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Controlling Organized Crime - Essay Example

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Controlling Organized Crime Name University Controlling Organized Crime Organized crime, all over the world, is a serious danger to the peace and the lives of people. It weakens the social, political and economic structure of a country and therefore is a significant threat to development…
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This can lead to vast problems such as destabilizing different economies and interference in public processes by buying way through elections and putting corrupt officials in charge. Organized crime has spread its wings all over the world; illegal items might be exported from one country to another, and then sold in a third. This has really weakened the system and has created problems not only for the governments, but for the local people as well. (Organized Crime) Organized crime can cause serious socio-economic problems in whichever country it is operating.

Violence is one of the major issues related to this. Crime kingpins will do whatever they can to protect their empire, and included in this is the use of violence, which usually involves firearms. Normally, these crime families are trying to kill the competition, so their aggression is pointed towards each other. But innocent victims get caught in the crossfire, and hundreds of casualties occur due to this. Moreover, these acts of violence are also used against the local population, in order to scare them and make them live in fear, so that the criminals can establish their control in a region.

Illegal trafficking of drugs such as marijuana, heroin and cocaine, as discussed earlier, is also practiced by organized crime, and has caused serious issues everywhere. It is the main focus of the mafia, and their main source of income. Due to this marketing of said drugs, incidents of assails, homicides, and stealing property are not uncommon at all. These acts of violence are mainly results of tussle of control over regions between two crime families, or individuals trying to purchase drugs and make their way into this market.

The consequences of this massive drug trade are not just limited to this; due to drug trafficking all over the world, a larger number of people are now suffering from adverse health effects of these drugs, which includes HIV. Other than the illegal drug trade, organized crime has found its way into the financial structure of different countries, and is harming it at an alarming rate. Credit card and mortgage fraud are the most ordinary of these crimes, and are practiced at a superior rate. Securities fraud such as crimes in the stock market and frauds related to marketing schemes such as telemarketing fraud ruin the lives of individuals and investors.

For example, in some third world countries, due to the presence of land mafia and other several fraudulent cases, investors suffer from heavy losses, and less likely to continue their projects there. Money laundering is heavily practiced by many criminal organizations and it has planted a big dent on economic structures, worldwide. Money laundering normally comprises the use of a number of financial facilities such as banks, exchange and insurance companies etc. that can have adverse reactions on a number of institutions.

As a result, services of lawyers, accountant and investment brokers are required, who accidentally or on purpose assist the laundering process. Criminal organizations are capable of controlling financial systems and bribe corrupt officials of private or public institutions to aid with money laundering. This damages the financial structure of a region and also investors and the people lose confidence in the involved financial institutions. (Socio-economic Harms of Organized Crime) Many criminals organizations are said to have established working relations with law enforcement agencies.

The system becomes

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