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Oregon Attorney General

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The Oregon attorney general is a statutory officer within the executive branch of the state of Oregon , and serves as the chief legal officer of the state, heading its Department of Justice with its six operating divisions. The attorney general is chosen by statewide partisan election to serve a term of four years. The incumbent, Ellen Rosenblum , was sworn in on June 29, 2012, replacing John Kroger , a Democrat who was elected in 2008 and resigned six months before the end of his term to become president of Reed College . She was re-elected in 2016 and 2020, but decided to not seek reelection in 2024. In November, 2024, Democrat Dan Rayfield was elected as the next Oregon Attorney General.

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157-464: The attorney general represents the state of Oregon in all court actions and other legal proceedings in which it is a party or has an interest. They also conduct all legal business of state departments, boards and commissions that require legal counsel. Ballot titles for measures in Oregon elections are written by the attorney general, who also and appoints the assistant attorneys general who serve as counsel to

314-420: A gang , crime family , mafia , mob, (crime) ring, or syndicate; the network, subculture, and community of criminals involved in organized crime may be referred to as the underworld or gangland. Sociologists sometimes specifically distinguish a "mafia" as a type of organized crime group that specializes in the supply of extra-legal protection and quasi-law enforcement. Academic studies of the original "Mafia",

471-513: A competitive advantage for some groups; however, it is inaccurate to adopt this as the only determinant of classification in organized crime. This categorization includes the Sicilian Mafia , 'Ndrangheta , ethnic Chinese criminal groups , Japanese yakuza (or Boryokudan ), Colombian drug trafficking groups , Nigerian organized crime groups, Corsican mafia , Korean criminal groups and Jamaican posses . From this perspective, organized crime

628-432: A degree of organizational rationality. Members saw themselves as organized criminals; gangs were formal-rational organizations, Strong organizational structures, well defined roles and rules that guided members' behavior. Also a specified and regular means of income (i.e., drugs). Padilla (1992) agreed with the two above. However some have found these to be loose rather than well-defined and lacking persistent focus, there

785-439: A democracy). Eva Bellin argues that under certain circumstances the bourgeoise and labor are more likely to favor democratization, but less so under other circumstances. Economic development can boost public support for authoritarian regimes in the short-to-medium term. According to Michael Albertus, most land reform programs tend to be implemented by authoritarian regimes that subsequently withhold property rights from

942-403: A few families and business oligarchs that may be deemed or may devolve into organized crime groups in practice. By their very nature, kleptocracies , mafia states , narco-states or narcokleptocracies , and states with high levels of clientelism and political corruption are either heavily involved with organized crime or tend to foster organized crime within their own governments. In

1099-509: A financial crime, counterfeiting also involves manufacturing or distributing goods under assumed names. Counterfeiters benefit because consumers believe they are buying goods from companies that they trust, when in reality they are buying low quality counterfeit goods. In 2007, the OECD reported the scope of counterfeit products to include food, pharmaceuticals, pesticides, electrical components, tobacco and even household cleaning products in addition to

1256-479: A given network), while a Trojan horse is a program that appears harmless but hides malicious functions (such as retrieval of stored confidential data, corruption of information, or interception of transmissions). Worms and Trojan horses, like viruses, may harm a computer system's data or performance. Applying the Internet model of organized crime, the proliferation of computer viruses and other malicious software promotes

1413-408: A greater propensity for imitation. Gangs and traditional criminal organizations cannot be universally linked (Decker, 1998), however there are clear benefits to both the adult and youth organization through their association. In terms of structure, no single crime group is archetypal, though in most cases there are well-defined patterns of vertical integration (where criminal groups attempt to control

1570-409: A high risk of exile or imprisonment and "democratic procedures are sufficiently meaningful for opposition groups to take them seriously as arenas through which to contest for power." Competitive authoritarian regimes lack one or more of the three characteristics of democracies such as free elections (i.e. elections untainted by substantial fraud or voter intimidation); protection of civil liberties (i.e.

1727-422: A lack of independent third parties empowered to settle disputes between the dictator, regime allies, regime soldiers and the masses. Authoritarians may resort to measures referred to as coup-proofing (structures that make it hard for any small group to seize power). Coup-proofing strategies include strategically placing family, ethnic, and religious groups in the military; creating of an armed force parallel to

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1884-623: A list of the individuals who have served as Oregon Attorney General, with party affiliation and dates of service. Organized crime Organized crime is a category of transnational , national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some criminal organizations, such as terrorist groups , rebel forces , and separatists , are politically motivated. Many criminal organizations rely on fear or terror to achieve their goals or aims as well as to maintain control within

2041-538: A means of control. Authoritarians increasingly seek to create an appearance of good performance, conceal state repression, and imitate democracy. While authoritarian regimes invest considerably in propaganda out of a belief that it enhances regime survival, scholars have offered mixed views as to whether propaganda is effective. Andrew J. Nathan notes that "regime theory holds that authoritarian systems are inherently fragile because of weak legitimacy, overreliance on coercion, over- centralization of decision making, and

2198-515: A nation-state to penetrate another nation's computers or networks with the intention of causing civil damage or disruption. Moreover, it acts as the "fifth domain of warfare," and William J. Lynn , U.S. Deputy Secretary of Defense , states that "as a doctrinal matter, the Pentagon has formally recognized cyberspace as a new domain in warfare . . . [which] has become just as critical to military operations as land, sea, air, and space." Cyber espionage

2355-554: A particular territory, facility, or enterprise." Some reasons youth join gangs include to feel accepted, attain status, and increase their self-esteem. A sense of unity brings together many of the youth gangs that lack the family aspect at home. "Zones of transition" are deteriorating neighborhoods with shifting populations. In such areas, conflict between groups, fighting, "turf wars", and theft promote solidarity and cohesion. Cohen (1955): working class teenagers joined gangs due to frustration of inability to achieve status and goals of

2512-447: A pattern of maltreatment on their own children years later. Klein (1971) like Spergel studied the effects on members of social workers' interventions. More interventions actually lead to greater gang participation and solidarity and bonds between members. Downes and Rock (1988) on Parker's analysis: strain theory applies, labeling theory (from experience with police and courts), control theory (involvement in trouble from early childhood and

2669-549: A person who is coerced by another to engage in sexual activity. Official numbers of individuals in sexual slavery worldwide vary. In 2001 International Organization for Migration estimated 400,000, the Federal Bureau of Investigation estimated 700,000 and UNICEF estimated 1.75 million. The most common destinations for victims of human trafficking are Thailand, Japan, Israel, Belgium, the Netherlands, Germany, Italy, Turkey and

2826-663: A politically motivated group. Notable groups include the Medellín Cartel , Corleonesi Mafia , various Mexican Cartels , and Jamaican Posse . Organized crime groups generate large amounts of money by activities such as drug trafficking, arms smuggling, extortion, theft, and financial crime. These illegally sourced assets are of little use to them unless they can disguise it and convert it into funds that are available for investment into legitimate enterprise. The methods they use for converting its 'dirty' money into 'clean' assets encourages corruption. Organized crime groups need to hide

2983-726: A range of business and labor racketeering activities, such as skimming casinos, insider trading, setting up monopolies in industries such as garbage collecting, construction and cement pouring, bid rigging, getting "no-show" and "no-work" jobs, political corruption and bullying. The commission of violent crime may form part of a criminal organization's 'tools' used to achieve criminogenic goals (for example, its threatening, authoritative, coercive, terror-inducing, or rebellious role), due to psycho-social factors (cultural conflict, aggression, rebellion against authority, access to illicit substances, counter-cultural dynamic), or may, in and of itself, be crime rationally chosen by individual criminals and

