Cja 464 Wk 1

In: Business and Management

Submitted By sandylg1977
Words 1176
Pages 5
Organized Crime Policy Analysis

CJA/464
July 28, 2014

Controlling Organized Crime Paper
The Economy and national security are at risk; organized crime is a major threat to the United States. According to K. M. Finklea, “the Organized Crime Council was reconvened for the first time in 15 years to address this continued threat, (2010). Over the years organized crime has changed with the internet, and the continued boarder battle, it has extended out to other countries making it almost imposable to stay on top of these major crime syndicates. A variety of threats have come from criminal organizations, such as, Russian, Asian, Balkan, and the Middle East syndicates. Law makers wonder if they have provided enough tools to law enforcement to allow them to deal with the organized crime of today’s level.

Policy makers have voiced concerns over possible connections between terrorism groups and organized crime syndicates. Even though there are many differences between organized crime and terrorist groups, they both have a common goal; profit, and power. Policy makers fear that terrorist groups may potentially get funding directly from organized crime groups.
Many organized crime groups that have formed an alliance with terrorist groups are usually only in business short-term, according to K. M. Finkley, (2010); however, they is still a concern.

One of the most interesting characteristics of organized crime is the ability to stay organized, and go undetected; some for years. Many of these groups able to steal millions before they are detected or worse put millions of dollars worth of drugs and guns on the street. Organized crime groups are involved in drugs, guns, and some of them fund terrorist groups, using fraudulent schemes, identity theft, and many other tactics to help avoid detection.…...

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