White Collar Crime And Organized Crime

Organized crime continues to expand its destructive effect, and yet despite the vast effect it has some to very little consequences. In many cases the money and power resulting from organized crime is being used to infiltrate all over the state, from corrupted industries to

In our society there is many different types of crimes, I will be focusing specifically on street crime and white-collared crime. Each of these criminal communities has criminals that in the end are just trying to reach a goal. Whether it is the American dream of living in luxury or just trying to make ends meet. “White collared” crime is defined as a nonviolent criminal act that is motivated by financial gain. Then there is “street crime” which is defined as a criminal offense that is committed in a public place. Some examples of white-collar crimes are: embezzlement, corporate price-fixing, fraud, bribery, forgery, money laundering, cybercrime, copyright infringement, etc. While some examples of street crime are: robbing, murder, rape, sale of illegal drugs, assault, auto theft, etc.

Why discuss the development of the marketplace? Why is it central to the concept of white-collar crime?

White-collar crimes are just as prevalent today as ordinary street crimes. Studies show that criminal acts committed by white-collar criminals continue to increase due to unforeseen opportunities presented in the corporate world, but these crimes are often overlooked or minimally publicized in reference to criminal acts on the street. Many street crimes are viewed as unnecessary, horrendous crimes because they are committed by lower class citizens, whereas white collar crimes are illegal acts committed by seemingly respectable people whose occupational roles are considered successful and often admired by many (Piquero, 2014). These views often allow white collar crimes to “slip through the cracks” and carry lesser charges or punishment.

The crimes of the drug trade cause communities to fall apart and increase in crime. The war on drugs has been a past, present, and future battle. Stopping the flow of drugs into communities is becoming harder. The funds are low and are not leading to enough options to prevent this problem. The factors to stop this have always been in place. Specific information communicated from departments and other law enforcement agencies will probably help slow down the influx of the drug trade. One recommendation from my readings to ease crime of drug trafficking is more drug treatment facilities. The bigger cities within in America have drug treatment facilities, but they cost. Only the people who can afford the treatments go to the facilities. Border control is another recommendation that address the war on drugs. The reason is terrorism supplied by money, and the money is supplied by drug sales from drug trafficking. Drug trafficking is connected to many other crimes besides terrorism, crimes like money laundering and murder. The ineffective things are throwing money at the war on drugs. Budgetary and financial issues are centered on drug enforcement. The many other countries that make up Central Asia lack the funds to create a law enforcement task force that would enforce only on their borders. Tajikistan is the only country in Central Asia that has a drug task force, but the United Nations funds it. The treatment for people with drug abuse is under

Drug crimes happen to violate state or federal drug laws from possession, manufacture, use, or distribution. Trafficking does impede national currency of transactions seeing as, “both the federal government and many states criminalize drug trafficking and broadly define it as the trade or dealing in illegal substances” (Tran, 2016, para. 2). Its seriousness will confront some measurement by a range of economic damage, loss to victims, and so on. Ultimately, some elements bring an allowance of illegal narcotics or controlled industrial compounds to circulate within the U.S. government.

Organized crime consists of members of a group who carry out criminal acts to gain profit and power. This action could include murder, abuse and intimidation among their members. The use of violence prevents members within a neighborhood or the group to come forward; this makes it hard to bring the organizers to justice. Organized crime groups and gangs act under some of the same structures that make it hard to distinguish if they are

Both white collar and organized crime involve a system of networks of criminals working in concert, with white-collar crimes being committed to enhance and further the interests of the company through the guise of personal gain, but organized crime main objective is to bring profitable enhancement to the head of the crime group while moving up in the organization.(Humphrey & Schmalleger, 2012) The issues with white-collar crimes is that it is usually committed by a person of respectability and high school status in the course of his or her career, while organized crime is a group of three or more people with the aim of making money (Humphrey & Schmalleger, 2012) White-collar criminals are rarely arrested or punished for their offenses due

There is no one common definition for organized crime, after extensive research criminologists seem to describe organized crime as, a criminal conspiracy of several persons motivated for economic enrichment. On the other hand, the FBI defines organized crime as, any group having some formalized structure and whose primary objective is to obtain through illegal activities.” Organized crime branches out into various criminal activities, such as cybercrime, money laundering, counterfeiting, illicit drug trafficking, and human trafficking to mention a few.

Welcome to the age of white collar crime. A time when the words thieves and businessmen go hand in hand. White collar criminals don't get their hands dirty in their work. They use their heads to get what they want instead of using a little muscle. These criminals are just as dangerous as the rapists and murderers. In these times, even the most seemingly respectable people are suspected of white collar crimes. President Clinton and the first lady Hillary Clinton have been tangled up in the Whitewater and Travelgate business ventures. Although the two have not been formally charged with any wrongdoing, there is a committee currently investigating their dealings and charges are not out of the question for either of them. In Michael Isikoff's

There are many theories and sub-theories on why white-collar crime occurs, just as there are many theories and sub-theories on why street crime occurs. However, as with any theory dealing with sociology, there are faults as human nature is hard to define generally.

In this day and age, a corporation, family, or individual always has a potential risk of encountering fraud within their money supply. On average, fraud and abuse costs U.S. organizations more than $400 billion annually (Federal Bureau Investigation, 2010). Many may think that white collared crime is only money laundering or stealing, but that is only two out of the sum that countless culprits get away with. The term “white-collar crime,” originally coined in 1939 is synonymous with the full range of frauds committed by business and government professionals (Federal Bureau Investigation, 2010). These frauds include anything from bankruptcy fraud, money laundering, identity theft, corporate fraud to a wide number of threats all circling

White-Collar Crime consists of occupational crime and corporate crime. Occupational crime refers to offences committed against legitimate institutions businesses or government by those with "respectable" social status. It includes the embezzlement of corporate funds, tax evasion, computer crime and expense-account fraud. It is not every day that we hear about white-collar crimes but these non-violent crimes are on the rise to the top. Federal Bureau of Investigation states that USA, for example recorded white collar crimes amounting $300 billion every year (Cornell University, 2010). White-collar crime is relatively a new idea. It has many aspects that are practical for study and further interpretation to clear some of its dark areas. White-Collar Crime was once introduced by Edwin Sutherland in 1939 during his speech in American Sociological Society. The following crimes actually performed are Bribery, Extortion, Insurance, Fraud, Embezzlement, Cybercrime etc. People who participate in these criminal activities are highly powerful and respectful among the society. The following activities include description about White-collar Crime, Investigation of White Collar Crime and The Consequences of committing a White-collar Crime.

In the twentieth century, White Collar and Organized Crimes have attracted the attention of the U.S. Criminal Justice System due to the greater cost to society than most normal street crime. Even with the new attention by the Criminal Justice System, both are still pretty unknown to the general public. Although we know it occurs, due to the lack of coverage and information, society does not realize the extent of these crimes or the impact. White Collar and Organized is generally crime committed by someone that is considered respectable and has a high social status. The crimes committed usually consist of fraud, insider trading, bribery, embezzlement, money laundering, identity theft or forgery. One

This simple concept the government does not seem to understand. Each time an agency makes a drug bust, it makes the monster bigger, the drug more profitable. Revenues for drug trafficking in Miami are greater than those from tourism exports, health care, and all other legitimate businesses combined.