Organized Crime

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Submitted By nirob077
Words 3444
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Organized crime was characterized, in 1994, as:
"group organization to commit crime; hierarchical links or personal relationships which permit leaders to control the group: violence, intimidation and corruption used to earn profits or control territories or markets; laundering of illicit proceeds both in furtherance of criminal activity and to infiltrate the legitimate economy; the potential for expansion into any new activities and beyond national borders; and cooperation with other organized transnational criminal groups."1
Criminals are on the go up all over the world, and their illegal activities go further than local or national restrictions. This article explores the economic penetrations of criminal enterprises to run their strongly ordered activities.
Generally, illicit activities of a conspiratorial group of criminals are known as Organized Crime (OC). Criminal actions are surreptitiously synchronized through a nexus or syndicate for making money. Structured in a pyramidal hierarchy, criminals employ violence and bribery in carrying out operations. Threats of grievous consequences are made to the targets for internal and external control in their connections.
Among the numerous types of political crimes, secret killing, violent politics, campus violence and militant actions are salient in Bangladesh. Organized crime in arms, drugs, humans, cattle, and other commodities takes place with India and Myanmar. Organized financial crimes include public sector corruption, domestic and transnational bribery, money laundering and so on. Organized social crimes include extortion, fraud, robbery, abduction, theft, etc.2

1. United Nations General…...

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