Essay Example on Law Enforcement Capacity Building for Organized Crime Investigations

The law enforcement officers should be on the front line in combating the organized crimes and building a criminal investigation, and another enforcement capacity should be a core component in law enforcement. The technical assistance in this welfare should involve the increment of the institutional and operational capacity building of the law enforcement and the judicial bodies that strengthen the investigations in the prosecution of the organized crimes (Hoff, 2018). The training is offered to the police investigators, judges and prosecutors, the criminal investigation and intelligence analysts, specialists in the organized crimes, and the specialized drug investigators. The training that is provided to the law enforcers is a relevant topic in the fight against the organized crimes locally.

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The training comprises of technical training, for instance, the computer-based pieces of training and assistance in the provision of the improvement information that should be exchanged between the involved enforcement agencies and the border control in various countries. The government should suppler the evidence-based law enforcement in the response towards the analysis report as well as the questionnaires that are submitted by different parties. There should be research in the identification of regional and global trends in crime. The criminal investigation is the lifeblood in the first fight against organized crimes. The government should use the cross-cutting and the foundation of proactive in the investigations of the crimes that are organized either in corruption, Terrorism, and the drug trafficking (Morsell, Gabor & Kledrowski, 2017). One of the steps to be used effectively by the government is having a clear understanding of the way criminal intelligence works and how the crime is developed, shared and then goes to practical use.

The government should increase the capacity for collection, analysis, and dissemination of information on the crime and the criminal groups and the organizations that they are affiliated with. They can also support the law enforcement and the criminal by the support of the principal assessment and gap analysis as well as training the criminal analysts, including the provision of a published criminal investigation and intelligence manual. In line with investigations, the government should publish the criminal investigations guidelines for the managers. That will be enough reference tools in the enforcement of the performing officials and the accompaniment and training of the importance of international cooperation and investigation of organized crimes.

Another step in response to criminal threats understands it. The effectiveness of the response should be based on the evidence that can be evidence-based. There is an increasing concern in the issue of kidnapping through the use of organized criminal groups. Kidnapping occurs annually in severely affected countries. Criminals who are involved in the activity are aimed at extortion, which a method is used in accumulation of capital for use in other organized criminal activities such as firearms trafficking; laundering of money, drug trafficking as well as Terrorism related trafficking. Kidnapping is a highly condemned act and should be treated as a very serious crime when the actions are related or have a direct link with other organized crimes and terror groups (Morsell, Gabor & Kledrowski, 2017). Although it is difficult to assess the crime incidences of kidnapping at the international level, the crime is treated as a very serious one. The response of the government in countering organized criminal activity should be monitoring crime, harmonizing the definitions, and the elements of crime and exchange of the best practices in the strengthening of the response.

The border control officers should be used at the forefront of the defense against the emergence of organized crimes. They can help to identify and apprehend the criminals as well as assisting the victims and offering protection to them. The government should support the border officials to carry out the role of responders. For better management of the organized crime, communication is vital with the officials from the other side of the borders. The intervention will, however, depend on the support and funding from the government. Since the border officials are sparsely equipped, the government should consider the provision of technical resources such as high-speed computers and transport resources such as vehicles and motorbikes that will enable the officers to pursue the criminals. The government can also invest in the creation of trust among the border counterparts. That will strengthen the communication between them and empower each side to have a greater responsively to criminal activity and threats. Strengthened communication between the border officials leads to the empowerment of the officers and a collaboration that will ensure collaboration in the fight against organized crimes.

Although international trade is one of the great contributors to the globalization factors, it contributes to sustainable development through an increase in economic activities and opportunities as goods are moving around the world. Many countries, especially the developing ones, lack the capacity to effectively harness the goods in international trade (Roth, 2017). Some are unable to ensure a secure trade standard in the ports and their borders. They are therefore used by organized crimes for trafficking illegal drugs, chemicals, explosives, weapons as well as other contrabands. If the trafficking through the freight containers is not intercepted by the law enforcement authorities, there can be fueled of other serious crimes (Morsell, Gabor & Kledrowski, 2017). For instance, the weapons trafficking by use of the containers can be a big way the terrorists can use in the attacks.

Recommendations

The government can partner with other global bodies such as the World Customs Organization in order to establish and have proper control of the containers and prevent the facilitation of illegal trade. The cooperation can have a joint Port control unit that should comprise of the custom of the police officers who are put in place in the ports that are selected. Some beneficiary of such a program includes the port authority; the border polices as well as other relevant agencies. The staff should be trained and have better equipment to help them identify ad inspect the high-risk containers with the presence of a minimum disruption by the legitimate trade and businesses. The control units should have regular access to some of the experts and specialists who mentor the services and encourage the links and partnerships with the trade and business community. The basis of the control unit can be established for purposes of information exchange as well as intelligence and the use of a risk assessment with the use of targeting techniques in the identification of the high risks consignment. That will enable scrutiny by law enforcement without hindering the free flow of legitimate goods. The program can further lead to the promotion of alliance formation between the customs, trade as well as the collectible means of prevention of organized crimes

References

Hoff, H. (2018). Get Real: Implications and Impositions of the Real ID Act of 2005 on Vulnerable Individuals and States. Cath. UL, Rev., 68, 379. https://scholarship.law.edu/cgi/viewcontent.cgi?article=3499&context=lawreview

Morselli, C., Gabor, T., & Kiedrowski, J. S. (2017). The factors that shape organized crime. Public Safety Canada

Roth, M. P. (2017). Global organized crime: A 21st century approach. Taylor & Francis.