Organized crime is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals 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 money from shopkeepers for "protection". 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 a gang, 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.
Gary Stanley Becker was an American economist who received the 1992 Nobel Memorial Prize in Economic Sciences. He was a professor of economics and sociology at the University of Chicago, and was a leader of the third generation of the Chicago school of economics.
Law and economics, or economic analysis of law, is the application of microeconomic theory to the analysis of law, which emerged primarily from scholars of the Chicago school of economics. Economic concepts are used to explain the effects of laws, to assess which legal rules are economically efficient, and to predict which legal rules will be promulgated. There are two major branches of law and economics; one based on the application of the methods and theories of neoclassical economics to the positive and normative analysis of the law, and a second branch which focuses on an institutional analysis of law and legal institutions, with a broader focus on economic, political, and social outcomes, and overlapping with analyses of the institutions of politics and governance.
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 and was renamed the United Nations Office on Drugs and Crime in 2002.
Corruption is a form of dishonesty or a criminal offense which is undertaken by a person or an organization which is entrusted in a position of authority, in order to acquire illicit benefits or abuse power for one's personal gain. Corruption may involve many activities which include bribery, influence peddling and the embezzlement and it may also involve practices which are legal in many countries. Political corruption occurs when an office-holder or other governmental employee acts with an official capacity for personal gain. Corruption is most common in kleptocracies, oligarchies, narco-states, and mafia states.
In criminology, state crime is activity or failures to acts that break the state's own criminal law or public international law. For these purposes, Ross (2000b) defines a "state" as the elected and appointed officials, the bureaucracy, and the institutions, bodies and organisations comprising the apparatus of the government. Initially, the state was the agency of deterrence, using the threat of punishment as a utilitarian tool to shape the behaviour of its citizens. Then, it became the mediator, interpreting society's wishes for conflict resolution. Theorists then identified the state as the "victim" in victimless crimes. Now, theorists are examining the role of the state as one of the possible perpetrators of crime whether directly or in the context of state-corporate crime.
Immigration is the international movement of people to a destination country of which they are not natives or where they do not possess citizenship in order to settle as permanent residents or naturalized citizens. Commuters, tourists, and other short-term stays in a destination country do not fall under the definition of immigration or migration; seasonal labour immigration is sometimes included, however.
Crime is one of the most urgent concerns facing Mexico, as Mexican drug trafficking rings play a major role in the flow of cocaine, methamphetamine, fentanyl, heroin, and marijuana transiting between Latin America and the United States. Drug trafficking has led to corruption, which has had a deleterious effect on Mexico's Federal Representative Republic. Drug trafficking and organized crime have been a major source of violent crime in Mexico. Drug cartels and gangs have also branched out to conduct alternative illegal activities for profit, including sex trafficking in Mexico. Some of the most increasingly violent states in Mexico in 2020 included Guanajuato, Zacatecas, Michoacán, Jalisco, and Querétaro. Some of the world's most violent cities are reportedly within the state of Guanajuato with extortion from criminal groups now being commonplace. The state of Zacatecas is said to be valuable to multiple organized crime groups for drug trafficking, specifically methamphetamine to the United States. As of 2021, Michoacán is experiencing increased instances of extortion and kidnapping due to a growing presence and escalation in the armed conflicts between CJNG and Cárteles Unidos on regions bordering the neighboring state of Jalisco. CJNG is also currently battling the Los Chapitos faction of the Sinaloa Cartel in the North Mexican region of Sonora.
Crime is present in various forms in China. The Chinese government does not release unified exact statistics on crime rates and the rate of criminal offending due to such information being considered sensitive. Scarce official statistics released are the subject of much academic debate due to allegations of statistical fabrication, under-reporting and corruption.
Crime and violence affect the lives of millions of people in Latin America. Some consider social inequality to be a major contributing factor to levels of violence in Latin America, where the state fails to prevent crime and organized crime takes over State control in areas where the State is unable to assist the society such as in impoverished communities. In the years following the transitions from authoritarianism to democracy, crime and violence have become major problems in Latin America. The region experienced more than 2.5 million murders between 2000 and 2017. Several studies indicated the existence of an epidemic in the region; the Pan American Health Organization called violence in Latin America "the social pandemic of the 20th century." Apart from the direct human cost, the rise in crime and violence has imposed significant social costs and has made much more difficult the processes of economic and social development, democratic consolidation and regional integration in the Americas.
Economics of corruption deals with the misuse of public power for private benefit and its economic impact on society. Economies that are afflicted by a high level of corruption are not capable of prospering as fully as those with a low level of corruption. Also, economies that are corrupted are not able to function properly since the natural laws of the economy can not function freely. As a consequence, corruption, for instance, leads to an inefficient allocation of resources, poor education, and healthcare or the presence of a shadow economy, a kind of economy that includes illegal activities as well as unreported income from the production of legal goods and services for which taxes should be paid, but are not.
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.
Venezuela is a source, transit, and destination country for men, women, and children trafficked for the purposes of commercial sexual exploitation and forced labor. Venezuela's political, economic, and social concerns contribute to the factors and types of human trafficking in the country. In particular, the severe poverty in Venezuela has increased the rate of human trafficking. Venezuelan women and girls are trafficked within the country for sexual exploitation, lured from poor regions in the nation's interior to urban and tourist areas. Victims are recruited through false job offers and subsequently forced into prostitution or conditions of labor exploitation. Child prostitution in urban areas and child sex tourism in resort destinations such as Margarita Island appear to be growing. Venezuelan women and girls are trafficked for commercial sexual exploitation to Western Europe and Mexico, in addition to Caribbean destinations such as Trinidad and Tobago, Aruba, and the Dominican Republic. Men, women, and children from Colombia, Peru, Ecuador, Brazil, the Dominican Republic, and the People's Republic of China are trafficked to and through Venezuela and may be subjected to commercial sexual exploitation and forced labor. U.S. State Department's Office to Monitor and Combat Trafficking in Persons placed the country in "Tier 3" in 2017, a category for countries whose governments do not fully comply with the minimum standards and are not making significant efforts to do so.
Human trafficking is the trade of humans for the purpose of forced labour, sexual slavery, or commercial sexual exploitation for the trafficker or others. This may encompass providing a spouse in the context of forced marriage, or the extraction of organs or tissues, including for surrogacy and ova removal. Human trafficking can occur within a country or trans-nationally. Human trafficking is a crime against the person because of the violation of the victim's rights of movement through coercion and because of their commercial exploitation. Human trafficking is the trade in people, especially women and children, and does not necessarily involve the movement of the person from one place to another.
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.
Human trafficking is the trade of humans, most commonly for the purpose of forced labour, sexual slavery, or commercial sexual exploitation for the trafficker or others. Mexico is a large source, transit, and destination country for victims of human trafficking.
In politics, a mafia state is a state system where the government is tied with organized crime to the degree when government officials, the police, and/or military became a part of the criminal enterprise. According to US diplomats, the expression "mafia state" was coined by Alexander Litvinenko.
Corruption in Mexico has permeated several segments of society – political, economic, and social – and has greatly affected the country's legitimacy, transparency, accountability, and effectiveness. Many of these dimensions have evolved as a product of Mexico's legacy of elite, oligarchic consolidation of power and authoritarian rule.
Crime in South Korea is one of the lowest in the world.
Green criminology is a branch of criminology that involves the study of harms and crimes against the environment broadly conceived, including the study of environmental law and policy, the study of corporate crimes against the environment, and environmental justice from a criminological perspective.
