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Subject area is International Business Crimes - Essay Example

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In view of the fact that the Cold War is over and the consequent redirecting of intelligence away from the Soviet Union, internationally organised business criminals have been recognised as a serious threat to national security amongst first world countries as well as the rest…
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Subject area is International Business Crimes
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Download file to see previous pages years these criminal groups have significantly increased the extent of their activities by taking advantage of opportunities such as the lowering of economic and political barriers; the end of communist regimes and the founding of delicate new democracies; the increase global trade; and the advances in technology that aid global communication and transport.1 Business crimes, also known as white-collar crimes, are illegal acts against businesses or individuals with the use of paperwork (or computers). As a result, businesses often react by changing their hours of operation, raising their prices to cover their losses, relocating outside the community, or simply closing. Fear of crime isolates businesses, much like fear isolates individuals—and this isolation increases vulnerability to crime. Reducing business crime must be a community effort. Law enforcement have to work with business owners in order to improve security.2 Business crimes, which are mostly run by internationally organised criminals, include market manipulation, monetary counterfeiting, money laundering, fraud and bankruptcy fraud, bribery, insider dealing, embezzlement, computer crime, medical crime, public corruption, identity theft, pension fund crime, RICO crimes, consumer fraud, occupational crime, securities fraud, financial fraud, and forgery.
Make large sums of money through drug trafficking, arms smuggling and financial crime. ‘Dirty money’, however, is of little use to organised crime because it raises the suspicions of law enforcement and leaves a trail of evidence. Criminals who wish to benefit from the proceeds of large-scale crime have to camouflage their ‘Dirty money’ without compromising their operations and themselves. The process of hiding ‘Dirty money’ is called money laundering. Every criminal needs to "launder" the proceeds of crime, but where organised crime, drug trafficking and corruption are involved. Today, nternational business criminals are making use of the ...Download file to see next pagesRead More
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