Organized crime is a global problem. It now not only includes the ever so cliché Italian and Sicilian mobsters we all have seen movies based on but now, encompasses the Russian mobesters who left after Soviet Union collapsed. African groups that are escalating the drug trafficking problem. Chinese tongs, Japanese Boryokudan and other Asian crime groups and Eastern European nations that are so big into the human trafficking that is a global epidemic. Organized crime groups can manage to manipulate financial markets, labor unions and even legitimate industries. They bring drugs and raise violence they buy off officials and use extortion and intimidation to keep their unlegitimate enterprises afloat that include prostitution and human trafficking. They cause our countries millions because of fraud and financial scams. Global organized crime brings $1 trillion dollars into their pockets.
It is believed that modern organized crime began in Italy in the 19th Century with the Sicilian group La Cosa Notra and other Sicilian mafia were more powerful than the Italian government. When Mussolini rose to power he ran out the Italian mafia and many fled to the United States.
In 1970, Congress passed the Organized Crime Control Act. The acts purpose was to eradicate organized crime by expanding evidence gathering tools, including more acts as being crimes, enhancing penalties, and allowing the forfeiture of products owned by criminal enterprises. The Rackateer Influenced and Corrupts Organizations Act (RICO) was also a cornerstorne in the fight against organized crime. RICO is a set of statutes that specificially define certain crimes and set a strict guide of punishments for those crimes. Modern organized criminal enterprises make money by ...
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...asian Organized Crime is related to organized crime groups compromised of criminals from the former Soviet Union or Central Union. They operate in many countries globally including the United States. They are more sophistacted and have caused the loss of hundreds of millions of dollars to the United States. They started in the United States with the Vory V Zakone otherwise known as “thieves in law” which were career criminal who banded together for support in the Soviet prison system. When the Soviet Union collapsed these members got in league with corrupt public officials. Organized crime members first emerged in the 1970s when they were allowed to emigrate to Europe, Israel, and the United States. In the United States these groups are involved in many cases of fraud, money laundering, human trafficking, drug trafficking, extortion, auto theft, and prostitution.
Thomas Reppetto’s book is a solid account of the events that took place between 1880 and 1995. The events are detailed and contain fact and evidence, he uses first hand knowledge, being a former chicago commander of detectives, Reppetto was well equipped to write this book. In American Mafia, and its rise to power, Reppetto shows the different parts of the mafia and their communication with the police and italian civilians. The book starts off showing the worst part of the mob, or mafia, and how bad they truly are. Using examples like how many people they’ve taken out and how they’d be one of the richest fortune 500 companies, ift was legal. The book also has how the police reacted to the crimes, in chapter one, they take you into the lives
This “business” aspect of organized crime is what the movie industry has latched on to in the Gangster genre. In Scarface, Tony Camonte is in the business of selling beer to the town watering holes. Of course, he doesn’t so much sell the beer as force it on the bar owners at jacked up prices. And just like any other business, there is competition for dominance in the market. And for this dominance, or rather monopoly, ringleaders do not think twice about taking their competition out – not by buying them out or forcing them into bankruptcy, but by sending a squad out to murder them.
As more and more immigrants began to spread throughout the US, more and more gangs of people began to emerge. Gangs were usually made up of people of a common ethnicity, whether it be Irish, Italian, or Hispanic. These gangs were usually victims of anti-immigrant policies and looked for strength in numbers. As gangs became more and more sophisticated they realized they could make profits from the power they were accumulating. One of the most recognizable examples is the bootlegging of alcohol during the Prohibition. When federal officials attempted to enforce legislation such as the Volstead Act, there was a surge of illegal sales and profits. In 1927, Al Capone and his gang racked up over $60 million from bootlegged alcohol. With all of this money came tons of violence, people were getting murdered in broad daylight just so others could have a sum of all of this wealth. Soon Mob families would own clubs or casinos to increase their wealth. The attendees weren’t only made up of rich mob bosses, the alcohol, dancing, and gambling attracted many ordinary
Organized crime is a collective result of the commitment, knowledge, and actions of three components: (1) Criminal groups, who are core persons tied by racial, linguistic, ethnic or other bonds; (2) Protectors, who are persons who protect the group’s interests; and (3) Specialist support, which are persons who knowingly render services on an side-job basis to enhance the group’s interests. In order to thrive, an organized crime group needs many different elements. First, it needs an ensured continuity of members, clients, supporters, funds, etc. Additionally, it needs structure, criminality, violence, memberships based on common grounds, and a willingness to corrupt a power and profit goal. Generally, mafia organized crime groups disguise themselves behind the ownership of a legitimate business to avoid questioning from the Internal Revenue Service (I.R.S.) regarding any financial sources. The ille...
