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Organized crime | Definition, History, Characteristics, & Facts

https://www.britannica.com/topic/organized-crime
organized crime, complex of highly centralized enterprises set up for the purpose of engaging in illegal activities. Such organizations engage in offenses such as cargo theft, fraud, robbery, kidnapping for ransom, and the demanding of "protection" payments. The principal source of income for these criminal syndicates is the supply of goods

Organized Crime Module 1 Key Issues: Defining Organized Crime

https://www.unodc.org/e4j/en/organized-crime/module-1/key-issues/defining-organized-crime.html
Organized crime is a continuing criminal enterprise that rationally works to profit from illicit activities that are often in great public demand. Its continuing existence is maintained through corruption of public officials and the use of intimidation, threats or force to protect its operations. A general definition has limitations, however

Organized crime - Wikipedia

https://en.wikipedia.org/wiki/Organized_crime
Organized crime is a category of transnational, national, or local group 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.

UNODC Organized Crime - United Nations Office on Drugs and Crime

https://www.unodc.org/unodc/en/organized-crime/intro.html
The United Nations Convention against Transnational Organized Crime is applicable to all forms of serious crime of transnational nature committed by organized criminal groups. More than two decades after its adoption it is among the most ratified international legal instruments. Together with its three Protocols it remains the primary global

Organized Crime - Criminology - Oxford Bibliographies

https://www.oxfordbibliographies.com/abstract/document/obo-9780195396607/obo-9780195396607-0021.xml
Organized crime is a continuing criminal enterprise that works to profit from illicit activities that are often in great public demand. Organized crimes can be grouped into three broad categories: provision of illicit goods, illicit services, and infiltration of business and government. Organized crimes are distinct from traditional crimes

Organized crime - INTERPOL

https://www.interpol.int/en/Crimes/Organized-crime
Organized crime networks are billion-dollar businesses operating in many crime areas. As a general rule, organized criminal networks are involved in many different types of criminal activities spanning several countries. These activities may include trafficking in people, drugs, illicit goods and weapons, armed robbery, counterfeiting and money

What is organized crime? | Organized Crime: A Very Short Introduction

https://academic.oup.com/book/572/chapter/135303948
'What is organized crime?' explains that despite 'organized crime' being a recent term, the illicit activities it includes have occurred regularly throughout history in various geographical contexts and economic, social, and political conditions. Social scientists focus on three different features of organized crime: that it consists of

What is Organized Crime? - Crime & Justice Research Alliance

https://crimeandjusticeresearchalliance.org/rsrch/what-is-organized-crime/
Organized crime consists of ideology (or lack of), structure/hierarchy, continuity, violence/threat of force, restricted membership/bonding, illegal enterprise, use of legitimate businesses, and corruption. Organized crime is different from terrorist groups as is not acting on political or religious beliefs. The mafia was noted to be a separate

Organized crime Definition & Meaning - Merriam-Webster

https://www.merriam-webster.com/dictionary/organized%20crime
The meaning of ORGANIZED CRIME is a group of professional criminals who work together as part of a powerful and secret organization. How to use organized crime in a sentence.

What is Organized Crime, Federico Varese - YouTube

https://www.youtube.com/watch?v=Rl2cYQPNHSw
Federico Varese addresses the question of a concept with a rugged history, an evolution that needs to be analyzed and debated, in order to understand organiz

Organized Crime | Definition, Types & Examples - Study.com

https://study.com/learn/lesson/organized-crime-groups-history-examples-what-is-organized-crime.html
What is Organized Crime? Organized crime is defined as the pre-organized illegal activities controlled by powerful groups and usually carried out on a big scale. It exists in a variety of

PENAL CODE CHAPTER 71. ORGANIZED CRIME - Texas Constitution and Statutes

https://statutes.capitol.texas.gov/Docs/PE/htm/PE.71.htm
Sec. 71.01. DEFINITIONS. In this chapter, (a) "Combination" means three or more persons who collaborate in carrying on criminal activities, although: (1) participants may not know each other's identity; (2) membership in the combination may change from time to time; and. (3) participants may stand in a wholesaler-retailer or other arm's-length

