Organized crime

Organized crime is crime carried out systematically by formal criminal organizations. The Organized Crime Control Act (U.S., 1970) defines organized crime as "The unlawful activities of ... a highly organized, disciplined association...".

Overview

Criminal organizations keep their illicit actions secret, and members communicate by word of mouth or telephone. Many organized crime operations have substantial legitimate businesses, such as licensed gambling, building construction, trash hauling, or dockloading enterprises, which operate in parallel with and provide cover for drug trafficking, money laundering, prostitution, extortion, hijacking, fraud, and insider trading, among many other possible criminal activities.

Related Topics:
Gambling - Drug trafficking - Money laundering - Prostitution - Extortion - Hijacking - Fraud - Insider trading

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In order for a criminal organization to prosper, some degree of support is required from the society in which it lives. Thus, it is often necessary to corrupt some of its respected members, most commonly achieved through bribery, blackmail, and the establishment of symbiotic relationships with legitimate businesses. Judicial and police officers, and legislators are especially targeted for control by organized crime via bribes, threats, or a combination.

Related Topics:
Society - Bribery - Blackmail - Business - Judicial - Police - Legislators

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Financing is made easier by the development of a customer base inside or outside the local population, as occurs for instance in the case of drug trafficking.

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In addition, criminal organizations also benefit if there is social distrust of the government or the police. As a consequence, criminal organizations sometimes arise in closely-knit immigrant groups who do not trust the local police. Conversely, as an immigrant group begins to integrate into the wider society, this generally causes the organized crime group to weaken.

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Lacking much of the paperwork that is common to legitimate organizations, criminal organizations can usually evolve and reorganize much more quickly when the need arises. They are quick to capitalize on newly-opened markets, and quick to rebuild themselves under another guise when caught by authorities.

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Globalization occurs in crime as much as it does in business. Criminal organizations easily cross boundaries between countries. This is especially true of organized crime groups that engage in human trafficking.

Related Topics:
Globalization - Human trafficking

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The newest growth sectors for organized crime are identity theft and online extortion. These activities are troubling because they discourage consumers from using the Internet for e-commerce. Furthermore, e-commerce was supposed to level the playing ground between small and large businesses, but the growth of online organized crime is leading to the opposite effect; large businesses are able to afford more bandwidth (to resist denial-of-service attacks) and superior security.

Related Topics:
Identity theft - Extortion - Consumer - Internet - E-commerce - Bandwidth - Denial-of-service attack - Security

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