3140-614: A region. A 2017 study finds that countries' coup-proofing strategies are heavily influenced by other countries with similar histories. A 2018 study in the Journal of Peace Research found that leaders who survive coup attempts and respond by purging known and potential rivals are likely to have longer tenures as leaders. A 2019 study in Conflict Management and Peace Science found that personalist dictatorships are more likely to take coup-proofing measures than other authoritarian regimes;

3297-691: A result MS-13 is known to commit acts of violence against members of the Minutemen, to prevent them from interfering with their illegal immigration activities. Throughout the world there are various anti-gang vigilante groups, who profess to be fighting against gang influence, but share characteristics and acts similarly to gangs, including Sombra Negra , Friends Stand United , People Against Gangsterism and Drugs , and OG Imba . Gangs that are involved in drug trafficking often commit violent acts to stop or force out independent dealers—drug dealers with no gang ties—to keep them from taking customers. In America, there

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3454-583: A result, marine biologists say that the local fishery is recovering. In Mexico a vigilante group called Grupos de autodefensa comunitaria was formed to counter the illegal loggers , the La Familia Michoacana Cartel and a drug cartel/ cult known as the Knights Templar Cartel ; as they grew, they were being joined by former cartel members and as they got bigger they began to sell drugs in order to buy weapons. The Knights Templar Cartel

3611-578: A salt form that is white. The former is mainly produced in Afghanistan and some south-west countries while the latter had a history of being produced in only south-east Asia, but has since moved to also being produced in Afghanistan. There is some suspicion white Heroin is also being produced in Iran and Pakistan, but it is not confirmed. This area of Heroin production is referred to as the Golden Crescent. Heroin

3768-408: A sense of detachment between the perpetrator (whether that be the criminal organization or another individual) and the victim; this may help to explain vast increases in cyber-crime such as these for the purpose of ideological crime or terrorism. In mid July 2010, security experts discovered a malicious software program that had infiltrated factory computers and had spread to plants around the world. It

3925-588: A source of heroin." With respect to organized crime and accelerating synthetic drug production in East and Southeast Asia, especially the Golden Triangle , Sam Gor , also known as The Company, is the most prominent international crime syndicate based in Asia-Pacific . It is made up of members of five different triads. Sam Gor is understood to be headed by Chinese-Canadian Tse Chi Lop . The Cantonese Chinese syndicate

4082-579: A strong, charismatic, manipulative leader rules through a coalition involving key lower-class groups." Examples include Argentina under Juan Perón , Egypt under Gamal Abdel Nasser and Venezuela under Hugo Chávez and Nicolás Maduro . A typology of authoritarian regimes by political scientists Brian Lai and Dan Slater includes four categories: Lai and Slater argue that single-party regimes are better than military regimes at developing institutions (e.g. mass mobilization , patronage networks and coordination of elites) that are effective at continuing

4239-632: A study, they estimated that in 2009, money laundering equated to about 2.7% of global GDP being laundered; this is equal to about 1.6 trillion US dollars. The Financial Action Task Force on Money Laundering (FATF), an intergovernmental body set up to combat money laundering, has stated that "A sustained effort between 1996 and 2000 by the Financial Action Task Force (FATF) to produce such estimates failed." However, anti-money laundering efforts that seize money laundered assets in 2001 amounted to $ 386 million. The rapid growth of money laundering

4396-738: A variety of actors (in Spain's case, including the military, the Catholic Church , Falange , monarchists , technocrats and others). Unlike totalitarian states, the regime relies on passive mass acceptance rather than popular support. According to Juan Linz the distinction between an authoritarian regime and a totalitarian one is that an authoritarian regime seeks to suffocate politics and political mobilization while totalitarianism seeks to control and use them. Authoritarianism primarily differs from totalitarianism in that social and economic institutions exist that are not under governmental control. Building on

4553-541: A variety of roles, including "operating manual" (describing how the government is to function); "billboard" (signal of regime's intent), "blueprint" (outline of future regime plans), and "window dressing" (material designed to obfuscate, such as provisions setting forth freedoms that are not honored in practice). Authoritarian constitutions may help legitimize, strengthen, and consolidate regimes. An authoritarian constitution "that successfully coordinates government action and defines popular expectations can also help consolidate

4710-479: A way that reinforces their power. Authoritarian legislatures, for example, are forums through which leaders may enhance their bases of support, share power, and monitor elites. Additionally, authoritarian party systems are extremely unstable and unconducive to party development, largely due to monopolistic patterns of authority. Judiciaries may be present in authoritarian states where they serve to repress political challengers, institutionalize punishment, and undermine

4867-670: Is "self-appointed and even if elected cannot be displaced by citizens' free choice among competitors", the arbitrary deprivation of civil liberties and little tolerance for meaningful opposition . A range of social controls also attempt to stifle civil society while political stability is maintained by control over and support of the armed forces , a bureaucracy staffed by the regime and creation of allegiance through various means of socialization and indoctrination. Pippa Norris and Ronald Inglehart identify authoritarianism in politicians and political parties by looking for values of security, conformity, and obedience. Authoritarianism

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5024-581: Is a label used by various political scientists to characterize the most tyrannical strain of authoritarian systems; in which the ruling elite, often subservient to a dictator , exert near-total control of the social, political, economic, cultural and religious aspects of society in the territories under its governance. Linz distinguished new forms of authoritarianism from personalistic dictatorships and totalitarian states, taking Francoist Spain as an example. Unlike personalistic dictatorships, new forms of authoritarianism have institutionalized representation of

5181-423: Is a tendency to distinguish "traditional" organized crime such as gambling , loan sharking , drug-trafficking , prostitution , and fraud from certain other forms of crime that also usually involve organized or group criminal acts, such as white-collar crime , financial crimes , political crimes , war crimes , state crimes, and treason . This distinction is not always apparent and academics continue to debate

5338-496: Is also not uncommon for drug farms to also host livestock , both to have a legal source of revenue to help disguise the dirty money and so that the livestock can provide a source of organic fertilizer (such as manure ) for the drug crops. There are multiple instances where traffickers set up some of their drug farms, safe houses and drug labs in remote wilderness areas. Once produced, the fully processed narcotics are then transported to more populated areas to be sold. Oftentimes

5495-666: Is an animal welfare organization called Rescue Ink, in which outlaw biker gang members volunteer to rescue animals in need and combat against people who commit animal cruelty, such as breaking up cockfighting rings, stopping the killing of stray cats , breaking up dog fighting rings, and rescuing pets from abusive owners. In the American prison system, prison gangs are often known to physically harm and even kill inmates who have committed such crimes as child murder , serial killing , pedophilia , hate crimes , domestic violence , and rape , and inmates who have committed crimes against

5652-416: Is argued that rational choice is not represented in this. The choice to commit a certain act, or associate with other organized crime groups, may be seen as much more of an entrepreneurial decision - contributing to the continuation of a criminal enterprise, by maximizing those aspects that protect or support their own individual gain. In this context, the role of risk is also easily understandable, however it

5809-419: Is commonly used interchangeably with "youth gang," referring to neighborhood or street-based youth groups that meet "gang" criteria. Miller (1992) defines a street gang as "a self-formed association of peers, united by mutual interests, with identifiable leadership and internal organization, who act collectively or as individuals to achieve specific purposes, including the conduct of illegal activity and control of

5966-576: Is considered "the first attack on critical industrial infrastructure that sits at the foundation of modern economies," notes the New York Times. Corporate crime refers to crimes committed either by a corporation (i.e., a business entity having a separate legal personality from the natural persons that manage its activities), or by individuals that may be identified with a corporation or other business entity (see vicarious liability and corporate liability ). Corporate crimes are motivated by either

