A discussion on the presence of Eurasian organized crime in the United States.
Written in 2008; 6,892 words; 22 sources; APA; $ 155.95
Paper Summary:
This paper studies the past, present and the future of Eurasian organized crime in the United States. The author follows the trial of organized Eurasian Crime to the United States and reviews literature in this subject area. The paper discusses what crimes have been, are and will likely be committed in the United States if this complex and serious problem is not properly addressed proactively. The paper also suggests that participation, collaboration, and cooperative law enforcement networks that align with corporate and banking networks throughout the United States and across borders and boundaries networking with these entities and agencies in other countries is necessary if Eurasian organized crime groups are to be impacted greatly.
Outline:
Introduction
Background of the Problem
Definition of Terms
Literature Review
Groups of Eurasian Organized Crime Identified
Vory v Zadone (Thieves-in-law)
Nomenklatura
Ethnic and National Groups
Avtorieti (Authorities)
Identified by FBI as Threat in the U.S. (Present and Future) - Vory v Zadone
Conclusion
From the Paper:
"Comprising the third group of organized crime are the ethnic and national groups including the Chechens, Armenians, Azerbaijanis, Dagestanis, Georgians, and Ingush, who are active in Russian and throughout Central Eurasia and outside the Commonwealth of Independent States as well. This is the most violent of all the criminal groups."
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