Organized crime refers to criminal activities carried out by a group of individuals who work together in a structured and coordinated manner to achieve their criminal objectives. These criminal organizations operate with a clear hierarchy, division of labor, and a long-term focus on committing illegal activities for financial gain.
Characteristics of Organized Crime
- Hierarchy: Organized crime groups have a clear chain of command, with leaders at the top making important decisions and overseeing operations. Subordinates follow orders from their superiors.
- Division of Labor: Each member of the organized crime group has specific roles and responsibilities. This division allows the group to efficiently carry out various criminal activities, such as drug trafficking, human trafficking, extortion, money laundering, and more.
- Continuity: Organized crime groups operate over an extended period, often existing for years or even decades. They strive to establish a lasting presence and continue their criminal operations over time.
- Illicit Activities: Organized crime groups are involved in a range of illegal activities, which may vary based on their areas of expertise and geographic location. These activities often involve significant profits and high risks.
- Transnational Operations: Some organized crime groups operate beyond national borders, engaging in transnational criminal activities. They take advantage of different legal systems and regulations in various countries to facilitate their operations.
- Corruption and Intimidation: Organized crime often seeks to corrupt public officials and law enforcement personnel to protect their interests and avoid detection. Violence and intimidation are also used to maintain control and eliminate rivals.
- Money Laundering: Criminal proceeds generated from illegal activities need to be “cleaned” to appear legitimate. Organized crime groups engage in money laundering to hide the illicit origins of their profits.
