Monday, 24 August 2020

 Organized Crime:

Causes?

Economic Failure,Corruption,Unemployment,low standard of living and reliance on underground markets provides stimulus for the growth of organized crimes.

How It Works:


It is a continuing enterprise that rationally works to profit from illicit activities that are often in great public demand.

Structure:


These organized groups have three types of structure namely, economic business type relationship,hierarchical organization structure, ethnicity or religious based groups .

Examples of these crimes:


Gambling,extortion,gun running, money laundering and counterfeit goods violence ,assault and murder, financial crimes, white collar crimes, drugs,human and sex trafficking

Founder:


El Capone of Chicago fame

Effects:


These crimes cause significant damage to the world's financial system through its subversion, through illegal activities.

Weapons of Attack:


Combating Criminal impunity
Money Laundering Control
Evidence based drug policy
Learning from anti terrorism efforts
An independent International Data Ban

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