People in Sicily believed that they could not trust the country’s police service, so they created their own organized protection that later evolved into the Mafia. Later on, the group engaged in organized crime and formed the Sicilian mafia. They came from Sicily to America during the mid 1800s due to bad conditions in Sicily where almost everyone was below the poverty line. Giuseppe Esposito and six other Sicilian members were the first to leave and fled to New York after they killed the chancellor and vice chancellor of Sicily. Then on the five main Sicilian mafia families were created and the majority of the mafia came to America in the early 20th century.
The Mafia is a secret criminal organization that has great economic and political control over large parts of Sicilian society and operates both criminal and legitimate enterprises in the United States. It is believed to have started during Sicily's late Middle Ages, beginning as separate bonds of strong-arm enforcers hired by local landowners. It eventually evolved into a network of independent groups governing in rural areas. With the Sicilian immigration of the late 19th century, the Mafia began to operate in several large United States cities. During the period of Prohibition it monopolized the trade in bootleg liquor and controlled loan sharking, gambling, and prostitution. Competing Mafia families established mutually recognized territories, reaching agreement by negotiation or by intimidation. By the mid-1930 the Mafia had taken on the institutionalized structure that is now typical of organized crime in the United States.
...larities an accident, or on purpose? No one can really answer that, but what they can answer is how they are a like in some ways. They all in it for the monitory gain, as well as the power. When one group is weakened another makes their move in order to replace them. These groups all still commit similar crimes, such as; money laundering, extortion, drug trafficking, etc. Their operations are also quite similar where they have a chain of command, boss, and soldiers. Organized crime groups are not afraid to turn against one another if a job is not completed as requested, or if they feel they have been betrayed.
Organized crime has always been occupied with a negative label. Perhaps this is due to the constantly changing environment in America as well as the social state of its homeland, Europe. Our society is convinced that the so-called Mafia is a family of pure criminals, pimps, and murderers. Whatever the opinion, there is no doubt that the Mafia played a big part in the history of America and the way Americans view crime today. "The origins of the secret society known as the Mafia are believed to be as old as the 9th century" (Mafia History). During the 9th century, the Mafia's main purpose was to strengthen themselves against enemies, which invaded their homeland in Sicily. It was supposed to create a strong feeling of togetherness between all Sicilians. "This idea of family was carried through in the structure of the organization, which had a strong hierarchical layout" (Mafia History). The Mafia is said by many to have perhaps the best system of power, than any other group or government known today. One can compare a physical representation of the family almost to a family tree dated all the way back through many generations. Certain people operated the system, but without the help of the people with the less power, the Mafia would be very weak. To put it another way, a leader cannot lead without followers, and the followers cannot follow without leaders. This is why the Mafia was hard to overcome. Although when many think of the location of the Mafia, Chicago and New York often come to mind, but actually the Mafia has been traced back through 26 major cites in America. Within every city were many Mafia families each with it?s own government. "At the head of each family stood the Dons or Bosses. Next in line to the Dons was the Underbosses, who were second in command. Followed by the Consigliere or counselors. And last were the men who did the dirty work for the Mob, the Soldiers. The Soldiers were the one?s who would enforce discipline over both members and non-members through the use of intimidation, assaults, and murder" (Living Large 3). All the members of the society were expected to go through a ceremony that often was compared to the baptism ceremony. "The induction ceremony is the most important day of a mobster?s life, the day that they become full members of La Cosa Nostra" (Mafia Life). "The ceremony for the newcomers was som...
Research for this assignment will be done to see if get tough policies have any effect on organized crime. Will organized crime through lucrative deals prevail? Will also be researched and answered within the context of this paper. By analyzing to see why get tough policies being put in place to stop organized crime, doesn’t work, then how organized crime can be stopped, will be explained and researched within this paper. The author of this paper will implement a point of view on how to stop organized crime, within the context of this paper. Lastly answer what effect does the war on crime against organized, will be researched and explained, if it works or not.
