Organized Crime Exam 2 Study Guide

Exam reexamination 3/28/13 1032 AM Rockefeller and cadence Oil (2) Proliferation of organized abuse caused by infract of Soviet coalescence Explosion of global markets Primary businesses Drugs Arms benevolent Trafficking 3rd whackingst festering turn industry o Article pass out On Test o 2 Components ? Labor ? brace Trafficking o 1/3 of human trafficking resources come from craigslist Globalization and radio link of terrorism, differences from org crime terrorist act is inherently an organization that destroys politics, organized crime nurtures and infiltrates politics.Terr taint government, org crime wants to carry and run a parallel organiztion Where organized crime crowds thrive Tri-border coiuntries business leader to cross, human trafficking, etc. Al Queda Using La Comorra to forge documents 3 different types of traditional organized crime Sicilian La Comorra from Sp prisons LNdranga? Popular in Australia and Canada, origin in slums of Collabria, It aly 4 types of terrorism criminal profit, psychological gain EcoterroristsIdeological terrorism effort to mixture political queen. Mubarak in Egypt Nationalistic terrorism terr natural action that supports the interest of an heathen or ____ group EX Afghanistan State sponsored terrorism state be to use forcefulness internationally, N KOREA Theories behind org crime Anomie normlessness by Angle Durkheim. Robert Murton picked up on that theory. Break down his concept into GOALS and MEANS. 5 Categories of ppl o unanimity o Innovation o Ritualism o Retreatism o RebellionEdwin Sutherland surmisal of_____ Close, intimate personal groups teach you mechanics and justification for criminal behavior Shawn McCay homocentric circles, Zone 2 the Zone of transition, where virtually crim activity is identified Theory of Olin theory of relative deprivation and differential probability 3 categories o Retreat o Conflict o barbarous Ethnic chronological sequence concept Mo torcycle Gangs 1%ers Probate, Citizen, Run, Colors, Significance of Harley Davidson haunt manual 4 most notorious gangs Who Sonny Barger isLatino Organized offense Columbia beingnesss primary cocaine industry. o semipolitical strife, civil state of war between wealthy landowners la Valencia o Castro overthrows Batista, how galore(postnominal) narcotraffickers settle in N the States o How Columbians began to export cocaine to Cuba, but at last Cuba becomes their own organization o Medallin first meaningful Columbian cartel (Criminal Network resembling a holding company or corporation). Ocha family, primary family in the medallin cartel. ? Pablo Escobar 1970s nothing but a medicine dealer.By 1980s, emerged to such power that he attempted to engotaiot with Columbian govt to forego xtradition. They refused, he continues to promote drug organizeiton until he was assassinated o Followed by Cali combine ? Elmhurst Jackson high in Queens NY little Columbia ? The Rejula brothers founded it. Incarcerated Mexico o PRI rule mexico for 70 years. Taken over by opposition calvey under Vicente hold o Drug trafficking initially working with Columbians, ****For each 2kilos brought in, Columbians gave 1 indigent**** Eventually Mexicans establish their own contacts grow a majority of cocaine in Bolivia and peru, operate independently of Columbia o Amazucas combining obvious notoriety in Methamohetamine o Sonola Cotel Gusman/El Chapo / Shorty mentioned in an ARTICLE ? How most powerful drug traffickers run their business o Tijuana Cartel borders San Diego. ? Operated by 7 brothers, 4 sisters. o Sonora Cartel borders Arizona friar preacher Republic o Notorious transshipment point o Uptown manhattan part of Washington Heights Known for moving large amts of heroin and hold cocaine v powder coke MS13 o El Salvador organize o Notoriously violent in el Salvador and N America La M o Prison found gang o Rely on wholesale violence o Now rivals a se cond Mexican-American Gang LA NUESTRA FAMILIA o Mexican Mafia relieve fueds with them o Primary business since it was formed in prisons is providing heroin in the Mexican prison system ARTICLE A JOURNEY INTO