Transnational organized crime has been prevalent during the last century, but it recently has been recognized as a threat to the world order. Governments throughout the world, along with the intergovernmental organizations identified this phenomenon as a new threat to domestic and international security. This paper attempts to explain the impacts of transnational organized crime on the functioning of democratic societies by adopting the Russian Organized Crime as case study. The descriptive research with regard to definition, scope and organization of transnational organized crime, along with the objectives, limitations and methodology of this research will be included in the first chapter. Recent trends observed in organized crime`s character and the impact of organized crime on the political economies of democratic regimes will be contained in the following chapters. Pre-conditions for a broader response to transnational organized crime and conclusive remarks will be the context of the last chapter.

Change in government has characterized the development of most nations. Sometimes this change has been marked by continued evolution, in a peaceful attempt to move forward. Other times, change has been fraught with violent revolution and terrorism. This process has been the subject of much debate by political scientists and economic philosophers. Today, Turkey suffers from continued threats to its government through violent acts of terrorism conducted by various groups, expressing ideologies of leftist and rightist organizations, as well as ethnic and religious extremists. This thesis examines DHKP/C as the primary leftist revolutionary group effecting Turkey, exploring its historical background in Europe and the Middle East, as well as its philosophical link to Marxism. Further, this treatise discusses the implication of revolution and terrorism expressed by DHKP/C; and explores innovative and peaceful solutions, strategies, and techniques to be used by the police forces of Turkey in combating this group

The purpose of this study is to identify how the U.S. is responding to money laundering and what kind of problems arise while countering it, beginning with a detailed description of money laundering, its stages, typologies, impacts, and complications. Due to the broad nature of this subject only three main issues form the focal point of this study: problems concerning the banking industry and other financial organizations, problems resulting from the limitations of law enforcement agencies, and problems arising from the lack of cooperation between and within financial institutions and law enforcement agencies. Several probable solutions to the above problems are identified: Considering the financial industry, there are loopholes in the Bank Secrecy Act (BSA) and in other regulations that apply to the industry. Thus, there is a comparison of the Subjective Model vs. Objective Model in terms of reporting systems for financial organizations. On the law enforcement side, the priority is the need to update and upgrade their technology and investigation mechanisms in order not to fall behind the criminals. Finally, cooperation is something that can be achieved through mutual respect and understanding of the priorities of each side, which can be achieved by the creation of an upper …

This study utilizes a national survey to measure the job satisfaction of juvenile facility directors. The prior literature has focused on the experiences of line personnel within the adult correctional system, and this research serves to provide new information regarding this specific population. The current study will address the predictors and correlates of a director's job satisfaction. It is hypothesized that specific characteristics within the organization will predict job satisfaction. Issues regarding staff within an institution and their effect on a director's job satisfaction are the focus. Results indicate that staff issues significantly contribute to the job satisfaction of a director. Specifically, this research can be used to understand facility director retention, staff and juvenile related issues, and the effect of job satisfaction on criminal justice policy issues.

This study illustrates the changing nature of organized crime at both national and international levels. Organized crime groups have changed in that they have entered the realm of high technology. In response this change, the use of new or modified analytical tools is suggested to enhance law enforcement efforts. This study highlights the problems of, and offers particular solutions for information analysis in its use in the fight against organized crime. Ultimately, it is argued that combined crime and intelligence analysis can be an effective and efficient method for the detection and prevention of modern organized crime.

Over the last 30 years, the juvenile justice system and juvenile correctional ideology shifted to become more punitive in nature. However, studies examining this shift are lacking in the literature. The present study will attempt to assess what correctional ideology, rehabilitative or punitive, is dominant within juvenile corrections by conducting a national survey to juvenile facility directors. This study will be based on prior literature, most of which has focused upon line staff in an adult correctional setting. From this prior literature, more specifically from the work of Cullen et al. (1989), scales will be created to determine the correctional orientation of the key administrators in juvenile facilities. This will allow us to assess whether the correctional ideology driving the juvenile system has in fact become punitive. The findings from this study have the opportunity to alter the current status quo in juvenile corrections.

