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Part 1
Answer the
following questions in a Microsoft® Word document.
Essay 1 (175 to 350 words)
In Wk 1, you were asked to complete the Organized Crime
Worksheet. Review your responses to the questions in the worksheet and then
answer the following:
- How
would you now define organized crime? Discuss concepts,
theories, and other information that you now understand concerning
organized crime and of which you were not aware before taking the class.
Which have been the most interesting to you?
- Do
you believe your knowledge of organized crime will be useful in your
current career or the one you intend to pursue after college? Why or why
not?
Essay 2 (175 to 350 words)
The Bill of Rights, which is the first 10 Amendments of the
Constitution, and the Constitution as a whole do two very important things:
They set out the rights of citizens and also limit the authority of government.
The Fourth, Fifth, and Sixth Amendments to the Constitution, in particular,
limit the authority of government in the lives of U.S. citizens. The authority
of government/law enforcement is additionally limited in court decisions
interpreting Constitutional protections, such as Miranda v. Arizona.
Jurisdiction and the statute of limitations further limit the reach of law
enforcement.
Choose two
of the above legal limitations. Discuss how these legal limitations affect law
enforcement efforts. Provide relevant examples. What would happen if these
limitations were more or less stringent? Explain your answer.
Essay 3 (175 to 350 words)
A variety of statutes have been enacted to fight organized
crime at the federal level, such as RICO, which is a part of the Crime Control
Act of 1970. Other statutes are designed to "follow the money," such
as the Bank Secrecy Act of 1970 and the Money Laundering Control Act of 1986,
in order to obtain needed evidence against organized crime groups. There are
many and various other federal laws that have been enacted to fight organized
crime or enacted for another purpose but are being used to combat organized
crime, such as the Patriot Act.
Answer the
following questions:
- What
is an example of a federal law that combats organized crime?
- How
does this law apply to domestic or international organized crime groups?
- Has
this law been codified into the state laws in your state? In what
way?
- How
may we improve major federal laws and strategies to combat organized
crime? Explain your answer.
Essay 4 (175 to 350 words)
There is no national police force in the United States.
However, there are multiple federal agencies that act to combat various types
of criminal activity, including organized crime. These agencies fall under the
larger umbrella of government departments. For example, the FBI operates under
the Department of Justice, and Customs and Border Protection operates under the
Department of Homeland Security.
Choose one
federal agency that interests you, and discuss the history of
this organization. Answer the following questions:
- What
are the major functions and goals of this agency?
- How
does this agency operate in the fight against organized crime?
- What
training, experience, or education must one have to become a part of this
agency?
- Would
you ever consider joining this agency? Why or why not?
Submit your
assignment.