Organized Crime: An Evolving Challenge for U.S. Law Enforcement

https://crsreports.congress.gov/product/pdf/R/R41547
In the last two decades, organized crime has grown more complex, posing evolving challenges for. U.S. federal law enforcement. These criminals have transformed their operations in ways that broaden their reach and make it harder for police to combat them. They have adopted more-networked structural models, internationalized their operations

Organized Crime - What Is It? | Office of Justice Programs

https://www.ojp.gov/ncjrs/virtual-library/abstracts/organized-crime-what-it
Organized crime has the characteristics of self-perpetuation and continuing conspiracy, the goals of profit and power, the use of fear and corruption, and virtual immunity from the law. In its self-perpetuation, organized crime operates in a similar manner to the corporate organization; functions proceed without interruption regardless of

The Oxford Handbook of Organized Crime - Oxford Academic

https://academic.oup.com/edited-volume/38662/chapter/335785787
Abstract. This introduction for the Oxford Handbook of Organized Crime begins with the proposition that there are two main notions and types of organized crime: (a) a set of stable organizations illegal per se or whose members systematically engage in crime and (b) a set of serious criminal activities, and particularly the provision of illegal goods and services, mostly carried out for

Organized Crime - United States Department of Justice

https://www.justice.gov/sites/default/files/usao/legacy/2012/10/31/usab6006.pdf
LCN and purging its membership of illicit profits. After years of persistent multi-agency investigations and prosecutions, the organized crime program proved to be extremely successful—mobsters were

Organized Crime Module 1 Key Issues: Definition in Convention

https://www.unodc.org/e4j/en/organized-crime/module-1/key-issues/definition-in-convention.html
Under the Convention (article 2a), an "organized criminal group" is defined using four criteria: A structured group of three or more persons; The group exists for a period of time; It acts in concert with the aim of committing at least one serious crime; To obtain, directly or indirectly, a financial or other material benefit.

What is Organized Crime? - YouTube

https://www.youtube.com/watch?v=1qLSqWqiPZY
Criminal activity that involves powerful groups who operate on a large scale may be referred to as organized crime. Criminal gangs, groups, or drug cartels p

Organized Crime: Definition And Examples - RecordsFinder

https://recordsfinder.com/guides/what-is-organized-crime/
What is Organized Crime? Crime takes many forms, from low-level, victimless petty crimes like loitering, public urination, or littering to high-level felonies that carry long prison sentences, such as premeditated murder, home invasions, and selling illegal firearms. Most of these crimes are handled at the local or state level, investigated, and prosecuted by metropolitan or state police.

Criminal Division | Organized Crime - United States Department of Justice

https://www.justice.gov/criminal/criminal-vcrs/organized-crime
Strategy to Combat Transnational Organized Crime. White House Announcement, July 25, 2011. A White House Fact Sheet on the Strategy. The Executive Order Blocking Property of Transnational Criminal Organizations. A Presidential Proclamation: Suspension of Entry of Aliens Subject to United Nations Travel Bans and International Emergency Economic

Problems of Definition: What is Organized Crime?

https://www.ojp.gov/ncjrs/virtual-library/abstracts/problems-definition-what-organized-crime
The only definition of organized crime contained in a U.S. statute is in Public Law 90-351, the Omnibus Crime control and Safe Streets Act of 1968. Although it defines organized crime somewhat in terms of its organization, it errs in emphasizing a list of crimes typically associated with organized crime organizations.

Justice Manual | 9-110.000 - United States Department of Justice

https://www.justice.gov/jm/jm-9-110000-organized-crime-and-racketeering
9-110.100 - Racketeer Influenced and Corrupt Organizations (RICO) On October 15, 1970, the Organized Crime Control Act of 1970 became law. Title IX of the Act is the Racketeer Influenced and Corrupt Organizations Statute (18 U.S.C. §§ 1961-1968), commonly referred to as the "RICO" statute. The purpose of the RICO statute is "the elimination

ORGANIZED CRIME | English meaning - Cambridge Dictionary

https://dictionary.cambridge.org/dictionary/english/organized-crime
ORGANIZED CRIME definition: 1. criminal organizations that plan and commit crime, or the crimes that are committed by such…. Learn more.