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177-433: " Mafia ", as an informal or general term, is often used to describe criminal organizations that bear a strong similarity to the original Mafia in Sicily , to the Italian-American Mafia , or to other organized crime groups from Italy . The central activity of such an organization would be the arbitration of disputes between criminals, as well as the organization and enforcement of illicit agreements between criminals through

354-488: A "sect of thieves" that operated throughout Sicily. This "sect" was mostly rural, composed of cattle thieves, smugglers, wealthy farmers, and their guards. The sect made "affiliates every day of the brightest young people coming from the rural class, of the guardians of the fields in the Palermitan countryside, and of the large number of smugglers; a sect which gives and receives protection to and from certain men who make

531-631: A Mafia-type association in 2010, under Article 416 bis of the Italian penal code. Italy's highest court of last resort, the Supreme Court of Cassation , had ruled similarly on 30 March 2010. The word Mafia ( English: / ˈ m ɑː f i ə / ; Italian: [ˈmaːfja] ) derives from the Sicilian adjective mafiusu , which, roughly translated, means 'swagger', but can also be translated as 'boldness' or ' bravado '. In reference to

708-508: A century later, Diego Gambetta concurred with Franchetti's analysis, arguing that the Mafia exists because the government does not provide adequate protection to merchants from property crime, fraud, and breaches of contract. Gambetta wrote that Sicily (in the early 1990s) had "no clear property rights legislation or administrative or financial codes of practice", and that its court system was "appalling" in its inefficiency. Gambetta recommended that

885-560: A certain line of conduct such as maintaining one's pride or even bullying in a given situation. On the other hand, the same word in Sicily can also indicate, not a special organization, but the combination of many small organizations, that pursue various goals, in the course of which its members almost always do things that are basically illegal and sometimes even criminal. Like Pitrè, some scholars viewed mafiosi as individuals behaving according to specific subcultural codes, but did not consider

1062-457: A class of violent criminals ready and waiting for a name to define them, and, given their special character and importance in Sicilian society, they had the right to a different name from that defining vulgar criminals in other countries. Franchetti argued that the Mafia would never disappear unless the very structure of the island's social institutions were to undergo a fundamental change. Over

1239-520: A competitive advantage for some groups; however, it is inaccurate to adopt this as the only determinant of classification in organized crime. This categorization includes the Sicilian Mafia , 'Ndrangheta , ethnic Chinese criminal groups , Japanese yakuza (or Boryokudan ), Colombian drug trafficking groups , Nigerian organized crime groups, Corsican mafia , Korean criminal groups and Jamaican posses . From this perspective, organized crime

1416-432: A degree of organizational rationality. Members saw themselves as organized criminals; gangs were formal-rational organizations, Strong organizational structures, well defined roles and rules that guided members' behavior. Also a specified and regular means of income (i.e., drugs). Padilla (1992) agreed with the two above. However some have found these to be loose rather than well-defined and lacking persistent focus, there

1593-403: A few families and business oligarchs that may be deemed or may devolve into organized crime groups in practice. By their very nature, kleptocracies , mafia states , narco-states or narcokleptocracies , and states with high levels of clientelism and political corruption are either heavily involved with organized crime or tend to foster organized crime within their own governments. In

1770-513: A financial crime, counterfeiting also involves manufacturing or distributing goods under assumed names. Counterfeiters benefit because consumers believe they are buying goods from companies that they trust, when in reality they are buying low quality counterfeit goods. In 2007, the OECD reported the scope of counterfeit products to include food, pharmaceuticals, pesticides, electrical components, tobacco and even household cleaning products in addition to

1947-486: A fragile production system that made them quite vulnerable to sabotage. Likewise, cattle are very easy to steal. The Mafia was often more effective than the police at recovering stolen cattle; in the 1920s, it was noted that the Mafia's success rate at recovering stolen cattle was 95%, whereas the police managed only 10%. In 1864, Niccolò Turrisi Colonna , leader of the Palermo National Guard, wrote of

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2124-484: A given network), while a Trojan horse is a program that appears harmless but hides malicious functions (such as retrieval of stored confidential data, corruption of information, or interception of transmissions). Worms and Trojan horses, like viruses, may harm a computer system's data or performance. Applying the Internet model of organized crime, the proliferation of computer viruses and other malicious software promotes

2301-408: A greater propensity for imitation. Gangs and traditional criminal organizations cannot be universally linked (Decker, 1998), however there are clear benefits to both the adult and youth organization through their association. In terms of structure, no single crime group is archetypal, though in most cases there are well-defined patterns of vertical integration (where criminal groups attempt to control

2478-442: A juridical ordering that is parallel to that of the state – a kind of anti-state. The Mafia is all of these but none of these exclusively. Diego Gambetta characterizes mafiosi as "guarantors of trust". He says that Sicilian society has a general lack of trust among its people. This is true for other parts of southern Italy, which never experienced the same post-war economic growth that northern and central Italy enjoyed due in part to

2655-444: A lack of cooperation and healthy competition among the locals. The Mafia may provide a sense of security to those who pay it for protection, but the Mafia actually increases the general amount of distrust in Sicilian society. Those who are under mafia protection have an incentive to cheat those who are not under protection. The Mafia fosters crime by making it safer for criminals to engage in illegal dealings with each other (criminals are

2832-412: A large share of public and church land to private citizens. The result was a huge increase in the number of landowners – from 2,000 in 1812 to 20,000 by 1861. With this increase in property owners and commerce came more disputes that needed settling, contracts that needed enforcing, transactions that needed oversight, and properties that needed protecting. The barons released their private armies to let

3009-402: A living on traffic and internal commerce. It is a sect with little or no fear of public bodies, because its members believe that they can easily elude this." It had special signals for members to recognize each other, offered protection services, scorned the law, and had a code of loyalty and non-interaction with the police known as umirtà ("code of silence"). Colonna warned in his report that

3186-574: A mafioso rather than employing full-time guards. A mafioso in these regions could protect multiple small estates at once, which gave him great independence and leverage to charge high prices. The landowners in this region were also frequently absent and could not watch over their properties should the protector withdraw, further increasing his bargaining power. The early Mafia was deeply involved with citrus growers and cattle ranchers, as these industries were particularly vulnerable to thieves and vandals and thus badly needed protection. Citrus plantations had

3363-820: A mafioso." The Sicilian Mafia has used other names to describe itself throughout its history, such as "The Honored Society". Mafiosi are known among themselves as "men of honor" or "men of respect". Cosa Nostra should not be confused with other mafia-type organizations in Southern Italy, such as the 'Ndrangheta in Calabria , the Camorra in Campania , or the Sacra Corona Unita and Società foggiana in Apulia . In 1876, Leopoldo Franchetti described

3540-511: A man, mafiusu ( mafioso in Italian) in 19th century Sicily signified 'fearless', 'enterprising', and 'proud', according to scholar Diego Gambetta . In reference to a woman, however, the feminine-form adjective mafiusa means 'beautiful' or 'attractive'. Because Sicily was once an Islamic emirate from 831 to 1072, Mafia may have come to Sicilian through Arabic , although the word's origins are uncertain. Possible Arabic roots of

3717-520: A nation-state to penetrate another nation's computers or networks with the intention of causing civil damage or disruption. Moreover, it acts as the "fifth domain of warfare," and William J. Lynn , U.S. Deputy Secretary of Defense , states that "as a doctrinal matter, the Pentagon has formally recognized cyberspace as a new domain in warfare . . . [which] has become just as critical to military operations as land, sea, air, and space." Cyber espionage

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3894-554: A particular territory, facility, or enterprise." Some reasons youth join gangs include to feel accepted, attain status, and increase their self-esteem. A sense of unity brings together many of the youth gangs that lack the family aspect at home. "Zones of transition" are deteriorating neighborhoods with shifting populations. In such areas, conflict between groups, fighting, "turf wars", and theft promote solidarity and cohesion. Cohen (1955): working class teenagers joined gangs due to frustration of inability to achieve status and goals of

4071-447: A pattern of maltreatment on their own children years later. Klein (1971) like Spergel studied the effects on members of social workers' interventions. More interventions actually lead to greater gang participation and solidarity and bonds between members. Downes and Rock (1988) on Parker's analysis: strain theory applies, labeling theory (from experience with police and courts), control theory (involvement in trouble from early childhood and

