Research mafia organizations within the United States. What is their involvement in the illegal drug industry? Explain. How are drugs transported and sold by mafia organizations within the United States? Explain. What criminal activities result from this drug trafficking? Explain. Research the Colombian drug cartel. What types of crimes are commonly committed by members of these types of organizations? Explain. Regarding criminal activities, how does international drug trafficking compare to drug trafficking within the United States? Compare being charged under RICO to being charged under IRS violations. What are the penalties of each, and is there any civil redress in either one?

The mafia is a well organized enterprise that deals with drugs, prostitution, loan sharking, and other illegal activities. They also have investments in several legal enterprises. These enterprises are usually cash-only businesses. This is one way that they can launder their monies. Ponzi schemes are also an organized enterprise. If violators are caught, they are charged under the Racketeer Influenced and Corrupt Organizations Act (RICO).

Assignment Guidelines

  • Address the following in 3–5 pages:
    • Research mafia organizations within the United States.
      • What is their involvement in the illegal drug industry? Explain.
      • How are drugs transported and sold by mafia organizations within the United States? Explain.
      • What criminal activities result from this drug trafficking? Explain.
    • Research the Colombian drug cartel.
      • What types of crimes are commonly committed by members of these types of organizations? Explain.
      • Regarding criminal activities, how does international drug trafficking compare to drug trafficking within the United States?
    • Compare being charged under RICO to being charged under IRS violations.
      • What are the penalties of each, and is there any civil redress in either one?
  • Be sure to reference all sources using APA style.
find the cost of your paper
Order now to get your homework done

Clarify the role of each legally mandated attendee on the Individualized Education Program team

This discussion assesses your ability to clarify the role of each legally mandated attendee on the Individualized Education Program team. This assessment also supports your achievement of Course Learning Outcome….

Describe the performance of “Salt Peanuts” provided in your Module 3 Playlist

n 100 words or more, describe the performance of “Salt Peanuts” provided in your Module 3 Playlist. Being a live performance, there are certain characteristics that we don’t have in….

Analyze the fixed and variable costs of a firm, how those costs have changed over time, and how those changes have impacted the firm’s overall health and sustainability

The purpose of this milestone is for students to explore the various costs their firm faces and to describe their firm’s market. Using the concepts and tools developed in Modules….