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Smuggling is a behavior that has occurred ever since there were laws or a moral code that tax or forbid access to a specific person or object. At the core of any smuggling organization is the economic relationship between supply and demand. From the organization's point of view, the issues are what the consumer wants, and how much the consumer is willing to pay the smuggler or smuggling organization to obtain it.
The Developmental Smuggling Model is a unified model in that it describes phases of smugglers and organizations. Smugglers are reported to fall within one of three different phases. Organizations in which there is smuggling occurring also fall within one of three different phases. Phase II is subdivided into three types of corporations.
Phase I smugglers are usually smuggling contraband to meet their own needs although they might smuggle enough to cover their expenses by selling some of the contraband. Mules and those who meet law enforcement "smuggler profiles" fall within this cluster of individuals.
Occasionally, individuals are enticed to carry contraband by more experienced smugglers because the professional smuggler wishes to test the security through which the mule must travel or to create a diversion when the novice smuggler is caught; thus, allowing a breach through which a larger shipment of contraband can be moved. Once the contraband is placed, the individual or family is referred to as the virgin (See Lichtenwald, 2003). The use of a "virgin smuggler" allows the professional smuggler to check his or her assessment of the security and to make sure that the contraband was not detected because "the virgin smuggler" could not control his or her emotions or behavior or because of the way the contraband was packaged, or because a bribe was not effective. The use of a "virgin smuggler" also allows the professional smuggler not to be identified.
Phase I smugglers is the group most frequently caught by the police and government agencies. These agencies focus their security and enforcement efforts on arresting individuals within this group. In May 2005 the MITRE Corporation released a press announcement reporting that they had created a computer simulation program capable of modeling the complex adaptive behaviors of smugglers. The Modeling Complex Adaptive Behavior Project was headed by Daniel Venese and sponsored by MITRE's Center for Enterprise Modernization. The program is capable of generating a steady stream of novel smuggling techniques so that strategies can be crafted to combat them. Once an agency produces these strategies, it can feed them into the simulation to test how smugglers may adapt their methods in response. Information regarding The Modeling Complex Adaptive Behavior Project can be found in The MITRE Digest. [1]
Phase II smugglers are divided into two subtypes of individuals. Subtype 1 is a group of individuals who know each other and have a shared value system. The members of Subtype 1 often refer to each other as friends. Subtype 2 individuals belong to a group who have a shared value system but may not know each other as well. Subtype 2 may be a subgroup of coworkers or members of a group such as a gang or a more peaceful groups. When street gangs venture into smuggling they are a Phase II smuggling organization. The money the gangs make from smuggling is spent on supporting their criminal lifestyle. The members of Subtype 2 may have applied for a specific jobs such as bag handlers or inspectors within an industry because it allows them to be in a position to engage in crimes such as smuggling.
Phase II organizations fall into three different type of structures:
The Phase II smugglers is the group that receives the most media attention.
Phase III smugglers and organizations are formed for the sole purpose of smuggling. There are several factors that distinguish Phase III smugglers and organization from a Phase II smuggler and organization. The Phase III individual or business smuggles with sophistication. In general, the individuals in Phase III are raised in an environment where smuggling is encouraged and considered an acceptable behavior. The individual is raised with a family history of smuggling. Phase III smugglers are very experienced at smuggling, (The smuggler captured and studied for two years in Lichtenwald's research (Lichtenwald, 2003, 2004) had worked his way up from a Phase I smuggling business to being made a member of a Phase II business, and then a Phase III smuggling organization).
The Phase III smuggling corporation is divided into formal departments such as counter intelligence, bribes, money laundering, and others. An example is when the smugglers purchase a trucking corporation that ships products such as fruits and vegetables that must be moved from location to location before an expiration date. Due to spoilage risks, the smuggling corporation can protest delays due to screening for contraband at entry ports. The smuggling corporation can select, based on their assessment of the risk of being caught, which shipments will contain the contraband. The smuggling organization invests in other businesses that offer smuggling opportunities. It may also engage in border jumping given specific opportunities. For example, when the radar balloons are not working, the smuggling organization may take advantage of the situation and jump the border.
