Prostitution, Drugs And Money Laundering - 922 Words

Prostitution, drugs and money laundering are all tied together in the underground world of the public crimes arena. In fact, acts are all influenced by the political, economic, and social relations intertwined with organized crime resulting in violence, public health issues, and money laundering schemes. Markets can be found online, on the streets, and through legitimate and illegitimate practices. The very nature of prostitution and drug crimes are considered victimless crimes, resulting in collateral damage against the innocent, but each criminal act can harm the innocent in various degrees. Drug addiction has affected all classes, races, and ethnicities for all time around the world. Drugs have not only been used for medical and religious purposes, but they are also illegally manufactured, smuggled, and distributed globally on the criminal market due to technological advancements today. One might say this harm is only affecting the individual user, but this is simply not true. Dru gs use leads to addiction causing mental and physical damage to those who use them. However, the power of addiction often leads to other heinous crimes and theft to support the habit. Antidrug legislation and policies have been used to control the drug problem by implanting stiffer penalties for drug offenses even in small quantities. Nevertheless, the manufacture and distribution of large quantities can carry a sentence of 10 years to life and $4 to $10 million dollar fine. AlthoughShow MoreRelatedIllegal Drug Use, Illegal Prostitution, and Money Laundering2993 Words   |  12 Pagescertain illegal drug like marijuana for personal use or prostitution to help stimulate the economy is one of the worst ideas ever. It was also said that it will eliminate money laundering problem. By keeping illegal drugs, prostitution, and money laundering illegal will prevent criminals from exploiting the poor and unfortunate people. This will also prevent the â€Å"paid† rape of all genders, it will also detour people from becoming an addict, thus eliminating the increase of money laundering. If thoseRead MoreIllegal Drug Use And Prostitution2565 Words   |  11 PagesMoney is often thought of as the root of all evil because it has been proven time and time again that some people will do anything to get as much as possible. Some of the most profitable organized crimes are so successful they are international but often rely on harming others to get ahead. Illegal drug use, human trafficking and prostitution are three of most lucrative crimes today generating billions of dollars a year. The money is obtained illegally so the need for money laundering is essentialRead MoreGross Domestic Product ( Gdp )1695 Words   |  7 Pagesthe economy, causing reservation towards necessary borrowing and spending. Money laundering is the prevailing illegal activity that can have such an effect on both the national government’s ability to finance projects as well as increase distrust on the part of private firms both between themselves as well as towards other financial institutions. Countless examples of both small and big-time operations of money laundering add to the base fear investors and creditors have when choosing to participateRead MoreThe Mafias Money Laundering988 Words   |  4 PagesMoney Laundering The term money laundering is said to create from Mafia possession of Laundromats in the United States. Gangsters there were earning huge sums in cash from extortion, prostitution, gambling and bootleg liquor. They needed to demonstrate a legitimate source for these monies. ‘Money laundering is the process by which criminals try to conceal the true origion and ownership of the proceeds of their criminal activity, allowing them to maintain control over the proceeds and, in the endRead MoreEssay on Different Types of Organized Crime in Canada991 Words   |  4 Pages75). Any of these groups could potentially be linked to such illegal activity as: the trafficking of narcotics, extortion, loan-sharking, various types of frauds, smuggling of cigarettes, alcohol, weapons and people (illegal aliens), pornography, prostitution, murder, and gambling. It is true that any of the groups mentioned in the above categories could be involved in any of the crimes just mentioned. However each category tends to have certain crimes that it commits with regularity, crimes that, thatRead MoreAmerica, Human Trafficking, And Why It Will Never Stop2411 Words   |  10 Pagesafraid to testify. Thorton states that typically it is extremely difficult to track the trade b ecause the small initial ring of girls and their pimp, generally move from city to city at regular intervals, usually every three weeks! (Thorton) Even prostitution is illegal almost everywhere in the United States, there are frequently places to which the local police have turned a blind eye, either because they choose so, or because they have been directed to do so by local officials who profit from theirRead MoreThrough The History Of The United States And The History1414 Words   |  6 PagesInvestors have been known to throw money around if its meaningless as seen on Wolf of Wall Street and other movies. In such large public firms, its rather difficult to keep track of every dollar, so cutting corners here and there in everyday transactions, is something that becomes a habit rather than a mistake. When stock brokers, investors, and accountants are not throwing money around in the firm, the money they consume goes to laundering money for Mexican drugs. Corporate fraud is notori ous dueRead MoreThe United Nations Office on Drugs and Crime Is Combating Drugs, Terrorism, and Criminal Activity529 Words   |  3 PagesThe United Nations Office on Drugs and Crime (UNODC) is the unit of the United Nations (UN) charged with combating illicit drugs, terrorism, and other criminal activity. It is headquartered in Vienna, Austria, and has twenty-one field offices and a liaison office in New York. The agency has approximately 500 members across the globe who develop and enforce drug control policies that are responsive to their individual needs. The UNODC’s work program consists of three major pillars. The first of theseRead MoreWhat Is Money Laundering?1551 Words   |  7 Pagesis Money Laundering? Money laundering is a method by which the background and ownership of money is generated as a result of illegal activity, can be concealed. In effect the money is â€Å"cleaned, laundered or disguised through honest means and as an outcome the earnings lose their existing criminal identity and look as if it was generated from a legitimate source. This practice is usually completed a number of times. It is common for this procedure to occur in respect of the earnings from drugs, humanRead MoreEssay on money laundering2736 Words   |  11 Pagesnbsp;nbsp;nbsp;nbsp;nbsp;Money laundering is the routing of illegal profits from bank to bank to disguise its existence. The illegal profits are usually made through activities such as drug trafficking, prostitution rings, illegal arms sales, and various other things. Unfortunatel y money laundering is a serious crime that is still prevalent in the United States and other countries. The Russian mafia, the Triad or Chinese mafia, and the Columbian drug cartel are just a few of the groups that partake in money laundering