Mafia & The Drug Cartel - 62173

Request Posted by
lboogie29154

lboogie29154

Rating : No Rating
Earned: $0
Request Detail
Price: $25
  • From: Law,
  • Due on: Wed 23 Apr, 2014 (08:47pm)
  • Asked on: Wed 23 Apr, 2014
  • Due date has passed, but you can still Post Solution.
Description

100% original APA format references required

The mafia is a well organized enterprise that deals with drugs, prostitution, loan sharking, and other illegal activities. They also have investments in several legal enterprises. These enterprises are usually cash-only businesses. This is one way that they can launder their monies. Ponzi schemes are also an organized enterprise. If violators are caught, they are charged under the Racketeer Influenced and Corrupt Organizations Act (RICO). 

Assignment Guidelines

  • Address the following in 3–5 pages:
    • Research mafia organizations within the United States.
      • What is their involvement in the illegal drug industry? Explain.
      • How are drugs transported and sold by mafia organizations within the United States? Explain.
      • What criminal activities result from this drug trafficking? Explain.
    • Research the Colombian drug cartel.
      • What types of crimes are commonly committed by members of these types of organizations? Explain.
      • Regarding criminal activities, how does international drug trafficking compare to drug trafficking within the United States?
    • Compare being charged under RICO to being charged under IRS violations. 
      • What are the penalties of each, and is there any civil redress in either one?
  • Be sure to reference all sources using APA style.

 

2 Solution for Mafia & The Drug Cartel
Title Price Category solution By purchased  
Mafia and the Drug Cartel
$25.00 no category aussieinmiss 1 time(s)
WILL CHECK IT OUT....+ refrences!!!
$25.00 no category litterateur 0 time(s)
Please Login or Register to Submit the Solution for the Request