4248-562: A person who is coerced by another to engage in sexual activity. Official numbers of individuals in sexual slavery worldwide vary. In 2001 International Organization for Migration estimated 400,000, the Federal Bureau of Investigation estimated 700,000 and UNICEF estimated 1.75 million. The most common destinations for victims of human trafficking are Thailand, Japan, Israel, Belgium, the Netherlands, Germany, Italy, Turkey and

4425-670: A politically motivated group. Notable groups include the Medellín Cartel , Corleonesi Mafia , various Mexican Cartels , and Jamaican Posse . Organized crime groups generate large amounts of money by activities such as drug trafficking, arms smuggling, extortion, theft, and financial crime. These illegally sourced assets are of little use to them unless they can disguise it and convert it into funds that are available for investment into legitimate enterprise. The methods they use for converting its 'dirty' money into 'clean' assets encourages corruption. Organized crime groups need to hide

4602-726: A range of business and labor racketeering activities, such as skimming casinos, insider trading, setting up monopolies in industries such as garbage collecting, construction and cement pouring, bid rigging, getting "no-show" and "no-work" jobs, political corruption and bullying. The commission of violent crime may form part of a criminal organization's 'tools' used to achieve criminogenic goals (for example, its threatening, authoritative, coercive, terror-inducing, or rebellious role), due to psycho-social factors (cultural conflict, aggression, rebellion against authority, access to illicit substances, counter-cultural dynamic), or may, in and of itself, be crime rationally chosen by individual criminals and

4779-696: A result MS-13 is known to commit acts of violence against members of the Minutemen, to prevent them from interfering with their illegal immigration activities. Throughout the world there are various anti-gang vigilante groups, who profess to be fighting against gang influence, but share characteristics and acts similarly to gangs, including Sombra Negra , Friends Stand United , People Against Gangsterism and Drugs , and OG Imba . Gangs that are involved in drug trafficking often commit violent acts to stop or force out independent dealers—drug dealers with no gang ties—to keep them from taking customers. In America, there

4956-605: A result, marine biologists say that the local fishery is recovering. In Mexico a vigilante group called Grupos de autodefensa comunitaria was formed to counter the illegal loggers , the La Familia Michoacana Cartel and a drug cartel/ cult known as the Knights Templar Cartel ; as they grew, they were being joined by former cartel members and as they got bigger they began to sell drugs in order to buy weapons. The Knights Templar Cartel

5133-595: A salt form that is white. The former is mainly produced in Afghanistan and some south-west countries while the latter had a history of being produced in only south-east Asia, but has since moved to also being produced in Afghanistan. There is some suspicion white Heroin is also being produced in Iran and Pakistan, but it is not confirmed. This area of Heroin production is referred to as the Golden Crescent. Heroin

5310-408: A sense of detachment between the perpetrator (whether that be the criminal organization or another individual) and the victim; this may help to explain vast increases in cyber-crime such as these for the purpose of ideological crime or terrorism. In mid July 2010, security experts discovered a malicious software program that had infiltrated factory computers and had spread to plants around the world. It

5487-447: A series of reports between 1898 and 1900, Ermanno Sangiorgi, the police chief of Palermo, identified 670 mafiosi belonging to eight Mafia clans, which went through alternating phases of cooperation and conflict. The report mentioned initiation rituals and codes of conduct, as well as criminal activities that included counterfeiting, kidnappings for ransom, murder, robbery, and witness intimidation. The Mafia also maintained funds to support

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5664-421: A small fraction of the Sicilian population could vote, so a single mafia boss could control a sizable chunk of the electorate and thus wield considerable political leverage. Mafiosi used their allies in government to avoid prosecution as well as persecute less well-connected rivals. Given the highly fragmented and shaky Italian political system, cliques of Mafia-friendly politicians exerted a strong influence. In

5841-414: A smaller number of large estates so that there were fewer landowners, and their large estates often required its guardians to patrol it full-time. The owners of such estates needed to hire full-time guardians. By contrast, in the west, the estates tended to be smaller and thus did not require the total, round-the-clock attention of a guardian. It was cheaper for these estates to contract their protection to

6018-605: A source of heroin." With respect to organized crime and accelerating synthetic drug production in East and Southeast Asia, especially the Golden Triangle , Sam Gor , also known as The Company, is the most prominent international crime syndicate based in Asia-Pacific . It is made up of members of five different triads. Sam Gor is understood to be headed by Chinese-Canadian Tse Chi Lop . The Cantonese Chinese syndicate

6195-643: A study, they estimated that in 2009, money laundering equated to about 2.7% of global GDP being laundered; this is equal to about 1.6 trillion US dollars. The Financial Action Task Force on Money Laundering (FATF), an intergovernmental body set up to combat money laundering, has stated that "A sustained effort between 1996 and 2000 by the Financial Action Task Force (FATF) to produce such estimates failed." However, anti-money laundering efforts that seize money laundered assets in 2001 amounted to $ 386 million. The rapid growth of money laundering

6372-471: A successful campaign would strengthen him as the new leader, legitimizing and empowering his rule. He believed that such suppression would be a great propaganda coup for fascism , and it would also provide an excuse to suppress his political opponents on the island since many Sicilian politicians had Mafia links. As prime minister, Mussolini visited Sicily in May 1924 and passed through Piana dei Greci , where he

6549-433: Is a criminal society and criminal organization originating on the island of Sicily and dates back to the mid-19th century. It is an association of gangs which sell their protection and arbitration services under a common brand. The Mafia's core activities are protection racketeering , the arbitration of disputes between criminals, and the organizing and oversight of illegal agreements and transactions. The basic group

6726-664: Is a good front for illegitimate operations. The First Mafia War was the first high-profile conflict between Mafia clans in post-war Italy (the Sicilian Mafia has a long history of violent rivalries). In 1962, mafia boss Cesare Manzella organized a drug shipment to the United States with the help of two Sicilian clans, the Grecos and the La Barberas. Manzella entrusted another boss, Calcedonio Di Pisa , to handle

6903-423: Is a tendency to distinguish "traditional" organized crime such as gambling , loan sharking , drug-trafficking , prostitution , and fraud from certain other forms of crime that also usually involve organized or group criminal acts, such as white-collar crime , financial crimes , political crimes , war crimes , state crimes, and treason . This distinction is not always apparent and academics continue to debate

7080-496: Is also not uncommon for drug farms to also host livestock , both to have a legal source of revenue to help disguise the dirty money and so that the livestock can provide a source of organic fertilizer (such as manure ) for the drug crops. There are multiple instances where traffickers set up some of their drug farms, safe houses and drug labs in remote wilderness areas. Once produced, the fully processed narcotics are then transported to more populated areas to be sold. Oftentimes

7257-671: Is an animal welfare organization called Rescue Ink, in which outlaw biker gang members volunteer to rescue animals in need and combat against people who commit animal cruelty, such as breaking up cockfighting rings, stopping the killing of stray cats , breaking up dog fighting rings, and rescuing pets from abusive owners. In the American prison system, prison gangs are often known to physically harm and even kill inmates who have committed such crimes as child murder , serial killing , pedophilia , hate crimes , domestic violence , and rape , and inmates who have committed crimes against

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7434-416: Is argued that rational choice is not represented in this. The choice to commit a certain act, or associate with other organized crime groups, may be seen as much more of an entrepreneurial decision - contributing to the continuation of a criminal enterprise, by maximizing those aspects that protect or support their own individual gain. In this context, the role of risk is also easily understandable, however it

7611-419: Is commonly used interchangeably with "youth gang," referring to neighborhood or street-based youth groups that meet "gang" criteria. Miller (1992) defines a street gang as "a self-formed association of peers, united by mutual interests, with identifiable leadership and internal organization, who act collectively or as individuals to achieve specific purposes, including the conduct of illegal activity and control of

7788-583: Is considered "the first attack on critical industrial infrastructure that sits at the foundation of modern economies," notes the New York Times. Corporate crime refers to crimes committed either by a corporation (i.e., a business entity having a separate legal personality from the natural persons that manage its activities), or by individuals that may be identified with a corporation or other business entity (see vicarious liability and corporate liability ). Corporate crimes are motivated by either

7965-481: Is currently debating whether such activities as commercial espionage or theft of intellectual property are criminal activities or actual "breaches of national security." Furthermore, military activities that use computers and satellites for coordination are at risk of equipment disruption. Orders and communications can be intercepted or replaced. Power, water, fuel, communications, and transportation infrastructure all may be vulnerable to sabotage . According to Clarke,