6123-481: Is currently debating whether such activities as commercial espionage or theft of intellectual property are criminal activities or actual "breaches of national security." Furthermore, military activities that use computers and satellites for coordination are at risk of equipment disruption. Orders and communications can be intercepted or replaced. Power, water, fuel, communications, and transportation infrastructure all may be vulnerable to sabotage . According to Clarke,

6280-407: Is debatable whether the underlying motivation should be seen as true entrepreneurship or entrepreneurship as a product of some social disadvantage. The criminal organization, much in the same way as one would assess pleasure and pain, weighs such factors as legal, social and economic risk to determine potential profit and loss from certain criminal activities. This decision-making process rises from

6437-534: Is defined by the United Nations Convention Against Transnational Organized Crime as "...the procurement, in order to obtain, directly or indirectly, a financial or other material benefit, of the illegal entry of a person into a state party of which the person is not a national". This practice has increased over the past few decades and today now accounts for a significant portion of illegal immigration in countries around

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6594-404: Is dependent on the types of crime the organization is involved in (as well as their organizational structure or cultural tradition) aggressive acts range on a spectrum from low-grade physical assaults to major trauma assaults . Bodily harm and grievous bodily harm, within the context of organized crime, must be understood as indicators of intense social and cultural conflict, motivations contrary to

6751-431: Is due to: Money laundering is a three-stage process: Means of money laundering: The policy aim in this area is to make the financial markets transparent, and minimize the circulation of criminal money and its cost upon legitimate markets. Counterfeiting money is another financial crime. The counterfeiting of money includes illegally producing money that is then used to pay for anything desired. In addition to being

6908-566: Is estimated to involve over 1 trillion US dollars annually. A state of unrestrained political corruption is known as a kleptocracy , literally meaning "rule by thieves". There are three major regions that center around drug trafficking , known as the Golden Triangle (Burma, Laos, Thailand), Golden Crescent (Afghanistan) and Central and South America. There are suggestions that due to the continuing decline in opium production in South East Asia, traffickers may begin to look to Afghanistan as

7065-499: Is generally only regarding grievances that do not undermine the stability of the regime. An illiberal democracy , or procedural democracy , is distinguished from liberal democracy , or substantive democracy , in that illiberal democracies lack features such as the rule of law , protections for minority groups , an independent judiciary and the real separation of powers . A further distinction that liberal democracies have rarely made war with one another; research has extended

7222-404: Is marked by "indefinite political tenure" of the ruler or ruling party (often in a one-party state ) or other authority. The transition from an authoritarian system to a more democratic form of government is referred to as democratization . Authoritarian regimes often adopt "the institutional trappings" of democracies such as constitutions . Constitutions in authoritarian states may serve

7379-533: Is no universally agreed, legally binding, criminal law definition of terrorism . Common definitions of terrorism refer only to those violent acts which are intended to create fear (terror), are perpetrated for a religious, political or ideological goal, deliberately target or disregard the safety of non-combatants (e.g., neutral military personnel or civilians ), and are committed by non-government agencies. Some definitions also include acts of unlawful violence and war, especially crimes against humanity ( see

7536-552: Is not a modern phenomenon - the construction of 17th and 18th century crime gangs fulfill all the present day criteria of criminal organizations (in opposition to the Alien Conspiracy Theory). These roamed the rural borderlands of central Europe embarking on many of the same illegal activities associated with today's crime organizations, with the exception of money laundering. When the French revolution created strong nation states,

7693-414: Is not restricted to these activities. The activities that constitute illegal corruption differ depending on the country or jurisdiction. For instance, certain political funding practices that are legal in one place may be illegal in another. In some cases, government officials have broad or poorly defined powers, which make it difficult to distinguish between legal and illegal actions. Worldwide, bribery alone

7850-519: Is not the only drug being used in these areas. The European market has shown signs of growing use in opioids on top of the long-term heroin use. Drug traffickers produce drugs in drug laboratories and drug farms. A drug lab can range in size from small workshops to the size of small towns (such as Tranquilandia ). A drug farm is a place where drug crops are grown before being made into illegal narcotics. A drug farm can range in size from smallholdings to large plantations. In addition to drug crops, it

8007-399: Is primarily for prostituting women and children into sex industries . Sexual slavery encompasses most, if not all, forms of forced prostitution. The terms " forced prostitution " or "enforced prostitution" appear in international and humanitarian conventions but have been insufficiently understood and inconsistently applied. "Forced prostitution" generally refers to conditions of control over

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8164-549: Is primarily involved in drug trafficking, earning at least $ 8 billion per year. Sam Gor is alleged to control 40% of the Asia-Pacific methamphetamine market, while also trafficking heroin and ketamine . The organization is active in a variety of countries, including Myanmar, Thailand, New Zealand, Australia, Japan, China and Taiwan. Sam Gor previously produced meth in Southern China and is now believed to manufacture mainly in

8321-433: Is the practice of obtaining confidential, sensitive, proprietary or classified information from individuals, competitors, groups, or governments using illegal exploitation methods on internet, networks, software or computers. There is also a clear military, political, or economic motivation. Unsecured information may be intercepted and modified, making espionage possible internationally. The recently established Cyber Command

8478-404: Is the unauthorized or prohibited use of works under copyright , infringing the copyright holder's exclusive rights , such as the right to reproduce or perform the copyrighted work, or to make derivative works . Whilst almost universally considered under civil procedure , the impact and intent of organized criminal operations in this area of crime has been the subject of much debate. Article 61 of

8635-510: Is to prevent heavy levels of community policing , that could be harmful to their illicit businesses; additionally the vigilante acts could help the gangs to ingratiate themselves in their communities . In the US during the roaring twenties, the anti-catholic and anti-semitic Ku Klux Klan was known to be a staunch enforcer of prohibition, as a result Italian , Irish , Polish and Jewish gangsters would at times have violent confrontations against

8792-699: Is vast, including but not limited to pharmacies, import-export companies , check-cashing stores , tattoo parlors, zoos, online dating sites, liquor stores, motorcycle shops, banks, hotels, ranches and plantations, electronic stores, beauty salons, real estate companies , daycares, framing stores , taxicab companies, phone companies, shopping malls, jewelry stores, modeling agencies, dry cleaners, pawn shops, pool halls , clothing stores, freight companies , charity foundations , youth centers, recording studios, sporting goods stores, furniture stores, gyms, insurance companies, security companies , law firms , and private military companies . Labor racketeering, as defined by

8949-600: The Agreement on Trade-Related Aspects of Intellectual Property Rights (TRIPs) requires that signatory countries establish criminal procedures and penalties in cases of willful trademark counterfeiting or copyright piracy on a commercial scale. More recently copyright holders have demanded that states provide criminal sanctions for all types of copyright infringement. Organized criminal groups capitalize on consumer complicity, advancements in security and anonymity technology, emerging markets and new methods of product transmission, and

9106-586: The Golden Triangle , specifically Shan State , Myanmar , responsible for much of the massive surge of crystal meth in recent years. The group is understood to be headed by Tse Chi Lop , a Chinese-Canadian gangster born in Guangzhou , China. Tse is a former member of the Hong Kong-based crime group, the Big Circle Gang . In 1988, Tse immigrated to Canada. In 1998, Tse was convicted of transporting heroin into

9263-757: The Italian Mafia , as well as its American counterpart , generated an economic study of organized crime groups and exerted great influence on studies of the Russian mafia , the Chinese triads , the Hong Kong triads, and the Japanese yakuza . Other organizations—including states, churches, militaries , police forces , and corporations—may sometimes use organized-crime methods to conduct their activities, but their powers derive from their status as formal social institutions. There

