Concept
Organized crime
Related concepts (82)
Car bomb
A car bomb, bus bomb, van bomb, lorry bomb, or truck bomb, also known as a vehicle-borne improvised explosive device (VBIED), is an improvised explosive device designed to be detonated in an automobile or other vehicles. Car bombs can be roughly divided into two main categories: those used primarily to kill the occupants of the vehicle (often as an assassination) and those used as a means to kill, injure or damage people and buildings outside the vehicle.
Corporate crime
In criminology, corporate crime refers to crimes committed either by a corporation (i.e., a business entity having a separate legal personality from the natural persons that manage its activities), or by individuals acting on behalf of a corporation or other business entity (see vicarious liability and corporate liability). For the worst corporate crimes, corporations may face judicial dissolution, sometimes called the "corporate death penalty", which is a legal procedure in which a corporation is forced to dissolve or cease to exist.
Counterfeit consumer goods
Counterfeit consumer goods (or counterfeit and fraudulent, suspect items - CFSI) are goods, often of inferior quality, made or sold under another's brand name without the brand owner's authorization. Sellers of such goods may infringe on either the trademark, patent or copyright of the brand owner by passing off its goods as made by the brand owner. Counterfeit products made up 5 to 7% of world trade in 2013, and in 2014 cost an estimated 2.5 million jobs worldwide, with up to 750,000 jobs lost in the U.S.
Cyber spying
Cyber spying, cyber espionage, or cyber-collection is the act or practice of obtaining secrets and information without the permission and knowledge of the holder of the information using methods on the Internet, networks or individual computers through the use of proxy servers, cracking techniques and malicious software including Trojan horses and spyware. Cyber espionage can be used to target various actors- individuals, competitors, rivals, groups, governments, and others- in order to obtain personal, economic, political or military advantages.
Mafia state
In politics, a mafia state is a state system where the government is tied with organized crime to the degree when government officials, the police, and/or military became a part of the criminal enterprise. According to US diplomats, the expression "mafia state" was coined by Alexander Litvinenko. Mafia and Yakuza In a critical review of Moisés Naím's essay in Foreign Affairs, Peter Andreas pointed to the long existence of Italian mafia and Japanese Yakuza, writing that there were close relationships between those illicit organisations and respective governments.
Offshore bank
An offshore bank is a bank that is operated and regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment. Due to less regulation and transparency, accounts with offshore banks were often used to hide undeclared income. Since the 1980s, jurisdictions that provide financial services to nonresidents on a big scale can be referred to as offshore financial centres.
Carabinieri
The Carabinieri (ˌkærəbɪnˈjɛəri, also USˌkɑːr-, karabiˈnjɛːri; formally Arma dei Carabinieri, "Arm of Carabineers"; previously Corpo dei Carabinieri Reali, "Royal Carabineers Corps") are the national gendarmerie of Italy who primarily carry out domestic and foreign policing duties. It is one of Italy's main law enforcement agencies, alongside the Polizia di Stato and the Guardia di Finanza. As with the Guardia di Finanza but in contrast to the Polizia di Stato, the Carabinieri are a military force.
Gaming law
Gaming law is the set of rules and regulations that apply to the gaming or gambling industry. Gaming law is not a branch of law in the traditional sense but rather is a collection of several areas of law that include criminal law, regulatory law, constitutional law, administrative law, company law, contract law, and in some jurisdictions, competition law. At common law, gambling requires consideration, chance and prize, legal terms that must be analyzed by gaming lawyers within the context of any gaming operation.
Violent non-state actor
In international relations, violent non-state actors (VNSAs), also known as non-state armed actors or non-state armed groups (NSAGs), are individuals or groups that are wholly or partly independent of governments and which threaten or use violence to achieve their goals. VNSAs vary widely in their goals, size, and methods. They may include narcotics cartels, popular liberation movements, religious and ideological organizations, corporations (e.g.
Stidda
The Stidda; ˈstiɖːa) is a Sicilian and Maltese Mafia-type criminal organization and criminal society centered in the central-southern part of Sicily and Malta. Members are known as stiddari or stiddaroli. It is most active in the rural parts of southern Sicily and Malta and is a rival to the Cosa Nostra, originating as a dissident offshoot group of the Sicilian Cosa Nostra. Some members have a star tattooed on their bodies. Little is known of the origins of the organization, though it is believed to have come about in a similar fashion to the Mafia, in the same rural environment of Sicily.