This study discussed the issue of computer crime as it relates to the criminal justice system, specifically law enforcement. The information was gathered through several books, academic journals, governmental documents, and the Internet. First, the nature and forms of computer crime, Internet crime, and cyber terrorism were analyzed. Next, law enforcement responses were discussed. International aspects of the problem were separately pointed out. Further, detection and investigation of computer crime were examined. Problems related to the each component of the criminal justice system (law enforcement, investigators, prosecutors, and judges) were described. Specific solutions to these problems were offered. In addition, computer crime handling procedures were presented. Results indicate that computer crime will increase in the 21st century, and this problem cannot be controlled by traditional methods alone. Using new technology as preventive measures, and increasing awareness and security conscious culture will prevent the problem in the long run.

The purpose of this thesis is to understand the concept of collective behavior from different theoretical perspectives and the policy implications they imply for the Turkish Riot Police Units. The civil disturbances in the 1960s have clearly illustrated range of problems in the domain of crowd control. This work will start with the general characteristics and the classification of collective behavior. Second, two main perspectives on collective behavior, which are the structuralist and the interactionist perspectives, will be examined respectively. The question will be asked whether these two perspectives efficiently and effectively explain the crowds and the crowd control. Finally, the other factors in crowd control will be explored, and recommendations concerning the handling of crowds in a more peaceful manner will be made.

Even if the main criminals of an organization are incarcerated, they will be replaced by others who would continue illegal activities, unless their financial assets are removed. Thus, civil forfeiture intends to dismantle the economic infrastructure of drug trafficking networks. Civil forfeiture considers the property as guilty, rather than the owner, and it may exist even if there is not a criminal action. Therefore, it is claimed that police agencies have chosen easy targets, such as wealthy drug users rather than major drug traffickers. Consequently, it has been particularly challenged on the basis of the Excessive Fines, Double Jeopardy, and Due Process Clauses. The use of criminal forfeiture instead of civil forfeiture and the elimination of the equitable sharing provision are considered to be the primary solutions.

As a criminal sanction, community service involves unpaid labor on the part of convicted criminal offenders. Community service was created as an alternative to incarceration for low-level offenders. It now appears, however, that community service is rarely used as a true alternative to prison, but rather as an added condition of probation. The body of research on community service in the United States is modest, so relatively little is known about its characteristics and administration. Data were attained from 88 Texas probation professionals via self-administered written surveys in an effort to gather information about the use of community service as a criminal sanction in Texas. Frequency distribution analyses identified characteristics of both community service programs and offender participants in Texas.

Privacy has always been a respected value regardless of national borders, cultural differences, and time in every society throughout history. This study focuses on the unprecedented changes in the traditional forms of privacy and consequent concerns with regard to invasion of privacy along with the recent emergence and wide use of the Internet. Government intrusion into private domains through the Internet is examined as a major concern. Privacy invasions by Web marketers, hacker threats against privacy, and employer invasion of employee privacy at the workplace are discussed respectively. Then a set of possible solutions to solve the current problems and alleviate the concerns in this field is offered. Legal remedies that need to be performed by the government are presented as the initial solution. Then encryption is introduced as a strong technical method that may be helpful. Finally, a set of individual measures emphasized as complementary practical necessities. Nevertheless, this study indicates that technology will keep making further changes in the form and concerns of privacy that possibly may outdate these findings in the near future, however, privacy itself will always remain as a cherished social value as it has always been so far.

In this study, the development of the computer related crime will be examined in the first chapter. After a detailed introduction to computer crimes, the most common types of the computer crimes will be examined and the characteristics of the offenders and their motivates will be identified. The general investigation process of the computer crime investigation will be outlined in the second chapter. After attempting to define computer crime, computer criminals and investigation process, a case study related to the topic will be examined and the characteristics and the motives of the criminals will be identified. In the last chapter the response by law enforcement officers to high technology crime will be discussed.