9420-580: The Nuremberg Trials ), Allied authorities deeming the German Nazi Party , its paramilitary and police organizations, and numerous associations subsidiary to the Nazi Party "criminal organizations". The use of similar tactics by criminal organizations for protection rackets or to enforce a code of silence is usually not labeled terrorism though these same actions may be labeled terrorism when done by

9577-602: The Search Bloc , which would eventually lead to the dismantling of the Medellín Cartel and the death of Pablo Escobar. Because of the high levels of corruption, the Oficina de Envigado would do things to help the police and vice versa, to the point where the police and the cartel would sometimes do operations together against other criminals; additionally the leaders of La Oficina would often act as judges to mediate disputes between

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9734-565: The Sinaloa , Jalisco New Generation , Juárez , Gulf , Los Zetas , and Beltrán-Leyva cartels as the six Mexican TCO with the greatest influence in drug trafficking to the United States. The United Nations Sustainable Development Goal 16 has a target to combat all forms of organized crime as part of the 2030 Agenda . In some countries, football hooliganism has been linked to organized crime. Various models have been proposed to describe

9891-453: The World Bank suggests that political institutions are extremely important in determining the prevalence of corruption and that parliamentary systems, political stability and freedom of the press are all associated with lower corruption. A 2006 study by economist Alberto Abadie has concluded that terrorism is most common in nations with intermediate political freedom . The nations with

10048-1170: The black market can avoid, or at least receive early warnings about, investigation and prosecution. Activities of organized crime include loansharking of money at very high interest rates, blackmailing , assassination , backyard breeding , bombings , bookmaking and illegal gambling , confidence tricks , forging early release prison documents, copyright infringement , counterfeiting of intellectual property, metal theft , fencing , kidnapping , sex trafficking , smuggling , drug trafficking , arms trafficking , impersonating armored truck drivers, oil smuggling, antiquities smuggling , organ trafficking , contract killing , identity document forgery , money laundering , bribery , seduction , electoral fraud , insurance fraud , point shaving , price fixing , cargo theft via fictions pickup, illegal taxicab operation , illegal dumping of toxic waste, illegal trading of nuclear materials, military equipment smuggling, nuclear weapons smuggling, passport fraud , providing illegal immigration and cheap labor, people smuggling, trading in endangered species, and trafficking in human beings . Organized crime groups also do

10205-509: The elderly , animals , the disabled , the poor and the less fortunate. In many minority communities and poor neighborhoods, residents often distrust law enforcement, as a result the gang syndicates often take over to "police" their neighborhoods by committing acts against people who had committed crimes such as bullying , muggings, home invasions , hate crimes, stalking , sexual assault , domestic violence and child molestation , as well as mediating disputes between neighbors. The ways that

10362-552: The hit man has been generally consistent throughout the history of organized crime, whether that be due to the efficiency or expediency of hiring a professional assassin or the need to distance oneself from the commission of murderous acts (making it harder to prove criminal culpability). This may include the assassination of notable figures (public, private or criminal), once again dependent on authority, retribution or competition. Revenge killings, armed robberies, violent disputes over controlled territories and offenses against members of

10519-537: The 1990s, most of these elections had no alternative parties or candidates for voters to choose. Since the end of the Cold War, about two-thirds of elections in authoritarian systems allow for some opposition, but the elections are structured in a way to heavily favor the incumbent authoritarian regime. In 2020, almost half of all authoritarian systems had multi-party governments. Cabinet appointments by an authoritarian regime to outsiders can consolidate their rule by dividing

10676-719: The American Jewish community to help defend against the Nazi bund, even going as far as attacking and killing Nazi sympathizers during bund meetings. Vigilante groups such as the Black Panther Party , White Panther Party , and Young Lords have been accused of committing crimes in order to fund their political activities. While protection racketeering is often seen as nothing more than extortion, criminal syndicates that participate in protection rackets have at times provided genuine protection against other criminals for their clients,

10833-570: The KKK. On one occasion FBI informant and mobster Gregory Scarpa kidnapped and tortured a local Klansmen into revealing the bodies of Civil rights workers who had been killed by the KKK. During World War II, America had a growing number of Nazi supporters that formed the German American Bund , which was known to be threatening to local Jewish people, as a result Jewish mobsters (such as Meyer Lansky , Bugsy Siegel and Jack Ruby ) were often hired by

10990-629: The Medellín Cartel's war against the Colombian government, both the Norte del Valle Cartel and Cali Cartel formed and operated a vigilante group called Los Pepes (which also comprised members of the Colombian government, police and former members of the Medellín Cartel) to bring about the downfall of Pablo Escobar; they did so by bombing the properties of the Medellín Cartel and kidnapping, torturing and killing Escobar's associates as well as working alongside

11147-593: The Office of Attorney-General, Provide the Duties and fix the Compensation, was enacted by the state legislature in 1891. Oregon's is only one of five state offices of Attorney General created by statute rather than by a provision of the constitution. The act established elections for the office, to be held every four years, any vacancy in the office to be filled by the governor until the next general election. The act provided that

11304-481: The Southern United States after Reconstruction , as well as areas of contemporary Argentina and Mexico. Another type of authoritarian regime is the competitive authoritarian regime, a type of civilian regime that arose in the post-Cold War era. In a competitive authoritarian regime, "formal democratic institutions exist and are widely viewed as the primary means of gaining power, but ... incumbents' abuse of

11461-507: The United States Department of Labor, is the infiltrating, exploiting, and controlling of employee benefit plan, union, employer entity, or workforce that is carried out through illegal, violent, or fraudulent means for profit or personal benefit. Labor racketeering has developed since the 1930s, affecting national and international construction, mining, energy production and transportation sectors immensely. Activity has focused on

11618-450: The United States and served nine years behind bars. Tse has been compared in prominence to Joaquín "El Chapo" Guzmán and Pablo Escobar . The U.S. supply of heroin comes mainly from foreign sources which include Southeast Asia's Golden Triangle , Southwest Asia, and Latin America. Heroin comes in two forms. The first is its chemical base form which presents itself as brown and the second is

11775-476: The United States has been Cosa Nostra ( Italian-American Mafia ), but other transnational criminal organizations have also risen in prominence in recent decades. A 2012 article in a U.S. Department of Justice journal stated that: "Since the end of the Cold War, organized crime groups from Russia, China, Italy, Nigeria, and Japan have increased their international presence and worldwide networks or have become involved in more transnational criminal activities. Most of

11932-410: The United States provided by Hannigan, et al., marked an increase of 35% between 2002 and 2010. A distinctive gang culture underpins many, but not all, organized groups; this may develop through recruiting strategies, social learning processes in the corrective system experienced by youth, family or peer involvement in crime, and the coercive actions of criminal authority figures. The term "street gang"

12089-437: The United States, according to a report by UNODC . People smuggling is defined as "the facilitation, transportation, attempted transportation or illegal entry of a person or persons across an international border, in violation of one or more countries laws, either clandestinely or through deception, such as the use of fraudulent documents". The term is understood as and often used interchangeably with migrant smuggling, which

12246-529: The United States, the Organized Crime Control Act (1970) defines organized crime as "[t]he unlawful activities of [...] a highly organized, disciplined association [...]". Criminal activity as a structured process is referred to as racketeering . In the UK, police estimate that organized crime involves up to 38,000 people operating in 6,000 various groups. Historically, the largest organized crime force in

