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Organized crime can be broadly defined as two or more persons conspiring together on a continuing and secretive basis with the aim of committing one or more serious crimes in order to obtain, directly or indirectly, a financial or other material benefit.

Conceptually, the term organized crime has been used to differentiate a specific manner of criminality from forms of personal and property crimes typically committed by individuals working alone (such as residential burglaries, mugging, automobile theft, vandalism, crimes of passion, and so on).

Thanks in part to public perceptions shaped by the media and the entertainment industry, organized crime has become synonymous with such criminal “genres” as the Italian Mafia, outlaw motorcycle gangs, Chinese Triads, the Japanese yakuza, Colombian cocaine cartels, and the Russian mafyia. While a defining characteristic of these dominant organized crime genres has been a shared ethnicity, organized criminality is present among a wide range of ethnic groups and nationalities. Moreover, in recent years, it has become apparent that race or ethnicity is no longer the most important criterion of who participates in a particular organized crime conspiracy. Not only has there been evidence of cooperation among many of these dominant genres, but there are also thousands of other individual criminal entrepreneurs who work together, on an ad hoc or ongoing basis, in pursuit of illegal revenues, regardless of ethnicity, nationality, or language.

The term organized crime has also been used to refer to certain illegal activities that are typically carried out by criminal organizations, such as drug trafficking, extortion, labor racketeering, smuggling, corruption, and money laundering. However, organized crime should not be strictly defined by the type of illegal activities carried out by criminal organizations and networks, for many of these criminal activities can also be conducted by individuals working alone. Instead, organized crime can best be characterized by how illegal activities are carried out. Some of the defining characteristics of organized criminality are summarized below.

Organization

Organized crime involves numerous individuals who conspire together to commit one or more criminal acts. In general, there is some structure to the relationships between these individuals, in terms either of power or specific tasks performed. One of the more controversial debates in the study of organized crime concerns the nature of that structure. Traditionally, organized crime was understood to consist of self-contained groups that were hierarchical in nature, meaning that there was a vertical power structure with at least three permanent ranks. This bureaucratic model has been criticized as too simplistic, failing to take into account the great diversity of organizational structures and patterns of relationships involved in ongoing organized criminal conspiracies. An alternative conception is the client-patron model developed by sociologists Francis Ianni and Elizabeth Reuss-Ianni (1972). This model views the interpersonal relationships inherent in organized crime as a constellation of individuals that revolve around a particular criminal entrepreneur, who it turn acts as a patron to these like-minded individuals by providing the opportunities to organize and engage in a criminal conspiracy. In recent years, evidence suggest that the patterns of relationships between individuals participating in organized criminal conspiracies do not entail a mono-lithic, self-contained hierarchical organization, but involve a fluid network of criminal entrepreneurs, none of whom has any long-term authority over the others. Indeed, a syndicate model of organized crime views the patterns of relationships among participants not as hierarchical in nature, but as symmetrical business partnerships, based on complementary areas of expertise or resources that are formed usually as part of a specific criminal transaction (for example, a major drug importation). In other words, the relationship among the participants is defined not by power, but by the particular function that the individual performs in the criminal conspiracy. Whether an ongoing criminal conspiracy is structured as a self-contained hierarchical organization or as a fluid network of individual entrepreneurs, there is often a division of labor such that individuals involved specialize in a certain function or functions.

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