Electronic commerce was expected to grow exponentially, but the actual rate of growth in recent years has been disappointing. Recent surveys of perceptions of the development of electronic commerce clearly focus our attention on the perception and fear of computer crime as the major cause of this disappointing growth pattern. The thesis critiques existing private law solutions to this problem and argues from a normative theory on “the commons” for the application of new public law enforcement solutions in the public trust, sanctions, and public coproduction of order. The thesis argues that given the failures of existing private law solutions to the problem, these public law enforcement solutions should be more effective, efficient, and more satisfactory.

Life without parole for juvenile offenders is a controversial issue across the globe. Recently, the United States stands alone as the only country in the world that allows juvenile offenders to be sentenced to life time confinement without the possibility of parole. Furthermore, the U.S. has seen an increase in juvenile waivers and blended sentences, which has resulted in harsher penalties for juvenile offenders who have committed serious and violent crimes. This analysis examines scientific evidence that shows juveniles are different from adults in terms of brain development, rational decision making abilities, and maturity levels. These findings have questioned the reasoning behind imposing adult punishment on adolescent behavior. This analysis also presents the legal arguments suggesting that juvenile life without parole is unconstitutional and violates the Eighth and Fourteenth Amendments. Arguments for and against life sentences were also presented. This study concludes with a discussion of policy implications, whether the U.S. Supreme Court should abolish juvenile life without parole sentencing practices and explores the possible future direction of juvenile sentencing in the United States.

This thesis examines the role of psychopathy in violent female offending, and explores DSM-IV personality disorders that may also be a factor. Past research on female offenders and psychopathy suggest that this is a valid construct when looking at female offenders. This study was driven by two questions: which personality disorders are most common in adult female offenders who are psychopathic, and are adult female offenders who are psychopathic more likely to have been convicted of a violent offense than those who are not psychopathic, but have at least one personality disorder. The results indicate that Cluster B personality disorders were the most common, and Cluster C the least common. The results also showed that those women who were psychopathic were no more likely to have been convicted of a violent crime than those who had at least one personality disorder, but were not psychopathic. Treatment implications and the direction of future research are discussed.

Domestic intelligence is very important in preventing disorder while ensuring unity and security during a time of national crisis. However, if uncontrolled, domestic intelligence can be subject to political misuse, which causes serious damage both to individuals and to democratic institutions. There are various theoretical explanations for political misuse of domestic intelligence. The political use of domestic intelligence is best explained by the sociological theory of unfulfilled needs. On the other hand, political counterintelligence can be best explained by Threat Theory. In order for a domestic intelligence organization to be effective, its organizational discretion must be limited by establishing clear legislation that is not secret, on the focus, limits, and techniques of domestic intelligence. This system must be supported by a multi-level control mechanism.

This study explores the underlying causes and deterrent control mechanisms of police misconduct in the United States. Outcomes of causes and control mechanisms constitute the basis for an applicable model for the Turkish National Police (TNP). Why is some police behavior deviate? What are the main determinants of police misconduct? Is police misconduct a result of sociological behavior and subcultural development within police organizations or a psychological behavior as an outcome of officers' personal traits? What are the control mechanisms for police misconduct? What are their strengths and weaknesses? Do they deter or not? Is there a control mechanism that deters better than others? What is the best deterrence model for the TNP?

Public perceptions about serial homicide are more mythical than fact. Myths about serial homicide are perpetuated through several sources, especially the entertainment media which is a dominant and influential mythmaker. The number of films depicting serial killers and serial killing themes has increased dramatically in recent years. However, the reality of these films is debatable. This research examines the reality, or lack thereof, of the most recent films involving a serial killing theme. Hickey provides a wealth of statistical information on a number of serial killers and serial killings. A content analysis of the fifty top grossing serial killer movies made between 1980 and 2001 was conducted using variables from Hickey research. Research shows similarities and differences between variables, however, results concludes the entertainment media does not accurately portray serial homicide.