12403-538: The attorney general be charged with litigating on behalf of the state, any "breach of contract, any bond or contract in which the state was interested," at the request of the governor, secretary of state, treasurer, superintendent of public instruction, or any state board. The attorney general was also to prosecute or defend all matters of interest to the state in the Supreme Court. Upon request, they could provide counsel and advice to county district attorneys. A requirement

12560-483: The authoritarian regime. Adam Przeworski has challenged this, noting that while authoritarian regimes do take actions that serve to enhance regime survival, they also engage in mundane everyday governance and their subjects do not hold a posture towards the regime at all moments of their life. He writes, "People in autocracies do not incessantly live under the shadow of dramatic historical events; they lead everyday routine lives." Similarly, Thomas Pepinsky has challenged

12717-643: The authoritarian tendency to respond to challenges by exerting tighter control, instead of by adapting, may compromise the legitimacy of an authoritarian state and lead to its collapse. One exception to this general trend is the endurance of the authoritarian rule of the Chinese Communist Party which has been unusually resilient among authoritarian regimes. Nathan posits that this can be attributed to four factors such as (1) "the increasingly norm-bound nature of its succession politics"; (2) "the increase in meritocratic as opposed to factional considerations in

12874-716: The authors argue that this is because "personalists are characterized by weak institutions and narrow support bases, a lack of unifying ideologies and informal links to the ruler." According to a 2019 study, personalist dictatorships are more repressive than other forms of dictatorship. According to Yale professor Juan José Linz there a three main types of political regimes today: democracies , totalitarian regimes and, sitting between these two, authoritarian regimes (with hybrid regimes ). According to University of Michigan professor Dan Slater, modern forms of authoritarianism are fundamentally dissimilar from historical forms of nondemocratic rule. He links modern authoritarianism to

13031-571: The beneficiaries of the land reform. Authoritarian regimes do so to gain coercive leverage over rural populations. Authoritarian regimes typically incorporate similar political institutions to that of democratic regimes, such as legislatures and judiciaries, although they may serve different purposes. Democratic regimes are marked by institutions that are essential to economic development and individual freedom, including representative legislatures and competitive political parties. Most authoritarian regimes embrace these political structures, but use it in

13188-479: The bodies in trash or landfills, feeding the bodies to animals (such as pigs or rats ), destruction by industrial process (such as machinery, chemical bath, molten metal or a junked car), injection into the legitimate body disposal system (such as morgues, funeral homes, cemeteries, crematoriums, funeral pyres or cadaver donations) or covert killings at health care facilities, disguising as animal flesh (such as food waste or restaurant food), creating false evidence of

13345-595: The bodies of their victims on display as a form of psychological warfare against their enemies. Criminal syndicates often commit acts of vigilantism by enforcing laws, investigating certain criminal acts and punishing those who violate such rules. People who are often targeted by organized criminals tend to be individualistic criminals, people who committed crimes that are considered particularly heinous by society, people who committed wrongdoings against members or associates, rivals or terrorist groups. One reason why criminal groups might commit vigilantism in their neighborhoods

13502-585: The circumstances of death and letting investigators dispose of the body, possibly obscuring identity, abandonment in a remote area where the body can degrade significantly, while exposure to elements (such as rain, wind, heat, etc.) as well as animal activity (such as consumption by scavengers ) can contaminate the crime scene or destroy evidence before being discovered, if ever, such as a wilderness area (such as national parks or nature reserves) or an abandoned area (such as an abandoned building, well or mine). However, there are also many instances of gangsters putting

13659-836: The civilian realm is also at risk, noting that the security breaches have already gone beyond stolen credit card numbers, and that potential targets can also include the electric power grid, trains, or the stock market. The term "computer virus" may be used as an overarching phrase to include all types of true viruses, malware , including computer worms , Trojan horses , most rootkits , spyware , dishonest adware and other malicious and unwanted software (though all are technically unique), and proves to be quite financially lucrative for criminal organizations, offering greater opportunities for fraud and extortion whilst increasing security, secrecy and anonymity. Worms may be utilized by organized crime groups to exploit security vulnerabilities (duplicating itself automatically across other computers

13816-445: The common mental image of an authoritarian state as one of grim totalitarianism, desperate hardship, strict censorship, and dictatorial orders of murder, torture and disappearances. He writes, "life in authoritarian states is mostly boring and tolerable." Yale University political scientist Milan Svolik argues that violence is a common characteristic of authoritarian systems. Violence tends to be common in authoritarian states because of

13973-497: The concept to that of hybrid regimes . Scholars such as Seymour Lipset , Carles Boix, Susan Stokes , Dietrich Rueschemeyer, Evelyne Stephens and John Stephens argue that economic development increases the likelihood of democratization. Adam Przeworski and Fernando Limongi argue that while economic development makes democracies less likely to turn authoritarian, there is insufficient evidence to conclude that development causes democratization (turning an authoritarian state into

14130-424: The consistent nature of these provides a stable financial basis for other areas of organized crime. Cyberwarfare refers to politically motivated hacking to conduct sabotage and espionage . It is a form of information warfare sometimes seen as analogous to conventional warfare although this analogy is controversial for both its accuracy and its political motivation. It has been defined as activities by

14287-487: The context of organized crime, both may serve as means through which other criminal activity may be successfully perpetrated or as the primary goal themselves. Email fraud , advance-fee fraud , romance scams , employment scams , and other phishing scams are the most common and most widely used forms of identity theft, though with the advent of social networking fake websites, accounts and other fraudulent or deceitful activity has become commonplace. Copyright infringement

14444-439: The continuation of their operations. Identity theft is a form of fraud or cheating of another person's identity in which someone pretends to be someone else by assuming that person's identity, typically in order to access resources or obtain credit and other benefits in that person's name. Victims of identity theft (those whose identity has been assumed by the identity thief) can suffer adverse consequences if held accountable for

14601-518: The county grand jury to convene. The act also created the office of deputy attorney general, appointed by the attorney general with full authority to act on their behalf, and provided statutory, discretionary authority for the appointment of assistant attorneys general. The attorney general was provided with subpoena power in criminal investigations in 1993, and in 2002, the office was given additional powers relative to investigation and prosecution in organized crime cases. The following table provides

14758-845: The criminal gangs moved to other poorly controlled regions like the Balkans and Southern Italy, where the seeds were sown for the Sicilian Mafia - the linchpin of organized crime in the New World. While most of the conceptual frameworks used to model organized crime emphasize the role of actors or activities , computational approaches built on the foundations of data science and artificial intelligence are focusing on deriving new insights on organized crime from big data . For example, novel machine learning models have been applied to study and detect urban crime and online prostitution networks. Big data has also been used to develop online tools predicting

14915-438: The drawing of election districts and the creation of party lists to ensure as best it can that it will prevail – and by a substantial margin"; (5) reflect at least occasional responsiveness to public opinion; and (6) create "mechanisms to ensure that the amount of dissent does not exceed the level it regards as desirable." Tushnet cites Singapore as an example of an authoritarian constitutionalist state, and connects

15072-604: The entrepreneurial efforts of the group's members, their motivations and the environments in which they work. Opportunism is also a key factor – the organized criminal or criminal group is likely to frequently reorder the criminal associations they maintain, the types of crimes they perpetrate, and how they function in the public arena (recruitment, reputation, etc.) in order to ensure efficiency, capitalization and protection of their interests. Culture and ethnicity provide an environment where trust and communication between criminals can be efficient and secure. This may ultimately lead to

15229-566: The era of mass politics , which began with the French Revolution . Several subtypes of authoritarian regimes have been identified by Linz and others. Linz identified the two most basic subtypes as traditional authoritarian regimes and bureaucratic-military authoritarian regimes: According to Barbara Geddes , there are seven typologies of authoritarian regimes: dominant party regimes, military regime, personalist regimes, monarchies, oligarchic regimes, indirect military regimes, or hybrids of

