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201-613: 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 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

402-453: A sovereign state , with their members identifiable by a distinct military uniform . They may consist of one or more military branches such as an army , navy , air force , space force , marines , or coast guard . The main task of a military is usually defined as defence of their state and its interests against external armed threats. In broad usage, the terms "armed forces" and "military" are often synonymous, although in technical usage

603-552: A childhood background of relative socio-economic deprivation .  For example, after the US suspended conscription in 1973, "the military disproportionately attracted African American men, men from lower-status socioeconomic backgrounds, men who had been in nonacademic high school programs, and men whose high school grades tended to be low". However, a study released in 2020 on the socio-economic backgrounds of U.S. Armed Forces personnel suggests that they are at parity or slightly higher than

804-583: A civilian job while training under military discipline at weekends; he or she may be called out to deploy on operations to supplement the full-time personnel complement. After leaving the armed forces, recruits may remain liable for compulsory return to full-time military employment in order to train or deploy on operations . Military law introduces offences not recognized by civilian courts, such as absence without leave (AWOL) , desertion, political acts, malingering , behaving disrespectfully, and disobedience (see, for example, offences against military law in

1005-513: 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

1206-445: A cultural bias against unwed mothers. When the father's sole task was seen as the breadwinner, his marginalization was primarily a function of class condition. Solo fatherhood brings additional trials due to society being less accepting of males 'getting away with' not working and the general invisibility/lack of acknowledgment of single fathers in society. Acknowledgment of the needs participatory fathers may have can be found by examining

1407-428: 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

1608-594: A different group, and which are fundamental to social integration and observance of human rights within that particular group (e.g. due process ). Alienation or disenfranchisement resulting from social exclusion can be connected to a person's social class , race, skin color, religious affiliation, ethnic origin, caste , educational status , childhood relationships, living standards , political opinions, and/or appearance. Such exclusionary forms of discrimination may also apply to disabled people , minorities , LGBTQ+ people, drug users , institutional care leavers,

1809-471: A distinction is sometimes made in which a country's armed forces may include other paramilitary forces such as armed police. A nation's military may function as a discrete social subculture , with dedicated infrastructure such as military housing, schools , utilities, logistics , hospitals , legal services, food production, finance, and banking services. Beyond warfare, the military may be employed in additional sanctioned and non-sanctioned functions within

2010-405: A fast-paced world, where fear and insecurity constantly subjugate the individual from the collective whole, perpetuating the dominant forces, while silencing the oppressed. Some individuals and groups who are not professional social workers build relationships with marginalized persons by providing relational care and support, for example, through homeless ministry . These relationships validate

2211-413: A favorite hobby, sports team, or music genre); education, religion, and political affiliation. Globalization (global capitalism), immigration, social welfare, and policy are broader social structures that have the potential to contribute negatively to one's access to resources and services, resulting in the social exclusion of individuals and groups. Similarly, increasing use of information technology and

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2412-508: 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

2613-427: A firm stance on naming and labeling global forces that impact individuals and communities who are then left with no support, leading to marginalization or further marginalization from the society they once knew (George, P, SK8101, lecture, October 9, 2007). The social worker should be constantly reflexive , work to raise the consciousness, empower , and understand the lived subjective realities of individuals living in

2814-478: 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

3015-406: 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

3216-474: A heteronormative society include suicide and drug addiction. Scientists have been studying the impact of racism on health . Amani Nuru-Jeter , a social epidemiologist at the University of California, Berkeley and other doctors have been hypothesizing that exposure to chronic stress may be one way racism contributes to health disparities between racial groups. Arline Geronimus , a research professor at

3417-509: A host society with similar language (i.e. the Hong Kong sample) demonstrated higher perceived satisfaction with opportunities for community involvement than immigrants in a society with a different language (i.e. the UK sample). Another study examined the understanding of the concept of social inclusion among Singaporean citizens through concept mapping. Results found that there was much similarities with

3618-515: A huge influence on Asian military doctrine, and from the late 19th century, on European and United States military planning . It has even been used to formulate business tactics, and can even be applied in social and political areas. The Classical Greeks and the Romans wrote prolifically on military campaigning . Among the best-known Roman works are Julius Caesar 's commentaries on the Gallic Wars , and

3819-471: A minimum period of service of several years; between two and six years is typical of armed forces in Australia, the UK and the US, for example, depending on role, branch, and rank. Some armed forces allow a short discharge window, normally during training, when recruits may leave the armed force as of right. Alternatively, part-time military employment, known as reserve service , allows a recruit to maintain

4020-512: 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

4221-511: A number of jurisdictions around the world. The first Minister for Social Inclusion was Premier of South Australia Mike Rann , who took the portfolio in 2004. Based on the UK's Social Exclusion Unit , established by Prime Minister Tony Blair in 1997, Rann established the Social Inclusion Initiative in 2002. It was headed by Monsignor David Cappo and was serviced by a unit within the department of Premier and Cabinet. Cappo sat on

