Essay 3 (175 to 350 words)
A variety of statutes have been enacted to fight organized crime at the federal level, such as RICO, which is a part of the Crime Control Act of 1970. Other statutes are designed to “follow the money,” such as the Bank Secrecy Act of 1970 and the Money Laundering Control Act of 1986, in order to obtain needed evidence against organized crime groups. There are many and various other federal laws that have been enacted to fight organized crime or enacted for another purpose but are being used to combat organized crime, such as the Patriot Act.
Answer the following questions:
What is an example of a federal law that combats organized crime?
How does this law apply to domestic or international organized crime groups?
Has this law been codified into the state laws in your state? In what way?
How may we improve major federal laws and strategies to combat organized crime? Explain your answer.
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