The discussion that follows addresses various dimensions of this problem, looks at the implications, and makes certain recommendations. These terms are viewed in their duality. Organized crime is any enterprise or group of persons engaged in a continuing illegal activity which has as its primary purpose the generation of profits. Globalization has its downsides as well as its benefits, and the increasing interconnectedness of the global economy has also contributed to the growth of transnational networks of organized criminals. Example sentences with "serious organised crime groups", translation memory. Definition of organized crime: secretive organizations with the primary objective of criminal activity 19th-century robber barons encouraged corruption that bred criminal organizations Globally, a consensus on a definition for organized crime was reached in 2002. other organized armed groups which recruit their members primarily from the civilian population but have developed a sufficient degree of military organization to conduct hostilities on behalf of a party to the conflict. WikiMatrix. This is considerably higher than the proportion of crimes in group 5 for all recorded crime (8%) and is likely attributable to the higher proportion of drug related offences committed by serious organised criminals [9]. Labor unions provide a rich source for organized criminal groups to exploit: their pension, welfare, and health funds. For a crime to be termed transnational, it must be punishable by at least four years. The criminal activity the group engages in is ongoing and indefinite in duration; 3. Generally, however, it involves a group of people involved in serious criminal activities for substantial profit. Introduction.....24 2.2. These organizations operate across state boundaries in order to achieve economic gain by illegal means, as in the case of drug cartels or human trafficking rings. Groups based in and around The United States of America: The Odessa Mafia: The most prominent and dominant Russian criminal group operating in the US; its headquarters is in Brighton Beach. several definitions for organized crime, but the National Criminal Intelligence Service (NCIS) describes Organized Crime as having four salient attributes: 1. Such criminality can take many forms and criminal groups can move easily between different types of offending. organised crime groups. Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. organized criminal group : German - English translations and synonyms (BEOLINGUS Online dictionary, TU Chemnitz) Discussion of the South African Police Service Act 68 of 1995...18 1.2.4. Beside the main activities being illegal under various state and federal laws, there are also laws which deal with money laundering from organized crime activities. Organized crime definition is - a group of professional criminals who work together as part of a powerful and secret organization. but involves an organized criminal group that engages in criminal activities in more than one state, or (d) it is committed in one state but has substantial effects in another state. 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