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4422-549: 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

4623-446: 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

4824-662: 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

5025-726: 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

5226-688: 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

5427-582: 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

5628-577: 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

5829-464: A sense of military tradition , which is used to create cohesive military forces. Still, another is to learn to prevent wars more effectively. Human knowledge about the military is largely based on both recorded and oral history of military conflicts (war), their participating armies and navies and, more recently, air forces . Despite the growing importance of military technology , military activity depends above all on people. For example, in 2000

6030-407: 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

6231-477: A sense of embeddedness in society also revolve around their work. Many of the indicators of extreme social exclusion, such as poverty and homelessness, depend on monetary income which is normally derived from work. Social exclusion can be a possible result of long-term unemployment, especially in countries with weak welfare safety nets. Much policy to reduce exclusion thus focuses on the labour market: The EU's EQUAL Community Initiative investigated ways to increase

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6432-606: A significant impact at the strategic level. This concept was pioneered by the German army prior to and during the Second World War . At this level, planning and duration of activities takes from one week to a month, and are executed by Field Armies and Army Corps and their naval and air equivalents. Military tactics concerns itself with the methods for engaging and defeating the enemy in direct combat. Military tactics are usually used by units over hours or days, and are focused on

6633-587: 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

6834-629: 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

7035-495: A systemic problem, not the fault of the individual. Working under an anti-oppression perspective would then allow the social worker to understand the lived, subjective experiences of the individual, as well as their cultural, historical and social background. The worker should recognize the individual as political in the process of becoming a valuable member of society and the structural factors that contribute to oppression and marginalization (Mullaly, 2007). Social workers must take

7236-432: A valuable form of labor. In some places today, women are still marginalized from executive positions and continue to earn less than men in upper management positions. Another example of individual marginalization is the exclusion of individuals with disabilities from the labor force. Grandz discusses an employer's viewpoint about hiring individuals living with disabilities as jeopardizing productivity , increasing

7437-634: A victory more often than that achieved by the Romans in praying to the gods before the battle. Later this became known as military science , and later still, would adopt the scientific method approach to the conduct of military operations under the influence of the Industrial Revolution thinking. In his seminal book On War , the Prussian Major-General and leading expert on modern military strategy , Carl von Clausewitz defined military strategy as 'the employment of battles to gain

7638-431: Is also an area in which much effort is invested – it includes everything from global communication networks and aircraft carriers to paint and food. Possessing military capability is not sufficient if this capability cannot be deployed for, and employed in combat operations. To achieve this, military logistics are used for the logistics management and logistics planning of the forces military supply chain management ,

7839-494: 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

8040-665: 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

8241-407: Is arguably one of the most complex activities known to humanity; because it requires determining: strategic, operational, and tactical capability requirements to counter the identified threats; strategic, operational , and tactical doctrines by which the acquired capabilities will be used; identifying concepts, methods, and systems involved in executing the doctrines; creating design specifications for

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8442-414: 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

8643-534: 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

8844-419: 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

9045-405: Is conducted by determining a military budget , which is administered by a military finance organization within the military. Military procurement is then authorized to purchase or contract provision of goods and services to the military, whether in peacetime at a permanent base, or in a combat zone from local population. Capability development, which is often referred to as the military 'strength',

9246-575: 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

9447-480: 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,

9648-406: 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

9849-533: 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

10050-404: 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

10251-429: 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

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10452-564: 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

10653-402: Is forced into a new system of rules while facing social stigma and stereotypes from the dominant group in society, further marginalizing and excluding individuals (Young, 2000). Thus, social policy and welfare provisions reflect the dominant notions in society by constructing and reinforcing categories of people and their needs. It ignores the unique-subjective human essence, further continuing

10854-571: Is in the nature of the secrecy of the information they seek, and the clandestine nature that intelligence operatives work in obtaining what may be plans for a conflict escalation , initiation of combat , or an invasion . An important part of the military intelligence role is the military analysis performed to assess military capability of potential future aggressors, and provide combat modelling that helps to understand factors on which comparison of forces can be made. This helps to quantify and qualify such statements as: " China and India maintain

11055-530: 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

11256-552: 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,

11457-446: Is not always apparent and academics continue to debate 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

11658-414: 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

11859-518: 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

12060-458: Is political" and the need for recognizing that social problems are indeed connected with larger structures in society, causing various forms of oppression amongst individuals resulting in marginalization. It is also important for the social worker to recognize the intersecting nature of oppression. A non-judgmental and unbiased attitude is necessary on the part of the social worker. The worker may begin to understand oppression and marginalization as

12261-410: 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 a person who

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12462-548: 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

