Organized is a term used widely to refer to systematic, unlawful activities for profit on a wide scale that could be citywide, interstate, or even on an international scale (United States History, n.d. para. 1). The goal of this paper is to discuss the response of law…
, permanence, hostility or threat of violent behaviour, prohibited ventures, legal business penetration, fraud, and lack of principles (Finklea, 2010, p. 2). The structure, however, is not rigid but is hierarchical. In the United States, organized crime has held its roots for a long time but came to be popular in the 20th century. This was with the penetration of Italian mafia, Russian mafia, Japanese Yakuza and Chinese Tongs that the federal government battled with for most of the century (Finklea, 2010).
IRS was established with a mission to offer Americans taxpayers with excellent service through assisting them to comprehend and comply to their tax obligations, as well as enforce the law with integrity and fairness to all (Internal Revenue Service, 2012). Under this mission, the service has a criminal investigations (CI) department. The department seeks to serve the American public by investigating potential criminal violations of the internal revenue code and related financial crimes. The crimes that the IRS investigates include tax evasion, money laundering and Bank Secrecy Act laws. It is only the IRS that has the authority to investigate potential criminal violations of the Internal Revenue Code despite there being other agencies, which deal with the same crimes (Internal Revenue Service, 2012.). For these reasons, the IRS criminal investigation works on a global scale.
The federal bureau of investigation attempts to put a stop to organized crime from all over the world. To counter the problem of financial crime, the IRS’s criminal investigations department is divided into three interdependent divisions: Legal Source Tax Crimes; Illegal Source Financial Crimes; and Narcotics Related and Counterterrorism Financial Crimes (Internal Revenue Service, 2012).
The service, since the 1919 has attempted, succeeded and failed in investigating organized crime that include narcotics and money laundering. One of the earliest cases is that of Al Capone in the ...
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Street crime also includes acts of vandalism and the act of graffiti on walls and other public property. Street crime is particularly an important area to tackle because high numbers of street crime in specific areas can ruin the quality of life of the people working and/or living in that area and give that area a bad reputation which might lead to the general downfall of the area once it is classified as a ‘dangerous place’ due to its reputation with street crime.
Every bit of item, no matter how small, must be retrieved and packed away for testing in such a way that the evidence cannot be contaminated prior to testing. Of all the available evidences in the area, the most common evidence collected are hair fibers, blood stains, and firearms evidence.
There had been several studies on crime, criminality and the justice system. The effects of crime had been extensively analyzed and different policies on how to effectively address this issue had been and continuously being done. Crime, according to the study of Quinney (65), is considered to be a phenomenon derived from a dynamic class process and is not inherent in behavior but based on the judgments on the actions and characteristics of others in which such actions violate the values and norms of a certain society or organization.
Crimes, that are all too prevalent, in modern society, from petty theft to hit and run and from sexual crimes to homicide finding the answers to questions and solving these cases. Crime solving is very much like putting together a jigsaw puzzle. You may have pieces, evidence, that doesn’t seem to connect at all, until you find the remaining pieces.
In addition, the current global situation has also led individuals to engage in certain crimes for survival. In addition, the number of immigrants both legal and illegal has also increased due to the economic recession and this has also led to several crimes committed by these individuals as they often have very little legal economic prospects.
et crimes whereas cyber-crimes are the crimes which are intended to individuals or the society to harm the reputation or cause physical harm to the victim, directly or indirectly. These crimes are committed using communication networks, which mostly are threats circulated in the
In the past, attempts made to explain accountability among these clarifications are unpersuasive. The un-persuasiveness of the previous attempts is because some of the research does not inclusively study all the possible clarifications, some depend on highly interlinked
It is the role of the government to ensure that these objectives are attained and the country proves manageable. In the United States, the Internal Revenue Service (IRS) is charged with this role and serves to ensure that the services are reached to the
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