...Cyber-Crime Article Analysis Team D June 12, 2013 CJA/394 Cyber-Crime Article Analysis Cyber-crime is an increasing type of crime locally and globally. Cyber-crime is defined as, “criminal activity or a crime that involves the Internet, a computer system, or computer technology,” ("Cyber-crime," 2012). Law enforcement, courts, and corrections are affected in different ways by cyber-crimes. Law enforcement faces issues with cyber-crime, such as privacy, confidentiality, determining the location the crime initiated, and locating the perpetrator(s). Courts face issues, such as loss of evidence and loop holes in laws. Correctional facilities face internal cyber-crimes and overcrowding as a result of cyber-crimes. The following information will discuss the issues within each division of the criminal justice system and provide remedy recommendations. The information will conclude with an analysis of global crime. Cyber-crime and Law Enforcement Cyber crime has made a major impact on the law enforcement it has not only given them more things to have to worry about but also has helped them to solve and organize crime better. The internet has changed so many things about this world, from how we purchase things, how we keep in touch with one another, and of course how some can conduct crime. Not only can a criminal stalk someone, but they can also stalk that person’s child, especially at sites like Face Book. A Hacker...
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...Controlling Organized Crime Rob Papagno CJA/384 03 September 2013 Daniel Barry Controlling Organized Crime Some people would say that organized crime has ruined the United States and allowed petty hoods to gain worldwide recognition. Others would disagree and say organized crime is no different than any major corporation in today’s global economy. Some people would say organized crime is the best thing to happen to neighborhoods which law enforcement will not come into. No matter what side of the fence a person falls on, some part of what they believe will be correct, and part will not. During the course of this paper, the author will look at organized crime, identify the problems presented and the various relationships established by organized crime, and describe the legal limitations associated with combating organized crime, including a critique of major federal laws and strategies that support this effort. Finally, the author will suggest a realistic solution to control organized crime by discussing and evaluating the effectiveness of organized crime prosecutions. Problems with Organized Crime The problem with organized crime is that it often infringes on people’s basic rights and destroys economic structure, and political and civil development, on a global scale. Transnational organized crime rears its ugly head in many different forms, ranging from the trafficking of drugs and people to illegal arms. This is often accomplished by using unsuspecting individuals...
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...Plan of Action to Combat Human Trafficking Abstract Human trafficking is a crime that without the proper direction will cost the human being the right to have freedom. Every person has the right to choose and not fall into being victimized by someone who is in the pursuit of indentured servitude. This billion-dollar industry is aiding the criminal acts such as drug trafficking and production, sexual assault, sexual rape (male or female), and most of all abuse and neglect of all the victims involved. Most people want to believe that human trafficking is non-existent and only happens to victims who are participating in any illegal enterprise. The ugly truth is that most people who have been trafficked did not know the ramifications of the decisions that they were making because of the promises that were falsely given to them by their captives (smugglers). The need for a plan of action to combat human trafficking is one that must not be taken lightly. If it were as simple as people think, then it would have never been an issue to begin with. Plan of Action to Combat Human Trafficking The discussion of human trafficking is one that has taken place throughout the time that man has been in civilized existence. Human trafficking is one of the most horrific acts that a person could ever go through and/or encounter. These victims are slaves and live in servitude until they break free or die in some instances. Many people would like to believe that this is something that happens...
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...Organized crime was characterized, in 1994, as: "group organization to commit crime; hierarchical links or personal relationships which permit leaders to control the group: violence, intimidation and corruption used to earn profits or control territories or markets; laundering of illicit proceeds both in furtherance of criminal activity and to infiltrate the legitimate economy; the potential for expansion into any new activities and beyond national borders; and cooperation with other organized transnational criminal groups."1 ------------------------------------------------- Criminals are on the go up all over the world, and their illegal activities go further than local or national restrictions. This article explores the economic penetrations of criminal enterprises to run their strongly ordered activities. ------------------------------------------------- Generally, illicit activities of a conspiratorial group of criminals are known as Organized Crime (OC). Criminal actions are surreptitiously synchronized through a nexus or syndicate for making money. Structured in a pyramidal hierarchy, criminals employ violence and bribery in carrying out operations. Threats of grievous consequences are made to the targets for internal and external control in their connections. ------------------------------------------------- Among the numerous types of political crimes, secret killing, violent politics, campus violence and militant actions are salient in Bangladesh. Organized crime in arms...