12663-622: Is the Aboriginal community in Australia. The marginalization of Aboriginal communities is a product of colonization . As a result of colonialism , Aboriginal communities lost their land, were forced into destitute areas, lost their sources of livelihood, were excluded from the labor market and were subjected to widespread unpunished massacres . Additionally, Aboriginal communities lost their culture and values through forced assimilation and lost their rights in society. Today, various Aboriginal communities continue to be marginalized from society due to

12864-412: Is the exclusion of single mothers from the welfare system prior to welfare reforms of the 1900s. The modern welfare system is based on the concept of entitlement to the basic means of being a productive member of society both as an organic function of society and as compensation for the socially useful labor provided. A single mother's contribution to society is not based on formal employment , but on

13065-433: 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

13266-404: 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

13467-465: 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

13668-408: Is unjust because it blocks the opportunity to exercise capacities in socially defined and recognized way" (p. 41). There is the notion that by providing a minimal amount of welfare support, an individual will be free from marginalization. In fact, welfare support programs further lead to injustices by restricting certain behaviour, as well the individual is mandated to other agencies. The individual

13869-468: Is usually tied to that of equal opportunity , as some people are more subject to such exclusion than others. Marginalisation of certain groups is a problem in many economically more developed countries where the majority of the population enjoys considerable economic and social opportunities. The marginal, the processes of marginalisation, etc. bring specific interest in postmodern and post-colonial philosophy and social studies. Postmodernism question

14070-698: 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

14271-599: 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

14472-584: 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

14673-580: 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

14874-576: The Roman Civil war – written about 50 BC. Two major works on tactics come from the late Roman period: Taktike Theoria by Aelianus Tacticus , and De Re Militari ('On military matters') by Vegetius . Taktike Theoria examined Greek military tactics, and was most influential in the Byzantine world and during the Golden Age of Islam . De Re Militari formed the basis of European military tactics until

15075-601: 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

15276-562: 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

15477-1170: 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

15678-507: 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

15879-407: The history of war , with military history focusing on the people and institutions of war-making, while the history of war focuses on the evolution of war itself in the face of changing technology, governments, and geography. Military history has a number of facets. One main facet is to learn from past accomplishments and mistakes, so as to more effectively wage war in the future. Another is to create

16080-552: 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

16281-812: The "center" about its authenticity and postmodern sociology and cultural studies research marginal cultures, behaviours, societies, the situation of the marginalized individual, etc. Social inclusion is the converse of social exclusion. As the World Bank states, social inclusion is the process of improving the ability, opportunity, and worthiness of people, disadvantaged on the basis of their identity, to take part in society. The World Bank 's 2019 World Development Report on The Changing Nature of Work suggests that enhanced social protection and better investments in human capital improve equality of opportunity and social inclusion. Social inclusion can be measured individually. One successful attempt to measure social inclusion

16482-717: 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,

16683-614: The British Army declared: "Man is still the first weapon of war." The military organization is characterized by a command hierarchy divided by military rank , with ranks normally grouped (in descending order of authority) as officers (e.g. colonel ), non-commissioned officers (e.g. sergeant ), and personnel at the lowest rank (e.g. private ). While senior officers make strategic decisions, subordinated military personnel ( soldiers , sailors , marines , or airmen ) fulfil them. Although rank titles vary by military branch and country,

16884-569: 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

17085-475: The MI their true capabilities, and to impress potential ideological recruits. Having military intelligence representatives participate in the execution of the national defence policy is important, because it becomes the first respondent and commentator on the policy expected strategic goal , compared to the realities of identified threats . When the intelligence reporting is compared to the policy, it becomes possible for

17286-629: 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

17487-545: The SCOPE was administered to a sample of persons with mental health conditions in Hong Kong. It was found that social inclusion correlated highly with satisfaction with opportunities, more so than with perceived opportunities. A study comparing social inclusion among UK immigrants and recent arrivals to Hong Kong from Mainland China found that the two samples had similar level of perceived satisfaction with opportunities, perceived opportunities, and overall social inclusion. Immigrants in

17688-551: The Street to Home initiative and the ICAN flexible learning program designed to improve school retention rates. It also included major funding to revamp mental health services following Cappo's "Stepping Up" report, which focused on the need for community and intermediate levels of care and an overhaul of disability services. In 2007, Australian Prime Minister Kevin Rudd appointed Julia Gillard as

17889-513: The UK, Hong Kong, Poland, and Brazil), variables related to the basic needs and the safety needs were significant predictors of social inclusion. Once these needs are met, their experience of social inclusion improved significantly. The findings send out a strong message for policy makers that they should first support the disadvantaged groups with their basic needs in order to improve their experience of social inclusion Social Inclusion ministers have been appointed, and special units established, in

18090-449: The UK, Hong Kong, Poland, and Brazil, a framework inspired by Maslow's hierarchy of needs was developed to predict social inclusion among the well and unwell samples. Among the well samples (i.e. the general population, the UK immigrants, and new arrivals in Hong Kong from Mainland China), only variables related to self-actualization was useful in predicting social inclusion. However, for the unwell samples (i.e. mental health services users in

