New Organized Crime: Problems and Issues for Information Analysis

New Organized Crime: Problems and Issues for Information Analysis

Date: August 2001
Creator: Demirci, Suleyman
Description: This study illustrates the changing nature of organized crime at both national and international levels. Organized crime groups have changed in that they have entered the realm of high technology. In response this change, the use of new or modified analytical tools is suggested to enhance law enforcement efforts. This study highlights the problems of, and offers particular solutions for information analysis in its use in the fight against organized crime. Ultimately, it is argued that combined crime and intelligence analysis can be an effective and efficient method for the detection and prevention of modern organized crime.
Contributing Partner: UNT Libraries
Organized Retail Crime

Organized Retail Crime

Date: January 17, 2012
Creator: Finklea, Kristin M.
Description: Organized retail crime (ORC) involves the large-scale theft of everyday consumer items and potentially has much broader implications. In an increasingly globalized society, more and more transactions take place online rather than face-to-face. As such, in addition to relying on physical resale markets, organized retail thieves have turned to online marketplaces as means to fence, or re-sell, their ill-gotten goods. One policy issue facing Congress is whether criminalizing organized retail crime in the U.S. Code would allow for more effective investigation and prosecution of these criminals. Congress may also wish to consider whether regulating resale marketplaces (online markets, in particular), to require such entities to increase information sharing with retailers and law enforcement, would strengthen investigations and prosecutions of ORC as well as decrease the prevalence of retail thieves relying on legitimate online marketplaces to fence stolen goods.
Contributing Partner: UNT Libraries Government Documents Department
Organized Crime: An Evolving Challenge for U.S. Law Enforcement

Organized Crime: An Evolving Challenge for U.S. Law Enforcement

Date: January 6, 2012
Creator: Bjelopera, Jerome P. & Finklea, Kristin M.
Description: In the last two decades, organized crime has grown more complex, posing evolving challenges for U.S. federal law enforcement. These criminals have transformed their operations in ways that broaden their reach and make it harder for law enforcement to combat them. They have adopted more-networked structural models, internationalized their operations, and grown more tech savvy. They are a significant challenge to U.S. law enforcement. There still is no single agency charged with investigating organized crime in the way the Federal Bureau of Investigation (FBI) has been designated the lead investigative agency for terrorism. Further, resources to tackle this issue are divided among many federal agencies. As such, Congress may exert its oversight authority regarding the federal coordination of organized crime investigations via the 2011 strategy. Policymakers may also debate the efficacy of current resources appropriated to combat organized crime.
Contributing Partner: UNT Libraries Government Documents Department
Trafficking in Persons: U.S. Policy and Issues for Congress

Trafficking in Persons: U.S. Policy and Issues for Congress

Date: January 12, 2012
Creator: Siskin, Alison & Wyler, Liana Sun
Description: Trafficking in persons (TIP) for the purposes of exploitation is believed to be one of the most prolific areas of international criminal activity and is of significant concern to the United States and the international community. This report discusses the global and ongoing problem of TIP in detail, as well as anti-TIP programs and U.S. and international efforts to combat TIP.
Contributing Partner: UNT Libraries Government Documents Department
Latin America and the Caribbean: Illicit Drug Trafficking and U.S. Counterdrug Programs

Latin America and the Caribbean: Illicit Drug Trafficking and U.S. Counterdrug Programs

Date: January 25, 2011
Creator: Ribando Seelke, Clare; Wyler, Liana Sun & Beittel, June S.
Description: This report provides an overview of the drug flows in the Americas and U.S. anti-drug assistance programs in the region. It also raises some policy issues for Congress to consider as it exercises oversight of U.S. anti-drug programs and policies in the Western Hemisphere.
Contributing Partner: UNT Libraries Government Documents Department
Trafficking in Persons: International Dimensions and Foreign Policy Issues for Congress

Trafficking in Persons: International Dimensions and Foreign Policy Issues for Congress

Date: April 20, 2012
Creator: Wyler, Liana Sun
Description: This report explores current foreign policy issues confronting U.S. efforts to combat human trafficking, the interrelationship among existing polices, and the historical and current role of Congress in such efforts. The 112th Congress has introduced and taken action on several bills related to human trafficking. Given recent challenges in balancing budget priorities, the 112th Congress may choose to consider certain aspects of this issue further, including the effectiveness of international anti-trafficking projects, interagency coordination mechanisms, and the monitoring and enforcement of anti-trafficking regulations, particularly as they relate to the activities of U.S. government contractors and subcontractors operating overseas.
Contributing Partner: UNT Libraries Government Documents Department
Latin America and the Caribbean: Illicit Drug Trafficking and U.S. Counterdrug Programs

Latin America and the Caribbean: Illicit Drug Trafficking and U.S. Counterdrug Programs

Date: March 19, 2012
Creator: Ribando Seelke, Clare; Wyler, Liana Sun & Sullivan, Mark P.
Description: This report provides an overview of the drug flows in the Americas and U.S. antidrug assistance programs in the region. It also raises some policy issues for Congress to consider as it exercises oversight of U.S. antidrug programs and policies in the Western Hemisphere.
Contributing Partner: UNT Libraries Government Documents Department
Trafficking in Persons: International Dimensions and Foreign Policy Issues for Congress

Trafficking in Persons: International Dimensions and Foreign Policy Issues for Congress

Date: July 24, 2013
Creator: Wyler, Liana Sun
Description: Report that explores current foreign policy issues regarding U.S. efforts to combat human trafficking, the interrelationship among existing polices, and the historical and current role of Congress in such efforts.
Contributing Partner: UNT Libraries Government Documents Department
Sex Trafficking of Children in the United States: Overview and Issues for Congress

Sex Trafficking of Children in the United States: Overview and Issues for Congress

Date: August 15, 2012
Creator: Finklea, Kristin M.; Fernandes-Alcantara, Adrienne L. & Siskin, Alison
Description: Report concerning Congressional attention on the domestic sex trafficking of children.
Contributing Partner: UNT Libraries Government Documents Department
Merida Initiative: Proposed U.S. Anticrime and Counterdrug Assistance for Mexico and Central America

Merida Initiative: Proposed U.S. Anticrime and Counterdrug Assistance for Mexico and Central America

Date: June 3, 2008
Creator: Cook, Colleen W.; Rush, Rebecca G. & Seelke, Clare Ribando
Description: In October 2007, the United States and Mexico announced the Mérida Initiative, a multi-year proposal for $1.4 billion in U.S. assistance to Mexico and Central America aimed at combating drug trafficking, gangs, and organized crime. This report outlines the various appropriations and other foreign aid measures outlined in the Mérida Initiative and what future actions regarding this ongoing effort will include.
Contributing Partner: UNT Libraries Government Documents Department
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