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The term Mafia refers to a criminal organization that originated in Sicily in the mid-19th century. Although “Mafia” is sometimes considered a single entity, a more accurate view would identify the Mafia as a confederation of criminal groups with similar organizational structures, codes of conduct, and an interest in common crimes. In fact, the ability of Mafia groups to change according to circumstances enables the organizations to adapt to different cultural (national) and immediate (what is more profitable at the time) conditions. One chronicler, Raimondo Catanzaro, traces the origins of the Mafia to the orange groves of Conca D'Oro near Palermo, Sicily, in the early 1800s.

There, a loose confederation of rural bandits built a network that would exist for hundreds of years worldwide in one form or another. The network would not only oppose the authority of the Italian government in Sicily in the 1940s but would also eventually infiltrate it and take control of its agencies. Moreover, the Mafia would become the “law” over all of Sicily. Similar structures would be born in other countries and at other times, most likely because of the flexible structure of the Mafia.

Paradoxically, the inability of Mafia groups to institutionalize their power beyond a single person and his charismatic qualities became the foundation on which the strength of the Mafia power system rests, since it allows for adjustment to new situations, according to Catanzaro. The ability of organized crime to change according to conditions, culture, time, and individuals is what has made Mafia-like syndicates enduring and worldwide. However, there is another characteristic of organized crime that distinguishes it from other criminal activity. Organized crime differs from most street crime because the offenders will continue to associate with each other even when they are not committing crimes. It is the continued association that characterizes organized crime and Mafia-like organizations from other criminal forms.

Criminal Activities

Although a number of forms of gambling are now legal in the United States, illegal gambling is still popular. Just the income from sports betting is enormous. Nevada is the only state where sports betting is legal, although that does not stop many gamblers from making bets. The Nevada Gaming Commission estimates that the annual National Collegiate Athletic Association (NCAA) basketball tournament involves revenues of at least $90 million. That amount or more will be wagered illegally. Criminal syndicates generate more from all forms of illegal gambling. One estimate puts the income from illegal gambling as more than $50 billion a year.

Racketeering involves programs of systematic extortion that demand money from individuals and organizations for forced purchases of services, loans, or “insurance.” A store owner, for example, might be told to give the syndicate money to “protect” the owner's store from fire or theft. Failure of the owner to pay might lead to the theft or arson from which the owner turned down protection.

A loan shark is a person who loans money at usurious rates of interest, usually for short periods of time. Loaning money far in excess of what the law allows to desperate borrowers, loan sharks are willing to make the loans, in spite of the borrowers’ lack of collateral. Nonpayment to the loan shark usually elicits both physical and financial penalties.

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