18291-968: The United Kingdom ). Penalties range from a summary reprimand to imprisonment for several years following a court martial . Certain rights are also restricted or suspended, including the freedom of association (e.g. union organizing) and freedom of speech (speaking to the media). Military personnel in some countries have a right of conscientious objection if they believe an order is immoral or unlawful, or cannot in good conscience carry it out. Personnel may be posted to bases in their home country or overseas, according to operational need, and may be deployed from those bases on exercises or operations . During peacetime, when military personnel are generally stationed in garrisons or other permanent military facilities, they conduct administrative tasks, training and education activities, technology maintenance , and recruitment . Initial training conditions recruits for

18492-504: 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

18693-449: 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

18894-526: 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

19095-407: 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"

19296-435: 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

19497-482: 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

19698-459: The University of Georgia and San Diego State University found that exclusion can lead to diminished brain functioning and poor decision making. Such studies corroborate with earlier beliefs of sociologists. The effect of social exclusion have been hypothesized in various past research studies to correlate with such things as substance abuse and addiction, and crime. The problem of social exclusion

19899-454: The University of Michigan Institute for Social Research and a professor at the School of Public Health, and her colleagues found that psychosocial stress associated with living in extreme poverty can cause early onset of age-related diseases. The 2015 study titled, "Race-Ethnicity, Poverty, Urban Stressors, and Telomere Length in a Detroit Community-based Sample" was conducted in order to determine

20100-479: The Western feminist movement as a direct reaction to the marginalization of white women in society. Women were excluded from the labor force and their work in the home was not valued. Feminists argued that men and women should equally participate in the labor force, in the public and private sector, and in the home. They also focused on labor laws to increase access to employment as well as to recognize child-rearing as

20301-489: The actual behavior of businesses, administrative organisations and fellow citizens. "The marginal man...is one whom fate has condemned to live in two societies and in two, not merely different but antagonistic cultures....his mind is the crucible in which two different and refractory cultures may be said to melt and, either wholly or in part, fuse." Social exclusion at the individual level results in an individual's exclusion from meaningful participation in society. An example

20502-497: The armed forces, and at all levels of the military hierarchy of command. Although concerned with research into military psychology , particularly combat stress and how it affects troop morale , often the bulk of military science activities is directed at military intelligence technology, military communications , and improving military capability through research. The design, development, and prototyping of weapons , military support equipment, and military technology in general,

20703-478: 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

20904-595: 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

21105-984: The censure of critics. Across societies, individuals and communities can be socially excluded on the basis of their religious beliefs. Social hostility against religious minorities and communal violence occur in areas where governments do not have policies restricting the religious practise of minorities. A study by the Pew Research Center on international religious freedom found that 61% of countries have social hostilities that tend to target religious minorities. The five highest social hostility scores were for Pakistan , India , Sri Lanka , Iraq , and Bangladesh . In 2015, Pew published that social hostilities declined in 2013, but harassment of Jews increased. Parts of 2024 Summer Olympics opening ceremony have been criticized by some as divisive due to singling out one particular religion (Christianity). In gay men , results of psycho-emotional damage from marginalization from

21306-544: The changes from the original clinical report on the father's role published by the American Academy of Pediatrics in May 2004. Eight week paternity leave is a good example of one social change. Child health care providers have an opportunity to have a greater influence on the child and family structure by supporting fathers and enhancing a father's involvement. More broadly, many women face social exclusion. Moosa-Mitha discusses

21507-584: 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

21708-513: The civilian population with respect to socio-economic indicators such as parental income, parental wealth and cognitive abilities. The study found that technological, tactical, operational and doctrinal changes have led to a change in the demand for personnel. Furthermore, the study suggests that the most disadvantaged socio-economic groups are less likely to meet the requirements of the modern U.S. military. The obligations of military employment are many. Full-time military employment normally requires

21909-832: 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

22110-587: The commanding forces and other military, as well as often civilian personnel participate in identification of these threats. This is at once an organization, a system and a process collectively called military intelligence (MI). Areas of study in Military intelligence may include the operational environment, hostile, friendly and neutral forces, the civilian population in an area of combat operations, and other broader areas of interest. The difficulty in using military intelligence concepts and military intelligence methods

22311-427: The company outsourcing have contributed to job insecurity and a widening gap between the rich and the poor. Flobalization sets forth a decrease in the role of the state with an increase in support from various "corporate sectors resulting in gross inequalities, injustices and marginalization of various vulnerable groups" (p. 1). Companies are outsourcing, jobs are lost, the cost of living continues to rise, and

22512-408: The concept of social inclusion observed many similarities among UK and HK participants in how they viewed social inclusion as an important element in building harmony in society. However, Hong Kong participants rarely approached the concept of social inclusion from a civic right point of view. Instead, Hong Kong participants put more emphasis on civic responsibility point of view. A Chinese version of

