The Endangered Empire: American Re- sponses to Transnational Organized Crime

Abstract

Transnational organized crime in the United States represents the dark side of globalization. This chapter attempts to identify the key problems that face US law enforcement in its efforts to cope with the challenges posed by transnational crime. While the realities of global crime require a broad, comprehensive law enforcement response, unfortunately, even in the United States, law enforcement agencies still tend to turn to local organizations and resort to local remedies to combat international criminal activity. In recent years the size of illegal markets and the resources of transnational crime networks have imposed financial burdens on governments that must devote resources to this struggle. Furthermore, the needs for flexible international trade initiatives and commercial investment frameworks makes the task of US law enforcement agencies engaged in criminal containment and control strategies more difficult to develop and sustain. US law enforcement is multi-layered with jurisdictional authority that is sometimes overlapping and reinforcing which in turn strengthens responses to crime. On the other hand, there are serious issues concerning decentralized enforcement authority that affects federal, regional, and state jurisdictions. Complicating matters still further are the external threats that transnational crime poses that lay beyond the official reach of U. S. criminal justice. Other US issues that complicate and indeed thwart adequate enforcement responses include: the politicization of law enforcement budgets and central government allocations of resources for law enforcement which too often depend upon political partisanship and party loyalties. And media-engendered fears about transnational crime phenomena are often confused with genuine social problems such as immigration and illegal aliens. Too frequently, media distort public attention about crime problems such as urban street gangs operating across national borders.

Keywords:

• ORGANIZED CRIMES
• SNAKEHEADS
• MAFIA