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 research paper addressed the following question: Do select case studies conform to Dr. Freda Adler's theory regarding socio-economic influences on female criminal behavior or dispute her theory? My research involved three female criminals: Karla Faye Tucker, Andrea Yates, and Susan Smith. I addressed Adler's theory in detail, other theories, the makeup of the female criminal and various female crimes. This study provided evidence that all three case studies conform to Adler's theory. nIn accordance with Adler's theory, each of these three females committed crimes of accessibility. None of the three individuals sought to commit a premeditated act or to murder unknown victims. They were motivated by emotions arising at a point in time when access/opportunity presented itself.

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.

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 …

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.

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.

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.

International criminality has been a challenging phenomenon for national police forces for years. States have developed international police cooperation relations and extradition instruments in order to fight international criminal activity. This treatise explores the reasons for the rise in transnational organized crime activities in Europe and presents an in-depth explanation concerning the emergence, mandates, and structures of multilateral police collaboration systems such as Interpol, Trevi, Schengen, and Europol. Since the extradition has become an inseparable part of international policing, this study examines the improvements in extradition procedure and emphasizes the importance of extradition. Finally this study compares traditional (European Convention on Extradition of 1957) and new (European Arrest Warrant) extradition systems.

Although Turkey is a country with strong social cohesion, figures of runaway children in Turkey are increasing dramatically. This research focused on the factors that cause children to run away and on interaction programs to intervene and/or prevent this problem. Until recently, Turkish family life was able to avoid such problems, but with the effect of westernization and social mobility in Turkey, the basic family structure has become more like the family structure in the western countries. Studies reveal that runaway episodes happen in all families regardless of such factors as economic, race, or geographic situations. Teenagers run away for several reasons; however, early intervention is highly suggested by studies to mitigate the problem. Although, parent-child conflict plays a significant role as a reason for youth leaving home, on the other hand family interaction still remains the best alternative to the problem.

The last decade has witnessed the rise of a new movement called “community policing.” Basic philosophical principles, which focus on improved services to the public through decentralization, better communication and decision-making processes, and more police discretion highlight the community policing movement. Essentially, community policing is the quality movement in American policing. This thesis will explore the impact of community policing on the structure and administration of police agencies. Since this movement is centered in local police agencies, the focus will also be at that level. Considerable effort will be devoted to providing an accurate description of law enforcement in the United States; however, the crux of this treatise will be on the discussion of organizational problems developed at the local level as a result of implementing community policing concepts.

This research examines agency data for participants in a truancy intervention program. Previous literature provides mostly descriptive information and fails to examine the effects of truancy intervention efforts. The analysis provides a profile of truant participants referred to the program and factors that correlate to successful completion of the program requirements. The results will be applicable to the study program as evaluation research and will be generalized for application to other truancy programs. Directions for future truancy research will be suggested based on the need to continue to evaluate truancy reduction efforts.

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.

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.

Serious and violent juvenile offenders cause a disproportionate amount of harm to society, yet this population receives very little attention within the realm of empirical research. This research study examined the recidivism outcomes of 296 serious and violent offenders previously exposed to rehabilitative treatment in the Capital and Serious Violent Offender Program provided by the Texas Youth Commission. This group of juveniles was followed for three years following their release from institutionalization. This analysis revealed that 52% of those released were rearrested at least once during the follow-up period for any offense, while 48% of those released desisted from crime altogether. Of those 296 released, 34% were rearrested for at least one new felony offense. The analyses indicate that those involved in various forms of institutional misconduct during institutionalization were significantly more likely to recidivate. African-American race and institutional misconduct in the form of rule infractions emerged as the most consistent predictors of recidivism for this sample. This study concludes with a discussion of policy implications and risk assessment related to the decisions that are made to release this population of violent juvenile offenders.

In the last four decades, hostage situations have rapidly increased in the world due to the threat of terrorism and other social problems. The goals of hostage takers are to achieve certain political, criminal, and/or social benefits through hostage situations. It is not only a police problem but also a governmental problem. Police apply either negotiation or tactical intervention in hostage situations to recover hostages without bloodshed or loss of life. Success in this endeavor is based on effective negotiation. The purposes of this study are to analyze the major actors and their roles in hostage situations, to identify effective negotiation strategies and tools, and to provide some future recommendations for governments, police agencies, and researchers for peaceful resolutions in hostage situations.

When we looked at different issues in terrorism such as definitions, descriptions and motivations, groups and supporters, tactics, strategies, and victims of terrorists and terrorist activities, we see that terrorism is an issue that can occur at any time, and in any place, and it seems that the terrorism threat will still exist in the future. It is almost impossible to stop all terrorist activities all over the world, but it is possible to formulate an anti-terrorism policy that can keep terrorist activities at a minimum level and prevent planned terror activities by a well developed intelligence network. It seems that to establish a good intelligence collection system an approach in which HUMINT and TECHINT are interdependent with each other is necessary. By using a combination of human and technical intelligence collection methods, intelligence agencies can become more effective and efficient against terrorism.

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.

The purpose of this study is: to explore and analyze the Communication Assistance for Law Enforcement Act of 1994 (CALEA), to identify problems related to CALEA, to identify solutions devised by other countries to overcome problems similar to CALEA's, and to propose feasible solutions to CALEA problems.

As a proactive, information-based policing approach, problem-oriented policing emphasizes the use of crime analysis techniques in the analysis of the underlying causes of the problems that police deal with. In particular, analysis applications can be powerful tools for criminal investigation, such as crime reconstruction, profiling, IAFIS, VICAP, and CODIS. The SARA Model represents a problem-solving strategy of problemoriented policing. It aims to address the underlying causes of the problems and create substantial solutions. However, implementing problem-oriented policing requires a significant change in both the philosophy and structure of police agencies. Not only American policing but also the Turkish National Police should consider problem-oriented policing as an alternative approach for solving criminal activities.

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.

During the last 25 years in law enforcement in the United States, there has been a universal practice of foot and/or bicycle patrols used to accomplish the goal of police patrol enforcement and the philosophy of community policing in metropolitan areas. These tactics of patrol have also been used in police departments in and around the State of Texas. This report is a research project on six major metropolitan police departments in the State of Texas, analyzing their allocation of foot and/or bicycle patrol units within their urban cities. The study assesses their early history in using these two police tactics to address criminal activity and their progression from foot patrol to bicycle patrol. The findings of this research support the proposition that major Texas police departments have adopted the practices and philosophies of other major urban police departments around the US, by using foot and/or bicycle patrols in their cities. There is evidence that major Texas police departments were using foot patrol during the early 1980s in support of community policing and gradually phased out this practice in the early 1990s to adopt the new enforcement tactic of policing on a bicycle.

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.

This study scrutinizes the drug-terrorism nexus critically with intent to conceive possible remedies for the problem. The vast turnover of the global illicit drug industry constitutes the largest portion of organized crime enterprises' income. Different circles have argued that these enterprises are not the sole actors of the drug business, but terrorist groups, whose ultimate aim is a political change rather than financial strength, also profit from the “business.” The controversial nature of the problem fuelled heated debates and requires an in depth and impartial analysis, which was the main subject of the current study. At the first stage, three different cases, the PKK, the LTTE, and the SL, were studied either to prove or deny the alleged phenomenon. The sampled groups' ideology, structure, and operations helped understand the motives pushing the organizations into the ‘business.' Subsequently, several recommendations capturing vital issues both in countering terrorism and breaking terrorism-drugs link were spelled out.

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.