22713-454: The concepts and methods used by the command to employ appropriately military skilled, armed and equipped personnel in achievement of the tangible goals and objectives of the war , campaign , battle , engagement, and action. The line between strategy and tactics is not easily blurred, although deciding which is being discussed had sometimes been a matter of personal judgement by some commentators, and military historians. The use of forces at

22914-410: The concerns of military command. Military strategy is more concerned with the supply of war and planning, than management of field forces and combat between them. The scope of strategic military planning can span weeks, but is more often months or even years. Operational mobility is, within warfare and military doctrine , the level of command which coordinates the minute details of tactics with

23115-421: 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

23316-512: The consumables, and capital equipment of the troops. Although mostly concerned with the military transport , as a means of delivery using different modes of transport; from military trucks , to container ships operating from permanent military base , it also involves creating field supply dumps at the rear of the combat zone, and even forward supply points in a specific unit's tactical area of responsibility . These supply points are also used to provide military engineering services, such as

23517-486: 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

23718-439: 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

23919-414: The control of 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

24120-451: The country they have emigrated. Welfare states and social policies can also exclude individuals from basic necessities and support programs. Welfare payments were proposed to assist individuals in accessing a small amount of material wealth (Young, 2000). Young (2000) further discusses how "the provision of the welfare itself produces new injustice by depriving those dependent on it of rights and freedoms that others have...marginalization

24321-840: 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

24522-507: The cycle of dominance. Whilst recognising the multi-dimensionality of exclusion, policy work undertaken in the European Union focused on unemployment as a key cause of, or at least correlating with, social exclusion. This is because, in modern societies, paid work is not only the principal source of income with which to buy services but is also the fount of individuals' identity and feeling of self-worth. Most people's social networks and

24723-410: The definition of social exclusion is as follows: Social exclusion is a multidimensional process of progressive social rupture, detaching groups and individuals from social relations and institutions and preventing them from full participation in the normal, normatively prescribed activities of the society in which they live. In an alternative conceptualization, social exclusion theoretically emerges at

24924-429: The demands of military life, including preparedness to injure and kill other people, and to face mortal danger without fleeing. It is a physically and psychologically intensive process which resocializes recruits for the unique nature of military demands. For example: The next requirement comes as a fairly basic need for the military to identify possible threats it may be called upon to face. For this purpose, some of

25125-637: The development of practices, policies and programs that, according to J. Yee, "met the needs of white people and not the needs of the marginalized groups themselves". Yee also connects marginalization to minority communities, when describing the concept of whiteness as maintaining and enforcing dominant norms and discourse. Poor people living in run-down council estates and areas with high crime can be locked into social deprivation . Social exclusion has many contributors. Major contributors include race, income, employment status, social class, geographic location; personal habits, appearance, or interests (i.e.,

25326-464: The effect of dominant global discourses can cause individual and cultural displacement, as well as sex safety are jeopardized (p. 422). Insecurity and fear of an unknown future and instability can result in displacement, exclusion, and forced assimilation into the dominant group. For many, it further pushes them to the margins of society or enlists new members to the outskirts because of global-capitalism and dominant discourses (Sewpaul, 2006). With

25527-413: The elderly and the young . Anyone who appears to deviate in any way from perceived norms of a population may thereby become subject to coarse or subtle forms of social exclusion. The outcome of social exclusion is that affected individuals or communities are prevented from participating fully in the economic, social, and political life of the society in which they live. This may result in resistance in

25728-460: The end of war'. According to Clausewitz: strategy forms the plan of the War, and to this end it links together the series of acts which are to lead to the final decision, that is to say, it makes the plans for the separate campaigns and regulates the combats to be fought in each. Hence, Clausewitz placed political aims above military goals , ensuring civilian control of the military . Military strategy

25929-603: 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

26130-483: 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

26331-694: The executive committee of the South Australian Cabinet and was later appointed Social Inclusion Commissioner with wide powers to address social disadvantage. Cappo was allowed to roam across agencies given that most social disadvantage has multiple causes necessitating a "joined up" rather than a single agency response. The Initiative drove a big investment by the South Australian Government in strategies to combat homelessness , including establishing Common Ground, building high quality inner city apartments for "rough sleeping" homeless people,

26532-401: The existence of the military is to engage in combat , should it be required to do so by the national defence policy, and to win. This represents an organisational goal of any military, and the primary focus for military thought through military history . How victory is achieved, and what shape it assumes, is studied by most, if not all, military groups on three levels. Military strategy is

26733-776: The form of military camouflage or misdirection using decoys , is used to confuse the enemy as a tactic. A major development in infantry tactics came with the increased use of trench warfare in the 19th and 20th centuries. This was mainly employed in World War I in the Gallipoli campaign , and the Western Front . Trench warfare often turned to a stalemate, only broken by a large loss of life, because, in order to attack an enemy entrenchment, soldiers had to run through an exposed ' no man's land ' under heavy fire from their opposing entrenched enemy. As with any occupation, since ancient times,