15386-489: The eventual decision that the costs outweigh the benefits) and conflict theories. No ethnic group is more disposed to gang involvement than another, rather it is the status of being marginalized, alienated or rejected that makes some groups more vulnerable to gang formation, and this would also be accounted for in the effect of social exclusion , especially in terms of recruitment and retention. These may also be defined by age (typically youth) or peer group influences, and

15543-406: The exclusion of potential or supposed challengers by armed force. It uses political parties and mass organizations to mobilize people around the goals of the regime. Adam Przeworski has theorized that "authoritarian equilibrium rests mainly on lies, fear and economic prosperity." Authoritarianism also tends to embrace the informal and unregulated exercise of political power , a leadership that

15700-540: The existence of left-wing authoritarianism as a psychological construct has been criticised, a study found evidence for both left-wing and right-wing authoritarianism. Authoritarianism and democracy are not necessarily fundamental opposites and may be thought of as poles at opposite ends of a scale, so that it is possible for some democracies to possess authoritarian elements, and for an authoritarian system to have democratic elements. Authoritarian regimes may also be partly responsive to citizen grievances, although this

15857-636: The first three. Subtypes of authoritarian regimes identified by Linz are corporatist or organic-statistic, racial and ethnic "democracy" and post-totalitarian. Authoritarian regimes are also sometimes subcategorized by whether they are more personalistic or populist . Personalistic authoritarian regimes are characterized by arbitrary rule and authority exercised "mainly through patronage networks and coercion rather than through institutions and formal rules." Personalistic authoritarian regimes have been seen in post-colonial Africa. By contrast, populist authoritarian regimes "are mobilizational regimes in which

16014-535: The freedom of speech, press and association) and an even playing field (in terms of access to resources, the media and legal recourse). Authoritarianism is considered a core concept of fascism and scholars agree that a fascist regime is foremost an authoritarian form of government, although not all authoritarian regimes are fascist. While authoritarianism is a defining characteristic of fascism, scholars argue that more distinguishing traits are needed to make an authoritarian regime fascist. Totalitarianism

16171-422: The gangs would punish such individuals could range from forced apologies, being threatened, being forced to return stolen objects, vandalizing property, arson, being forced to move , bombings , being assaulted or battered , kidnappings, false imprisonment , torture or being murdered. Some criminal syndicates have been known to hold their own "trials" for members of theirs who had been accused of wrongdoing;

16328-493: The general rigidity of their internal structures. They focus more on how the operations works, succeeds, sustains itself or avoids retribution, they are generally typified by: However, this model of operation has some flaws: While bureaucratic operations emphasize business processes and strongly authoritarian hierarchies, these are based on enforcing power relationships rather than an overlying aim of protectionism, sustainability or growth. An estimate on youth street gangs in

16485-432: The government and the opposition do not alternate in power at least once following free elections. Authoritarian states might contain nominally democratic institutions such as political parties, legislatures and elections which are managed to entrench authoritarian rule and can feature fraudulent, non-competitive elections. Since 1946, the share of authoritarian states in the international political system increased until

16642-400: The government. An illegal act by an officeholder constitutes political corruption only if the act is directly related to their official duties. Forms of corruption vary, but include bribery , extortion , cronyism , nepotism , patronage , graft , and embezzlement . While corruption may facilitate criminal enterprise such as drug trafficking , money laundering , and human trafficking , it

16799-503: The governor or legislature, he would appear for the state in any court or tribunal. Through the newly created Justice Department, the attorney general would now have control and supervision of all civil actions and legal proceedings in which the state was a party or interested. The office was also given full control of all the legal business of all state offices, legal services performed by outside counsel being specifically prohibited. The attorney general's relationship to district attorneys

16956-408: The groups they form. Assaults are used for coercive measures, to "rough up" debtors, competition or recruits, in the commission of robberies , in connection to other property offenses, and as an expression of counter-cultural authority; violence is normalized within criminal organizations (in direct opposition to mainstream society) and the locations they control. Whilst the intensity of violence

17113-406: The implementation of succession rules reduce the occurrence of coup attempts. Succession rules are believed to hamper coordination efforts among coup plotters by assuaging elites who have more to gain by patience than by plotting. According to political scientists Curtis Bell and Jonathan Powell, coup attempts in neighboring countries lead to greater coup-proofing and coup-related repression in

17270-499: The importation of cheap or unfree labor , involvement with union and public officials ( political corruption ), and counterfeiting . Political corruption is the use of legislated powers by government officials for illegitimate private gain. Misuse of government power for other purposes, such as repression of political opponents and general police brutality , is not considered political corruption. Neither are illegal acts by private persons or corporations not directly involved with

17427-432: The individuals desire or the corporations desire to increase profits. The cost of corporate crimes to United States taxpayers is about $ 500 billion. Note that some forms of corporate corruption may not actually be criminal if they are not specifically illegal under a given system of laws. For example, some jurisdictions allow insider trading . The different businesses that organized crime figures have been known to operate

17584-470: The insurgent groups were trying to steal land, kidnap family members, and extort money from the drug barons. As a result the drug lords of the Medellín Cartel formed a paramilitary vigilante group known as Muerte a Secuestradores ("Death to Kidnappers") to defend the cartel against the FARC and M-19 , even kidnapping and torturing the leader of M-19 before leaving him tied up in front of a police station. During

17741-1205: The least terrorism are the most and least democratic nations, and that "transitions from an authoritarian regime to a democracy may be accompanied by temporary increases in terrorism." Studies in 2013 and 2017 similarly found a nonlinear relationship between political freedom and terrorism, with the most terrorist attacks occurring in partial democracies and the fewest in "strict autocracies and full-fledged democracies." A 2018 study by Amichai Magen demonstrated that liberal democracies and polyarchies not only suffer fewer terrorist attacks as compared to other regime types, but also suffer fewer casualties in terrorist attacks as compared to other regime types, which may be attributed to higher-quality democracies' responsiveness to their citizens' demands, including "the desire for physical safety", resulting in "investment in intelligence, infrastructure protection, first responders, social resilience, and specialized medical care" which averts casualties. Magen also stated that terrorism in closed autocracies sharply increased starting in 2013. Within national democratic governments, there may be subnational authoritarian enclaves. A prominent examples of this includes

17898-431: The legal economy. Launderers will also co-mingle illegal money with revenue made from businesses in order to further mask their illicit funds. Accurate figures for the amounts of criminal proceeds laundered are almost impossible to calculate, rough estimates have been made, but only give a sense of the scale of the problem and not quite how great the problem truly is. The United Nations Office on Drugs and Crime conducted

18055-737: The likelihood of criminals to participate in tax evasion. As most organized crime is perpetrated in the liminal state between legitimate and illegitimate markets, these economic factors must adjusted to ensure the optimal amount of taxation without promoting the practice of tax evasion. As with any other crime, technological advancements have made the commission of tax evasion easier, faster and more globalized. The ability for organized criminals to operate fraudulent financial accounts, utilize illicit offshore bank accounts, access tax havens or tax shelters , and operating goods smuggling syndicates to evade importation taxes help ensure financial sustainability, security from law enforcement, general anonymity and

18212-406: The matter. For example, in failed states that can no longer perform basic functions such as education, security, or governance (usually due to fractious violence or to extreme poverty), organized crime, governance, and war sometimes complement each other. The term " oligarchy " has been used to describe democratic countries whose political, social, and economic institutions come under the control of

