Organized Crime

Organized crime is characterized by its hierarchy, violence, and secrecy, not its legitimacy.

In organized crime, a group of members is often referred to as a "family".

Japan is known for its powerful organized crime groups, such as the Yakuza.

Organized crime groups engage in a variety of illegal activities, including racketeering, extortion, and money laundering.

The Racketeer Influenced and Corrupt Organizations Act (RICO Act) was enacted to combat organized crime in the United States.

A person who provides information to law enforcement about organized crime activities is known as an informant.

The Sinaloa Cartel is known for its involvement in drug trafficking and money laundering in Mexico.

Money laundering is the process of converting illegally obtained money into legitimate funds.

The Russian Mafia is known for its involvement in human trafficking and prostitution in Eastern Europe.

The person who manages and oversees the activities of an organized crime group is often referred to as the "boss".

Cosa Nostra is known for its involvement in extortion and racketeering in the United States.

Extortion is the illegal use of force or threats to obtain money or property.

The Medellín Cartel is known for its involvement in drug trafficking and money laundering in Colombia.

Racketeering is the illegal collection of money from businesses in exchange for protection from violence or other threats.

The Bulgarian Mafia is known for its involvement in arms trafficking and smuggling in Eastern Europe.