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. 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, as well as its American counterpart, 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.
Political corruption is the use of powers by government officials or their network contacts for illegitimate private gain. Forms of corruption vary but can include bribery, lobbying, extortion, cronyism, nepotism, parochialism, patronage, influence peddling, graft, and embezzlement. Corruption may facilitate criminal enterprise, such as drug trafficking, money laundering, and human trafficking, although it is not restricted to these activities.
Good governance is the process of measuring how public institutions conduct public affairs and manage public resources and guarantee the realization of human rights in a manner essentially free of abuse and corruption and with due regard for the rule of law. Governance is "the process of decision-making and the process by which decisions are implemented ". Governance in this context can apply to corporate, international, national, or local governance as well as the interactions between other sectors of society.
Law and economics, or economic analysis of law, is the application of microeconomic theory to the analysis of law. The field emerged in the United States during the early 1960s, primarily from the work of scholars from the Chicago school of economics such as Aaron Director, George Stigler, and Ronald Coase. The field uses economics concepts to explain the effects of laws, assess which legal rules are economically efficient, and 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.
Douglass Cecil North was an American economist known for his work in economic history. Along with Robert Fogel, he received the Nobel Memorial Prize in Economic Sciences in 1993. In the words of the Nobel Committee, North and Fogel "renewed research in economic history by applying economic theory and quantitative methods in order to explain economic and institutional change."
Corruption is a form of dishonesty or a criminal offense that is undertaken by a person or an organization that is entrusted in a position of authority to acquire illicit benefits or abuse power for one's gain. Corruption may involve activities like bribery, influence peddling, and embezzlement, as well as practices that are legal in many countries, such as lobbying. Political corruption occurs when an office-holder or other governmental employee acts in an official capacity for personal gain.
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.
Human rights in Jordan are similar to or better than those elsewhere in the Middle East. Human Rights Watch reported in January 2018 that although recently there have been far-reaching reforms of the laws and regulations in the country, abuses against basic rights such as freedom of expression persisted.
The National Police of Colombia is the national police force of the Republic of Colombia. Although the National Police is not part of the Military Forces of Colombia, it constitutes along with them the "Public Force" and is also controlled by the Ministry of Defense. The National Police is the only civilian police force in Colombia. The force's official functions are to protect the Colombian nation, enforce the law by constitutional mandate, maintain and guarantee the necessary conditions for public freedoms and rights and to ensure peaceful cohabitation among the population.
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.
Crime in Pakistan is present in various forms, especially in the cities of Karachi, Lahore, Faisalabad, Rawalpindi, Gujranwala, Peshawar, Multan, Hyderabad, Islamabad and Quetta. Among other general crimes, it includes major crimes such as murder, rape, kidnapping, armed robbery, burglary, carjacking and corruption. For example, in the city of Lahore, 379 murders, 500 attempted murders, 2,650 abductions and 55 rapes have occurred in 2019. A direct relationship has been identified between the crime rate and unemployment rate in Pakistan. Elevated unemployment diminishes the attractiveness of legal endeavors, consequently raising the potential gains from illicit pursuits. As a result, the likelihood of an upsurge in illegal activities rises. Crime statistics of Pakistan shows that there is a rapid increase in the number of crime reported over time like other countries of the world, mainly due to high unemployment, rising poverty, increasing inflation and urbanization. Some other non-economic factors are also responsible for it.
Crime in the People's Republic of China occurs in various forms. The government of the People's Republic of China does not release exact unified statistics on crime rates and the rate of criminal offending due to such information being considered politically and socially 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.
Economics of corruption deals with the misuse of public power for private benefit and its economic impact on society. This discipline aims to study the causes and consequences of corruption and how it affects the economic functioning of the state.
In 2011 Venezuela was 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 contributed 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.
Mexico's law enforcement operates with three distinct powers of authority and jurisdiction: federal, state and municipal. With the recent reform of former president Andres Manuel Lopez Obrador on Mexico's Federal Police, the agency was dissolved due to corruption, links with organized crime and similar issues. A new agency replaced the Federal Police which is the Mexican National Guard.
Madagascar ratified the 2000 UN TIP Protocol in September 2005.
South Korea has a relatively low crime rate compared to other industrialized countries.
Though the Cuban government does not release official crime statistics, Cuba is considered one of the safer countries in Latin America. Gun crime is virtually nonexistent, drug trafficking has been largely curtailed, and there is below-average crisis intervention from police. Murder rates are also below those of most Latin American countries, with an intentional homicide rate of 5.00/100,000 inhabitants in 2016, lower than any other country in the region.
Corruption in Bolivia is a major problem that has been called an accepted part of life in the country. It can be found at all levels of Bolivian society. Citizens of the country perceive the judiciary, police and public administration generally as the country's most corrupt. Corruption is also widespread among officials who are supposed to control the illegal drug trade and among those working in and with extractive industries.
Sustainable Development Goal 16 is one of the 17 Sustainable Development Goals established by the United Nations in 2015, the official wording is: "Promote peaceful and inclusive societies for sustainable development, provide access to justice for all and build effective, accountable and inclusive institutions at all levels". The Goal has 12 targets and 23 indicators.