26934-506: The form of demonstrations, protests or lobbying from the excluded people. The concept of social exclusion has led to the researcher's conclusion that in many European countries the impact of social disadvantages, that influence the well-being of all people, including with special needs, has an increasingly negative impact. Most of the characteristics listed in this article are present together in studies of social exclusion, due to exclusion's multidimensionality. Another way of articulating

27135-421: 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;

27336-489: 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

27537-439: The government on legally expected issues of social exclusion. The Vienna Declaration and Programme of Action , a document on international human rights instruments affirms that " extreme poverty and social exclusion constitute a violation of human dignity and that urgent steps are necessary to achieve better knowledge of extreme poverty and its causes, including those related to the program of development, in order to promote

27738-400: 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

27939-406: 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

28140-522: The impact of living conditions on health and was performed by a multi-university team of social scientists, cellular biologists and community partners, including the Healthy Environments Partnership (HEP) to measure the telomere length of poor and moderate-income people of White, African-American and Mexican race. In 2006, there was research focused on possible connections between exclusion and brain function. Studies published by both

28341-497: 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

28542-456: The inability to access a country's resources because they are seen as "undeserving foreigners" (p. 132). With this comes a denial of access to public housing , health care benefits, employment support services, and social security benefits. Newcomers are seen as undeserving, or that they must prove their entitlement in order to gain access to basic support necessities. It is clear that individuals are exploited and marginalized within

28743-631: The inclusiveness of the labor market. Work on social exclusion more broadly is carried out through the Open Method of Coordination (OMC) among the Member State governments. The United Nations Sustainable Development Goal 10 is also an example of global initiatives aimed at promoting social inclusion for all by 2030. Some religious traditions recommend excommunication of individuals said to deviate from religious teaching, and in some instances shunning by family members. Some religious organizations permit

28944-460: The individual or group level on four correlated dimensions: insufficient access to social rights , material deprivation, limited social participation and a lack of normative integration. It is then regarded as the combined result of personal risk factors (age, gender, race); macro-societal changes (demographic, economic and labor market developments, technological innovation, the evolution of social norms); government legislation and social policy; and

29145-430: 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

29346-459: The individuals who are marginalized and provide them a meaningful contact with the mainstream. There are countries, Italy for example, that have a legal concept of social exclusion . In Italy, " esclusione sociale " is defined as poverty combined with social alienation , by the statute n. 328 (11-8-2000), that instituted a state investigation commission named " Commissione di indagine sull'Esclusione Sociale " (CIES) to make an annual report to

29547-469: 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

29748-402: The issues (George, P, SK8101, lecture, October 9, 2007). Certain language and the meaning attached to language can cause universalizing discourses that are influenced by the Western world, which is what Sewpaul (2006) describes as the "potential to dilute or even annihilate local cultures and traditions and to deny context-specific realities" (p. 421). What Sewpaul (2006) is implying is that

29949-507: The land is being expropriated by large companies. Material goods are made in large abundances and sold at cheaper costs, while in India for example, the poverty line is lowered in order to mask the number of individuals who are actually living in poverty as a result of globalization. Globalization and structural forces aggravate poverty and continue to push individuals to the margins of society, while governments and large corporations do not address

30150-513: The largest armed forces in the World" or that "the U.S. Military is considered to be the world's strongest". Although some groups engaged in combat, such as militants or resistance movements , refer to themselves using military terminology, notably 'Army' or 'Front', none have had the structure of a national military to justify the reference, and usually have had to rely on support of outside national militaries. They also use these terms to conceal from

30351-525: The late 17th century. Perhaps its most enduring maxim is Igitur qui desiderat pacem, praeparet bellum (let he who desires peace prepare for war). Due to the changing nature of combat with the introduction of artillery in the European Middle Ages , and infantry firearms in the Renaissance , attempts were made to define and identify those strategies, grand tactics , and tactics that would produce

30552-430: 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

30753-482: The level of organization between strategic and tactical is called operational mobility . Because most of the concepts and methods used by the military, and many of its systems are not found in commercial branches, much of the material is researched, designed, developed, and offered for inclusion in arsenals by military science organizations within the overall structure of the military. Therefore, military scientists can be found interacting with all Arms and Services of

30954-734: 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

31155-426: The management of forces in wars and military campaigns by a commander-in-chief , employing large military forces, either national and allied as a whole, or the component elements of armies , navies and air forces ; such as army groups , naval fleets , and large numbers of aircraft . Military strategy is a long-term projection of belligerents' policy, with a broad view of outcome implications, including outside

31356-630: The manufacturers who would produce these in adequate quantity and quality for their use in combat; purchase the concepts, methods, and systems; create a forces structure that would use the concepts, methods, and systems most effectively and efficiently; integrate these concepts, methods, and systems into the force structure by providing military education , training , and practice that preferably resembles combat environment of intended use; create military logistics systems to allow continued and uninterrupted performance of military organizations under combat conditions, including provision of health services to