8142-407: Is debatable whether the underlying motivation should be seen as true entrepreneurship or entrepreneurship as a product of some social disadvantage. The criminal organization, much in the same way as one would assess pleasure and pain, weighs such factors as legal, social and economic risk to determine potential profit and loss from certain criminal activities. This decision-making process rises from

8319-557: Is defined by the United Nations Convention Against Transnational Organized Crime as "...the procurement, in order to obtain, directly or indirectly, a financial or other material benefit, of the illegal entry of a person into a state party of which the person is not a national". This practice has increased over the past few decades and today now accounts for a significant portion of illegal immigration in countries around

8496-404: Is dependent on the types of crime the organization is involved in (as well as their organizational structure or cultural tradition) aggressive acts range on a spectrum from low-grade physical assaults to major trauma assaults . Bodily harm and grievous bodily harm, within the context of organized crime, must be understood as indicators of intense social and cultural conflict, motivations contrary to

8673-431: Is due to: Money laundering is a three-stage process: Means of money laundering: The policy aim in this area is to make the financial markets transparent, and minimize the circulation of criminal money and its cost upon legitimate markets. Counterfeiting money is another financial crime. The counterfeiting of money includes illegally producing money that is then used to pay for anything desired. In addition to being

8850-573: Is estimated to involve over 1 trillion US dollars annually. A state of unrestrained political corruption is known as a kleptocracy , literally meaning "rule by thieves". There are three major regions that center around drug trafficking , known as the Golden Triangle (Burma, Laos, Thailand), Golden Crescent (Afghanistan) and Central and South America. There are suggestions that due to the continuing decline in opium production in South East Asia, traffickers may begin to look to Afghanistan as

9027-401: Is hard to trace because mafiosi are very secretive and do not keep historical records of their own. They have been known to spread deliberate lies about their past and sometimes come to believe in their own myths. The Mafia's genesis began in the 19th century as the product of Sicily's transition from feudalism to capitalism as well as its unification with mainland Italy . Under feudalism,

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9204-477: Is known as a " family ", "clan", or cosca . Each family claims sovereignty over a territory, usually a town, village or neighborhood ( borgata ) of a larger city, in which it operates its rackets . Its members call themselves " men of honour ", although the public often refers to them as mafiosi . By the 20th century, wide-scale emigration from Sicily led to the formation of mafiosi style gangs in Australia,

9381-533: Is no universally agreed, legally binding, criminal law definition of terrorism . Common definitions of terrorism refer only to those violent acts which are intended to create fear (terror), are perpetrated for a religious, political or ideological goal, deliberately target or disregard the safety of non-combatants (e.g., neutral military personnel or civilians ), and are committed by non-government agencies. Some definitions also include acts of unlawful violence and war, especially crimes against humanity ( see

9558-415: Is not a centralized organization. It is more of a federation of independent gangs who sell their services under a common brand. This cartel claims the exclusive right to sell extralegal protection services within their territories, and by their labels ( man of honor , mafioso , etc.), they distinguish themselves from common criminals whom they exclude from the protection market. Hence the term mafia found

9735-566: Is not a modern phenomenon - the construction of 17th and 18th century crime gangs fulfill all the present day criteria of criminal organizations (in opposition to the Alien Conspiracy Theory). These roamed the rural borderlands of central Europe embarking on many of the same illegal activities associated with today's crime organizations, with the exception of money laundering. When the French revolution created strong nation states,

9912-414: Is not restricted to these activities. The activities that constitute illegal corruption differ depending on the country or jurisdiction. For instance, certain political funding practices that are legal in one place may be illegal in another. In some cases, government officials have broad or poorly defined powers, which make it difficult to distinguish between legal and illegal actions. Worldwide, bribery alone

10089-519: Is not the only drug being used in these areas. The European market has shown signs of growing use in opioids on top of the long-term heroin use. Drug traffickers produce drugs in drug laboratories and drug farms. A drug lab can range in size from small workshops to the size of small towns (such as Tranquilandia ). A drug farm is a place where drug crops are grown before being made into illegal narcotics. A drug farm can range in size from smallholdings to large plantations. In addition to drug crops, it

10266-399: Is primarily for prostituting women and children into sex industries . Sexual slavery encompasses most, if not all, forms of forced prostitution. The terms " forced prostitution " or "enforced prostitution" appear in international and humanitarian conventions but have been insufficiently understood and inconsistently applied. "Forced prostitution" generally refers to conditions of control over

10443-562: Is primarily involved in drug trafficking, earning at least $ 8 billion per year. Sam Gor is alleged to control 40% of the Asia-Pacific methamphetamine market, while also trafficking heroin and ketamine . The organization is active in a variety of countries, including Myanmar, Thailand, New Zealand, Australia, Japan, China and Taiwan. Sam Gor previously produced meth in Southern China and is now believed to manufacture mainly in

10620-433: Is the practice of obtaining confidential, sensitive, proprietary or classified information from individuals, competitors, groups, or governments using illegal exploitation methods on internet, networks, software or computers. There is also a clear military, political, or economic motivation. Unsecured information may be intercepted and modified, making espionage possible internationally. The recently established Cyber Command

10797-404: Is the unauthorized or prohibited use of works under copyright , infringing the copyright holder's exclusive rights , such as the right to reproduce or perform the copyrighted work, or to make derivative works . Whilst almost universally considered under civil procedure , the impact and intent of organized criminal operations in this area of crime has been the subject of much debate. Article 61 of

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10974-443: Is to ask the local mafioso to oversee the transaction, in exchange for a fee proportional to the value of the transaction but below the legal tax. If the butcher cheats the grocer by selling rotten meat, the mafioso will punish the butcher. If the grocer cheats the butcher by not paying on time and in full, the mafioso will punish the grocer. Punishment might take the form of a violent assault or vandalism against property. The grocer and

11151-513: Is to prevent heavy levels of community policing , that could be harmful to their illicit businesses; additionally the vigilante acts could help the gangs to ingratiate themselves in their communities . In the US during the roaring twenties, the anti-catholic and anti-semitic Ku Klux Klan was known to be a staunch enforcer of prohibition, as a result Italian , Irish , Polish and Jewish gangsters would at times have violent confrontations against

11328-699: Is vast, including but not limited to pharmacies, import-export companies , check-cashing stores , tattoo parlors, zoos, online dating sites, liquor stores, motorcycle shops, banks, hotels, ranches and plantations, electronic stores, beauty salons, real estate companies , daycares, framing stores , taxicab companies, phone companies, shopping malls, jewelry stores, modeling agencies, dry cleaners, pawn shops, pool halls , clothing stores, freight companies , charity foundations , youth centers, recording studios, sporting goods stores, furniture stores, gyms, insurance companies, security companies , law firms , and private military companies . Labor racketeering, as defined by

11505-462: Is weak or absent creates a demand for private protection (which mafia-type organizations can supply) and opportunities for extortion (also by mafia-type organizations). A 2017 study in the Journal of Economic History links the emergence of the Sicilian Mafia also to the surging demand for oranges and lemons following the late 18th-century discovery that citrus fruits cured scurvy . A 2019 study in

11682-605: The Agreement on Trade-Related Aspects of Intellectual Property Rights (TRIPs) requires that signatory countries establish criminal procedures and penalties in cases of willful trademark counterfeiting or copyright piracy on a commercial scale. More recently copyright holders have demanded that states provide criminal sanctions for all types of copyright infringement. Organized criminal groups capitalize on consumer complicity, advancements in security and anonymity technology, emerging markets and new methods of product transmission, and

11859-605: The Golden Triangle , specifically Shan State , Myanmar , responsible for much of the massive surge of crystal meth in recent years. The group is understood to be headed by Tse Chi Lop , a Chinese-Canadian gangster born in Guangzhou , China. Tse is a former member of the Hong Kong-based crime group, the Big Circle Gang . In 1988, Tse immigrated to Canada. In 1998, Tse was convicted of transporting heroin into

12036-602: The Nuremberg Trials ), Allied authorities deeming the German Nazi Party , its paramilitary and police organizations, and numerous associations subsidiary to the Nazi Party "criminal organizations". The use of similar tactics by criminal organizations for protection rackets or to enforce a code of silence is usually not labeled terrorism though these same actions may be labeled terrorism when done by

12213-531: The Review of Economic Studies linked Mafia activity to "the rise of socialist Peasant Fasci organizations. In an environment with weak state presence, this socialist threat triggered landowners, estate managers, and local politicians to turn to the Mafia to resist and combat peasant demands." In 1925, Benito Mussolini initiated a campaign to destroy the Mafia and assert Fascist control over Sicilian life. The Mafia threatened and undermined his power in Sicily, and

