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Organized crime or organised crime is a category of transnational, national, or local groupe 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 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.
The illegal drug trade, drug trafficking, or narcotrafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs. Most jurisdictions prohibit trade, except under license, of many types of drugs through the use of drug prohibition laws. The think tank Global Financial Integrity's Transnational Crime and the Developing World report estimates the size of the global illicit drug market between US$426 and US$652 billion in 2014 alone. With a world GDP of US$78 trillion in the same year, the illegal drug trade may be estimated as nearly 1% of total global trade. Consumption of illegal drugs is widespread globally, and it remains very difficult for local authorities to reduce the rates of drug consumption.
The United Nations Office on Drugs and Crime is a United Nations office that was established in 1997 as the Office for Drug Control and Crime Prevention by combining the United Nations International Drug Control Program (UNDCP) and the Crime Prevention and Criminal Justice Division in the United Nations Office at Vienna, adopting the current name in 2002.
Antonio Maria Costa is an Italian economist. He lives in Vienna and Brussels.
The United States Senate Special Committee to Investigate Crime in Interstate Commerce was a special committee of the United States Senate which existed from 1950 to 1951 and which investigated organized crime which crossed state borders in the United States. The committee became popularly known as the Kefauver Committee because of its chairman, Senator Estes Kefauver. The term capo di tutti capi was introduced to the U.S. public by the Kefauver Commission.
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching.
Transnational crimes are crimes that have actual or potential effect across national borders and crimes that are intrastate but offend fundamental values of the international community. The term is commonly used in the law enforcement and academic communities. Transnational organized crime (TOC) refers specifically to transnational crime carried out by crime organizations.
Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property to one's own personal use and benefit. Financial crimes may involve fraud ; theft; scams or confidence tricks; tax evasion; bribery; sedition; embezzlement; identity theft; money laundering; and forgery and counterfeiting, including the production of counterfeit money and consumer goods.
Crime in Afghanistan is present in various forms, and includes the following: corruption, contract killings or assassinations, bombings, kidnapping, drug trafficking, money laundering, black marketeering, and ordinary crimes such as theft and assault.
Crime in Russia refers to the multivalent issues of organized crime, extensive political and police corruption, and all aspects of criminality at play in Russia. Violent crime in Siberia is much more apparent than in Western Russia.
Despite a reportedly low crime rate in China, crime still occurs in various forms. The Chinese government does not release exact unified statistics on crime rates and the rate of criminal offending due to such information being considered politically sensitive. Scarce official statistics released are the subject of much academic debate due to allegations of statistical fabrication, under-reporting and corruption. The illegal drug trade in China is a significant driver of violent crime, including murder.
The United Nations Interregional Crime and Justice Research Institute (UNICRI) is one of the five United Nations Research and Training Institutes. The institute was founded in 1968 to assist the international community in formulating and implementing improved policies in the field of crime prevention and criminal justice. Its work currently focuses on Goal 16 of the 2030 Agenda for Sustainable Development, that is centred on promoting peaceful, just and inclusive societies, free from crime and violence.
Virginia Mary Kendall is an American attorney and jurist serving as a United States district judge of the United States District Court for the Northern District of Illinois. President George W. Bush appointed her to the bench on January 3, 2006. In addition to serving on the bench, Judge Kendall is also a noted expert on child exploitation and human trafficking, as well as an adjunct professor and author.
Terrorism, Transnational Crime and Corruption Center (TraCCC) is the first center in the United States devoted to understanding the links among terrorism, transnational crime and corruption, and to teach, research, train and help formulate policy on these critical issues. TraCCC is a research center within the School of Policy, Government, and International Affairs at George Mason University.
The Secretariat for Multidimensional Security of the Organization of American States is a part of the General Secretariat, which is headquartered in Washington, D.C., United States. The Secretariat for Multidimensional Security has a mandate to promote cooperation between Organization's Member States, Inter-American and international organizations, as well as with entities such as the United Nations and its subsidiaries, in order to analyze, prevent, confront and respond to security threats.
Gretchen Peters is an American journalist specialized in transnational organized crime and the author of Seeds of Terror: How Drugs, Thugs, and Crime Are Reshaping the Afghan War. She is the executive director of CINTOC, the Center on Illicit Networks and Transnational Organized Crime, an operational think tank set up by Peters herself between 2012 and 2013. CINTOC's work is focused on the intersection between transnational organized crime and national security and the executive director of The Satao Project, a consulting firm that supports governments and industries to counter serious organized crime and corruption, and their convergence with terrorism, violence and social unrest.
East African drug trade refers to the sale and trafficking of illegal drugs that take place in East African countries like Kenya, Tanzania, Uganda, Somalia, and Ethiopia. The most prevalent types of drugs traded in East Africa are heroin, marijuana, cocaine, methamphetamine, and khat, all of which are strictly prohibited in East African countries.
Illicit trade is the production or distribution of a good or service that is considered illegal by a legislature. It includes trade that is strictly illegal in different jurisdictions, as well as trade that is illegal in some jurisdictions but legal in others.
Crime in Latvia is usually low, especially compared to previous years, when it was named the "crime capital of Europe" by Forbes in 2008. The homicide rate in Latvia was 3.9 cases per 100,000 people in 2019, a sharp drop from 10 cases per 100,000 people in 2000, and has been steadily decreasing, but has seen recent increases. The United States Department of State has assessed Latvia's security rating as "medium", with a moderate crime rate. In recent times, crime has been increasing, particularly due to many Latvians stranded because of the COVID-19 pandemic returning to Latvia and choosing to commit crime. According to Interpol, Latvia is considered an attractive place for regional and organized criminals involved in drug trafficking, arms trafficking, human trafficking, or smuggling. According to the Central Statistical Bureau of Latvia, a third of all women in Latvia have suffered some form of sexual violence or rape while men are subjected to violence outside the family.
References
- ↑ Hudson, Michael; Stănescu, Ionuț; Adler-Bell, Sam (July 3, 2014). "How New York Real Estate Became a Dumping Ground for the World's Dirty Money. Shady magnates and corrupt politicians from all over the globe are stashing their ill-gotten wealth in luxurious Manhattan apartments". The Nation . Archived from the original on November 11, 2020. Retrieved 21 January 2021.
- ↑ "Dr Louise L Shelley | ACE Health Foundation. Greater Washington, DC". www.acehealthfoundation.org. Retrieved 2024-01-29.
- ↑ Page 3, "The Bennington Banner", Bennington, VT, 26 June 1975. Retrieved 2016-12-02.
- ↑ Joseph Cress. "Remembering Mr. X", "The Sentinental", Carlisle, PA, 18 August 2008. Retrieved on 2016-12-02.
