Organised Crime

Define what constitutes organized crime and provide the elements that are usually associated with the same.

Explain the investigative strategies that should be used in order to investigate this particular group and why.

Explain how what we know about the Colombian, Mexican, and Russian organized crime groups can help in this investigation.

Describe the historical connection between organized crime groups and legitimate businesses.

Explain how money laundering usually takes place and how an organized crime leader like Beast generally goes about it.

Explan the connection between money laundering and foreign banks, and money laundering and the legitimate businesses.

Describe the particular laws that apply to this investigation.

Provide the case law that help the agency identify how these laws will be applied to these particular set of circumstances.

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