12390-620: The Search Bloc , which would eventually lead to the dismantling of the Medellín Cartel and the death of Pablo Escobar. Because of the high levels of corruption, the Oficina de Envigado would do things to help the police and vice versa, to the point where the police and the cartel would sometimes do operations together against other criminals; additionally the leaders of La Oficina would often act as judges to mediate disputes between

12567-514: The Sinaloa , Jalisco New Generation , Juárez , Gulf , Los Zetas , and Beltrán-Leyva cartels as the six Mexican TCO with the greatest influence in drug trafficking to the United States. The United Nations Sustainable Development Goal 16 has a target to combat all forms of organized crime as part of the 2030 Agenda . In some countries, football hooliganism has been linked to organized crime. Various models have been proposed to describe

12744-1170: The black market can avoid, or at least receive early warnings about, investigation and prosecution. Activities of organized crime include loansharking of money at very high interest rates, blackmailing , assassination , backyard breeding , bombings , bookmaking and illegal gambling , confidence tricks , forging early release prison documents, copyright infringement , counterfeiting of intellectual property, metal theft , fencing , kidnapping , sex trafficking , smuggling , drug trafficking , arms trafficking , impersonating armored truck drivers, oil smuggling, antiquities smuggling , organ trafficking , contract killing , identity document forgery , money laundering , bribery , seduction , electoral fraud , insurance fraud , point shaving , price fixing , cargo theft via fictions pickup, illegal taxicab operation , illegal dumping of toxic waste, illegal trading of nuclear materials, military equipment smuggling, nuclear weapons smuggling, passport fraud , providing illegal immigration and cheap labor, people smuggling, trading in endangered species, and trafficking in human beings . Organized crime groups also do

12921-509: The elderly , animals , the disabled , the poor and the less fortunate. In many minority communities and poor neighborhoods, residents often distrust law enforcement, as a result the gang syndicates often take over to "police" their neighborhoods by committing acts against people who had committed crimes such as bullying , muggings, home invasions , hate crimes, stalking , sexual assault , domestic violence and child molestation , as well as mediating disputes between neighbors. The ways that

13098-552: The hit man has been generally consistent throughout the history of organized crime, whether that be due to the efficiency or expediency of hiring a professional assassin or the need to distance oneself from the commission of murderous acts (making it harder to prove criminal culpability). This may include the assassination of notable figures (public, private or criminal), once again dependent on authority, retribution or competition. Revenge killings, armed robberies, violent disputes over controlled territories and offenses against members of

13275-405: The nobility owned most of the land and enforced the law through their private armies and manorial courts . After 1812, the feudal barons steadily sold off or rented their lands to private citizens. Primogeniture was abolished, land could no longer be seized to settle debts, and one fifth of the land became private property of the peasants. After Italy annexed Sicily in 1860, it redistributed

13452-416: The 1950s, a crackdown in the United States on drug trafficking led to the imprisonment of many American mafiosi. Cuba , a major hub for drug smuggling, was taken over by Fidel Castro and associated communists. In 1957 American mafia boss Joseph Bonanno returned to Sicily to franchise his heroin operations to the Sicilian clans. Anticipating rivalries for the lucrative American drug market, he negotiated

13629-495: The 1980s, leading social scientists like Henner Hess  [ de ] and Anton Blok that conducted the first field studies on the phenomenon between the 1960s and the early 1980s, saw the Mafia as merely a form of behaviour and power, downplaying its organisational aspects. Their thinking was shaped by sicilianismo , a late 19th-century movement opposed to the indiscriminate criminalization of all Sicilians by Italian law enforcement and public opinion, promoted in particular by

13806-739: The American Jewish community to help defend against the Nazi bund, even going as far as attacking and killing Nazi sympathizers during bund meetings. Vigilante groups such as the Black Panther Party , White Panther Party , and Young Lords have been accused of committing crimes in order to fund their political activities. While protection racketeering is often seen as nothing more than extortion, criminal syndicates that participate in protection rackets have at times provided genuine protection against other criminals for their clients,

13983-464: The Italian government's brutal and clumsy attempts to crush crime only made the problem worse by alienating the populace. An 1865 dispatch from the prefect of Palermo to Rome first officially described the phenomenon as a "Mafia". An 1876 police report provides the earliest known description of the familiar initiation ritual . Mafiosi meddled in politics early on, bullying voters into voting for candidates they favored. At this period in history, only

14160-582: The KKK. On one occasion FBI informant and mobster Gregory Scarpa kidnapped and tortured a local Klansmen into revealing the bodies of Civil rights workers who had been killed by the KKK. During World War II, America had a growing number of Nazi supporters that formed the German American Bund , which was known to be threatening to local Jewish people, as a result Jewish mobsters (such as Meyer Lansky , Bugsy Siegel and Jack Ruby ) were often hired by

14337-401: The Mafia a formal organisation. Judicial investigations by Falcone and scientific research in the 1980s provided solid proof of the existence of well-structured Mafia groups with entrepreneurial characteristics. Pino Arlacchi , in his seminal 1983 study La mafia imprenditrice (Mafia Business), summarised the dominant way of looking at the mafia up to that point by writing, “Social research into

14514-487: The Mafia as the Fascist press proclaimed, but his campaign was very successful at suppressing it. There was nearly no mafia left after the war. The Sicilian families had been shut down by the prefect Mori. Sicily's murder rate sharply declined. Landowners were able to raise the legal rents on their lands, sometimes as much as ten-thousandfold. In 1943, nearly half a million Allied troops invaded Sicily. Crime soared in

14691-495: The Mafia business, but neglected the cultural symbols and codes by which the Mafia legitimized its existence and by which it rooted itself into Sicilian society. According to Lupo, there are several lines of interpretation, often blended to some extent, to define the Mafia: it has been viewed as a mirror of traditional Sicilian society; as an enterprise or type of criminal industry; as a more or less centralized secret society; and as

14868-475: The Mafia in 1992, had objected to the conflation of the term "Mafia" with organized crime in general: While there was a time when people were reluctant to pronounce the word "Mafia" ... nowadays people have gone so far in the opposite direction that it has become an overused term ... I am no longer willing to accept the habit of speaking of the Mafia in descriptive and all-inclusive terms that make it possible to stack up phenomena that are indeed related to

15045-467: The Mafia is often erroneously seen as similar to other non-Sicilian organized criminal associations. These two paradigms missed essential aspects of the Mafia that became clear when investigators were confronted with the testimonies of Mafia turncoats, like those of Buscetta to Judge Falcone at the Maxi Trial . The economic approach to explain the Mafia did illustrate the development and operations of

15222-404: The Mafia were forced to pay protection money . Many buildings were illegally constructed before the city's planning was finalized. Mafiosi scared off anyone who dared to question the illegal building. The result of this unregulated building was the demolition of many historic buildings and the erection of apartment blocks, many of which were not up to standard. Mafia organizations entirely control

15399-512: The Mafia's function in the Sicilian economy. Suppose a grocer wants to buy meat from a butcher without paying sales tax to the government. Because this is a black market deal, neither party can take the other to court if the other cheats. The grocer is afraid that the butcher will sell him rotten meat. The butcher is afraid that the grocer will not pay him. If the butcher and the grocer cannot get over their mistrust and refuse to trade, they would both miss out on an opportunity for profit. Their solution

15576-498: The Mafia's most important clients because they can't get protection from the legal system). And since mafiosi charge fees for their services, they increase transaction costs, which in turn leads to a higher cost of living for average Sicilians. Introduced in 1982 by Pio La Torre , article 416-bis of the Italian Penal Code defines a Mafia-type association ( associazione di tipo mafioso ) as one where "those belonging to

15753-645: The Medellín Cartel's war against the Colombian government, both the Norte del Valle Cartel and Cali Cartel formed and operated a vigilante group called Los Pepes (which also comprised members of the Colombian government, police and former members of the Medellín Cartel) to bring about the downfall of Pablo Escobar; they did so by bombing the properties of the Medellín Cartel and kidnapping, torturing and killing Escobar's associates as well as working alongside

15930-435: The Sicilian Mafia as an "industry of violence". In 1993, the Italian sociologist Diego Gambetta described it as a cartel of private protection firms. He further characterized mafiosi as "guarantors of trust", and that Sicilian people tend to be distrustful of each other and therefore routinely seek mafia protection in their business dealings. The central activity of the Mafia is the arbitration of disputes between criminals and

