According to the FBI, organized crime is defined as any group having some manner of a formalized structure and whose primary objective is to obtain money through illegal activities. (Federal Bureau of Investigations, n.d.). Their position are obtained through corruption, extortion, laundering, violence (actual or threat) and graft. The groups behind these illegal activities can include local officials, politicians, mafia or cartels and syndicates (Russian, Italian, African etc.). Regardless the group there is a common theme amongst them, they are structured, well organized and have some type of influence throughout the local community, region or even nationally.
In certain circumstances, whereby perpetrators of organized crime may need to “clean” ill-gotten wealth, such as drug trafficking money, they may set up legitimate corporations for the purpose of money laundering. Therefore, corporate crime may relate with organized crime in that sometimes the former benefits financially from the latter (such as using mafia money as business capital), while corporate activities are used as a front to legitimize illegal wealth through money
Also, the people in power possessed gluttonous qualities. Tweed serves as an example of someone who was greedy when it came to money, and did whatever it took to obtain it. Document A (“Boss Tweed as Moneybag”) depicts Tweed with a bag of money as a head, which shows how he let money control his actions as a person with power. This is also shown in Document G (“New York City’s Courthouse”); it shows how Tweed gained his wealth through stealing the public’s money. Once these cartoons were published, citizens became well-informed about the corruption of their government.
Pauly. The 1920s brought a challenge to the stereotypical, shadowy gangster with the introduction of the “dandy.” These new gangsters were manipulative and sinister, but kept it hidden beneath style, wealth, and mystery. Jay Gatsby falls into this category of criminal, as his extravagance and grandeur hides illicit activities (Pauly 42). Gatsby’s illegal activities are never explicitly stated, but they are referenced throughout the book. One example of this is the phone call from Chicago, a city infamous for organized crime in the 1920s, that Nick intercepts in which the caller “blurts out how his disposal of the stolen bonds has miscarried” (Pauly 46).
According to Vanda Felbab-Brown, a Brookings Institute narcotics expert, Mexican cartels are a structured and militarized organization that employ at least half a million people. To increase the control within Mexicos institutional frame work the cartels use brutality and terror. Corpses are dumped in city streets and in other cases, the bodies are cut into pieces or decapitated. Reporters are usually always the victims of cartel murders. They fear fatal repercussions for detailing cartel activities.
As well as, when police officials commit crimes for individual profits. Another well-known name for police corruption is police misconduct. Both police corruption and misconduct are labeled as a direct mistreatment of police authority. Reasoning behind the actions of captured or arrested police officers always fell under the sections of money, power and convenience. The term misconduct is procedural when
There are different types of “white collar crime” that exists inclusive of fraud, embezzlement, insider trading and Ponzi schemes. “White collar crime” affects everyone and the main driving force of the perpetrator of the white collar crime is mainly greed plain and simple. There are different theories associated with “white collar crime”. One of these such theories is the rational choice theory. The rational choice theory indicates that persons have a choice of whether to commit an offence or not.
Fraud. What can be learned from cases like the one surrounding Holmes? Is it possible to nail the heavy charges first? What kind of society do we live in if a serial killer has to be arrested on fraud charges before anyone is aware of the appalling number of murders he committed? At the time of his confession, Holmes admitted to the murders
So the main focus of the definition of the organized crime stays with that particular kind of crime. We get a more comprehensive definition of organized crimes if we merge all the definitions given by the states together. The definitions from United States are more detailed as they talk about the non-ideological motives, corruption, immunity, international operations, the long periods of time and the way legal businesses are used to mask the illegal activities. FBI defines organized crime as “as any group having some manner of a formalized structure and whose primary objective is to obtain money through illegal activities. Such groups maintain their position through the use of actual or threatened violence, corrupt public officials, graft, or extortion, and