The Phase III smuggling organization endears itself to the country from where the contraband is produced or taken and to the country that stores the contraband. Finally, it esteems itself to the country which is the final destination for the smuggled contraband. Individuals in the Phase III smuggling organization will keep their own governments and other governments focused on Phase I smugglers and Phase II smugglers and organizations, to avoid causing another government any problems or draw any attention or suspicion.
Organized crime or organised crime is a category of transnational, national, or local groupings of centralized enterprises run to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some criminal organizations, such as terrorist groups, rebel forces, and separatists, are politically motivated. Many criminal organizations rely on fear or terror to achieve their goals or aims as well as to maintain control within the organization and may adopt tactics commonly used by authoritarian regimes to maintain power. Some forms of organized crime simply exist to cater towards demand of illegal goods in a state or to facilitate trade of goods and services that may have been banned by a state. Sometimes, criminal organizations force people to do business with them, such as when a gang extorts protection money from shopkeepers. Street gangs may often be deemed organized crime groups or, under stricter definitions of organized crime, may become disciplined enough to be considered organized. A criminal organization can also be referred to as an outfit, a gang, crime family, mafia, mob, (crime) ring, or syndicate; the network, subculture, and community of criminals involved in organized crime may be referred to as the underworld or gangland. Sociologists sometimes specifically distinguish a "mafia" as a type of organized crime group that specializes in the supply of extra-legal protection and quasi-law enforcement. Academic studies of the original "Mafia", the Italian Mafia, which predates the other groups, generated an economic study of organized crime groups and exerted great influence on studies of the Russian mafia, the Chinese triads, the Hong Kong triads, and the Japanese yakuza.
Smuggling is the illegal transportation of objects, substances, information or people, such as out of a house or buildings, into a prison, or across an international border, in violation of applicable laws or other regulations. More broadly, social scientists define smuggling as the purposeful movement across a border in contravention to the relevant legal frameworks.
People smuggling, under U.S. law, is "the facilitation, transportation, attempted transportation or illegal entry of a person or persons across an international border, in violation of one or more countries' laws, either clandestinely or through deception, such as the use of fraudulent documents".
A team is a group of individuals working together to achieve their goal.
In criminology, corporate crime refers to crimes committed either by a corporation, or by individuals acting on behalf of a corporation or other business entity. For the worst corporate crimes, corporations may face judicial dissolution, sometimes called the "corporate death penalty", which is a legal procedure in which a corporation is forced to dissolve or cease to exist.
Senior management, executive management, or upper management is an occupation at the highest level of management of an organization, performed by individuals who have the day-to-day tasks of managing the organization, sometimes a company or a corporation.
Applied psychology is the use of psychological methods and findings of scientific psychology to solve practical problems of human and animal behavior and experience. Educational and organizational psychology, business management, law, health, product design, ergonomics, behavioural psychology, psychology of motivation, psychoanalysis, neuropsychology, psychiatry and mental health are just a few of the areas that have been influenced by the application of psychological principles and scientific findings. Some of the areas of applied psychology include counseling psychology, industrial and organizational psychology, engineering psychology, occupational health psychology, legal psychology, school psychology, sports psychology, community psychology, neuropsychology, medical psychology and clinical psychology, evolutionary psychology, human factors, forensic psychology and traffic psychology. In addition, a number of specialized areas in the general area of psychology have applied branches. However, the lines between sub-branch specializations and major applied psychology categories are often mixed or in some cases blurred. For example, a human factors psychologist might use a cognitive psychology theory. This could be described as human factor psychology or as applied cognitive psychology. When applied psychology is used in the treatment of behavioral disorders there are many experimental approaches to try and treat an individual. This type of psychology can be found in many of the subbranches in other fields of psychology.
Lust murder, also called sexual homicide, is a homicide which occurs in tandem with either an overt sexual assault or sexually symbolic behavior. Lust murder is associated with the paraphilic term erotophonophilia, which is sexual arousal or gratification contingent on the death of a human being. The term lust killing stems from the original work of Richard von Krafft-Ebing in his 1898 discussion of sadistic homicides. Commonly, this type of crime is manifested either by murder during sexual activity, by mutilating the sexual organs or areas of the victim's body, or by murder and mutilation. The mutilation of the victim may include evisceration, displacement of the sexual organs, or both. The mutilation usually takes place postmortem. Although the killing sequence may include an act of sexual intercourse, sexual intercourse does not always occur, and other types of sexual acts may be part of the homicide.
