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This course is UNDC201, it includes concepts, definitions, legal provisions, different types and methods as well as markets for organized criminal activities of organized criminal

This course is UNDC201, it includes concepts, definitions, legal provisions, different types and methods as well as markets for organized criminal activities of organized criminal groups. Additionally, we have considered a number of examples of organized criminal groups. A recurring theme has been the complexity (legal and otherwise) and other challenges (such as operational and inter-agency/ inter-state cooperation) of bringing perpetrators of organized crime to justice. These challenges are starkly illustrated by the recent arrest of Matteo Messina Denaro, an Italian Mafia boss of the infamous Cosa Nostra who had master-minded many heinous crimes including murder and bombings. As Italy's number one fugitive, he had been on the run and avoided arrest for over thirty years.


For this final project you are required to:

  1. Select your own real-life example as a case study illustrating challenges associated with bringing those engaged in organized crime (national or transnational) to justice. Briefly explain who you have selected and why.
  2. Briefly describe the main types and/or methods of criminal activity of the person/organized criminal group that you have selected, specifically the crimes they are/were alleged to have committed.
  3. Identify and examine at least some of the primary challenges associated with bringing the named person(s)/unnamed members of the organized criminal group you have selected to justice. These challenges should relate to key themes, principles, issues, etc examined during the course (e.g., definitions, legal provisions/ frameworks, types of crimes, other factors). [This part of the project should form the principal part of your discussion and analysis].
  4. Briefly explain what you have learned from this exercise that, e.g., was something you had not known before, found surprising and/ or especially interesting.
  5. No introduction or conclusion is required.
  6. Please structure your response around the four parts of this question (1-4 as described above).

1500-200 words


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1 Case Study Selection Joaqun El Chapo Guzmn For this project I have selected Joaqun El Chapo Guzmn the former leader of the Sinaloa Cartel in Mexico Guzmn is a significant figure due to his notoriety ... blur-text-image

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