31557-490: 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

31758-497: The military has been distinguished from other members of the society by their tools: the weapons and military equipment used in combat. When Stone Age humans first took flint to tip the spear , it was the first example of applying technology to improve the weapon. Since then, the advances made by human societies, and that of weapons, has been closely linked. Stone weapons gave way to Bronze Age and Iron Age weapons such as swords and shields . With each technological change

31959-543: 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

32160-549: The nation's first Social Inclusion Minister . In Japan , the concept and term "social inclusion" went through a number of changes over time and eventually became incorporated in community-based activities under the names hōsetsu (包摂) and hōkatsu (包括), such as in the "Community General Support Centres" ( chiiki hōkatsu shien sentā 地域包括支援センター) and "Community-based Integrated Care System" ( chiiki hōkatsu kea shisutemu 　地域包括ケアシステム). One may explore its implications for social work practice. Mullaly (2007) describes how "the personal

32361-425: The national leadership to consider allocating resources over and above the officers and their subordinates military pay, and the expense of maintaining military facilities and military support services for them. Source: SIPRI Defense economics is the financial and monetary efforts made to resource and sustain militaries, and to finance military operations , including war. The process of allocating resources

32562-411: The notion that provision of welfare for children is a necessary social expense. In some career contexts, caring work is devalued and motherhood is seen as a barrier to employment. Single mothers were previously marginalized in spite of their significant role in the socializing of children due to views that an individual can only contribute meaningfully to society through "gainful" employment as well as

32763-476: The other two clusters. A SCOPE-B was developed and applied in Brazil by surveying among a sample of persons with mental health conditions. Respondents experienced lower levels of social inclusions especially when they are in poor economic situations and were unemployed. Pulling the samples from the UK general population, UK immigrants, new arrivals in Hong Kong from Mainland China, and mental health services users in

32964-421: The overarching goals of strategy . A common synonym is operational art. The operational level is at a scale bigger than one where line of sight and the time of day are important, and smaller than the strategic level, where production and politics are considerations. Formations are of the operational level if they are able to conduct operations on their own, and are of sufficient size to be directly handled or have

33165-606: 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

33366-406: 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

33567-417: The personnel, and maintenance for the equipment; the services to assist recovery of wounded personnel, and repair of damaged equipment; and finally, post-conflict demobilization , and disposal of war stocks surplus to peacetime requirements. Development of military doctrine is perhaps the most important of all capability development activities, because it determines how military forces are used in conflicts,

33768-476: The physicality of armed forces, their personnel , equipment , and the physical area which they occupy. As an adjective, military originally referred only to soldiers and soldiering, but it broadened to apply to land forces in general, and anything to do with their profession. The names of both the Royal Military Academy (1741) and United States Military Academy (1802) reflect this. However, at about

33969-403: The prevailing notion of globalization, we now see the rise of immigration as the world gets smaller and smaller with millions of individuals relocating each year. This is not without hardship and struggle of what a newcomer thought was going to be a new life with new opportunities. Immigration has had a strong link to the access of welfare support programs. Newcomers are constantly bombarded with

34170-515: 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

34371-497: 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

34572-445: The rank hierarchy is common to all state armed forces worldwide. In addition to their rank, personnel occupy one of many trade roles, which are often grouped according to the nature of the role's military tasks on combat operations: combat roles (e.g. infantry ), combat support roles (e.g. combat engineers ), and combat service support roles (e.g. logistical support ). Personnel may be recruited or conscripted , depending on

34773-597: The rate of absenteeism , and creating more accidents in the workplace. Cantor also discusses employer concern about the excessively high cost of accommodating people with disabilities. The marginalization of individuals with disabilities is prevalent today, despite the legislation intended to prevent it in most western countries, and the academic achievements, skills and training of many disabled people. There are also exclusions of sexual minorities because of their sexual orientation , gender identity , and/or sexual characteristics . The Yogyakarta Principles require that

34974-493: 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

35175-415: The recovery of defective and derelict vehicles and weapons, maintenance of weapons in the field, the repair and field modification of weapons and equipment; and in peacetime, the life-extension programmes undertaken to allow continued use of equipment. One of the most important role of logistics is the supply of munitions as a primary type of consumable, their storage, and disposal . The primary reason for

35376-562: The reign of Ramses II , features in bas-relief monuments. The first Emperor of a unified China , Qin Shi Huang , created the Terracotta Army to represent his military might. The Ancient Romans wrote many treatises and writings on warfare, as well as many decorated triumphal arches and victory columns . The first recorded use of the word "military" in English, spelled militarie ,

35577-550: 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 . Militaries A military , also known collectively as armed forces , is a heavily armed , highly organized force primarily intended for warfare . Militaries are typically authorized and maintained by