Developmental disorders comprise a group of psychiatric conditions originating in childhood that involve serious impairment in different areas. There are several ways of using this term. The most narrow concept is used in the category "Specific Disorders of Psychological Development" in the ICD-10. These disorders comprise developmental language disorder, learning disorders, motor disorders, and autism spectrum disorders. In broader definitions ADHD is included, and the term used is neurodevelopmental disorders. Yet others include antisocial behavior and schizophrenia that begins in childhood and continues through life. However, these two latter conditions are not as stable as the other developmental disorders, and there is not the same evidence of a shared genetic liability.
Sanfilippo syndrome, also known as mucopolysaccharidosis type III (MPS III), is a rare autosomal recessive lysosomal storage disease that primarily affects the brain and spinal cord. It is caused by a buildup of large sugar molecules called glycosaminoglycans (AKA GAGs, or mucopolysaccharides) in the body's lysosomes.
Conflict management is the process of limiting the negative aspects of conflict while increasing the positive aspects of conflict. The aim of conflict management is to enhance learning and group outcomes, including effectiveness or performance in an organizational setting. Properly managed conflict can improve group outcomes.
Developmental disability is a diverse group of chronic conditions, comprising mental or physical impairments that arise before adulthood. Developmental disabilities cause individuals living with them many difficulties in certain areas of life, especially in "language, mobility, learning, self-help, and independent living". Developmental disabilities can be detected early on and persist throughout an individual's lifespan. Developmental disability that affects all areas of a child's development is sometimes referred to as global developmental delay.
Evolutionary developmental psychology (EDP) is a research paradigm that applies the basic principles of evolution by natural selection, to understand the development of human behavior and cognition. It involves the study of both the genetic and environmental mechanisms that underlie the development of social and cognitive competencies, as well as the epigenetic processes that adapt these competencies to local conditions.
A spectrum disorder is a disorder that includes a range of linked conditions, sometimes also extending to include singular symptoms and traits. The different elements of a spectrum either have a similar appearance or are thought to be caused by the same underlying mechanism. In either case, a spectrum approach is taken because there appears to be "not a unitary disorder but rather a syndrome composed of subgroups". The spectrum may represent a range of severity, comprising relatively "severe" mental disorders through to relatively "mild and nonclinical deficits".
The goal of most research on group development is to learn why and how small groups change over time. To quality of the output produced by a group, the type and frequency of its activities, its cohesiveness, the existence of group conflict.
Smuggling tunnels are secret passages used for the smuggling of goods and people. The term is also used where the tunnels are built in response to a siege.
Psychology encompasses a vast domain, and includes many different approaches to the study of mental processes and behavior. Below are the major areas of inquiry that taken together constitute psychology. A comprehensive list of the sub-fields and areas within psychology can be found at the list of psychology topics and list of psychology disciplines.
The phases of clinical research are the stages in which scientists conduct experiments with a health intervention to obtain sufficient evidence for a process considered effective as a medical treatment. For drug development, the clinical phases start with testing for drug safety in a few human subjects, then expand to many study participants to determine if the treatment is effective. Clinical research is conducted on drug candidates, vaccine candidates, new medical devices, and new diagnostic assays.
The term kill chain is a military concept which identifies the structure of an attack. It consists of:
Sexual sadism disorder is the condition of experiencing sexual arousal in response to the involuntary extreme pain, suffering or humiliation of others. Several other terms have been used to describe the condition, and the condition may overlap with other conditions that involve inflicting pain. It is distinct from situations in which consenting individuals use mild or simulated pain or humiliation for sexual excitement. The words sadism and sadist are derived from the French writer and libertine Marquis de Sade, who wrote several novels depicting sexualized torture and violence.
The Developmental Smuggling Model (DSM) is explained in detail in two articles written by Terrance G. Lichtenwald, Ph.D. for the Forensic Examiner: