Long-term criminal activity conducted in a structured and systematic manner, with the aim of generating illicit income. The activities and techniques vary, often involving violence, theft, fraud and trade in illicit items or substances. Distinguishable from ordinary (or common) crime as follows: 1. Planned, systematic nature of criminal activity, 2. Involvement of numerous criminals acting in concert, 3. Diverse range of criminal activities and methods, 4. Scale of operations, ranging from regional to international, 5. Large turnover (billions of dollars, in some cases), 6. Pursuit of money and political influence, 7. Identifiable leaders.
What is ORGANIZED CRIME?
Featuring Black’s Law Dictionary
Nothing implied or stated on this page should be construed to be legal, tax, or professional advice. The Law Dictionary is not a law firm and this page should not be interpreted as creating an attorney-client or legal adviser relationship. For questions regarding your specific situation, please consult a qualified attorney.
- What Is A Police Welfare Check?
- Best Way to Find Someone in Jail for Free
- How to Transfer a Car Title When The Owner Is Deceased
- How To Find A Name & Address Using A License Plate Number
- Best Way to Write a Professional Letter to a Judge
- What Can You Do At 18 Legally?
- How To Find An Inmate’s Release Date
- Why Do Policemen Touch Your Tail Light When They Pull You Over?
- Signing a Letter on Someone Else’s Behalf
- How Do You Look up License Plate Numbers?