Cyber and White Collar Crime Part

Assignment Details

You are a newly hired FBI agent working in the Organized Crime Unit. As part of your training, you are learning about the use of the Racketeer Influenced and Corrupt Organization Act (RICO), which was passed by Congress with the declared purpose of seeking to eradicate organized crime in the United States.

Using APA format, discuss the following in 1–2 pages.

  • You should demonstrate your understanding of organized crime and be sure to explain and discuss the RICO Act, including the nature of what this Act covers, what types of incidences are involved in organized crime, and what prosecutions have happened under the RICO Act.
  • Provide a justification for keeping the Organized Crime Unit in place.
  • Support your arguments with citations to sources in APA format.

Grading Criteria

Header Header Header
Understanding organized crime Provided detailed discussion of organized crime 25
Understanding RICO
  • Provided detailed discussion of the RICO Act
  • Discussed what crimes are covered by the RICO Act
 20
Prosecutions under RICO Discussed successful prosecutions achieved under the RICO Act 20
Justification for keeping unit Presented logical justification for continuing the work of the specialized unit 25
Professional writing
  • Submission is well-organized, objective, and concisely written
  • Writing is clear and free of grammatical and mechanical errors
  • Utilized APA format for citation of all reference
 10
TOTAL 100

 

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