Write a paper that includes a table explaining the five main transnational organized crime groups that the FBI investigates in the three main organized crime units. Be sure to include a short introduction and summary within the paper.
Be sure your table includes:
- The names of each group
- The date of emergence in the U.S.
- The key areas in the U.S. where the group is known to operate
- The main crimes they are known for
Within your narrative, write a short 2-page section about your table findings.
Then, write 6 to 8 pages, providing detail on one of these five main groups.
Be sure to include:
- The names of the syndicates found in that country
- The establishment of these syndicates
- Key information about the syndicates found in that group
The supplemental reading will help you with this part. You can use it even though it is a 2010 publication. Dont forget to show how global law enforcement fights the crime that these groups create.
In addition, find a recent (last 4 years) news article on an arrest of criminals related to these groups by a collaboration of the law enforcement agencies of at least two countries and explain (in about 2 pages) what happened by these agencies to garner the arrest.
Length: 12-17 pages, depending on the size of the table
References: Include a minimum of 10 scholarly resources. You can use the 2010 work as part of this.
Supplemental readings;
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Organized crime in the United States: Trends and Issues for CongressFinklea, K. M. (2009). Organized Crime in the United States: Trends and Issues for Congress. Congressional Research Service: Issue Brief, 128.
This article explains the background of organized crime and shows the newest trends that would help to combat organized crime. Introduces the FBI grouping. -
The Value of International Law in Combating Transnational Organized Crime in the Asia-PacificObokata, T. (2017). The value of international law in combating transnational organized crime in the Asia-Pacific. Asian Journal of International Law, 7(1), 3960.
This article explores how international law helps to combat organized crime around the world. -
Transnational Organized CrimeZagaris, B., & Plachta, M. (2020). Transnational organized crime. International Enforcement Law Reporter, 36(7), 248255.
This article shows numerous ways that national criminal justice agencies worked together to bring down transnational organized crime. This includes U.S. and a case against MS-13.
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What we Investigate, Organized Crime-FBIOrganized Crime FBI (n.d.). What we investigate, organized crime-FBI.
The FBI’s organized crime page explains the newer threats associated with transnational groups. -
Organized Crime in the U.S.Knowles, W.B. (2010). Organized crime in the U.S. Nova Science Publishers, Inc.
Chapter 2: impact on U.S. of Asian Transnational Crime
Chapter 3: African Organized Crime
Chapter 4: Asian Organized Crime
Chapter 5: Balkan Organized Crime
Chapter 6: Eurasian Organized Crime
Chapter 7: Italian Organized Crime
Chapter 8: Middle Eastern Organized Crime
These chapters focus on organized crime in the U.S. and organized crime stemming from other countries.
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