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Global Crimes Paper

Essay by   •  September 6, 2012  •  Research Paper  •  1,084 Words (5 Pages)  •  1,779 Views

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Global crimes cause criminal issues that affect national and international justice system. The United States is addressing these dangers by increasing better communication with law enforcement, training, and advance technology to improve the criminal justice system. Other crime fighters to help the global crime problem are prosecutors, judges, and police officers. Improving communication creates stronger structure for international law enforcement cooperation and enhances the ability of foreign government to handle their own crime situations.

National security sometimes recognized as a treat in result of global organized crime. Global Organized Crime been defined by FBI Director Louis J. Freeh as "a continuing criminal conspiracy fed by fear and corruption." The international crimes that extend over foreign borders and into the United States include drug trafficking, money laundering, extortion, bribery, arms smuggling, and fraud schemes. The Administration, Intelligence, and Law Enforcement have enacted to the new organized crime groups, intersecting on a global scale after the Cold War, by inventing a strong national reply.

Most organized crime primary concern is money and only interested in political power. Many terrorist groups engaged in violent act are influenced by political issues. Major economic powers and the less developed nations do not previously share a gathered problem of this nature. Global Organized Crime poses an international economic threat, in an astonishing global economy is with the major new threats to national security. With an understanding among Global Organized Crime groups has gained a restriction have decreased between international borders. The foreign criminals have made it hard for law enforcement to trace illegal profits, collect evidence on the criminal leaders, and to identify members of the group. Example, in Florida when there were activities going on law enforcement they reduced the amount of Colombian cocaine there getting smuggled into the United States through the Caribbean islands, the Colombian drug leader preferred to deal with their working Mexican counterparts rather than their own Caribbean partners. Another example, of an international partnership with a Columbian dealer selling methamphetamine to American dealers in the United States, which produced ingredients produced through Columbian connections to organized crimes to Asia, the Far East, and Europe. Crime groups were able to increase greatly their profits of their organizations through the global networks and invading governments with their methods of sharing skills, costs, information, relative strengths, and market access. Crime groups are transitional organized is a more threat to international financial markets becomes more interdependent.

Organized crime laundered billions of dollars that worsens the national debt problems because of huge sums of money are tax revenue is lost. Organized crime groups in Russian target bank, according to the FBI official James Moody, because public financial institutions are "the most vulnerable and lucrative target, "The Russian Interior Ministry has estimated that organized crime "controls" most of Russia's banks 200 banks and half of its financial capital ("control" varies from ownership and operation to influence over bank decisions through threats of violence). The United States and Western businesses in Russia especially are frequent targets of extortion, robberies, murder, and threats.

The Italian mafia is known to be dominating criminal group. Smith

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