The article “ Where Political Extremists and Greedy Criminals Meet: A Comparative Study of Financial Crimes And Criminal Networks in the United States” discusses the financial crimes that affect legitimate businesses. These financial crimes are a threat to the businesses’ integrity by threatening their safety and prosperity. According to the author, financial threats are caused by greedy people who are diversified and want to benefit themselves. According to Belli (2011), Islamic fanatics use “white-collar crimes," such as financial frauds, to support their mission. Also, there was evidence in the United Stated that the anti-government ideologies prompted people to participate in financial crimes and gains by associating with profit-driven offenders.
Additionally, the article explains that resources to conduct financial crimes are provided by legitimate actors who give out resources in the form of skills and knowledge. The study conducted regarding financial crimes shows the connection between money-oriented crimes and political infatuations using the local far-rightist, Islamic fanatics, and their non-fanatic associates prosecuted in federal courts. The data for the research was extracted from the crime database found in the United States. The database gave access to the data about all criminal activities, such as violent and routine crimes.
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The researcher used a descriptive analysis technique to analyze the data through the differentiation of schemes and crimes used by the fanatics. The analysis of the crime showed the difference between the strategies, like prosecutorial and Islamic fanatics. The statistical and investigative analysis showed the similarities that proposed that political extremists' financial plan led to exchanges between individuals who acted closely regardless of the ideological connection. From the research, there were associations between non-fanatics and far-rightists in business ventures and tax avoidance strategies. The research revealed that crime-fanatics connection is more evident in the far-right settings in comparison to extremist ones. The researcher used sociological theories, policies, and methodological advances to discuss the findings of the research. The financial institutions should develop awareness about the financial crimes that might exist within their organization and put the necessary strategies to prevent financial fraud.
References
Belli, R. (2011). Where Political Extremists and Greedy Criminals Meet: A Comparative Study of Financial Crimes And Criminal Networks in the United States. New York: U.S. Department of Justice.