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...criminal activities, “criminal organizations [as well as, individuals] cloak their power in the mantle of state authority” (Williams). However, “this [does not] suggest that the criminal interaction will determine all aspects of state behavior” (Williams). Furthermore, criminal organizations continue to “entrench themselves in weak states in the former Soviet Union, Africa, Latin America and parts of Asia, [due to] differing degrees of vulnerability” (Williams). Imperviousness to solve these limitations is an approach that must be taken. Instead of acknowledging the ideology of compromising human security, economic and social concerns, there should be some sort of regulation rules implemented. However, there is, “a possible consequence of global divide caused by competing ideologies [over a] struggle for power” (Williams). It is most likely that, states that advocate, “law and order [are the same ones] that are dominated by criminal interests and criminal authorities” (Williams). The constitution of Canada allocates legislative and prosecutorial powers between federal and provincial government” (Government of Canada, 2015). In Canada, “the power to make criminal law is absolutely federal, but provinces can create offences necessary for matters over which they have jurisdiction of—property and civil rights—which most provinces have used to regulate local...
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...Organized Crime James R. Wells 6/30/2013 CJA/384 Mr. Borton Organized crime has been around for a long time and has always been a huge problem. The Prohibition is what got organized crime started with everyone wanting to bootleg. It is a growing trend in today’s society. The Mafia was one of the first well known crime groups in the 1970’s and was one of the most powerful one at that. Gangs are getting smarter at keeping their criminal activities under the radar to law enforcement and to ordinary citizens. Business owners are starting to get involved in illegal activity over greed. Organized crime is taking over all over the world and drugs are a big factor. Identify the problems presented and the various relationships established by organized crime. The FBI defines organized crime “as any group having some manner of a formalized structure and whose primary objective is to obtain money through illegal activities” (Organized Crime). Organized crime just does not affect those in a gang or those doing illegal activities. IT affects everyone as a whole, locales, region, or the entire country. The Tsarnaev brothers were part of the Al Qaeda group, they killed four people at one of the biggest marathon in the United States and it affected the nation. The various relationships established by organized crime are cargo theft, fraud, robbery, kidnapping for ransom, and the demanding of protection payments. Describe the legal limitations associated with combating organized crime, including...
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...Controlling Organized Crime Justine M. Washington CJA 384-Criminal Organizations May 7, 2012 William Barnes Controlling Organized Crime Organized crime continues to plague many countries throughout the world. Organized crime groups thrive on money, power, and respect. The media has perpetuated a stereotypical view of organized crime in the form of made-for-television movies, theatrical releases, and weekly series. Organized crime syndicates are not all Italians who animatedly speak with their hands. Organized crime groups hide behind the façade of legitimate businesses to launder money, engage in racketeering, extortion, and other criminal acts. Organized crime is prevalent on a local, state, and federal level. Law enforcement agencies continue to seek solutions to combat organized crime by employing different methods and approaches to deter and punish those who profit from their criminal exploits. Theories of Organized Crime Several theories provide insight into organized crime. According to Lyman and Potter (2007), “Cressey describes organized crime as a bureaucratic structure not unlike that adopted by governmental bureaucracies, such as police departments and federal law enforcement agencies. The primary unit of La Cosa Nostra is the family, which embodies male members of Italian ancestry. The family must abide by a code of conduct that prohibits members from revealing organization organizational secrets and that authorizes...