16107-490: The Sicilian Mafia or the Italian-American Mafia and sometimes Italian organized crime in general (e.g., Camorra , 'Ndrangheta , etc.). Today the 'Ndrangheta, originating in the southern Italian region of Calabria , is widely considered the richest and most powerful Mafia in the world. The 'Ndrangheta has been around for as long as the better-known Sicilian Cosa Nostra, but was only recently designated as

16284-429: The Sicilian ethnographer Giuseppe Pitrè . According to the sicilianisti , the term 'mafia' simply embodied an attitude, a mentality deeply rooted in the island's popular culture; an expression of the local traditional society's fundamental rejection of the foreign invaders who had ruled Sicily for centuries. "Mafia" was a "way of being", according to a definition by Pitrè: Mafia is the consciousness of one's own worth,

16461-543: The United Kingdom, Canada, the United States, and South America. These diaspora-based outfits replicated the traditions and methods of their Sicilian ancestors to varying extents. The word mafia originated in Sicily. The Sicilian noun mafiusu (in Italian: mafioso ) roughly translates to mean " swagger ", but can also be translated as "boldness, bravado ". In reference to a man, mafiusu in 19th-century Sicily

16638-517: The United States Department of Labor, is the infiltrating, exploiting, and controlling of employee benefit plan, union, employer entity, or workforce that is carried out through illegal, violent, or fraudulent means for profit or personal benefit. Labor racketeering has developed since the 1930s, affecting national and international construction, mining, energy production and transportation sectors immensely. Activity has focused on

16815-455: The United States and served nine years behind bars. Tse has been compared in prominence to Joaquín "El Chapo" Guzmán and Pablo Escobar . The U.S. supply of heroin comes mainly from foreign sources which include Southeast Asia's Golden Triangle , Southwest Asia, and Latin America. Heroin comes in two forms. The first is its chemical base form which presents itself as brown and the second is

16992-532: The United States has been Cosa Nostra ( Italian-American Mafia ), but other transnational criminal organizations have also risen in prominence in recent decades. A 2012 article in a U.S. Department of Justice journal stated that: "Since the end of the Cold War, organized crime groups from Russia, China, Italy, Nigeria, and Japan have increased their international presence and worldwide networks or have become involved in more transnational criminal activities. Most of

17169-410: The United States provided by Hannigan, et al., marked an increase of 35% between 2002 and 2010. A distinctive gang culture underpins many, but not all, organized groups; this may develop through recruiting strategies, social learning processes in the corrective system experienced by youth, family or peer involvement in crime, and the coercive actions of criminal authority figures. The term "street gang"

17346-437: The United States, according to a report by UNODC . People smuggling is defined as "the facilitation, transportation, attempted transportation or illegal entry of a person or persons across an international border, in violation of one or more countries laws, either clandestinely or through deception, such as the use of fraudulent documents". The term is understood as and often used interchangeably with migrant smuggling, which

17523-543: The United States, the Organized Crime Control Act (1970) defines organized crime as "[t]he unlawful activities of [...] a highly organized, disciplined association [...]". Criminal activity as a structured process is referred to as racketeering . In the UK, police estimate that organized crime involves up to 38,000 people operating in 6,000 various groups. Historically, the largest organized crime force in

17700-449: The association exploit the potential for intimidation which their membership gives them, and the compliance and omertà which membership entails and which lead to the committing of crimes, the direct or indirect assumption of management or control of financial activities, concessions, permissions, enterprises and public services for the purpose of deriving profit or wrongful advantages for themselves or others". The genesis of Cosa Nostra

17877-479: The bodies in trash or landfills, feeding the bodies to animals (such as pigs or rats ), destruction by industrial process (such as machinery, chemical bath, molten metal or a junked car), injection into the legitimate body disposal system (such as morgues, funeral homes, cemeteries, crematoriums, funeral pyres or cadaver donations) or covert killings at health care facilities, disguising as animal flesh (such as food waste or restaurant food), creating false evidence of

18054-595: The bodies of their victims on display as a form of psychological warfare against their enemies. Criminal syndicates often commit acts of vigilantism by enforcing laws, investigating certain criminal acts and punishing those who violate such rules. People who are often targeted by organized criminals tend to be individualistic criminals, people who committed crimes that are considered particularly heinous by society, people who committed wrongdoings against members or associates, rivals or terrorist groups. One reason why criminal groups might commit vigilantism in their neighborhoods

18231-456: The building sector in Palermo – the quarries where aggregates are mined, site clearance firms, cement plants, metal depots for the construction industry, wholesalers for sanitary fixtures, and so on. During the 1950s, the Mafia continued its deep penetration of the construction and cement industries. The cement business was appealing because it allows high levels of local economic involvement and

18408-451: The butcher both fear the mafioso, so each honors their side of the bargain. All three parties profit. Introduced by Pio La Torre , article 416-bis of the Italian Penal Code defines a Mafia-type association (Italian: associazione di tipo mafioso ) as one where "those belonging to the association exploit the potential for intimidation which their membership gives them, and the compliance and omertà which membership entails and which lead to

18585-793: The catalyst for Mussolini's war on the Mafia. Mussolini firmly established his power in January 1925; he appointed Cesare Mori as the Prefect of Palermo in October 1925 and granted him special powers to fight the Mafia. Mori formed a small army of policemen, carabinieri and militiamen, which went from town to town rounding up suspects. To force suspects to surrender, they would take their families hostage, sell off their property, or publicly slaughter their livestock. By 1928, more than 11,000 suspects were arrested. Confessions were sometimes extracted through beatings and torture. Some mafiosi who had been on

18762-585: The circumstances of death and letting investigators dispose of the body, possibly obscuring identity, abandonment in a remote area where the body can degrade significantly, while exposure to elements (such as rain, wind, heat, etc.) as well as animal activity (such as consumption by scavengers ) can contaminate the crime scene or destroy evidence before being discovered, if ever, such as a wilderness area (such as national parks or nature reserves) or an abandoned area (such as an abandoned building, well or mine). However, there are also many instances of gangsters putting

18939-836: The civilian realm is also at risk, noting that the security breaches have already gone beyond stolen credit card numbers, and that potential targets can also include the electric power grid, trains, or the stock market. The term "computer virus" may be used as an overarching phrase to include all types of true viruses, malware , including computer worms , Trojan horses , most rootkits , spyware , dishonest adware and other malicious and unwanted software (though all are technically unique), and proves to be quite financially lucrative for criminal organizations, offering greater opportunities for fraud and extortion whilst increasing security, secrecy and anonymity. Worms may be utilized by organized crime groups to exploit security vulnerabilities (duplicating itself automatically across other computers

19116-682: The committing of crimes, the direct or indirect assumption of management or control of financial activities, concessions, permissions, enterprises and public services for the purpose of deriving profit or wrongful advantages for themselves or others". Mafia-proper can refer to either: Italian criminal organizations include: [REDACTED] The dictionary definition of mafia at Wiktionary Criminal organization Other organizations—including states, churches, militaries , police forces , and corporations—may sometimes use organized-crime methods to conduct their activities, but their powers derive from their status as formal social institutions. There

19293-424: The consistent nature of these provides a stable financial basis for other areas of organized crime. Cyberwarfare refers to politically motivated hacking to conduct sabotage and espionage . It is a form of information warfare sometimes seen as analogous to conventional warfare although this analogy is controversial for both its accuracy and its political motivation. It has been defined as activities by

19470-487: The context of organized crime, both may serve as means through which other criminal activity may be successfully perpetrated or as the primary goal themselves. Email fraud , advance-fee fraud , romance scams , employment scams , and other phishing scams are the most common and most widely used forms of identity theft, though with the advent of social networking fake websites, accounts and other fraudulent or deceitful activity has become commonplace. Copyright infringement

19647-439: The continuation of their operations. Identity theft is a form of fraud or cheating of another person's identity in which someone pretends to be someone else by assuming that person's identity, typically in order to access resources or obtain credit and other benefits in that person's name. Victims of identity theft (those whose identity has been assumed by the identity thief) can suffer adverse consequences if held accountable for

19824-798: The criminal gangs moved to other poorly controlled regions like the Balkans and Southern Italy, where the seeds were sown for the Sicilian Mafia - the linchpin of organized crime in the New World. While most of the conceptual frameworks used to model organized crime emphasize the role of actors or activities , computational approaches built on the foundations of data science and artificial intelligence are focusing on deriving new insights on organized crime from big data . For example, novel machine learning models have been applied to study and detect urban crime and online prostitution networks. Big data has also been used to develop online tools predicting

