Law And Organized Crime

LLM COURSE Pt-1

What you'll learn

Introduction to Organized Crime

Scope of Organized Crime in India

Legal Analysis, Investigation & Prosecution of Organized Crime

Organized Crime, Threat to National Security & Preventive Action

Requirements

Must make notes!

Description

Course Title: Law and Organized CrimeCourse Description:Course Overview:The "Law and Organized Crime" course is a comprehensive and in-depth examination of the intricate relationship between criminal law and organized criminal activities. This course delves into the legal frameworks, investigative techniques, and societal implications surrounding organized crime, offering students a deep understanding of the challenges and complexities in combating this global phenomenon.Course Objectives:1. **Understanding Organized Crime**: Students will gain insight into the nature and dynamics of organized crime, including its historical development, organizational structures, and key criminal enterprises.2. **Legal Frameworks and Legislation**: This course will explore the legal tools and frameworks used by governments and law enforcement agencies to combat organized crime. Students will study international and domestic laws, treaties, and conventions related to organized crime control.3. **Criminal Investigation**: Participants will learn about advanced investigative techniques employed in the detection and dismantling of organized criminal groups. This includes surveillance, wiretapping, informant management, and undercover operations.4. **Prosecution and Legal Strategies**: Students will examine the prosecution process for organized crime cases, including legal strategies, evidence gathering, and courtroom procedures. They will also explore challenges in prosecuting organized crime figures.5. **Asset Forfeiture and Financial Investigations**: This module will cover the asset forfeiture laws and techniques used to disrupt the financial infrastructure of organized crime groups. Students will learn about tracking illicit funds and seizing assets.6. **Global and Comparative Perspectives**: The course will provide a global perspective on organized crime, analyzing case studies from different regions to understand variations in criminal enterprises and legal responses.7. **Ethical and Societal Implications**: Students will engage in discussions about the ethical dilemmas and societal consequences of combatting organized crime. Topics may include the role of informants, civil liberties, and the impact on communities.8. **Emerging Trends and Challenges**: Participants will stay current with emerging trends and challenges in the field of organized crime, such as cybercrime, human trafficking, and drug cartels.9. **Practical Applications**: Through case studies, simulations, and real-world examples, students will develop practical skills applicable to careers in law enforcement, legal practice, policy analysis, and criminal justice reform.10. **Research and Critical Analysis**: This course will foster research skills and critical thinking, encouraging students to explore cutting-edge topics and contribute to the evolving field of organized crime studies.Course Format:The "Law and Organized Crime" course is offered in a structured format that includes lectures, interactive discussions, guest speaker presentations, and practical exercises. Students will have access to relevant legal documents, case studies, and academic literature to deepen their understanding of the subject matter.Target Audience:This course is designed for undergraduate and graduate students pursuing degrees in law, criminology, criminal justice, or related fields. It is also suitable for professionals in law enforcement, legal practice, and policy analysis seeking to enhance their knowledge and skills in addressing organized crime.By the end of this course, students will be equipped with a comprehensive understanding of the legal dimensions of organized crime and the tools necessary to combat it effectively, contributing to a safer and more just society.Prerequisites: None, though a basic understanding of criminal justice or law enforcement concepts is beneficial.Join us in this engaging exploration of the intersection between law and organized crime, and become part of the solution to one of the most pressing challenges facing societies worldwide.

Overview

Section 1: Introduction to Organized Crime

Lecture 1 Definition & scope of organized crime

Lecture 2 Types & characteristics of organized crime

Lecture 3 Causes of organized crime

Lecture 4 Comparison between white-collar crime, corporate crime, and organized crime

Section 2: Scope of Organized Crime in India

Lecture 5 Drug Addiction, trafficking –national & international legal perspective

Lecture 6 Illicit trafficking of women & children, prostitution

Lecture 7 Economic crime

Lecture 8 money laundering scams, Hawala

Lecture 9 Counterfeiting of Currency

Section 3: Legal Analysis, Investigation & Prosecution of Organized Crime

Lecture 10 Mensrea, modus operandi & criminal conspiracy in organized crime

Lecture 11 Role of Police in Investigation of organized crime

Lecture 12 Role of Judiciary, Trial and Sentencing in organized crime

Section 4: Organized Crime, Threat to National Security & Preventive Action

Lecture 13 Close linkage between organized crime and terrorism:Maharashtra Control of OC.

Lecture 14 Issues & law related to Internal Security - The National Security Act, 1980.

Lecture 15 Armed Forces (Special Powers) Act (AFSPA) 1958

Anyone who is enrolling for LLM or is Interested in it..