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organized crime
(redirected from Organized crime syndicate)

   Also found in: Legal, Wikipedia, Hutchinson 0.01 sec.
organized crime, criminal activities organized and coordinated on a national scale, often with international connections. The American tradition of daring desperadoes like Jesse James and John Dillinger, has been superseded by the corporate criminal organization. Firmly rooted in the social structure, it is protected by corrupt politicians and law enforcement officers, and legal advice; it profits from such activities as gambling gambling or gaming, betting of money or valuables on, and often participation in, games of chance (some involving degrees of skill). In England and in the United States, gambling was not a common-law crime if conducted privately.
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, prostitution prostitution, act of granting sexual access for payment. Although most commonly conducted by females for males, it may be performed by females or males for either females or males.
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, and the illicit use of narcotics.

Organized crime is not limited to Western countries. The Japanese have the very public and active Yakuza and Boryokudan. During the Cold War the Russian Mafia used its connections in the Communist party to establish a vast black market network, and in the power vacuum that followed the fall of Communism the brutal group became even wealthier, more influential, and more successful.

The Prohibition Era

The organized-crime syndicate in the United States is a product of the prohibition prohibition, legal prevention of the manufacture, transportation, and sale of alcoholic beverages, the extreme of the regulatory liquor laws . The modern movement for prohibition had its main growth in the United States and developed largely as a result of the
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 era of the early 20th cent. The efforts of federal officials to enforce the unpopular Volstead Act (see Volstead, Andrew Joseph Volstead Act. Officially the National Prohibition Act of 1919, the federal law (passed over the veto of President Wilson) made provisions for the enforcement of the Eighteenth Amendment. The act defined an intoxicating beverage as one containing more than .5% alcohol by volume.
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) of 1920 generated the growth of highly organized bootlegging rings with nationwide and international contacts. Although loose alliances were joined among such groups as the Al Capone Capone, Al (Alfonso or Alphonse Capone) (kəpōn`), 1899–1947, American gangster, b. Naples, Italy.
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 mob of Chicago, the Detroit Purple gang, and the Owney Madden ring of New York City, gang wars and gangland killings were distinctive features of the 1920s. Powerful gangs corrupted local law-enforcement agencies, even gaining access to high-ranking judges and politicians, such as mayors Frank Hague Hague, Frank (hāg), 1876–1956, American politician, mayor of Jersey City, N.J., b. Jersey City.
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 in Jersey City, N.J., and James J. (Jimmy) Walker Walker, James John, 1881–1946, American politician, b. New York City. Dapper and debonair, Jimmy Walker, having tried his hand at song writing, engaged in Democratic politics and in 1909 became a member of the state assembly. After studying law at St.
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 in New York City.

Ultimately public revulsion, furthered by the Wickersham Commission investigation of 1930 (see Wickersham, George Woodward Wickersham, George Woodward, 1858–1936, American lawyer and government official, b. Pittsburgh. He began law practice in Philadelphia, and after moving (1882) to New York City, he became a prominent corporation lawyer. As U.S.
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) as well as by many municipal exposés (such as that of Judge Samuel Seabury Seabury, Samuel, 1873–1958, American jurist, b. New York City; great-great-grandson of Samuel Seabury (1729–96). He served on the supreme court (1907–14) and on the court of appeals (1914–16) of New York state.
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 in New York City), led to a crackdown on political corruption. After the repeal (1933) of prohibition, surviving organized crime leaders turned to new avenues of profitable crime, such as labor racketeering, gambling, and narcotics traffic.

The Syndicate

The era of the 1920s had taught organized crime leaders the value of strong political connections and the disadvantages of internecine warfare, but it was not until the 1930s that Lucky Luciano Luciano, Lucky (Charles Luciano), 1896–1962, American crime boss, b. near Palermo, Sicily, as Salvatore Luciana. His family emigrated in 1906, settling in New York City, where he almost immediately embarked on a life of crime.
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 (with Mafia Mafia (mä`fēä), name given to a number of organized groups of Sicilian brigands in the 19th and 20th cent.
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 connections) and Louis Lepke Buchalter created a tight interstate criminal organization called the Syndicate. It included many crime figures from all over the country in an invisible government, apportioning territorial boundaries, allocating the profits from crime, and punishing those who violated their decrees. The notorious Murder, Inc Murder, Inc., name given to the band of professional killers who operated (1930–40) throughout the United States as the enforcement arm of the Syndicate, composed of the national heads of organized crime . Originally a gang of neighborhood thugs in Brooklyn, N.
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. enforced Syndicate decisions.

With the trial and the conviction of Luciano, the smashing of Murder, Inc., and the execution of Buchalter, organized crime in the United States appeared to be ended. Luciano was eventually released from prison and deported to Italy, allegedly for services rendered on the New York waterfront during World War II; there, he was reputedly connected with the international drug trade.

The Kefauver Investigation and the Knapp Commission

In 1950–51, the crime-investigating committee of Sen. Estes Kefauver Kefauver, Carey Estes (kēfôvər), 1903–63, U.S. Senator from Tennessee (1949–63), b. Madisonville, Tenn.
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 revealed that organized crime, albeit under new leadership, was still operating. Perhaps a more alarming aspect brought to light by the committee was the aura of respectability achieved by top racketeers who, by removing themselves from direct contact with criminal activities and maintaining legitimate business fronts, had insulated themselves from criminal prosecution. The Kefauver investigation led to a flurry of law-enforcement activity, particularly attempts to deport foreign-born crime kings such as Luciano.

In Nov., 1957, a routine police check in remote Apalachin, N.Y., uncovered a convention of gangland leaders from all over the United States and abroad. The resulting rash of investigations revealed the power and extensive operations of organized crime. The inadequacy and inability of local law-enforcement agencies to cope with organized crime was underscored by the Knapp Commission, which uncovered relations between New York City police and organized crime. The President's Commission on Law Enforcement and Administration of Justice (1967) estimated that twice as much money was made by organized crime as by all other types of criminal activity combined.

Recent Years

Recent analyses of organized crime point out its similarities to multinational corporate structure: it too has made the transition to a service economy, diversifying and establishing an international commodities market. A 1988 U.S. report on the Cosa Nostra affirmed the bribing of public officials and labor unions, and periodic meetings of the 25 main families to settle disputes. In recent years, Hispanics, Chinese, and other groups have gained a foothold in organized crime through the sale and distribution of drugs in U.S. cities. Meanwhile, in the last decades of the 20th cent. the traditional Mob increasingly abandoned such blue-collar crime as extortion and construction and trash-removal rackets while continuing its activities in gambling and loan-sharking and turning to such white-collar crime as health insurance fraud, sales of fake telephone cards, and stock swindles.

Bibliography

See G. Taylor, Organized Crime in America (1962); H. Messick, The Silent Syndicate (1966); D. Cressey, Theft of the Nation (1969); R. Salerno, The Crime Confederation (1969); H. Messick and B. Goldblatt, The Mobs and the Mafia (1972); F. Ianni, Black Mafia (1974); A. Block, Organizing Crime (1981); P. Maas, The Valachi Papers (1986); J. Mills, The Underground Empire (1986); A. Vaksberg, The Soviet Mafia (1991); G. Russo, The Outfit: The Role of Chicago's Underworld in the Shaping of Modern America (2002).


organized crime

Crime committed on a national or international scale by a criminal association; also, the associations themselves. Such associations engage in offenses such as cargo theft, fraud, robbery, kidnapping for ransom, and the demanding of “protection” payments. Their principal source of income derives from the supply of illegal goods and services for which there is continuous public demand, such as drugs, prostitution, “loan-sharking” (i.e., the lending of money at extremely high interest rates), and gambling. They are characterized by a hierarchy of ranks with assigned responsibilities; the coordination of activities among subgroups; the division of geographic territory among different associations; a commitment to total secrecy; efforts to corrupt law-enforcement authorities; and the use of extreme violence, including murder, against rival associations, informers, and other enemies. International rings of smugglers, jewel thieves, and drug traffickers have existed throughout Europe and Asia, and Sicily and Japan have centuries-old criminal organizations. In the U.S., organized crime flourished in the 20th century, especially during the Prohibition era. In the late 20th and early 21st centuries, it became immensely powerful in Russia, taking advantage of a weak and impoverished government and widespread official corruption. See also Mafia; yakuza.


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While investigating an assault on a member of an organized crime syndicate 2 weeks later, police found fake driver's licenses and lists of suspected terrorists, including the names of some workers from the handbag shop, in the man's apartment.
In this environment, the Ba'athi regime became more an organized crime syndicate than a political organization.
Browne said the investigation into the weapons operation began about a year ago as part of a probe into medical-insurance and credit-card fraud schemes being run by an organized crime syndicate.
 
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