Criminal Enterprise Organizations

The definition of organized crime is “crime committed by groups engaged in planned and sustained criminal activities”

The Aryan Brotherhood run illegal businesses as themselves or allied with other gangs (Aryan Brotherhood, 2012). In 1972 it is said that the Aryan Brotherhood formed an alliance with the Mexican Mafia so that they could all import drugs into the U.S. The

Any ongoing organization, association, or group of three or more persons . . . having as one of its primary activities the commission of one or more of the criminal acts enumerated in paragraphs (1) to (25), inclusive, or (31) to (33), inclusive, of subdivision (e), having a common name or common identifying sign or symbol, and whose members individually or collectively engage in or have engaged in a pattern of criminal gang activity. (Ludeke, 2007).

Organized crime has been variously defined and described by the general public, legislatures, and law enforcement agencies. Social scientists, and syndicate members themselves. Federal agencies such as the FBI and the Department of Justice uses the FBI task force on organized crimes general operational definition, one that best fits the generic type, organized crime including any group of individuals whose primary activity involves violating criminal laws to seek illegal profits and power by engaging in racketeering activities.

It is due to such ways of legalizing the black money that 
today’s plethora of organized crime groups are becoming more interested in setting up strategic 
alliances with drug cartels and with these alliances now putting the law enforcement
 agencies in more troubled. 
Despite all the advantages enjoyed by today’s organized crime groups, the criminal
 justice system must respond swiftly and proactively to the rise in the degree of threat posed by todays
 organized crime groups. Primarily, if the criminal justice system has to prove its worth and 
effectiveness in checking and preventing the commencement and ongoing of the
 business activities of organized crime groups then it has to be able to support more arrests and convictions
 for illegal operations like drug trafficking, human trafficking, and this can be proven by
 providing the evidence that when a criminal justice system works properly, more arrests and convictions for drug trafficking, that institutional effectiveness 
is able to control organized crime better (Buscaglia & Dijk,

There are at least two competing definitions: one that focuses on particular groups of people, and one that focuses on particular types of crime. Both definitions have some validity, and neither is sufficient to completely describe the global reality. Understanding the way that real-life organized crime situations fit these two definitions makes a big difference in the ways we might go about solving these problems. When most people say “organized crime”, it is often a shorthand way of referring to groups of people, usually “the mafia” and similar groups. Understood in this way, organized criminal activity is simply whatever these organized crime groups do. The people are consistent across time, although what they do may change: today maybe extortion, tomorrow maybe heroin trafficking, or check kiting, or procurement fraud, or all of the above. The emphasis is on the group, not the nature of the crime. This is an important distinction, because it implies a number of assumptions about the way that organized crime works. Law enforcement agencies use this definition almost as a matter of course, because the criminal justice system is designed to deal with specific offences committed by specific people. Police arrest suspects and seize their property, prosecutors secure convictions one-by-one, and only individual people can be sent to prison. When actors in such a system plan proactively, they are limited by the tools at hand, and this affects the way they conceptualize the

The Mafia is a type of organized crime syndicate. Organized crime is a certain type of crime that is neatly executed and well planned out. When a group, like the mafia, attends in organized crime, it almost always involves illegal activity and is for a profit of some sort. Other times the mafia collects money or dues from a shopkeeper for the protection of his/her business by the mafia. For example, if a store's owner came to the head mobster and ask for protection the store would there for be protected from other gangs for as long as the owner pays their dues.

The topic of this paper is gangsters in organized crime can either work alone or work with other gangsters. When people commit crimes with other criminals, their personal ties to each other become strong when there is especially trust or there could be no trust, however, those ties can become strong at some point.

It is said that criminologists have always been more concerned about ‘the crimes of the powerless than the crimes of the powerful, with the ‘crimes of the streets’ rather than the ‘crimes of the suites’’ . But they have tried not to ignore this problem and in doing so, they put considerable efforts in finding a solution. Despite their efforts, there are some factors that prevented them from succeeding, such as: far less importance given to corporate crime and white-collar crime, the thing that these types of crimes are sometimes published in the specialist press or to the business pages of the mainstream press, difficulty in research (this kind of activity is mainly hidden or private), or simply because if solving this types of crimes they would not appear in the official crime statistics. It was the fact that criminologists don’t have experience in the ‘business field’ that also made it difficult to apply their professional knowledge into this delicate but also crucial problem of ‘white-collar’

Membership within an organized crime group is not just offered to anybody. There are particular criteria’s that one must fit before being allowed to join the organization. Therefore the membership is based on some type of common traits (Layman, 2015). These common traits consist of similar ethnicity, common interests, shared skill or even similar criminal backgrounds. Once a particular common trait has been met, the member must prove their loyalty to the group. Membership within the

Central and South America both hold strategic importance to the United States. However, organized crime is rampant, corruption is prominent, and universal networks involved in illicit drug trafficking and human smuggling operate regularly with limited intervention. This activity transpires on a causeway that heads directly towards the United States. By that rational, in order to counter transnational organized crime (CTOC), instill regional stability, and to improve partner nation capacity, the United States Military should increase bilateral and multilateral military exercises near Nicaragua and Venezuela.

Criminal enterprise is a group of individuals with a recognized hierarchy, or similar structure, engaged in significant criminal activity. These organizations often involve multiple criminal acts and have a large support system. The terms Organized Crime and Criminal Enterprise are alike and often used synonymously.

Defining organized crime has proven to be a general difficulty throughout history. The belief of this paper is that definition is crucial, however, at the same time one should identify that within the scope of organized crime, definition has been quite subjective and controversial. The reason why it is important is because the exact way in which organized crime is defined goes a significant distance in determining how legislation and laws are constructed, how research studies are completed, how examinations and prosecutions are coordinated, and lastly, how interactive and connected legal assistance

Money laundering to transnational organized crime operations because if their cash was not able to merge with legal business then the offenders would easily be discovered and their income would not be legitimate (Albanese, 2011). This process allows criminal proceeds to be disguises from their original origin(Albanese,2011). Transnational organized crime at times can go unnoticed and even unsolved because money laundering is not just a trade but an irreplaceable mechanism of every other illicit trade and when these activities experience a surge, it pushes more into the laundering cycle(Naim,2005).

The mafia still worked to earn money, but the focus wasn’t geared entirely on what the next business venture would be. It was more of a power and respect issue early on. The same still holds true, but years ago, it meant more to the group to prove a point and throw around their weight. The groups didn’t care if they were seen and known. In present day, it is more beneficial for the organized groups to run efficiently, but more so behind closed doors.