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...The Impact of Technology on Law Enforcement and Organized Crime Impact of Technology on Law Enforcement and Organized Crime Organized crime involves the illicit flow of goods and services in one direction and the flow of the profits of crime in the other. Technology has created much change in the way organized crime groups conduct operations. It has also caused law enforcement organizations to evolve and use a variety of techniques and methods to effectively combat organized crime groups. In order for law enforcement to effectively target and prosecute these groups they must adapt as the organized crime groups have in their use of technology. Many operations run by organized crime groups and law enforcement organizations require the use of some type of technology. The dynamics of technology have made it an advantage for organized crime groups who use technology. But it can also be just as much an advantage for law enforcement organization so they can combat organized crime groups more effectively and efficiently. Globalization has also had a major impact on both law enforcement and organized crime with many organizations being able to operate through networks. This has created many issues such as jurisdiction which can be combated through the use of technology, communication, and effective legislation. Globalization Globalization is a term that describes the changes in societies and the world economy that are caused by the dramatic increased cross-border trade, investment...
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...Controlling Organized Crime Chris Abney CJA/384 Nov 8, 2014 Professor Gregory Reynolds Controlling Organized Crime Organized crime generated an estimated $870 billion dollars of the global economy and this is equivalent to approximately 7% of the world’s exports in merchandise according to the United Nations Office on Drugs and Crime. This is quite a substantial amount of money that has been drained form our economy that’s already suffering from the recent recession. The problems caused by organized crime and the relationships established will be covered along with the legal limitations associated with combating these efforts. Major federal laws such as the RICO Act will be addressed along with the strategies that support those efforts will be explained along with a solution to controlling organized crime by addressing many key factors. Organized crime is a nuisance to society and efforts to reduce this type of crime must not be taken lightly in order to maintain control here in the United States of America. Many issues are caused by organized crime such as higher crime rate, danger within the community, corruption of political officials, and can weaken the economy. These issues caused by organized crime and the association between organized crime and terrorism is becoming quite similar. After the attack on September 11th the efforts of cutting funds to the terrorist groups increased and many country’s that were financing these groups quit due to the destruction...
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...and Crime (UNODC) is a global organization that is based throughout the world in over 150 countries. It is a leader in the fight against international crime, illegal drugs, crime and terrorism. Cultural issues are part of this organizations responsibility as it seeks to assist Member States in concerted efforts to improve the lives of everyday people. As global threats are on the rise, the UNODC continues to grow and its impact can be felt on many ethical and social levels. In 1987 there were two United Nations Divisions for Drug and Crime Prevention that combined into the organization known today as the UNODC. The UNODC came into existence as a means to better assist the UN in issues of international importance. They launch campaigns every year to raise awareness against drugs and crime and commemorate International Anti-Corruption Day. It is a member of the United Nations Development Group and has a broad spectrum of international aims and functions. It employs about 1,500 people that are based throughout the world. Its main field and liaison offices are located in New York City, Brussels, and Vienna, Austria. The current Executive Director is Yuri Fedotov, formally a Russian Ambassador to the United Kingdom. The Strategy for the UNODC covering the next three years has been set in motion. According to United Nations Office on Drugs and Crime website (2012), it encompasses areas with sound based programs such as; “countering transnational organized crime, illicit...
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...these officers is to serve and to protect innocent lives. The criminal justice system also has to advance in ways to communicate with different agencies because communicating quickly and effectively can positively affect the results of prosecuting the offenders such as gathering and preserving evidences, collecting and recording interviews with victims and witnesses. “Computers have provided police with important technological advances like computer mapping to pinpoint crime areas”. (William Bratton, former New York City, Police Commissioner)There are many specialized and newer technologies that are available in the market and used today by different law enforcement agencies, such as the IAFIS (Integrated Automated Identification Fingerprint System), facial recognition, and mobile data terminals, Iris scan and specialized databases such as the Criminal Justice Information System, offender management systems, and victim notification systems which is link to the Federal Bureau Of Investigation’s National Crime Information System(NCIC)....