20001-408: The emergence of the Sicilian Mafia to the resource curse . Early Mafia activity was strongly linked to Sicilian municipalities abundant in sulfur , Sicily's most valuable export commodity. The combination of a weak state and a lootable natural resource made the sulfur-rich parts of Sicily vulnerable to the emergence of mafia-type organizations. A valuable natural resource in areas where law enforcement

20178-604: The entrepreneurial efforts of the group's members, their motivations and the environments in which they work. Opportunism is also a key factor – the organized criminal or criminal group is likely to frequently reorder the criminal associations they maintain, the types of crimes they perpetrate, and how they function in the public arena (recruitment, reputation, etc.) in order to ensure efficiency, capitalization and protection of their interests. Culture and ethnicity provide an environment where trust and communication between criminals can be efficient and secure. This may ultimately lead to

20355-766: The establishment of a Sicilian Mafia Commission to mediate disputes. The post-war period saw a huge building boom in Palermo. Allied bombing in World War II had left more than 14,000 people homeless, and migrants were pouring in from the countryside, so there was a huge demand for new homes. Much of this construction was subsidized by public money. In 1956, two Mafia-connected officials, Vito Ciancimino and Salvatore Lima , took control of Palermo's Office of Public Works. Between 1959 and 1963, about 80 percent of building permits were given to just five people, none of whom represented major construction firms; they were likely Mafia frontmen. Construction companies unconnected with

20532-489: The eventual decision that the costs outweigh the benefits) and conflict theories. No ethnic group is more disposed to gang involvement than another, rather it is the status of being marginalized, alienated or rejected that makes some groups more vulnerable to gang formation, and this would also be accounted for in the effect of social exclusion , especially in terms of recruitment and retention. These may also be defined by age (typically youth) or peer group influences, and

20709-472: The exaggerated concept of individual force as the sole arbiter of every conflict, of every clash of interests or ideas. Other scholars such as Gaetano Mosca say: ...with the word Mafia, the Sicilians intend to express two things, two social phenomena, that can be analyzed in separate ways even though they are closely related. The Mafia, or rather the essence of the Mafia, is a way of thinking that requires

20886-558: The families of imprisoned members and pay defense lawyers. In an attempt to annihilate the Mafia, Italian troops arrested 64 people of Palermo in February 1898. The trial began in May 1901, but after one month, only 32 defendants were found guilty of starting a criminal association and, taking into account the time already spent in prison, many were released the next day. A 2015 study in The Economic Journal attributed

21063-606: The field of organised crime but that have little or nothing in common with the Mafia. According to Mafia turncoats ( pentiti ), the real name of the Mafia is "Cosa Nostra" ("Our Thing"). Italian American mafioso Joseph Valachi testified before the Permanent Subcommittee on Investigations of the U.S. Senate Committee on Government Operations in 1963 (at what are known as the Valachi hearings ). He revealed that American mafiosi referred to their organization by

21240-444: The first Mafia clans. In countryside towns that lacked formal constabulary, local elites responded to banditry by recruiting young men into "companies-at-arms" to hunt down thieves and negotiate the return of stolen property, in exchange for a pardon for the thieves and a fee from the victims. These companies-at-arms were often made up of former bandits and criminals, usually the most skilled and violent of them. This saved communities

21417-422: The gangs would punish such individuals could range from forced apologies, being threatened, being forced to return stolen objects, vandalizing property, arson, being forced to move , bombings , being assaulted or battered , kidnappings, false imprisonment , torture or being murdered. Some criminal syndicates have been known to hold their own "trials" for members of theirs who had been accused of wrongdoing;

21594-493: The general rigidity of their internal structures. They focus more on how the operations works, succeeds, sustains itself or avoids retribution, they are generally typified by: However, this model of operation has some flaws: While bureaucratic operations emphasize business processes and strongly authoritarian hierarchies, these are based on enforcing power relationships rather than an overlying aim of protectionism, sustainability or growth. An estimate on youth street gangs in

21771-429: The government liberalize the drug market and abolish price-fixing of cigarettes so as to move these commodities out of the black market; to increase transparency in public contracting so that there can be no rigging, which mafiosi usually arbitrate; and redesign the voting process to make it harder to buy votes. Fixing these problems would reduce the demand for mafioso intervention in political and economic affairs. Until

21948-400: The government. An illegal act by an officeholder constitutes political corruption only if the act is directly related to their official duties. Forms of corruption vary, but include bribery , extortion , cronyism , nepotism , patronage , graft , and embezzlement . While corruption may facilitate criminal enterprise such as drug trafficking , money laundering , and human trafficking , it

22125-494: The groups and families that comprise the Sicilian Mafia that other criminal groups are given the label. Giovanni Falcone , an anti-Mafia judge murdered by the Sicilian Mafia in 1992, objected to the conflation of the term Mafia with organized crime in general: While there was a time when people were reluctant to pronounce the word "Mafia" ... nowadays people have gone so far in the opposite direction that it has become an overused term ... I am no longer willing to accept

22302-408: The groups they form. Assaults are used for coercive measures, to "rough up" debtors, competition or recruits, in the commission of robberies , in connection to other property offenses, and as an expression of counter-cultural authority; violence is normalized within criminal organizations (in direct opposition to mainstream society) and the locations they control. Whilst the intensity of violence

22479-656: The habit of speaking of the Mafia in descriptive and all-inclusive terms that make it possible to stack up phenomena that are indeed related to the field of organized crime but that have little or nothing in common with the Mafia. Scholars such as Diego Gambetta and Leopoldo Franchetti have characterized the Sicilian Mafia as a cartel of private protection firms whose primary business is protection racketeering : they use their fearsome reputation for violence to deter people from swindling, robbing, or competing with those who pay them for protection. For many businessmen in Sicily, they provide an essential service when they cannot rely on

22656-492: The heroin. When the shipment arrived in the United States, however, the American buyers claimed that some heroin was missing, and paid Di Pisa a commensurately lower sum. Di Pisa accused the Americans of defrauding him, while the La Barberas accused Di Pisa of embezzling the missing heroin. The Sicilian Mafia Commission sided with Di Pisa, and the La Barberas were outraged. The La Barberas murdered Di Pisa and Manzella, triggering

22833-499: The importation of cheap or unfree labor , involvement with union and public officials ( political corruption ), and counterfeiting . Political corruption is the use of legislated powers by government officials for illegitimate private gain. Misuse of government power for other purposes, such as repression of political opponents and general police brutality , is not considered political corruption. Neither are illegal acts by private persons or corporations not directly involved with

23010-432: The individuals desire or the corporations desire to increase profits. The cost of corporate crimes to United States taxpayers is about $ 500 billion. Note that some forms of corporate corruption may not actually be criminal if they are not specifically illegal under a given system of laws. For example, some jurisdictions allow insider trading . The different businesses that organized crime figures have been known to operate

23187-474: The insurgent groups were trying to steal land, kidnap family members, and extort money from the drug barons. As a result the drug lords of the Medellín Cartel formed a paramilitary vigilante group known as Muerte a Secuestradores ("Death to Kidnappers") to defend the cartel against the FARC and M-19 , even kidnapping and torturing the leader of M-19 before leaving him tied up in front of a police station. During

23364-410: The interim. Compounding these problems was banditry. Rising food prices, the loss of public and church lands, and the loss of feudal commons pushed many desperate peasants to steal. In the face of rising crime, booming commerce, and unreliable law enforcement, property owners and merchants turned to extralegal arbitrators and protectors. These extralegal protectors eventually organized themselves into

23541-431: The legal economy. Launderers will also co-mingle illegal money with revenue made from businesses in order to further mask their illicit funds. Accurate figures for the amounts of criminal proceeds laundered are almost impossible to calculate, rough estimates have been made, but only give a sense of the scale of the problem and not quite how great the problem truly is. The United Nations Office on Drugs and Crime conducted

23718-737: The likelihood of criminals to participate in tax evasion. As most organized crime is perpetrated in the liminal state between legitimate and illegitimate markets, these economic factors must adjusted to ensure the optimal amount of taxation without promoting the practice of tax evasion. As with any other crime, technological advancements have made the commission of tax evasion easier, faster and more globalized. The ability for organized criminals to operate fraudulent financial accounts, utilize illicit offshore bank accounts, access tax havens or tax shelters , and operating goods smuggling syndicates to evade importation taxes help ensure financial sustainability, security from law enforcement, general anonymity and

