organized crime - 2317 Words

Critique of Provisions for Definitions of â€Å"Organized Crime† CARLO CAVALIERE 100817631 OCTOBER 1ST 2014 Defining organized crime has proven to be a general difficulty throughout history. The belief of this paper is that definition is crucial, however, at the same time one should identify that within the scope of organized crime, definition has been quite subjective and controversial. The reason why it is important is because the exact way in which organized crime is defined goes a significant distance in determining how legislation and laws are constructed, how research studies are completed, how examinations and prosecutions are coordinated, and lastly, how interactive and connected legal assistance†¦show more content†¦The Criminal Code identifies that the disguised illegal proceeds are deemed money laundering, if, the criminal acts were committed within Canada. Although other sections of the Criminal Code address importation of illegal monies, if done successfully ones cannot be successfully charged with money laundering, proving the existence of a possible loophole within the definition. This section can always be challenged within section 7 principle of fundamental justice. This is because a major part of discovering money laundering is focused around business that have their privacy comfort interrupted. Section 462.32(1) of the Criminal Code entitled searc and seizure of proceeds of crime deals with search warrants in regards to locations where authorities believe that assets or monies of illegal activities are located. The major thing to note within this section is that the law has supreme power over the citizens in which it governs, due to the fact that at any time, with sufficient evidence, whatever that may be, authorities can suspend your rights as a citizen and search your property. The only section, beyond sections that deal with privacy within the Charter that can be invoked, is that of section 8, which is illegal search and seizure. Essentially this means that there was a lack of evidence to attain a search warrant or the Show MoreRelatedThe Crime Of Organized Crime1649 Words   |  7 PagesWhen I hear the term organized crime, I associate it with â€Å"The Mafia†, â€Å"Scarface†, and â€Å"Cartels†. Organized crime can be defined in a variety of ways. It is an ongoing criminal enterprise that is wisely working to generate profit engaging in illegal activities depending on demand, where its presence is preserve through force, intimidations, and corruption. According to the FBI, organized crime is basically a group of transnational, national, or local alliances of highly centralized enterprises runRead MoreOrganized Crime Essay1325 Words   |  6 PagesOrganized Crime Donald Creesey was a pioneer in the study of organized crime. He was also considered the first expert on the subject. However, his contributions to the field are now in question. In the next two articles a battle of words is waged between Joseph L. Albini, author of Donald Cresseys Contributions to the Study of Organized Crime An Evaluation, and Charles H. Rogovin along with Frederick T. Martens, authors of The Evil That Men Do, concerning CresseysRead MoreOrganized Crime Essay1658 Words   |  7 Pagesthat happens right in front of our noses and we never know it. Organized crime is the one thing that we don’t know about that happens right out in the open. That pizza joint you go to that’s been around for years, and then burns down when it starts to go under; or those people that look all innocent and then go and do something a little suspicious. Those are both small things that happen that involve organized crime. Organized crime is all around us and has a huge effect on how society runs andRead MoreWhite Collar Crime And Organized Crime1805 Words   |  8 PagesIntroduction: This paper explores white collar crime and elaborates on the types of organized crimes through the analysis of case studies. Furthermore, I will also discuss the differences and similarities between professional crime and organized crime. White collar crime is t he use of deceptive acts to solely benefit oneself, often leaving many victimized. Within this paper, I explain which theories best clarify why individuals partake in these criminal behaviors, and preventative methods. In additionRead MoreOrganized Crime Group Analysis1527 Words   |  7 PagesOrganized Crime Group Analysis Team A CJA 384 Organized Crime Group Analysis In this paper it was asked of us as a team to give an in-depth historical analysis of an organized crime group. With this class being about organized crime one would think to write about mobsters, but we decided to think outside the box. Even though when thinking of organized crime the first thought is The Italian Mafia and groups of that sort, one has to remember that organized crime comes in many different formsRead MoreA Look at Organized Crime Essay729 Words   |  3 PagesWoody Allen – A look at organized crime Comprehension: 1. Which illegal activities are performed by the Mafia? Murders, gambling, narcotics, prostitution, hijacking, loansharking, transportation of large whitefish across the state line for immoral purposes 2. What does it mean that the â€Å"Aquillante Construction Company decided to erect their new offices on the bridge of his nose†? Maybe it means that they are making a fool of sby of Doyle, and ends up killing him Or that they killed himRead MoreEssay about Deviance and Organized Crime1454 Words   |  6 Pagesmany forms of deviance. Among the many forms of deviance, organized crime stands out in many aspects of society. Organized crime has been around for many years in America and for centuries in Europe. It is distinguished by its durability over time, expansive interests, hierarchical structure, buildup of profit, investment of profit, access to political protection, and the use of violence as an end to particular means. Organized crime is able to thrive throughout the world by supplying, or appearingRead MoreSimilarities Between Terrorism and Organized Crime:1630 Words   |  7 PagesSimilarities between terrorism and organized crime: Today’s terrorism and organized crime groups are so similar that their differences are starting to blur and the commonalities are becoming clearer. Terrorism and organized crime is a perfect match, that may have different objectives, but they can accomplish their goals through one another. The underground network, tactics they share and utilize to accomplish a task in support of one another, recruiting methods, financial institutions, and theRead MoreOrganized Crime During the Roaring Twenties1145 Words   |  5 PagesAmerica history. During this time period many American citizens believed and even acted out of hedonism. This mindset of the general population and along with other dilemmas led to a stunning and rapid increase in the amount of organized crime. The sudden uproar of organized crime during the 1920s was caused mainly by prohibition that gave rise to many street gangs, all with one man at its helm, which caused a massive increase in police forces. During the 1920s, the eighteenth amendment was enactedRead MoreChallenges Of Transnational Organized Crime1260 Words   |  6 PagesThis essay will discuss some threats transnational organised crime have to Southeast Asian states. By comparing to traditional security paradigm threats, this essay will argue that in order for states to combat transnational organised crime, they must consider and use traditional and non-traditional means. First, this essay will present the security paradigm of traditional security. In this section, this essay will discuss the points of, the focus traditional security has on the protection of the