Organized Crime

Review Of The Academic And Official Literature On The Construction And Use Of Organized Crime Assessments

Review Of The Academic And Official Literature On The Construction And Use Of Organized Crime Assessments

Introduction

The organizational crime also known as the criminal organizations are the groups that are based on the transactional, national as well as on the local grouping systems. The aim of such organizations is to carry out the criminal activity and to indulge in the negative activities while incorporating highly centralized systems. These criminal organizations make high level of profits by benefiting other criminal parties that also carry out the illegal activities while centralizing the activities at one department. The research studies have found that most of the criminal organizations are the terrorist organizations that are more influenced by the political affairs. The basic aim of the criminal organizations is to take the political affairs in their own controls so as to enjoy the high level of profit margins.

There are various activities that are carried out by the criminal organization, however, all such activities are illegal and based on criminal acts. It has been found that the criminal organizations make partnership with that of the business companies and the business personnel in order to trap them and to make use of their financial assets. Such organizations make money by giving huge losses to other business companies as well as to the business personnel. The criminal organizations force the individuals and other people to carry out business activities with them and threaten them with the risk of loss of their lives and the loss of lives of their family members. They make disciplined coordination with all the members of the organization and carry out their criminal and illegal activities in hidden manner.

The assessment of criminal organizations is of great challenge. The law governing authorities have to make careful analysis relating to the prevailing and the existence of such criminal organizations in the societies. The following section aims at discussing in detail about the criminal organizations and construction and use of organized crime assessments.

Discussion

The criminal organization or the organized crime are well organized and well established organizations that carry their activities in hidden manner that other people in the environment cannot take even the hint about such organizations. The tracking of the suspicious and the hidden activities of the criminal organizations is not that easy for the law implementing organizations and for the organizations that deals with the issues of crimes and illegal activities in the environment. In today's era, the organized crime is not just limited to a single or local place. The organized crime is increasingly expanding internationally. The international organized crime organizations are increasingly trying to overcome major areas of the world in order to strengthen their roots and to attain the political space in the regions. Because of the prevailing of the international organized crimes, the risks of the security have been increased for the people. The properties as assets of the people as well as the ...