Organized Crime and Drug Trafficking Organizations

Organized Crime Versus Terrorism

Details: Should the American government focus the bulk of its law enforcement resources on fighting organized crime, or counterterrorism?
Research and develop a 57
page paper that addresses the following:
1. Discuss the history of organized crime in America. Include in your discussion a definition of organized crime; a detailed, thorough example of a criminal organization
currently operating in the United States; the types of crimes it engages in; and (if possible) who its leadership is. Include a discussion of rival criminal organizations.
2. Discuss the history of terrorism in America, and make sure to include domestic terrorism in your history (do not forget that prior to 9/11, the most devastating terrorist
attack on U.S. territory was perpetrated by a fellow American). Detail the various terrorist activities and the organizations behind them that have taken place on U.S.
soil.
Additional Resources
Transnational Organized Crime: What the FBI investigates.
The FBI is dedicated to eliminating transnational organized crime groups that pose the greatest threat to the national and economic security of the United States. The
Bureau has found that even if key individuals in an organization are removed, the depth and financial strength of the organization often allow it to continue, so the FBI
targets entire organizations responsible for a variety of criminal activities. The Bureau draws upon the experience, training, and proficiency of its agents; its
partnerships within the intelligence and law enforcement communities; and its worldwide presence, using sustained, coordinated investigations and the criminal and
civil provisions of the Racketeer Influenced and Corrupt Organizations Act (RICO).
Mexico: Organized Crime and Drug Trafficking Organizations
Mexico’s stability is of critical importance to the United States, and the nature and intensity of violence in Mexico has been of particular concern to the U.S. Congress.

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