbite-tantalite (coltan for short) is one of the world’s most sought-after materials. It is used to make mobile phones, laptops and game consoles; therefore, criminals are finding any manner to retrieve it and the communities and government funds are used to try and stop the process. Organized crime has even allowed the disease Zika from Mosquitos to rapidly spread; the drugs were cheaper to purchase off the Internet; however, the pill off the Internet was a low dosage and the Mosquitos were growing immune to the drug and spreading faster. The Internet has also made cybercrime easier and it prompting a person to open a seemingly normal email, which can be the start of a nasty virus used to hack into large companies’ financial systems. No matter the reason, organized crime has taken over even small products for large profit and our societies are suffering.