23895-575: The losing end of Mafia feuds voluntarily cooperated with prosecutors, perhaps as a way of obtaining protection and revenge. Charges of Mafia association were typically leveled at poor peasants and gabellotti (farm leaseholders), but were avoided when dealing with major landowners. Many were tried en masse . More than 1,200 were convicted and imprisoned, and many others were internally exiled without trial. Mori's campaign ended in June 1929 when Mussolini recalled him to Rome. He did not permanently crush

24072-660: The marauding bandits into their ranks. The changing economic landscape of Sicily shifted the Mafia's power base from rural to urban areas. The Minister of Agriculture – a communist – pushed for reforms in which peasants were to get larger shares of produce, be allowed to form cooperatives and take over badly used land, and remove the system by which leaseholders (known as " gabellotti ") could rent land from landowners for their own short-term use. Owners of especially large estates were to be forced to sell off some of their land. The Mafia had connections to many landowners and murdered many socialist reformers. The most notorious attack

24249-406: The matter. For example, in failed states that can no longer perform basic functions such as education, security, or governance (usually due to fractious violence or to extreme poverty), organized crime, governance, and war sometimes complement each other. The term " oligarchy " has been used to describe democratic countries whose political, social, and economic institutions come under the control of

24426-490: The middle class; Cloward and Ohlin (1960): blocked opportunity, but unequal distribution of opportunities lead to creating different types of gangs (that is, some focused on robbery and property theft, some on fighting and conflict and some were retreatists focusing on drug taking); Spergel (1966) was one of the first criminologists to focus on evidence-based practice rather than intuition into gang life and culture. Participation in gang-related events during adolescence perpetuate

24603-544: The money's illegal origin. This allows for the expansion of OC groups, as the 'laundry' or 'wash cycle' operates to cover the money trail and convert proceeds of crime into usable assets. Money laundering is bad for international and domestic trade, banking reputations and for effective governments and rule of law. This is due to the methods used to hide the proceeds of crime. These methods include, but are not limited to: buying easily transported values, transfer pricing, and using "underground banks," as well as infiltrating firms in

24780-497: The organization and the enforcement of illicit agreements through the use of violence. The Mafia does not serve the general public as the police do, but only specific clients who pay them for protection. The mafia's principal activities are settling disputes among other criminals, protecting them against each other's cheating, and organizing and overseeing illicit agreements, often involving many agents, such as illicit cartel agreements in otherwise legal industries. The Sicilian Mafia

24957-606: The permanence or consistency of their criminal activity. These groups also form their own symbolic identity or public representation which are recognizable by the community at large (include colors, symbols, patches, flags and tattoos). Research has focused on whether the gangs have formal structures, clear hierarchies and leadership in comparison with adult groups, and whether they are rational in pursuit of their goals, though positions on structures, hierarchies and defined roles are conflicting. Some studied street gangs involved in drug dealing - finding that their structure and behavior had

25134-406: The perpetrator's actions, as can organizations and individuals who are defrauded by the identity thief, and to that extent are also victims. Internet fraud refers to the actual use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. In

25311-498: The police and judiciary to enforce their contracts and protect their properties from thieves (this is often because they are engaged in black market deals). The [Sicilian] Mafia's principal activities are settling disputes among other criminals, protecting them against each other's cheating, and organizing and overseeing illicit agreements, often involving many agents, such as illicit cartel agreements in otherwise legal industries. Scholars have observed that many other societies around

25488-518: The press and is informal; the criminal organizations themselves have their own names (e.g. the Sicilian Mafia and the related Italian-American Mafia refer to their organizations as "Cosa Nostra"; the "Japanese Mafia" calls itself "Ninkyō dantai", but is more commonly known as " Yakuza " by the public; "Russian Mafia" groups often call themselves " bratva "). "Chinese Mafia" groups are often referred to as Triads . When used alone and without any qualifier, "Mafia" or "the Mafia" typically refers to either

25665-515: The public must also be considered when looking at the dynamic between different criminal organizations and their (at times) conflicting needs. After killing their victims, the gangsters often try to destroy evidence by getting rid of the victims remains in such a way as to prevent, hinder, or delay the discovery of the body, to prevent identification of the body, or to prevent autopsy. The different ways that organized criminals have been known to dispose of dead bodies include but are not limited to hiding

25842-499: The punishments that the accused member would face if "found guilty" would vary depending on the offense. In addition to what is considered traditional organized crime involving direct crimes of fraud swindles, scams, racketeering and other acts motivated for the accumulation of monetary gain, there is also non-traditional organized crime which is engaged in for political or ideological gain or acceptance. Such crime groups are often labelled terrorist groups or narcoterrorists . There

26019-446: The question of the mafia has probably now reached the point where we can say that the mafia, as the term is commonly understood, does not exist”. Arlacchi contested that view, and stressed the economical aspects of the Mafia as a criminal organization. The Mafia was seen as an enterprise, and its economic activities became the focus of academic analyses. However, by ignoring the cultural aspects, according to historian Salvatore Lupo ,

26196-494: The reason for this is because the criminal organization would want the business of their clients to do better so that the gang can demand even more protection money, additionally if the gang has enough knowledge of the local fencers , they may even be able to track down and retrieve any objects that were stolen from the business owner, to further help their clients the gang may also force out, disrupt, vandalize, steal from or shutdown competing businesses for their clients. In Colombia

26373-555: The rest of the world's population in history. Most are debt slaves , largely in South Asia , who are under debt bondage incurred by lenders , sometimes even for generations. It is the fastest growing criminal industry and is predicted to eventually outgrow drug trafficking . Cosa Nostra The Sicilian Mafia or Cosa Nostra ( Italian: [ˈkɔːza ˈnɔstra, ˈkɔːsa -] , Sicilian: [ˈkɔːsa ˈnɔʂː(ɽ)a] ; "our thing" ), also referred to as simply Mafia ,

26550-1356: The risk for an individual to be a victim of online sex trade or getting drawn into online sex work. In addition, data from Twitter and Google Trends have been used to study the public perceptions of organized crime. Organized crime groups provide a range of illegal services and goods. Organized crime often victimizes businesses through the use of extortion or theft and fraud activities like hijacking cargo trucks and ships, robbing goods, committing bankruptcy fraud (also known as "bust-out"), insurance fraud or stock fraud (insider trading). Organized crime groups also victimize individuals by car theft (either for dismantling at "chop shops" or for export), art theft , Metal theft , bank robbery , burglary, jewelry and gems theft and heists, shoplifting , computer hacking , credit card fraud, economic espionage , embezzlement , identity theft , and securities fraud (" pump and dump " scam). Some organized crime groups defraud national, state, or local governments by bid rigging public projects, counterfeiting money, smuggling or manufacturing untaxed alcohol ( rum-running ) or cigarettes ( buttlegging ), and providing immigrant workers to avoid taxes. Organized crime groups seek out corrupt public officials in executive, law enforcement, and judicial roles so that their criminal rackets and activities on

26727-415: The security of the public, and other psycho-social factors. Murder has evolved from the honor and vengeance killings of the yakuza or Sicilian mafia which placed large physical and symbolic importance on the act of murder, its purposes and consequences, to a much less discriminate form of expressing power, enforcing criminal authority, achieving retribution or eliminating competition. The role of

26904-447: The state take over the job of enforcing the law, but the new authorities were not up to the task, largely due to clashes between official law and local customs. Lack of manpower was also a problem; there were often fewer than 350 active policemen for the entire island. Some towns did not have any permanent police force, and were only visited every few months by some troops to collect malcontents, leaving criminals to operate with impunity in

27081-403: The structure of criminal organizations. Patron–client networks are defined by fluid interactions. They produce crime groups that operate as smaller units within the overall network, and as such tend towards valuing significant others, familiarity of social and economic environments, or tradition. These networks are usually composed of: Bureaucratic/corporate organized crime groups are defined by

27258-482: The supply and demand), as is the case in arms, sex and drug trafficking. The entrepreneurial model looks at either the individual criminal or a smaller group of organized criminals, that capitalize off the more fluid 'group-association' of contemporary organized crime. This model conforms to social learning theory or differential association in that there are clear associations and interaction between criminals where knowledge may be shared, or values enforced, however, it

27435-433: The surrounding terrain and local wildlife might serve to deter or impede either investigative authorities or rival gangs if the location of the clandestine compound were revealed. While usually thought of as an urban issue, drug trafficking is also known to be a problem in both suburban and rural areas as well. Human trafficking for the purpose of sexual exploitation is a major cause of contemporary sexual slavery and