18369-463: The mid-1970s but declined from then until the year 2000. Prior to 2000, dictatorships typically began with a coup and replaced a pre-existing authoritarian regime. Since 2000, dictatorships are most likely to begin through democratic backsliding whereby a democratically elected leader established an authoritarian regime. Authoritarianism is characterized by highly concentrated and centralized government power maintained by political repression and

18526-490: The middle class; Cloward and Ohlin (1960): blocked opportunity, but unequal distribution of opportunities lead to creating different types of gangs (that is, some focused on robbery and property theft, some on fighting and conflict and some were retreatists focusing on drug taking); Spergel (1966) was one of the first criminologists to focus on evidence-based practice rather than intuition into gang life and culture. Participation in gang-related events during adolescence perpetuate

18683-651: The modern West, with core commitments to human rights and self-governance implemented by means of varying institutional devices") and from purely authoritarian regimes (which reject the idea of human rights or constraints on leaders' power). He describes authoritarian constitutionalist regimes as (1) authoritarian dominant-party states that (2) impose sanctions (such as libel judgments) against, but do not arbitrarily arrest , political dissidents; (3) permit "reasonably open discussion and criticism of its policies"; (4) hold "reasonably free and fair elections", without systemic intimidation, but "with close attention to such matters as

18840-544: The money's illegal origin. This allows for the expansion of OC groups, as the 'laundry' or 'wash cycle' operates to cover the money trail and convert proceeds of crime into usable assets. Money laundering is bad for international and domestic trade, banking reputations and for effective governments and rule of law. This is due to the methods used to hide the proceeds of crime. These methods include, but are not limited to: buying easily transported values, transfer pricing, and using "underground banks," as well as infiltrating firms in

18997-424: The new Russian Socialist Federated Soviet Republic (RSFSR), was described by Vladimir Lenin as a "revolutionary" document. It was, he said, unlike any constitution drafted by a nation-state. The concept of "authoritarian constitutionalism" has been developed by legal scholar Mark Tushnet . Tushnet distinguishes authoritarian constitutionalist regimes from "liberal constitutionalist" regimes ("the sort familiar in

19154-407: The opposition and co-opting outsiders. Hindrances to free and fair elections in authoritarian systems may include: The foundations of stable authoritarian rule are that the authoritarian prevents contestation from the masses and other elites. The authoritarian regime may use co-optation or repression (or carrots and sticks) to prevent revolts. Authoritarian rule entails a balancing act whereby

19311-684: The organization and may adopt tactics commonly used by authoritarian regimes to maintain power. Some forms of organized crime simply exist to cater towards demand of illegal goods in a state or to facilitate trade of goods and services that may have been banned by a state (such as illegal drugs or firearms). Sometimes, criminal organizations force people to do business with them, such as when a gang extorts protection money from shopkeepers. Street gangs may often be deemed organized crime groups or, under stricter definitions of organized crime, may become disciplined enough to be considered organized . A criminal organization can also be referred to as an outfit ,

19468-606: The permanence or consistency of their criminal activity. These groups also form their own symbolic identity or public representation which are recognizable by the community at large (include colors, symbols, patches, flags and tattoos). Research has focused on whether the gangs have formal structures, clear hierarchies and leadership in comparison with adult groups, and whether they are rational in pursuit of their goals, though positions on structures, hierarchies and defined roles are conflicting. Some studied street gangs involved in drug dealing - finding that their structure and behavior had

19625-406: The perpetrator's actions, as can organizations and individuals who are defrauded by the identity thief, and to that extent are also victims. Internet fraud refers to the actual use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. In

19782-436: The predominance of personal power over institutional norms. ... Few authoritarian regimes – be they communist, fascist, corporatist, or personalist – have managed to conduct orderly, peaceful, timely, and stable successions." Political scientist Theodore M. Vestal writes that authoritarian political systems may be weakened through inadequate responsiveness to either popular or elite demands and that

19939-485: The promotion of political elites"; (3) "the differentiation and functional specialization of institutions within the regime"; and (4) "the establishment of institutions for political participation and appeal that strengthen the CCP's legitimacy among the public at large." Some scholars have challenged notions that authoritarian states are inherently brittle systems that require repression and propaganda to make people comply with

20096-415: The proportion of authoritarian regimes with elections and support parties has risen in recent years. This is largely due to the increasing popularity of democracies and electoral autocracies, leading authoritarian regimes to imitate democratic regimes in hopes of receiving foreign aid and dodging criticism. According to a 2018 study, most party-led dictatorships regularly hold popular elections. Prior to

20253-515: The public must also be considered when looking at the dynamic between different criminal organizations and their (at times) conflicting needs. After killing their victims, the gangsters often try to destroy evidence by getting rid of the victims remains in such a way as to prevent, hinder, or delay the discovery of the body, to prevent identification of the body, or to prevent autopsy. The different ways that organized criminals have been known to dispose of dead bodies include but are not limited to hiding

20410-499: The punishments that the accused member would face if "found guilty" would vary depending on the offense. In addition to what is considered traditional organized crime involving direct crimes of fraud swindles, scams, racketeering and other acts motivated for the accumulation of monetary gain, there is also non-traditional organized crime which is engaged in for political or ideological gain or acceptance. Such crime groups are often labelled terrorist groups or narcoterrorists . There

20567-494: The reason for this is because the criminal organization would want the business of their clients to do better so that the gang can demand even more protection money, additionally if the gang has enough knowledge of the local fencers , they may even be able to track down and retrieve any objects that were stolen from the business owner, to further help their clients the gang may also force out, disrupt, vandalize, steal from or shutdown competing businesses for their clients. In Colombia

20724-411: The regime's grip on power by inhibiting re coordination on a different set of arrangements." Unlike democratic constitutions, authoritarian constitutions do not set direct limits on executive authority; however, in some cases such documents may function as ways for elites to protect their own property rights or constrain autocrats' behavior. The Soviet Russia Constitution of 1918 , the first charter of

20881-714: The regime's incumbency and diminishing domestic challengers; Lai and Slater also argue that military regimes more often initiate military conflicts or undertake other "desperate measures" to maintain control as compared to single-party regimes. John Duckitt suggests a link between authoritarianism and collectivism , asserting that both stand in opposition to individualism . Duckitt writes that both authoritarianism and collectivism submerge individual rights and goals to group goals, expectations and conformities . According to Steven Levitsky and Lucan Way, authoritarian regimes that are created in social revolutions are far more durable than other kinds of authoritarian regimes. While

21038-408: The regular military; and developing multiple internal security agencies with overlapping jurisdiction that constantly monitor one another. Research shows that some coup-proofing strategies reduce the risk of coups occurring and reduce the likelihood of mass protests. However, coup-proofing reduces military effectiveness, and limits the rents that an incumbent can extract. A 2016 study shows that

21195-413: The rejection of political plurality , the use of strong central power to preserve the political status quo , and reductions in democracy , separation of powers , civil liberties , and the rule of law . Political scientists have created many typologies describing variations of authoritarian forms of government. Authoritarian regimes may be either autocratic or oligarchic and may be based upon

21352-461: The rest of the world's population in history. Most are debt slaves , largely in South Asia , who are under debt bondage incurred by lenders , sometimes even for generations. It is the fastest growing criminal industry and is predicted to eventually outgrow drug trafficking . Authoritarianism List of forms of government Authoritarianism is a political system characterized by

