Study Document
Criminal Activities Term Paper
Pages:2 (611 words)
Sources:2
Subject:Crime
Topic:Organized Crime
Document Type:Term Paper
Document:#44260480
Controlling Organized Crime
Organized crime is a threat that does not only affect the United States and its domestic security and economy, but also the worldwide community. Indeed, with the development of the Internet and new communications technology, it has become very easy for criminals to conduct their activities without being detected. Terrorist attacks such as the events of 9/11/2001 have also created a distraction that allowed organized crime to flourish in the shadow of counter terrorism efforts. This is why those agencies that fight organized crime must renew their efforts and establish relevant policies and laws to more effectively combat organized crime today.
According to Finklea (2010), one agency that has been created to combat organized crime is the Organized Crime Council. Because of the increasing threat of not only domestic but also international organized crime, the Council has reconvened to address this threat for the first time in 15 years in 2008.
The first steps Congress has taken to fortify the federal government's anti-crime efforts were taken in 1967 and 1968, via a series of congressional hearings. This led to the Omnibus Crime Control and Safe Streets Act of 1968. This allowed grants to state law enforcement agencies to help them combat organized crime. This effort included allowing crime fighting agencies to wiretap communication devices where criminal activities were suspected.
Finklea identifies the illegal activities involved in organized crime as: gambling, prostitution, labor racketeering, smuggling, trafficking, extortion, theft, murder, and money laundering. Still, it appears that the federal government's tools fell somewhat short of effectively combating criminal organizations as a whole. The Organized Crime Control Act of 1970 was an effort to remedy this situation.
This Act provided a platform for Special Grand Juries to investigate and report on criminal organizations across jurisdictions (Finklea, 2010). Through the Act, witnesses were also granted special…
Sample Source(s) Used
References
Buscaglia, E. And Van Dijk, J. (2003, Dec.). Controlling Organized Crime and Corruption in the Public Sector. Forum on Crime and Society. 3(1&2). Retrieved from: http://www.unodc.org/pdf/crime/forum/forum3_Art1.pdf
Finklea, K.M. (2010, Dec. 22). Organized Crime in the United States: Trends and Issues for Congress. Congressional Research Services. Retrieved from: http://fas.org/sgp/crs/misc/R40525.pdf
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