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.
The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization.
Extortion is the practice of obtaining benefit through coercion. In most jurisdictions it is likely to constitute a criminal offence; the bulk of this article deals with such cases. Robbery is the simplest and most common form of extortion, although making unfounded threats in order to obtain an unfair business advantage is also a form of extortion.
Estonia is a relatively safe country, and the risk of being a victim of crime in Estonia is small by international standards. As in other post-Soviet states, crime has increased in the 1990s, but then it has gradually decreased in the 21st century.
"Mafia", as an informal or general term, is often used to describe criminal organizations that bear a strong similarity to the original Mafia in Sicily, to the Italian-American Mafia, or to other organized crime groups from Italy. The central activity of such an organization would be the arbitration of disputes between criminals, as well as the organization and enforcement of illicit agreements between criminals through the use of threat or violence. Mafias often engage in secondary activities such as gambling, loan sharking, drug-trafficking, prostitution, and fraud.
The Sicilian Mafia or Cosa Nostra, also referred to as simply Mafia, is a criminal society and criminal organization originating on the island of Sicily and dates back to the mid-19th century. It is an association of gangs which sell their protection and arbitration services under a common brand. The Mafia's core activities are protection racketeering, the arbitration of disputes between criminals, and the organizing and oversight of illegal agreements and transactions.
Racketeering is a type of organized crime in which the perpetrators set up a coercive, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation to repeatedly or consistently collect a profit. The term "racketeering" was coined by the Employers' Association of Chicago in June 1927 in a statement about the influence of organized crime in the Teamsters Union. Specifically, a racket was defined by this coinage as being a service that calls forth its own demand, and would not have been needed otherwise. Narrowly, it means coercive or fraudulent business practices; broadly, it can mean any criminal scheme or operation with ongoing or reoccurring profit, as defined in the 1970 U.S. RICO Act, which aimed to curtail the power of the Mafia and other organized crime.
The Chechen mafia is one of the largest ethnic organized crime groups operating in the former Soviet Union next to established Russian mafia groups.
Criminal organizations have been prevalent in Italy, especially in the southern part of the country, for centuries and have affected the social and economic life of many Italian regions. There are major native mafia-like organizations that are heavily active in Italy. The most powerful of these organizations are the Camorra from Campania, the 'Ndrangheta from Calabria and the Cosa Nostra from Sicily.
Evsei Borisovich Agron was a Soviet-American mobster and boss of New York City's Russian mafia during the 1970s and 1980s. Known for his cruelty, he was called the "Godfather" of the Russian American mafia.
In the late 19th and early 20th centuries, African American organized crime emerged following the first and second large-scale migrations of African Americans from the Southern United States to major cities of the Northeast, Midwest, and later the West Coast. In many of these newly established communities and neighborhoods, criminal activities such as illegal gambling and speakeasies were seen in the post-World War I and Prohibition eras. Although the majority of these businesses in African-American neighborhoods were operated by African-Americans, it is often unclear the extent to which these operations were run independently of the larger criminal organizations of the time.
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.
Michael Clemente, , was a New York mobster in the Genovese crime family who became a major force in controlling the East River waterfront of Manhattan from the 1940s to 1979. His principal territory was between piers 36 and 42. In 1943, Clemente, who was a Caporegime of Joseph Lanza, took over his boss's waterfront rackets at the Fulton Fish Market on the East River when "Socks" Lanza went to prison for 7½ years for extortion.
The American Mafia, commonly referred to in North America as the Italian-American Mafia, the Mafia, or the Mob, is a highly organized Italian-American criminal society and organized crime group. The terms Italian Mafia and Italian Mob apply to these US-based organizations, as well as the separate yet related Sicilian Mafia or other organized crime groups in Italy, or ethnic Italian crime groups in other countries. These organizations are often referred to by its members as Cosa Nostra and by the American government as La Cosa Nostra (LCN). The organization's name is derived from the original Mafia or Cosa Nostra, the Sicilian Mafia, with "American Mafia" originally referring simply to Mafia groups from Sicily operating in the United States.
The Los Angeles crime family, also known as the Dragna crime family, the Southern California crime family or the L.A. Mafia, and dubbed "the Mickey Mouse Mafia" by former Los Angeles Police Chief Daryl Gates, is an Italian-American Mafia crime family based in Los Angeles, California as part of the larger Italian-American Mafia. Since its inception in the early 20th century, the family has spread throughout Southern California. Like most Mafia families in the United States, the Los Angeles crime family gained wealth and power through bootlegging alcohol during the Prohibition era. The L.A. family reached its peak strength in the 1940s and early 1950s under Jack Dragna, although the family was never larger than the New York or Chicago families. The Los Angeles crime family itself has been on a gradual decline, with the Chicago Outfit representing them on The Commission since the death of boss Jack Dragna in 1956.
The Brooklyn Camorra or New York Camorra was a loose grouping of early-20th-century organized crime gangs that formed among Italian immigrants originating in Naples and the surrounding Campania region living in Greater New York, particularly in Brooklyn. In the early 20th century, the criminal underworld of New York City consisted largely of Italian Harlem-based Sicilians and groups of Neapolitans from Brooklyn, sometimes referred to as the Brooklyn Camorra, as Neapolitan organized crime is referred to as the Camorra.
The Kazan phenomenon was a term used by journalists to describe the rise in juvenile street-gang activity in the city of Kazan in the RSFSR and later, the Russian Federation.
Georgian mafia is regarded as one of the biggest, most powerful, dangerous and influential criminal networks in Europe, which has produced the largest number of "thieves in law" in all former USSR countries and controls and regulates most of the Russian-speaking and fully controls Russia and Georgia mafia groups. They are very active in Russia and Europe. The Georgian mafia has two major criminal clans from Tbilisi and Kutaisi. Georgia always had a disproportionately high number of crime bosses and still has a majority of the 700 or so still operating in the post-Soviet space and western Georgia is particularly well represented.
The Company, also called the Hawaiian Syndicate, is the name given to an organized crime syndicate based in Hawaii that controlled criminal activities in the state from the late 1960s to the mid-1990s.
Organised crime in Singapore has a long history with secret societies such as Ghee Hin Kongsi carrying out their activities in the 19th century. These organized groups hold great relevance to Singaporean modern history. Since 1890, organized groups began fading from Singapore, decline in street organized crime in the past years due to legislation has been put place to ensure authorities suppress the activities of criminal gangs. Contemporary Singapore witnessed a significant rise in other forms of crime —organised cyber-crime.