21509-1356: The risk for an individual to be a victim of online sex trade or getting drawn into online sex work. In addition, data from Twitter and Google Trends have been used to study the public perceptions of organized crime. Organized crime groups provide a range of illegal services and goods. Organized crime often victimizes businesses through the use of extortion or theft and fraud activities like hijacking cargo trucks and ships, robbing goods, committing bankruptcy fraud (also known as "bust-out"), insurance fraud or stock fraud (insider trading). Organized crime groups also victimize individuals by car theft (either for dismantling at "chop shops" or for export), art theft , Metal theft , bank robbery , burglary, jewelry and gems theft and heists, shoplifting , computer hacking , credit card fraud, economic espionage , embezzlement , identity theft , and securities fraud (" pump and dump " scam). Some organized crime groups defraud national, state, or local governments by bid rigging public projects, counterfeiting money, smuggling or manufacturing untaxed alcohol ( rum-running ) or cigarettes ( buttlegging ), and providing immigrant workers to avoid taxes. Organized crime groups seek out corrupt public officials in executive, law enforcement, and judicial roles so that their criminal rackets and activities on

21666-727: The rule of a party or the military . States that have a blurred boundary between democracy and authoritarianism have some times been characterized as "hybrid democracies", " hybrid regimes " or "competitive authoritarian" states. The political scientist Juan Linz , in an influential 1964 work, An Authoritarian Regime: Spain , defined authoritarianism as possessing four qualities: Minimally defined, an authoritarian government lacks free and competitive direct elections to legislatures , free and competitive direct or indirect elections for executives , or both. Broadly defined, authoritarian states include countries that lack human rights such as freedom of religion , or countries in which

21823-539: The rule of law. Democratic and authoritarian arguably differ most prominently in their elections. Democratic elections are generally inclusive, competitive, and fair. In most instances, the elected leader is appointed to act on behalf of the general will. Authoritarian elections, on the other hand, are frequently subject to fraud and extreme constraints on the participation of opposing parties. Autocratic leaders employ tactics like murdering political opposition and paying election monitors to ensure victory. Despite this,

21980-626: The ruler has to maintain the support of other elites (frequently through the distribution of state and societal resources) and the support of the public (through distribution of the same resources): the authoritarian rule is at risk if the balancing act is lopsided, as it risks a coup by the elites or an uprising by the mass public. According to a 2019 study by Sergei Guriev and Daniel Treisman , authoritarian regimes have over time become less reliant on violence and mass repression to maintain control. The study shows instead that authoritarians have increasingly resorted to manipulation of information as

22137-415: The security of the public, and other psycho-social factors. Murder has evolved from the honor and vengeance killings of the yakuza or Sicilian mafia which placed large physical and symbolic importance on the act of murder, its purposes and consequences, to a much less discriminate form of expressing power, enforcing criminal authority, achieving retribution or eliminating competition. The role of

22294-461: The state places them at a significant advantage vis-à-vis their opponents." The term was coined by Steven Levitsky and Lucan A. Way in their 2010 book of the same name to discuss a type of hybrid regime that emerged during and after the Cold War . Competitive authoritarian regimes differ from fully authoritarian regimes in that elections are regularly held, the opposition can openly operate without

22451-403: The structure of criminal organizations. Patron–client networks are defined by fluid interactions. They produce crime groups that operate as smaller units within the overall network, and as such tend towards valuing significant others, familiarity of social and economic environments, or tradition. These networks are usually composed of: Bureaucratic/corporate organized crime groups are defined by

22608-482: The supply and demand), as is the case in arms, sex and drug trafficking. The entrepreneurial model looks at either the individual criminal or a smaller group of organized criminals, that capitalize off the more fluid 'group-association' of contemporary organized crime. This model conforms to social learning theory or differential association in that there are clear associations and interaction between criminals where knowledge may be shared, or values enforced, however, it

22765-433: The surrounding terrain and local wildlife might serve to deter or impede either investigative authorities or rival gangs if the location of the clandestine compound were revealed. While usually thought of as an urban issue, drug trafficking is also known to be a problem in both suburban and rural areas as well. Human trafficking for the purpose of sexual exploitation is a major cause of contemporary sexual slavery and

22922-422: The theory and finds that more democratic countries tend to have few wars (sometimes called militarized interstate disputes ) causing fewer battle deaths with one another and that democracies have far fewer civil wars . Research shows that the democratic nations have much less democide or murder by government. Those were also moderately developed nations before applying liberal democratic policies. Research by

23079-409: The traffickers stationed in these remote criminal settlements, sustain themselves with a combination of survival skills and with food, supplies and workers being brought to them by associates. The reason that traffickers have been known to establish such remote compounds is so that the surrounding area can help to provide varying degrees of natural cover. Additionally the traffickers may also hope, that

23236-542: The usual films, music, literature, games and other electrical appliances, software and fashion. A number of qualitative changes in the trade of counterfeit products: The economic effects of organized crime have been approached from a number of both theoretical and empirical positions, however the nature of such activity allows for misrepresentation. The level of taxation taken by a nation-state, rates of unemployment, mean household incomes and level of satisfaction with government and other economic factors all contribute to

23393-411: The various different drug gangs throughout Colombia, which according to some helped prevented a lot of disputes from turning violent. On Somalia coastline many people rely on fishing for economic survival, because of this Somali pirates are often known to attack foreign vessels who partake in illegal fishing and overfishing in their waters and vessels that illegally dump waste into their waters. As

23550-415: The various state departments, boards and commissions. The attorney general provides written opinions upon any question of law in which any government entity within the state may have an interest when requested by the governor, any state agency official or any member of the legislature, but is prohibited by law from rendering opinions or giving legal advice to any other persons or agencies. An Act to Create

23707-502: The world's major international organized crime groups are present in the United States." The US Drug Enforcement Administration 's 2017 National Drug Threat Assessment classified Mexican transnational criminal organizations (TCOs) as the "greatest criminal drug threat to the United States," citing their dominance "over large regions in Mexico used for the cultivation, production, importation, and transportation of illicit drugs" and identifying

23864-418: The world. People smuggling generally takes place with the consent of the person or persons being smuggled, and common reasons for individuals seeking to be smuggled include employment and economic opportunity, personal or familial betterment, and escape from persecution or conflict. The number of slaves today remains as high as 12 million to 27 million. This is probably the smallest proportion of slaves to

24021-403: Was also expanded to include authority to require their assistance in cases brought before the Supreme Court from their respective counties. The act provided authority to take charge of any investigation or prosecution in which the circuit court had jurisdiction, when directed by the governor. This provision provided the attorney general all the powers of a district attorney, including the calling of

24178-400: Was also included for the keeping of records of opinions and official proceedings for future successors. Criminal investigation and prosecution was not included in the original mandate for the office, but remained with the various county district attorneys. The office was also charged with the preparation of contracts, bonds, and other documents when requested. The role of the attorney general

24335-569: Was eventually defeated and dissolved by the vigilantes' actions but they ended up forming their own cartel called Los Viagras , which has links with the Jalisco New Generation Cartel . The Minuteman Project is a far-right paramilitary organization that seeks to prevent illegal immigration across the US-Mexico border ; however, doing so is detrimental to gangs like Mara Salvatrucha , who make money through people smuggling , and as

24492-473: Was greatly expanded, when the legislature created the Department of Justice and placed the attorney general at its head with the passage of An Act Creating the department of justice, prescribing its jurisdiction, and defining the powers and duties of the attorney general. In addition to the attorney general's existing role as attorney in all state-related supreme court cases, the act added that, when required by

24649-547: Was relatively low cohesion, few shared goals and little organizational structure. Shared norms, value and loyalties were low, structures "chaotic", little role differentiation or clear distribution of labor. Similarly, the use of violence does not conform to the principles behind protection rackets, political intimidation and drug trafficking activities employed by those adult groups. In many cases gang members graduate from youth gangs to highly developed OC groups, with some already in contact with such syndicates and through this we see

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