This study analyzes the activities of the organized crime groups involved in the drug business, as well as examining national and international efforts to control these groups. Specifically, this study addresses the following questions: How is organized crime connected to the international drug business?; What are the major transnational organized crime groups involved in the international drug business?; What is the nature of the drug problem as it relates to organized crime internationally?; What international cooperative law enforcement efforts currently exist to deal with organized crime and the drug business? Findings indicate that efforts to create an effective international law enforcement network are needed to meet the challenges of drug trafficking and globalized crime. To date, such efforts have largely been unsuccessful.

This study is designed both as a case study and a literature-based policy analysis to assist interested parties in gaining a better understanding of controversial “narco-terrorism” phenomenon. The objectives of this study are to show the existing connection between some terrorist organizations and drug trafficking to provide academic information about and explanations for terrorism and drug trafficking, to critically analyze the biases of many current narco-terrorism doctrines and to offer a comprehensive and neutral typology that elucidates all types of narco-terrorism. This thesis is presented in four parts. The first part includes an introduction to narco-terrorism and provides a historical background of drug dilemma and terrorism. A number of definitional and conceptual arguments constituting the backbone of the study are laid out in the second part of the study. Third part consists of case studies of three different insurgent groups. An analysis of the information uncovered and presented in previous chapters and a typology of narco-terrorism are provided in the last part. Thesis is concluded with recommendations in an attempt to inspire useful policies for individuals or institutions operating on the field.

It is assumed that democratic policing will help to improve the respect of human rights and democracy in a given country. Using secondary data, this study explores cross-nationally the interrelation between democratic policing practices (e.g., community policing) and democracy and human rights.The results show significant positive correlation between the practice of democratic policing and indicators of democracy and respect for human rights. The analysis strongly implies that scholars have underestimated the power of policing institutions in democratic societies.

The main goal of this study is to indicate the importance of community policing training programs for implementation of community policing. Community policing requires a transition from traditional policing methods to proactive and problem-oriented policing which is constructed upon police-citizen partnership. For the successful implementation of community policing, the change process needs to be fully realized throughout the organization. Suitably appropriate methods of training will help both officers and citizens to fully understand the goals of community policing. This study focuses on the types of existing community training methods as well as the obstacles that complicate training efforts. Consequently, this study provides some recommendations on community policing training programs to make them more helpful for police departments.

The primary goal of this study was to analyze existing racial profiling data collected and reported by law enforcement agencies in Texas. The internet-based data used was obtained through TCOLE, as it is the state mandated repository in which all law enforcement agencies must submit their annual racial profiling reports to. In analyzing a collection requirement of these reports, this study sought to determine how frequently law enforcement officers know the race or ethnicity of drivers prior to traffic stops. Furthermore, the study sought to determine if there are differences in the rates of race or ethnicity known prior to stops across Texas geographical regions, county population sizes, agency types, as well as between counties with and without interstate thoroughfares. This analysis consisted of 3,250,984 traffic stops conducted by 1,186 law enforcement agencies in 2014. Findings revealed that law enforcement officers rarely know the race or ethnicity of drivers prior to traffic stops, as was consistently found across all measures. Findings and implications are discussed.

By conducting sound research to understand the concepts surrounding rioting and efficient riot response tactics, professionals, especially whose main job is to ensure the tranquility in the society, will be better prepared to deal with all kinds of civil movements. The purpose of this study, consequently, is to meet the growing need for educational materials in this area and to provide riot response case studies, which demonstrate the numerous administrative challenges faced by law enforcement decision makers. In this study, seven major riots from throughout the United States are discussed including the Hay Market Riot of 1886, the Watts Riot of 1965, and Los Angeles Riots of 1992. Each riot case is studied in five different and independent stages: the setting and pre-disturbance situation, basic causes of the event, the disturbance situation, the response to the riot, and the aftermath of the incident. The study of all of these stages is intended to help police administrators acquire a general perspective on collective violence, and help them prevent future occurrences in their jurisdictions. In this thesis a special reference is given to the deficiencies of American riot policing and some recommendations were formed accordingly. Therefore, the study concludes with a list …