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
Transnational Organized Crime and Destabilization in Democracies, Russian Organized Crime as Case Study

Transnational Organized Crime and Destabilization in Democracies, Russian Organized Crime as Case Study

Date: August 2001
Creator: Yasar, Muhammet Murat
Description: Transnational organized crime has been prevalent during the last century, but it recently has been recognized as a threat to the world order. Governments throughout the world, along with the intergovernmental organizations identified this phenomenon as a new threat to domestic and international security. This paper attempts to explain the impacts of transnational organized crime on the functioning of democratic societies by adopting the Russian Organized Crime as case study. The descriptive research with regard to definition, scope and organization of transnational organized crime, along with the objectives, limitations and methodology of this research will be included in the first chapter. Recent trends observed in organized crime`s character and the impact of organized crime on the political economies of democratic regimes will be contained in the following chapters. Pre-conditions for a broader response to transnational organized crime and conclusive remarks will be the context of the last chapter.
Contributing Partner: UNT Libraries
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: April 4, 2014
Creator: Finklea, Kristin M; Fernandes-Alcantara, Adrienne L. & Siskin, Alison
Description: This report discusses human trafficking that involves the exploitation of individuals for forced labor or commercial sex.
Contributing Partner: UNT Libraries Government Documents Department
Afghanistan: Drug Trafficking and the 2014 Transition

Afghanistan: Drug Trafficking and the 2014 Transition

Date: May 9, 2014
Creator: Rosen, Liana & Katzman, Kenneth
Description: This report describes key U.S. counternarcotics programs in Afghanistan in the context of the 2014 transition and analyzes policy issues related to these programs for Congress to consider as policy makers examine the drug problem in Afghanistan.
Contributing Partner: UNT Libraries Government Documents Department
Terrorism and Transnational Crime: Foreign Policy Issues for Congress

Terrorism and Transnational Crime: Foreign Policy Issues for Congress

Date: June 11, 2013
Creator: Rollins, John & Wyler, Liana Sun
Description: This report provides an overview of transnational security issues related to patterns of interaction among international terrorist and crime groups. In addition, the report discusses the U.S. government's perception of and response to the threat. It concludes with an analysis of foreign policy options.
Contributing Partner: UNT Libraries Government Documents Department
International Terrorism and Transnational Crime: Security Threats, U.S. Policy, and Considerations for Congress

International Terrorism and Transnational Crime: Security Threats, U.S. Policy, and Considerations for Congress

Date: March 18, 2010
Creator: Rollins, John & Wyler, Liana Sun
Description: This report provides a primer on the confluence of transnational terrorist and criminal groups and related activities abroad. It evaluates possible motivations and disincentives for cooperation between terrorist and criminal organizations, variations in the scope of crime-terrorism links, and the types of criminal activities--fundraising, material and logistics support, and exploitation of corruption and gaps in the rule of law--used by terrorist organizations to sustain operations.
Contributing Partner: UNT Libraries Government Documents Department
International Terrorism and Transnational Crime: Security Threats, U.S. Policy, and Considerations for Congress

International Terrorism and Transnational Crime: Security Threats, U.S. Policy, and Considerations for Congress

Date: January 5, 2010
Creator: Rollins, John; Wyler, Liana Sun & Rosen, Seth
Description: This report provides a primer on the confluence of transnational terrorist and criminal groups and related activities abroad. It evaluates possible motivations and disincentives for cooperation between terrorist and criminal organizations, variations in the scope of crime-terrorism links, and the types of criminal activities--fundraising, material and logistics support, and exploitation of corruption and gaps in the rule of law--used by terrorist organizations to sustain operations.
Contributing Partner: UNT Libraries Government Documents Department
Organized Retail Crime

Organized Retail Crime

Date: January 6, 2011
Creator: Finklea, Kristin M.
Description: This report provides an overview of organized retail crime (ORC) rings, their operations, and goods targeted. It then examines the domestic impact of ORC in the arenas of the economy, public health and safety, and domestic security. The report also outlines current efforts by retailers, resale markets, and the federal government to combat ORC. It then analyzes various policy issues that Congress may wish to consider, including whether current federal resources provided for the investigation of ORC are adequate, whether to amend the U.S. Code to criminalize ORC, and whether to regulate resale marketplaces that may be utilized as fences for criminals to sell stolen goods.
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: December 23, 2010
Creator: Siskin, Alison & Wyler, Liana Sun
Description: This report focuses on human trafficking both internationally and within the United States. The report begins with an overview of human trafficking including a discussion of the definition of human trafficking, the scope of the problem globally, and an examination of the victims. It follows with an analysis of global anti-trafficking efforts by the United States and the international community. The report then focuses on trafficking into and within the United States, examining relief for trafficking victims in the United States and discussing U.S. law enforcement efforts to combat domestic trafficking. The report concludes with an overview of anti-trafficking legislation and an analysis of policy issues related to human trafficking.
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: December 23, 2010
Creator: Bjelopera, Jerome P. & Finklea, Kristin M.
Description: This report provides an analysis of how organized crime has capitalized on globalization by using borders as opportunities, relying on fast-paced technological change, and adapting its organizational structures. It illustrates how these transformations can impact U.S. persons, businesses, and interests. The report includes a discussion of how U.S. law enforcement conceptualizes organized crime in the 21st century and concludes by examining potential issues for Congress, including the extent to which organized crime is a national security threat (partly to be tackled by U.S. law enforcement agencies), congressional oversight regarding the federal coordination of organized crime investigations, and the utility of current resources appropriated to combat organized crime.
Contributing Partner: UNT Libraries Government Documents Department
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