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e. 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 ...
t. e. 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. [1] In order to achieve their goals, these criminal groups use systematic violence and corruption.
mob, the: a single organized crime family; or all organized crime families together. mobbed up: connected to the mob. mobster: one who is in the mob. oath: becoming inducted as a made man. Omertà: to take a vow of silence in the Mafia, punishable by death if not upheld. one-way ride or taking someone for a ride: underworld for an execution method
The majority of countries with the worst gang problems are in south and central America but there is one European country that makes the list. Each country is given a score from 1 to 7 indicating ...
Transnational crime. Transnational crimes are crimes that have actual or potential effect across national borders and crimes that are intrastate but offend fundamental values of the international community. [1] The term is commonly used in the law enforcement and academic communities. Transnational organized crime (TOC) refers specifically to ...
The convention was adopted by a resolution of the United Nations General Assembly on 15 November 2000. The Convention came into force on 29 September 2003. According to Leoluca Orlando, Mayor of Palermo, the convention was the first international convention to fight transnational organized crime, trafficking of human beings, and terrorism. [1]
Racketeering is a type of organized crime in which the perpetrators set up a coercive, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation (a "racket") to repeatedly or consistently collect a profit. [1]
The Act on Prevention of Unjust Acts by Organized Crime Group Members (暴力団員による不当な行為の防止等に関する法律), passed in 1991 and enacted in 1992, was a landmark piece of legislation that cracked down on the yakuza. The law prohibited 27 acts by yakuza, including demanding hush money or donations, collecting debts ...