Nobody downloaded yet

Organized Crime: Drug Trafficking and Terrorism - Assignment Example

Comments (1) Cite this document
Summary
The author identifies the key police powers provided by the relevant legislation and analyses how they may facilitate effective investigations into drug trafficking. The author also demonstrates Financial Action Task Force’s key recommendations in relation to investigating money laundering. …
Download full paperFile format: .doc, available for editing
GRAB THE BEST PAPER91.4% of users find it useful
Organized Crime: Drug Trafficking and Terrorism
Read TextPreview

Extract of sample "Organized Crime: Drug Trafficking and Terrorism"

Download file to see previous pages The Comprehensive Methamphetamine Control Act enables police to seize chemicals used to manufacture methamphetamine. It also strengthens penalties for the trafficking of chemicals and possession of equipment used to manufacture the drug (Shanty 2008, p. 318). The Drug trafficking offenses act is another legislation aimed at facilitating effective investigations into drug trafficking. This law enables the law enforcement officers to sidestep the inadequacies of the present policies on forfeiture and gives the law enforcement the powers to confiscate drug trafficking proceeds after they have been converted into other forms of assets (Shanty 2008, p. 329). The preventive value of the confiscated property is to ensure that no property might be available for use in future drug trafficking. Similarly, it conveys a strong missive that criminality does not pay. In addition, this provision gives tremendous authority and power of expropriation to serve as a way of punishment and dissuasion to the offender. The act assumes that all the assets and money gained by the offender in the last six years, prior to arrest, are proceeds of drug trafficking unless the offender can prove otherwise. This legislation confers upon the police and law enforcement a superior weapon in combating the plague of drug trafficking. 2. Analytically demonstrate Financial Action Task Force’s key recommendations in relation to investigating money laundering. Money laundering is the process used to move, veil and legitimize proceeds of crime by criminals. Money laundering is a worldwide problem that affects all nations in variable degrees. The purpose of money laundering is to make it almost impossible for evidence to be obtained which allows the court to determine the origin of the money. The money launderer can then use the proceeds for future legal or illegal activities without fear of criminal or civil proceedings. The Financial Action Task Force on money laundering (FAFT) was created during the economic summit of 1989 and is currently made up of 26 member countries (Shanty 2008, p. 243).  ...Download file to see next pagesRead More
Cite this document
  • APA
  • MLA
  • CHICAGO
(“Organized Crime Law Essay Example | Topics and Well Written Essays - 1500 words”, n.d.)
Organized Crime Law Essay Example | Topics and Well Written Essays - 1500 words. Retrieved from https://studentshare.org/law/1443022-orginised-crime
(Organized Crime Law Essay Example | Topics and Well Written Essays - 1500 Words)
Organized Crime Law Essay Example | Topics and Well Written Essays - 1500 Words. https://studentshare.org/law/1443022-orginised-crime.
“Organized Crime Law Essay Example | Topics and Well Written Essays - 1500 Words”, n.d. https://studentshare.org/law/1443022-orginised-crime.
  • Cited: 0 times
Comments (1)
Click to create a comment or rate a document
pr
priscillasimoni added comment 3 months ago
Student rated this paper as
I didn’t know how to start my research paper. "Organized Crime: Drug Trafficking and Terrorism" helped me out a lot! Especially the list of resources was valuable.

CHECK THESE SAMPLES OF Organized Crime: Drug Trafficking and Terrorism

Drug Trafficking

...Report: Volume I: Drug and Chemical Control. New York: DIANE Publishing, 2011. Frank Shanty, Patit Paban Mishra. Organized Crime: From Trafficking to Terrorism, Volume 1. New York: ABC-CLIO, 2007. Harris, Nathaniel. Drug Trafficking. Illinois: Gareth Stevens Pub, 2009. Levinson, David. Encyclopedia of Crime and Punishment, Volumes 1-4. Chicago: SAGE, 2002. Ojeda, Auriana. Drug trafficking. Chicago: Greenhaven Press, 2002. Otu, Smart. The Sociology of Drug Trafficking and Drug Traffickers. Cape Town: LAP...
10 Pages(2500 words)Essay

Organized crime

...?Organized Crime Organized crime is a concept that has been much romanticized by popular media concepts and has become a long-standing American interest throughout the 20th and now 21st century. With its popular depiction in the media, many individuals lack any actually knowledge of the real inter-workings of the mafia. In reality the mafia is a complex and oftentimes gritty business organizations that lacks the popular appeal of television and film. This essay considers my own impressions upon entering this course of the mafia, compares these impressions to the depiction of the mafia in the readings, and finally considers characteristics I associate with...
3 Pages(750 words)Essay

