Organized Crime Groups

Organized Crime Groups

Organized crime groups ocg constitute non traditional threats to global security. This is a listing of enterprises gangs mafias and syndicates that are involved in organized crime.

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Organized crime is a category of transnational national or local groupings of highly centralized enterprises run by criminals to engage in illegal activity most commonly for profitsome criminal organizations such as terrorist groups are politically motivatedsometimes criminal organizations force people to do business with them such as when a gang extorts money from shopkeepers for.

Organized crime groups. Organized crime is considered to be a changing and flexible phenomenon. Such organizations engage in offenses such as cargo theft fraud robbery kidnapping for ransom and the demanding of protection payments. Number eight on our list of biggest organized crime groups in america is the texas syndicate established as a prison gang in order to counter other gangs preying on native.

Eurasian toc groups are politically and financially motivated organized crime groups influenced by associated with or originating from the former soviet union or central europe. Ocgs are involved in racketeering fraud tax evasion money laundering arson robbery murder violence. Organized crime is a group of individuals either local national or international that engage in criminal enterprises for profit.

The rationale behind why they are formed varies because they may. Organized crime complex of highly centralized enterprises set up for the purpose of engaging in illegal activities. Tongs and outlaw motorcycle gangs as well as terrorist militant and paramilitary groups are mentioned if they are involved in criminal activity for funding.

Bandidos mc criminal allegations and incidents. They represent a new kind of criminality which is draining billions of dollars annually from every country including sweden. This poses a new security challenge for both the state and the private sector.

Many of the benefits of globalization such as easier and faster communication movement of finances and international travel have also created opportunities for transnational organized criminal groups to flourish diversify and expand their activities.

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