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  1. www.britannica.com › topic › organized-crimeOrganized crime | Definition, History, Characteristics, & Facts

    21 de may. de 2024 · organized crime, complex of highly centralized enterprises set up for the purpose of engaging in illegal activities. Such organizations engage in offenses such as cargo theft, fraud, robbery, kidnapping for ransom, and the demanding of “protection” payments.

    • Foreign Exchange

      Money never sits still. We all know what money is. It’s what...

    • Usury

      usury, in modern law, the practice of charging an illegal...

    • Coercion

      Max Weber drew directly upon Hobbes in providing his famous...

    • Syndicate

      organized crime. Actions Cite verifiedCite While every...

    • Drug Cartel

      drug cartel, an illicit consortium of independent...

    • Theft

      theft, in law, a general term covering a variety of specific...

  2. en.wikipedia.org › wiki › Organized_crimeOrganized crime - Wikipedia

    Hace 4 días · Organized crime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some criminal organizations, such as terrorist groups, rebel forces, and separatists, are ...

  3. www.britannica.com › topic › Federal-Bureau-ofFederal Bureau of Investigation (FBI) | Definition & History

    Hace 22 horas · The investigative jurisdiction of the FBI extends to most federal criminal laws in more than 200 areas, including computer crime , embezzlement, money laundering, organized crime (including extortion and racketeering), piracy and hijacking, sabotage, sedition, terrorism (including ecoterrorism), and treason.

    • The Editors of Encyclopaedia Britannica
    • fbi definition of organized crime1
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  4. www.britannica.com › topic › Racketeer-InfluencedRacketeer Influenced and Corrupt Organizations Act (RICO)

    8 de may. de 2024 · Racketeer Influenced and Corrupt Organizations Act (RICO), U.S. federal statute targeting organized crime and white-collar crime. Since being enacted in 1970, it has been used extensively and successfully to prosecute thousands of individuals and organizations in the United States.

  5. insightcrime.orgInSight Crime - Investigation and Analysis of Organized Crime

    14 de feb. de 2024 · InSight Crime is a media organization and think tank dedicated to the study of organized crime in the Americas.

  6. www.fbi.gov › news › press-releasesOperation Endgame: Coordinated Worldwide Law ... - FBI

    Hace 21 horas · The FBI announced Operation Endgame, a multinational coordinated cyber operation to dismantle criminal infrastructure responsible for hundreds of millions of dollars in damages worldwide.

  7. www.fbi.gov › news › storiesReaching Out to Assist Victims of Crime — FBI

    20 de may. de 2024 · Our Victim Services Division (VSD) informs and assists victims navigating the aftermath of crime and the criminal justice process. One piece of that mission involves coordinated outreach to ...