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...Interagency Collaboration On September 11, 2001, Al-Qaeda, an Islamic terrorist group, hijacked four planes and eventually caused the deaths of approximately 3,000 lives across three states (The Huffington Post, 2015). As a result of this heinous act of terrorism, questions on how an event like this could have happened and how they could be prevented in the future made their way to the forefront of national security and law enforcement. The implementation of “fusion centers” has aided the efforts in crime prevention and criminal apprehension through the collaboration of multiple agencies. Fusion Centers According to The Department of Homeland Security, fusion centers can be defined as follows: State and major urban area fusion centers, serve as the focal points within the state and local environment for the receipt, analysis, gathering, and sharing of threat-related information and have additional responsibilities related to the coordination of critical operational capabilities across the statewide fusion process with other recognized fusion centers (para. 1). In addition, The Department of Homeland Security (n.d) website states that primary fusion centers are the highest priority for the allocation of available federal resources. This includes the deployment of personnel and connectivity with federal data systems (Department of Homeland Security, n.d.). Aside from these primary fusion centers, each state has numerous centers of their own which the...
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...“SOLD IN WAR: Women Trafficking and Armed Conflicts Introduction: A universal attribute of any society, tribe, or nation is its capacity and obvious willingness to wage wars. Whether or not to vanquish, to colonize, to protect, to develop, or to with ease set up a symbolic superiority, a nation’s use of military actions performs an primary function within the definition of that nation’s identification. Whatever the marketed purpose of a war, nonetheless, it is finally a social occasion that regularly allows for the dying and suffering of each warring parties and civilians and for the exploitation of thousands of men and women, children and adults on a grand scale. The chaos and turmoil of wartime seems to carry out the worst qualities in human beings. In an article published in the University of St. Thomas Law Journal it highlights that a major tenet of the laws of war is that “civilians, and women and children in particular, are to be protected from the trials and suffering of war to the fullest extent possible”. Therefore, it is ultimately the task of each military and its members to make sure their behaviors are consistent with the specifications in International Humanitarian Law (IHL). Even though the complete avoidance of civilian deaths and suffering is not realistic, it is the responsibility of an armed force to not intentionally target civilians and to consider operations in terms of the concepts of distinction, military necessity and proportionality. By their very nature...
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...Bus 1142 Dr. Steven Brown Assignment 1 Deborah Toodle February 9, 2014 Abstract Today’s fashion industry is filled with competition and intense rivalry in the acquisition and retention of consumers. The internet market and e-commerce related trading has become a major issue for modern retailers. With the emergence of new technologies for information transfer, the Internet has positioned itself as a new end frontier towards customer acquisition and retention through the management of the relationships that exist between the customers and the retailers. Little known empirical research has been carried out on the management of this e-commerce facility in the acquisition and retention of customers within the clothing industry, or at a particular store. The clothing channel being the highest channel within e-commerce, it shouldn’t come as a surprise that there is an increase in the use of the Internet to market and sell clothes online. This paper will explore the implementation of taking a jean clothing line through a website; where customers have the capability of shopping for denim that best suits their fancy, stocking them up in virtual shopping cart, paying for them through available online payment systems and having them delivered to their locations using their preferred delivery systems. Introduction As the demands within the retail industry continue to become more diversified, it has become increasingly challenging for marketers to acquire and retain new...
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...take to protect victims of trafficking, especially those who act as witnesses. The web site provides information about both current and historical slavery operations. The UN Global Programme Against Trafficking in Human Beings <http://www.unodc.org/unodc/en/human-trafficking/index.html> The Global Programme against Trafficking in Human Beings (GPAT) assists Member States in their efforts to combat trafficking in human beings. It highlights the involvement of organized criminal groups in human trafficking and promotes the development of effective ways of cracking down on perpetrators. The GPAT's' overarching objective is to bring to the foreground the involvement of organized criminal groups in human trafficking and to promote the development of effective criminal justice-related responses. UNICEF <http://www.unicef.org/protection/> UNICEF is mandated by the United Nations General Assembly to advocate for the protection of children's rights, to help meet their basic needs and to expand their opportunities to reach their full potential. UNICEF is guided by the Convention on the Rights of the Child and strives to establish children's rights as enduring ethical principles and international standards of behavior towards children. Trafficking of children is one of their focus areas. UN GIFT : Global Initiative to Fight Human Trafficking http://www.ungift.org/ Human trafficking is a booming international trade, making billions of dollars at the expense of millions of...
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