endocarp Not on test ***** 3/28/13 1032 AM 3/28/13 1032 AMOrganized Crime Exam 2 Study workExam Review 3/28/13 1032 AM Rockefeller and Standard Oil (2) Proliferation of organized crime caused by Collapse of Soviet Union Explosion of global markets Primary businesses Drugs Arms Human Trafficking 3rd largest growing criminal industry o Article Handed out On Test o 2 Components ? Labor ? Sex Trafficking o 1/3 of human trafficking resources come from craigslist Globalization and nexus of terrorism, differences from org crime Terrorism is inherently an organization that destroys politics, organized crime nurtures and infiltrates politics.Terr subvert government, org crime wants to maintain and run a parallel organiztion Where organized crime groups thrive Tri-border coiu ntries ability to cross, human trafficking, etc. Al Queda Using La Comorra to forge documents 3 different types of traditional organized crime Sicilian La Comorra from Sp prisons LNdranga? Popular in Australia and Canada, origin in slums of Collabria, Italy 4 types of terrorism Criminal profit, psychological gain EcoterroristsIdeological terrorism effort to change political power. Mubarak in Egypt Nationalistic terrorism terr activity that supports the interest of an ethnic or ____ group EX Afghanistan State sponsored terrorism state threaten to use violence internationally, N KOREA Theories behind org crime Anomie normlessness by Angle Durkheim. Robert Murton picked up on that theory. Break down his concept into GOALS and MEANS. 5 Categories of ppl o Conformity o Innovation o Ritualism o Retreatism o RebellionEdwin Sutherland Theory of_____ Close, intimate personal groups teach you mechanics and justification for criminal behavior Shawn McCay Concentric circles, Z one 2 the Zone of transition, where most crim activity is identified Theory of Olin theory of relative deprivation and differential opportunity 3 categories o Retreat o Conflict o Criminal Ethnic succession concept Motorcycle Gangs 1%ers Probate, Citizen, Run, Colors, Significance of Harley Davidson repair manual 4 most notorious gangs Who Sonny Barger isLatino Organized Crime Columbia worlds primary cocaine industry. o Political strife, civil war between wealthy landowners la Valencia o Castro overthrows Batista, how many narcotraffickers settle in N America o How Columbians began to export cocaine to Cuba, but eventually Cuba becomes their own organization o Medallin first significant Columbian Cartel (Criminal Network resembling a holding company or corporation). Ocha family, primary family in the medallin cartel. ? Pablo Escobar 1970s nothing but a drug dealer.By 1980s, emerged to such power that he attempted to engotaiot with Columbian govt to forego xtradition. They refused, he continues to promote drug organizeiton until he was assassinated o Followed by Cali Cartel ? Elmhurst Jackson Heights in Queens NY little Columbia ? The Rejula brothers founded it. Incarcerated Mexico o PRI rule mexico for 70 years. Taken over by opposition party under Vicente fox o Drug trafficking initially working with Columbians, ****For every 2kilos brought in, Columbians gave 1 free**** Eventually Mexicans establish their own contacts grow a majority of cocaine in Bolivia and peru, operate independently of Columbia o Amazucas Cartel distinct notoriety in Methamohetamine o Sonola Cotel Gusman/El Chapo / Shorty mentioned in an ARTICLE ? How most powerful drug traffickers run their business o Tijuana Cartel borders San Diego. ? Operated by 7 brothers, 4 sisters. o Sonora Cartel borders Arizona Dominican Republic o Notorious transshipment point o Uptown manhattan part of Washington Heights Known for moving large amts of heroin and crack cocaine v powder coke MS13 o El Salvador formed o Notoriously violent in el Salvador and N America La M o Prison based gang o Rely on wholesale violence o Now rivals a second Mexican-American Gang LA NUESTRA FAMILIA o Mexican Mafia still fueds with them o Primary business since it was formed in prisons is providing heroin in the Mexican prison system ARTICLE A JOURNEY INTO HELL Not on test ***** 3/28/13 1032 AM 3/28/13 1032 AM