Description
- From the e-Activity, analyze the primary manner in which organized crime may impact all areas in our lives. Next, based on the text, specify the main ways in which the government uses Racketeer Influenced and Corrupt Organizations Act (RICO) and Continuing Criminal Enterprise Statute (CCE) to combat global organized financial crimes like drug trafficking. Provide one (1) example of the use of RICO and CCE to support your response.
- Per the text, money laundering has been called the world’s third largest business. Discuss the overall impact that money laundering has had on the world’s financial systems. Next, give your opinion of whether or not the laws in place to combat such crime are efficient. Justify your response.
Explanation & Answer
Attached.
Organized Crime - Outline
Thesis statement: Impact of Organized Crimes
1. The primary manner in which organized crime may impact all areas in our lives
2. The main ways in which the government uses Racketeer Influenced and Corrupt
Organizations Act (RICO) and Continuing Criminal Enterprise Statute (CCE) to
combat global organized financial crimes like drug trafficking
3. The overall impact that money laundering has had on the world’s financial
systems. Are the laws in place to combat money laundering efficient
Running head: ORGANIZED CRIME
1
Organized Crime
Name
Institution
ORGANIZED CRIME
2
Organized Crime
Organized crime is an on-going criminal operation that logically functions to benefit
from illegal activities that are regularly in extreme public demand (Dammer & Albanese,
2014). While organized crime was once upon a time local or regional, it has recently been
regarded as a changing and flexible occurrence. Numerous of the advanta...
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