University of Phoenix Federal Laws and Strategies Essay

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Throughout the years, there have been may prosecutions of those involved in organized crime. Among the more famous of these prosecutions include those of Al Capone, John Gotti, and more recently Whitey Bulger.

Research organized crime prosecutions and respond to the following:

What major federal laws and strategies that have been developed to combat organized crime? Are they effective?

What are some legal limitations of law enforcement and intelligence agencies in dealing with organized crime?

Please reply to at least 2 of your classmates with a minimum of 100 words in a substantive and constructive style.

These are the classmates posts…

1)The RICO act is one of the strongest tools in the pursuit of organized crime. The Racketeer Influenced and Corrupt Organizations Act (RICO) of 1970 seeks to strengthen the legal tools in evidence gathering by establishing new penal prohibitions and providing enhanced sanctions and new remedies for dealing with the unlawful activities of those engaged in organized crime. By using the RICO act law enforcement could use a small fish to catch the whole organization.

• For the limitations of law enforcement two areas are of specific concern. First is the issue of jurisdiction. Local, state, and federal agencies may not communicate effectively together. They may in fact act as if they are in competition of each other.
• The second issue is the fine line between a sting operation and entrapment. Agencies regularly use sting operations to infiltrate crime organizations and work them from the inside. Although sting operations are legal if an operation goes too far and encourages the members of the criminal organization the agency could be charged with entrapment.

2)RICO- The Racketeer Influenced and Corrupt Organization Act allows law enforcement agencies to prosecute and allow civil penalties for racketeering activities. It is a federal law in the United States created to combat organized crime (NOLO, 2022). It is effective in a way because it allows the government to cripple or disassemble criminal organizations. Cracking down on white collar crimes, conduct of criminal enterprises, money laundering, and governmental corruption has been a positive effect of the RICO Act. Using the RICO Act along with the “headhunting” strategy allows thd government to identify and prosecute the leaders of criminal organizations (U.N.O.D.C., 2022). “Body counts” measure the success in these cases because some of these organizations are well-organized and complex. Arrest and prosecution of the leaders will only disrupt or cripple the organization but it will not be strong enough to dismantle the criminal organization (U.N.O.D.C., 2022). The enforcement of domestic laws against organized crime is not standardized. When dealing with organized crime groups, jurisdictional issues, communication, disparate information technology, resources, language barriers, and not using special investigative techniques can cause issues (U.N.O.D.C, 2018).