Drug Trafficking

...to the country because they caused mortal threats. Public strongly protested against the traffickers. Government took a constructive action against the traffickers (Menzel, 2000, pp. 40-66). Views on Drug Trafficking According to The President’s Commission on Organized Crime, drug trafficking is the most profitable organized illegal activity in the nation. Drug has given birth to lot of criminal activities mostly in Latin America (Kash and Cross, 1987, p. 10). Griffith also says that United States especially South America is the biggest market for drug...
4 Pages(1000 words)Research Paper

Organized Crime

...organizations existing before this prohibition, the country experienced an upward development of strong organizations, which took advantage of the prohibition to make millions of dollars through illegal importation and sale of liquor to the American citizens. For example, a Chicago gang, the Capones, led by a notorious gangster, Al Capone, is said to have been making more than $100 million on annual basis through bootlegging of liquor and other criminal activities such as prostitution (Abadinsky, 2002). After the ban was lifted in 1933, criminal organizations that depended on income from the sale of liquor had to look for other sources of income and this brought about a rise in...
5 Pages(1250 words)Essay

Organized crime

...Abadinsky and Cressey's Definitions of Organized Crime Introduction Crime is considered any behavior that violates or leads to violation of criminal law. A behavior is considered a crime if it has been outlawed by the authority. Unlike other forms of crime, organized crime is quite complicated both in the way it operates and in its implications. The issue of what defines an organized crime has been under discussion for a long time. However, there are many arguments on the correct definition of organized crime. Nevertheless, there are certain features...
4 Pages(1000 words)Essay

Can terrorism be described as organized crime

...Barracks, PA, U.S. Army War College, (USAWC Military Studies Program paper) (5) Wholley, Michael C. (2003) "Military Involvement in the War on Drugs" Newport, RI, Naval War College. (6) Arbuckle, Tammy (2001) "Peru's Drug War--Vietnam-era Methods Won't Net Narco-Guerillas" International Defense Review 23:373-374 (7) Blakesley, Christopher L. (2001)" Terrorism, Drugs, International Law, and the Protection of Human Liberty" Studies in Conflict and Terrorism 16:234-236. (8) Blank, Stephen (2001) "Narcoterrorism as a Threat to International Security" World & I 16:265-281. (9) Davis, Robert B. (2003) "Changing Roles for MI in the 21st Century" Military...
15 Pages(3750 words)Essay

Drug Trafficking

...as well as civilians, many people have conventionally questioned the control and effectiveness of the government of Mexico over the circumstances and have also characterized Mexico as a failing country. Although such perceptions have been refuted by the Mexican government in strict words, yet the state has achieved little so far when it comes to controlling drug trafficking both within Mexico and to other countries via Mexico. “Each year the Mexican drug trafficking organizations repatriate huge sums of money from drug sales in the United States to Mexico, estimated to range from $15 billion to $25 billion annually” (Beittel, 2009, p....
5 Pages(1250 words)Research Paper

Organized Crime

.... The recent investigations have brought out the hidden linkage between the terrorist groups and transnational organized criminals. Although the sole aim of the organized crime groups is profit, they often involve in combined venture with the terrorists to make their tasks easy, especially in international trade and trafficking of drugs and weapons. This unfair internal linkage between organized crime and terrorism raises extremely severe threats to nations’ security. Legislative Frameworks The United Nations Office on Drug and Crime (UNODC) is on their efforts to...
5 Pages(1250 words)Essay

Terrorism and Organized Crime

...Terrorism and Organized Crime Lecturer Terrorism and Organized Crime Terrorism is defined as the illegal utilization of force by a person or group against other people or their property with the aim of intimidating or forcing a given government to perpetuate particular social or political aims, and it can either be domestic or international. Organized crime is defined as a group of individuals characterized by the international or national organizations with centralized operations of unlawful activity and with a higher need to make pecuniary profit (Federal Bureau of...
1 Pages(250 words)Essay

Organized Crime

.... Crime Analysis and Crime Mapping. Thousand Oaks: Sage Publications. 2005. Bryman, Alan and Emma Bell. Business Research Methods. Oxford: Oxford University Press. 2003. Finklea, Kristin. Organized Crime in the United States: Trends and Issues for Congress. Washington, DC: Congressional Research Center. 2011. McCollum, Bill. Threat Posed by the Convergence of Organized Crime, Drug Trafficking, and Terrorism: Congressional Hearing. New York: DIANE Publishing. 2002. Schatz, Sara. Impact of Organized Crime on Murder of Law Enforcement Personnel. Columbus,...
11 Pages(2750 words)Assignment
sponsored ads
We use cookies to create the best experience for you. Keep on browsing if you are OK with that, or find out how to manage cookies.

Let us find you another Assignment on topic Organized Crime: Drug Trafficking and Terrorism for FREE!

Contact Us