Identify three of the major organized crime groups of different nationalities that currently operate in the U.S. and discuss the type of crime in which they tend to be most involved
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Answer:
1. Eurasian criminal enterprises refers to organized crime groups comprising criminals born in or with family ties to the former Soviet Union or Central or Eastern Europe. In the U.S., Eurasian criminal organizations are heavily involved in health care fraud, auto insurance fraud, securities and investment fraud, money laundering, drug trafficking, extortion, auto theft, and interstate transportation of stolen property as well as human smuggling and prostitution.
2. Balkan organized crime includes criminal enterprises originating from or operating in Albania, Bosnia-Herzegovina, Bulgaria, Croatia, Greece, Kosovo, the former Yugoslav Republic of Macedonia, Romania, and Serbia and Montenegro and is an emerging threat in the United States today. Activities include gambling, money laundering, drug trafficking, human smuggling, extortion, violent witness intimidation, robbery, attempted murder, and murder. They recently have expanded into more sophisticated crimes including real estate fraud.
3. Asian criminal enterprises have ties to China, Korea, Japan, Thailand, the Philippines, Cambodia, Laos, and Vietnam. Groups from the South Pacific island nations are also emerging as a threat. Activities include traditional racketeering activities: extortion, murder, kidnapping, illegal gambling, prostitution, and loan-sharking. They also smuggle aliens, traffic in heroin and methamphetamine, commit financial fraud, steal automobiles and computer chips, produce counterfeit computer and clothing products, and launder money.
4. African criminal enterprises are lined to countries such as Ghana, Liberia, and Nigeria. Nigerian groups are particularly heavily involved in drug trafficking, money laundering, and financial frauds.
5. Middle Eastern criminal enterprises originate from Afghanistan, Algeria, Bahrain, Egypt, India, Iran, Iraq, Israel, Jordan, Kuwait, Lebanon, Libya, Morocco, Oman, Pakistan, Qatar, Saudi Arabia, Syria, Tunisia, Turkey, United Arab Emirates, and Yemen. They engage in activities such as automobile theft, financial fraud, money laundering, interstate transportation of stolen property, smuggling, drug trafficking, document fraud, health care fraud, identity fraud, cigarette smuggling, and the theft and redistribution of infant formula.
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