35778-677: The results found among UK and Hong Kong participants. One striking difference was that Singaporean participants expected the government to take the lead in driving social inclusion. Singaporean participants' perception of social inclusion was highly nation-centric, showing lack of concern to foreign workers in Singapore. A SCOPE-P was developed and applied in Poland by surveying among mental health services users in Poland. The Polish sample were generally satisfied with their level of social inclusion, in particular for those who are well situated economically. This

35979-1352: 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

36180-408: 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

36381-448: The specific tasks and objectives of squadrons , companies , battalions , regiments , brigades , and divisions , and their naval and air force equivalents. One of the oldest military publications is The Art of War , by the Chinese philosopher Sun Tzu . Written in the 6th century BCE, the 13-chapter book is intended as military instruction, and not as military theory , but has had

36582-428: The state, including internal security threats, crowd control , promotion of political agendas , emergency services and reconstruction, protecting corporate economic interests, social ceremonies, and national honour guards . The profession of soldiering is older than recorded history . Some images of classical antiquity portray the power and feats of military leaders . The Battle of Kadesh in 1274 BC from

36783-584: The states and communities abolish any stereotypes about LGBT people as well as stereotyped gender roles . "Isolation is common to almost every vocational, religious or cultural group of a large city. Each develops its own sentiments, attitudes, codes, even its own words, which are at best only partially intelligible to others." Many communities experience social exclusion, such as racial (e.g. black ), caste (e.g. untouchables or dalits in some regions in India), and economic (e.g. Romani ) communities. One example

36984-403: 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

37185-481: 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

37386-432: 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

37587-636: The system chosen by the state. Most military personnel are males; the minority proportion of female personnel varies internationally (approximately 3% in India, 10% in the UK, 13% in Sweden, 16% in the US, and 27% in South Africa ). While two-thirds of states now recruit or conscript only adults, as of 2017 50 states still relied partly on children under the age of 18 (usually aged 16 or 17) to staff their armed forces. Whereas recruits who join as officers tend to be upwardly-mobile , most enlisted personnel have

37788-464: The time of the Napoleonic Wars , military began to be used in reference to armed forces as a whole, such as " military service ", " military intelligence ", and " military history ". As such, it now connotes any activity performed by armed force personnel. Military history is often considered to be the history of all conflicts, not just the history of the state militaries. It differs somewhat from

37989-409: 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

38190-535: 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

38391-410: 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

38592-501: 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

38793-414: 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

38994-568: 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

39195-709: Was first used in France in the late 20th century. In the EU context, the European Commission defines it as "a situation whereby a person is prevented (or excluded) from contributing to and benefiting from economic and social progress" . It is used across disciplines including education , sociology , psychology , healthcare , politics and economics . Social exclusion is the process in which individuals are blocked from (or denied full access to) various rights , opportunities and resources that are normally available to members of

39396-451: Was in 1582. It comes from the Latin militaris (from Latin miles ' soldier ' ) through French, but is of uncertain etymology, one suggestion being derived from *mil-it- – going in a body or mass. As a noun phrase, "the military" usually refers generally to a country's armed forces, or sometimes, more specifically, to the senior officers who command them. In general, it refers to

39597-718: Was one of a triumvirate of ' arts ' or 'sciences' that governed the conduct of warfare, the others being: military tactics , the execution of plans and manoeuvring of forces in battle , and maintenance of an army. The meaning of military tactics has changed over time; from the deployment and manoeuvring of entire land armies on the fields of ancient battles, and galley fleets; to modern use of small unit ambushes , encirclements , bombardment attacks, frontal assaults , air assaults , hit-and-run tactics used mainly by guerrilla forces, and, in some cases, suicide attacks on land and at sea. Evolution of aerial warfare introduced its own air combat tactics . Often, military deception , in

39798-453: Was realized some tangible increase in military capability, such as through greater effectiveness of a sharper edge in defeating armour , or improved density of materials used in manufacture of weapons. Social exclusion Social exclusion or social marginalisation is the social disadvantage and relegation to the fringe of society . It is a term that has been used widely in Europe and

39999-546: 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

40200-535: Was the development of the Social and Community Opportunities Profile (SCOPE). The framework of SCOPE focuses on the perceived opportunities that a person can access to exercise his or her rights, the objective measures of opportunities, and the person's subjective perception of satisfaction toward the opportunity in various life domains. The SCOPE (short version) developed in the U.K. was tested and demonstrated to have good construct validity. Using concept mapping methodology,

40401-593: Was the first empirical study in Poland that measured social inclusion. The study in Poland also examined the impact of the use of communication technology on perceived social inclusion and health. The Polish sample were identified as three different clusters based on their internet usage activities and the internet use motivations. These three clusters were labelled as leisure-seeking omnivores, gamers, and passive selective users. The three clusters had no significant difference in social inclusion or satisfaction with opportunities. Gamers had better physical and mental health than

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