27612-411: The term krysha . With the [Russian] state in collapse and the security forces overwhelmed and unable to police contract law, ... cooperating with the criminal culture was the only option. ... most businessmen had to find themselves a reliable krysha under the leadership of an effective vor . In his analysis of the Sicilian Mafia, Gambetta provided the following hypothetical scenario to illustrate

27789-571: The term cosa nostra ("our thing" or "this thing of ours" or simply "our cause" / "our interest"). At the time, Cosa Nostra was understood as a proper name, fostered by the FBI and disseminated by the media. The FBI added the article la to the term, calling it La Cosa Nostra (in Italy, the article la is not used when referring to Cosa Nostra ). In 1984, Mafia turncoat Tommaso Buscetta revealed to anti-mafia Italian magistrate Giovanni Falcone that

27966-404: The term was used by the Sicilian Mafia, as well. Buscetta dismissed the word "mafia" as a mere literary creation. Other defectors, such as Antonino Calderone and Salvatore Contorno , confirmed the use of Cosa Nostra by members. Mafiosi introduce known members to each other as belonging to cosa nostra ("our thing") or la stessa cosa ("the same thing"), meaning "he is the same thing as you –

28143-409: The traffickers stationed in these remote criminal settlements, sustain themselves with a combination of survival skills and with food, supplies and workers being brought to them by associates. The reason that traffickers have been known to establish such remote compounds is so that the surrounding area can help to provide varying degrees of natural cover. Additionally the traffickers may also hope, that

28320-409: The trouble of training their own policemen, but it may have made the companies-at-arms more inclined to collude with their former brethren rather than destroy them. Scholars such as Salvatore Lupo have identified these groups as "proto-Mafia". The Mafia was (and still is) a largely western Sicilian phenomenon. There was little Mafia activity in the eastern half of Sicily. This did not mean that there

28497-829: The upheaval and chaos. Many inmates escaped from prisons, banditry returned, and the black market thrived. During the first six months of Allied occupation, party politics were banned in Sicily. Most institutions were destroyed, with the exception of the police and carabinieri, and the American occupiers had to build a new order from scratch. As Fascist mayors were deposed, the Allied Military Government of Occupied Territories (AMGOT) simply appointed replacements. Many turned out to be mafiosi, such as Calogero Vizzini and Giuseppe Genco Russo . They could easily present themselves as political dissidents, and their anti-communist position gave them additional credibility. Mafia bosses reformed their clans, absorbing some of

28674-527: The use of threat or violence. Mafias often engage in secondary activities such as gambling , loan sharking , drug-trafficking , prostitution , and fraud . The term Mafia was originally applied to the Sicilian Mafia . Since then, the term has expanded to encompass other organizations of similar methods and purpose, e.g. "the Russian Mafia" or "the Japanese Mafia". The term was coined by

28851-417: The use of the term Mafia began appearing in the Italian state's early reports on the phenomenon. The word made its first official appearance in 1865 in a report by the prefect of Palermo Filippo Antonio Gualterio  [ it ] . The term Mafia was never officially used by Sicilian mafiosi, who prefer to refer to their organization as " Cosa Nostra ". Nevertheless, it is typically by comparison to

29028-407: The use of the term "mafia" began appearing in the Italian state's early reports on the group. The word was first documented in 1865 in a report by the prefect of Filippo Antonio Gualterio  [ it ] . The term mafia has become a generic term for any organized criminal network with similar structure, methods, and interests. But Giovanni Falcone , the anti-Mafia judge who was murdered by

29205-542: The usual films, music, literature, games and other electrical appliances, software and fashion. A number of qualitative changes in the trade of counterfeit products: The economic effects of organized crime have been approached from a number of both theoretical and empirical positions, however the nature of such activity allows for misrepresentation. The level of taxation taken by a nation-state, rates of unemployment, mean household incomes and level of satisfaction with government and other economic factors all contribute to

29382-411: The various different drug gangs throughout Colombia, which according to some helped prevented a lot of disputes from turning violent. On Somalia coastline many people rely on fishing for economic survival, because of this Somali pirates are often known to attack foreign vessels who partake in illegal fishing and overfishing in their waters and vessels that illegally dump waste into their waters. As

29559-616: The word include: The public's association of the word with the criminal secret society was perhaps inspired by the 1863 play I mafiusi di la Vicaria ('The Mafiosi of the Vicaria') by Giuseppe Rizzotto and Gaspare Mosca. The words Mafia and mafiusi are never mentioned in the play. The play is about a Palermo prison gang with traits similar to the Mafia: a boss, an initiation ritual, and talk of umirtà ( omertà or code of silence) and pizzu (a codeword for extortion money). The play had great success throughout Italy. Soon after,

29736-580: The word include: The public's association of the word with the criminal secret society was perhaps inspired by the 1863 play " I mafiusi di la Vicaria  [ it ] " ("The Mafiosi of the Vicaria") by Giuseppe Rizzotto and Gaspare Mosca. The words mafia and mafiusi are never mentioned in the play. The drama is about a Palermo prison gang with traits similar to the Mafia: a boss, an initiation ritual, and talk of umirtà ( omertà or code of silence) and " pizzu " (a codeword for extortion money). The play had great success throughout Italy. Soon after,

29913-466: The world have criminal organizations of their own that provide the same sort of protection service. For instance, in Russia, after the collapse of communism, the state security system had all but collapsed, forcing businessmen to hire criminal gangs to enforce their contracts and protect their properties from thieves. These gangs are popularly called "the Russian Mafia" by foreigners, but they prefer to go by

30090-506: The world's major international organized crime groups are present in the United States." The US Drug Enforcement Administration 's 2017 National Drug Threat Assessment classified Mexican transnational criminal organizations (TCOs) as the "greatest criminal drug threat to the United States," citing their dominance "over large regions in Mexico used for the cultivation, production, importation, and transportation of illicit drugs" and identifying

30267-418: The world. People smuggling generally takes place with the consent of the person or persons being smuggled, and common reasons for individuals seeking to be smuggled include employment and economic opportunity, personal or familial betterment, and escape from persecution or conflict. The number of slaves today remains as high as 12 million to 27 million. This is probably the smallest proportion of slaves to

30444-484: Was ambiguous, signifying a bully, arrogant but also fearless, enterprising and proud, according to scholar Diego Gambetta . In reference to a woman, however, the feminine-form, "mafiusa" , means a beautiful or attractive female. The Sicilian word mafie refers to the caves near Trapani and Marsala , which were often used as hiding places for refugees and criminals. Sicily was once an Islamic emirate , therefore mafia might have Arabic roots. Possible Arabic roots of

30621-586: Was eventually defeated and dissolved by the vigilantes' actions but they ended up forming their own cartel called Los Viagras , which has links with the Jalisco New Generation Cartel . The Minuteman Project is a far-right paramilitary organization that seeks to prevent illegal immigration across the US-Mexico border ; however, doing so is detrimental to gangs like Mara Salvatrucha , who make money through people smuggling , and as

30798-405: Was little violence; the most violent conflicts over land took place in the east, but they did not involve mafiosi. In the east, the ruling elites were more cohesive and active during the transition from feudalism to capitalism. They maintained their large stables of enforcers and were able to absorb or suppress any emerging violent groups. Furthermore, the land in the east was generally divided into

30975-502: Was received by mayor/Mafia boss Francesco Cuccia . At some point, Cuccia expressed surprise at Mussolini's police escort and whispered in his ear: "You are with me, you are under my protection. What do you need all these cops for?". After Mussolini rejected Cuccia's offer of protection, the sindaco felt that he had been slighted and instructed the townsfolk not to attend the duce ' s speech. Mussolini felt humiliated and outraged. Cuccia's careless remark has passed into history as

31152-547: Was relatively low cohesion, few shared goals and little organizational structure. Shared norms, value and loyalties were low, structures "chaotic", little role differentiation or clear distribution of labor. Similarly, the use of violence does not conform to the principles behind protection rackets, political intimidation and drug trafficking activities employed by those adult groups. In many cases gang members graduate from youth gangs to highly developed OC groups, with some already in contact with such syndicates and through this we see

31329-462: Was the Portella della Ginestra massacre , when 11 people were killed and 33 wounded during May Day celebrations on May 1, 1947. The bloodbath was perpetrated by bandit Salvatore Giuliano , who was possibly backed by local Mafia bosses. In the end, though, they were unable to stop the process, and many landowners chose to sell their land to mafiosi, who offered more money than the government. In

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