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The United Nations Convention against Transnational Organized Crime is applicable to all forms of serious crime of transnational nature committed by organized criminal groups. More than two decades after its adoption it is among the most ratified international legal instruments. More @Wikipedia
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- Organized crime | Definition, History, Characteristics, & Facts ...organized crime, complex of highly centralized enterprises set up for the purpose of engaging in illegal activities. Such organizations engage in offenses such as cargo theft, fraud, robbery, kidnapping for ransom, and the demanding of “protection” payments.
- Organized crime - WikipediaOrganized crime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some criminal organizations, such as terrorist groups, rebel forces, and separatists, are politically motivated.
- Criminal Division | Organized Crime - United States Department of JusticeStrategy to Combat Transnational Organized Crime. White House Announcement, July 25, 2011. A White House Fact Sheet on the Strategy. The Executive Order Blocking Property of Transnational Criminal Organizations
- Elites and Organized Crime: Conceptual Framework - InSight CrimeOur broad interpretation of organized crime gives us the ability to probe the subject from an academic and a policy perspective. It permits us to see organized crime as a pervasive presence in society, involving wealthy and poor, elite and marginalized, politicians and plebeians.
- Organized Crime Module 1 Key Issues: Defining Organized CrimeOrganized crime is a continuing criminal enterprise that rationally works to profit from illicit activities that are often in great public demand. Its continuing existence is maintained through corruption of public officials and the use of intimidation, threats or force to protect its operations.
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