La Cosa Nostra Perhaps one of the most poignant moments in American cinema is the closing scene in the film “The Godfather” when Don Vito Corleone’s son Michael takes over his father’s position... and one of the most unforgettable moments, a severed horses’s head lies bloody in a man’s bed. It is this tradition and brutality that characterizes the Mafia, a secret Sicilian society that lives and functions just as much today on American soil as it did and does still in Italy. To understand this organized crime, one must begin to understand how it came to be organized in the first place. During the medieval times in Sicily, Arabs invaded the land and native Sicilians fled and took refuge in the hills. Some of these refugees formed a secret society that gave protection to the people in exchange for money. This group took their name, “Mafia” based on the Arabic word for refuge. In America today, one can hear it also be called “La Cosa Nostra”, or “This Thing of Ours.” In the 1700s,Wealthy people would receive a card with a black hand drawn on and if they did not pay the money, they could expect murder, theft, and violence. During the time Mussolini was ruling Italy, this secret society was under heavy persecution and many fled to the United States. “Don (term for the boss or head of a Mafia family) Vito Cascio Ferro fled to the United States in 1901 to escape arrest. He is known as the Father of American Mafia.” (La Cosa Nostra) Many Italian immigrants came to the United States through Ellis Island in New York, which is today the most important center of organized Mafia crime in the United States. The new American Mafia came to power during the Prohibition by organizing the sale of outlawed alcohol, but after Prohibition was revoked, the Mafia needed a new “racket.” During the war, the Mafia got government issued ration stamps and sold them on the black market. These days the Mafia is involved in running prostitution, unions, construction, and gambling. New York, also called the “City that never sleeps,” houses the Five Families of New York. These Families are highly influential and powerful crime families and each holds claim to certain “rackets.” The Five Families are: Gambino, Bonano, Lucchese, Colombo, and Genovese. While all people in the Mafia are required to maintain certain silence about the workings of the Family, a code of silence called “Omerta,” d...
Peter Maas declares organized crime the “biggest business in the country” (Maas). “The largest and best known organized crime group is the nationwide organization variously known as the ‘syndicate’, the ‘mob’, the ‘Mafia’, and the ‘Cosa Nostra’” (Nash, Jason O-155). Some activities of the Mafia include gambling, loan sharking, pornography, illicit drugs, and racketeering. The Mafia began in Sicily, but did not retain to just that one location. In fact, in the late nineteenth century many of the Sicilian members immigrated to the United States (Nash O-155). The Mafia in the United States contains members that are Americans with Sicilian ancestry (“Mafia” M-48). There are several Mafia groups in the United States. Law enforcement authorities agree that there are around twenty-five groups that operate in large cities across the nation (Nash O-155).
Mafia. What does this word mean? The actual members of the Mafia aren’t even sure where the word first originated or what it really means. One of the theories as to where the word came from is from Sicily, where people would yell “ Morte alla Francia, Italia anela!” (Death to France, Italy groans!), therefore forming the acronym MAFIA. Others claim the word derived from the battle cry of rebels who slaughtered thousands of Frenchmen after a French soldier raped a Palermo woman on her wedding day. Their slogan echoed her mother’s cry, “Ma fia, Ma fia” (my daughter my daughter). There are other less “glamorous” stories as to where the word originally formed. The most likely reasoning says that it came from the Arabic word mahias, meaning bold man. The American Mafia has become infamous due to its leaders, its method of operation, and its impact on the economy through illegal means.
For the past two decades, both America and Italy have been cracking down on the organized crime group known as the Mafia. Criminal activities concerning those involved in the Mafia have declined dramatically.
When I think of Organized Crime, I think of the mafia like you see on television. That’s probably what most people think of if you don’t know much about it. In the recent years, organized crime has changed, and the threat is more complex than it has been in the past.
With the world changing and advancing with technology, criminal organizations are taking advantage of new opportunities. The advancement of travel, ease of communication, and an increase in demand, has all contributed to the globalization of crime. Every nation has been affected by the globalization of crime and the problem continues to grow.