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What are some examples of organized crime?
(Bossard, 1990: 110-111)
Organised crime is the planned commission of criminal offences determined by the pursuit of profit and power which, individually or as a whole, are of considerable importance and involve more than two persons, each with his/her own assigned tasks, who collaborate for a prolonged or indefinite period of time
a) by using commercial or business-like structures,
b) by using force or other means of intimidation or
c) by exerting influence on politics, the media, public administration, judicial authorities or the business sector.
Varese (ed.), Organized Crime: Critical Concepts in Criminology, London: Routledge, 2010, 1-33
For a list of States' definitions on organized crime(without further references) see Hawaii Crime Commission, OrganizedCrime in Hawaii, Vol.
There is no evidence that gun control affects the crime rate....
(Falcone, 2005: 187)
The FBI defines organized crime as any group having some manner of a formalized structure and whose primary objective is to obtain money through illegal activities.
Report details the extensive involvement of organized crime in the illegal drug trade (but makes no mention that the interest of organized crime in the drug trade stems from the prohibition of those drugs). To see excerpts of the report dealing with organized crime and the drug trade, and to see the full report, click .
Organized crime is usually professional crime...
Tilley, Nick, & Hopkins, Matt (2008), Organized crime and local businesses, Criminology and Criminal Justice 8(4), 443-459
Turone, Giuliano (2007), The Legal Frameworks and Investigative Tools for Combating Organized Transnational Crime In the Italian Experience, in: Resource Material Series No.
(1982), White-Collar Crime Organized Crime and the Business Establishment: Resolving a Crisis in Criminological Theory, in: Peter Wickman, Timothy Dailey (eds.), White-Collar and Economic Crime, Lexington, MA: Lexington Books, 1982, 23-38.
The Special Crime Study Commission on Organized Crime,(1953), Final Report, Sacramento, California.
South African Police Service, Input for the Justice Portfolio Committee on the Organized Crime Bill, 1998, ()
Swain, Tylor (2009), Organized Crime, New York: Jax Desmond Worldwide.
Task Force on Organized Crime (1967), The President'sCommission on Law Enforcement and Administration of Justice, TheTask Force Report: Organized Crime, Annotations and Consultants'Papers, Washington D.C.
Territo, Leonard, Halsted, James B., & Bromley, Max L.
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No longer is organized crime the work of one ethnic group.
criminal group, with the aim of committing heavy crimes in order to acquire proceeds or power, and when, besides this, at least three of the following conditions have been met:
1.) that each member of the criminal organization, i.e.
House of RepresentativesOrganized crime is a term of many meanings.
(Gilinskiy, 2006: 278)
The term "organized crime" in this Code pertains to cases where there exists reasonable doubt that a crime for which four years of imprisonment is envisaged, or heavier sanctions, is a result of actions of three or more persons associated in a criminal organization, i.e.
(Paul Nesbitt, Head of Organized Crime Group, cit.
Organized crime is a type of property crime, determined by the existence ofa criminal organization which runs a permanent illegal business with theintention of maximizing profit, using violence to establish a monopoly overa certain territory and the corruption of authority representatives.
Organised Crime Around the World, Helsinki.Albanese, Jay (1989).
(Plywaczewski, 2000: 99)
In the following discussion, organized crime is defined as the functioning of stable, hierarchical associations, engaged in crime as a form of business, and setting up a system of protection against public control by means of corruption.
The Northern Ireland Organised Crime Strategy.
It was eventually agreed that the concept of organised crime should cover the activities of criminal groups set up out of desire for gain for the purpose of carrying out various offences-criminal or economic-which would entail the use of force, blackmail or corruption, and whose end result-as intended by the organisers-would be to bring unlawful gains into the legal economy.
(1978), Fact, fancy, and organized crime, The Public Interest No.
Any diagnosis of organised crime [...] needs to be preceded by an adequate definition of the phenomenon.
In Poland, the need for such a definition became all the more urgent with the formation of the Agency for Combating Organised Crime.
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