Posted: February 15th, 2022

Sociology Essays – Causes of Organized Crime

Causes of Organized Crime


World organized crime exists in virtually each nation worldwide and continues to develop in measurement infiltrating new economies. The emergence of innovative expertise, rising companies, and political pressures have opened up new avenues for these prison organizations to prosper. There may be at the moment no universally accepted definition of organized crime, nonetheless essentially the most concise definition states that organized crime includes a unbroken enterprise working for the manufacturing and sale of unlawful items and companies (Jones, 2005). Mixed financial losses upwards of 500 billion dollars a yr have been reported on a worldwide scale stifling some economies and consuming enterprise entities utterly. Atrocities are being pressured upon the unlucky victims of organized crime. Some of these affronts embody torture, loss of wealth, violence, extortion, theft, blackmail, bodily hurt, and homicide. The infiltration of these crime teams attain everywhere in the world, from underdeveloped to developed international locations with no speedy means of halting its development.

Organized Crime thrives on the infiltration of professional enterprise very similar to a parasite, attaching itself and stealing from the host. Legal teams do that to create earnings, skim income, achieve energy, and launder cash. That is principally generally known as white collar crime dedicated by people working for the corporate. Nevertheless, mafia households have begun to implant themselves deep into multinational firms as a way to generate large revenues to bypass having to tackle riskier investments akin to narcotics trafficking. The introduction of speedy cash switch on a worldwide scale has opened up alternatives for illicit monies to trickle into professional accounts by means of manipulation of the system. Presently the Italian mafia is the biggest and strongest crime group on this planet, with the Russian mafia rapidly rising each in numbers and funds. The prison exercise and the fallout from such acts cannot be ignored by the governments from which they function. A whole understanding of the causes must be attained as a way to fight the crime teams. Lampe (2006) explains that over the previous years the topic of Organized Crime has virtually develop into its personal sub-discipline and because of the a number of numerous markets and fashions that the problem encompasses it requires a disciplinarian strategy to soak up all of the knowledge. An answer to organized crime must be achieved, or on the very minimal an understanding of how and why these teams are so profitable of their endeavors.

This situation may be very giant and requires insights from a number of disciplines. It’s unrealistic to make an try to resolve, or in any case absolutely comprehend the complexity of the causes of world organized crime. There are too many points as to why and the way this phenomenon operates to funnel all of the knowledge into one self-discipline. Repko (2005) explains the fundamental necessities for justification of the interdisciplinary methodology. The use of the interdisciplinary strategy is required right here as a result of it’s a advanced downside that crosses boundaries between disciplines, and has generated curiosity from a number of disciplines. Additionally, it’s a broad situation spanning the world affecting each society it operates in. These justifications make it an acceptable candidate for this methodology of analyzation.

A number of disciplines could possibly be explored as a way to perceive the issue, some of that are economics, enterprise, sociology, economics, regulation, anthropology, historical past, and political science. For the needs of this paper psychology, enterprise, and regulation can be utilized to the worldwide situation of organized crime.These three disciplines present the required views and insights wanted to completely comprehend the issue as a complete.

Worldwide Legislation

Legislation is crucial to analyzing this downside as a result of of what organized crime is, a prison enterprise taking part in illicit exercise. The existence of such an entity is unlawful and breaks legal guidelines everywhere in the world. This self-discipline accommodates maybe essentially the most related insights of any of the others talked about above. An understanding of how legal guidelines have been damaged each with regard to worldwide legislature and private tort regulation are wanted to completely comprehend the large operations that contain organized crime. This area may even shed perception into the cooperation or lack of cooperation between governments and the way they strategy these prison teams from a regulation enforcement place. Legal exercise dedicated by these teams akin to extortion, unlawful trafficking, and homicide can be explored on this self-discipline.

Psychological Facets

Understanding why folks select to take part within the illicit exercise of crime can also be very related to the problem. Are there sure causes as to why some individuals are drawn to organized crime? The human mind is extremely advanced and as a way to discover all of the causes of organized crime psychology should be introduced into the method, this area of research will enable a extra inner perspective of the people’ motives for taking part in organized crime. Contributing causes for crime can be explored starting from easy greed to monetary or bodily duress.

Enterprise Group and Construction

The self-discipline of enterprise can be utilized to the issue in two methods. The primary strategy being how the professional companies are being infiltrated, and the second can be an examination of how the precise Mafia organizations are structured as a way to obtain their targets. The Russian, Chinese language, and Italian mafias every have other ways of group and operation. The idea of infiltration of professional enterprise can be explored, in addition to the implications of committing to the endeavor. Every prison group is nicely structured to maximise their potential and hold their operations out of the general public eye. That is achieved by means of stable means of enterprise administration, and by gathering insights from this area data might be gathered on how these unlawful syndicates perform so nicely.

The aim of this paper it to discover the points of organized crime and the explanations that enable it to succeed, in addition to what might be achieved to cease it or no less than make enhancements upon the insurance policies and laws which can be at the moment applied as a way to stop it. Many articles have been written on the topic however the primary objective of this paper is to convey all of the insights collectively in a cohesive compilation to attain a greater understanding of the issue. The data introduced comes from a compilation of prison group articles and books stemming from a number of disciplines, every offering related data on the topic.

That is the place the interdisciplinary strategy is exclusive in that it takes all of these insights and types a brand new, extra refined conclusion. A whole understanding of the capabilities of organized crime lies not in a single self-discipline, however in a number of. It’s within the accumulation of information and the eventual integration of the related insights from these disciplines that provides the researcher a singular perspective of the issue. Gathering the insights supplied by economics, regulation, and enterprise for the needs of integration by means of an interdisciplinary investigation makes it potential to attain a extra holistic understanding of the problem in addition to means to a potential resolution.


Legislation is essentially the most pertinent self-discipline with regard to understanding the causes of organized crime exercise. It serves as the idea of figuring out what’s legally accepted and what’s not inside a society. Psychology carefully follows the earlier self-discipline so far as significance because of the want to grasp the explanations for which a person decides to take part in organized crime. Enterprise is the third self-discipline used within the course of as a result of it merely is an integral half of organized crime. Whether or not it’s by means of understanding how the group is structured or how the group infiltrates a professional enterprise this self-discipline requires consideration.

Probably the most highly effective and influential group in organized crime has been the Italian mafia, its origins reside in Sicily within the 1860s. Sicilian oranges and lemons have been shipped to the USA within the 1800s. Within the mid 1880s 2.5 million instances of fruit arrived simply into New York yearly, principally from Palermo. In 1860 the lemon groves have been thought of essentially the most worthwhile export in Europe. The lemon timber nonetheless have been extremely susceptible, vandalism directed on the fruit have been a relentless danger in Sicily. This excessive vulnerability and excessive revenue was the right surroundings for mafia safety rackets (Dickie, 2004). When Geribaldi arrived to begin the unification of Italy within the early 1860s he discovered the gangs helpful allies. He used the native gangs, the mafiosi, to govern votes in addition to exploited charities and banks to funnel funds. The church and native aristocrats grew into collusion with mafia members of the time. Palaces granted entry to recognized assassins and the native Catholic Church turned a blind eye to the actions. The mafia had develop into intertwined with native authorities and politics (Smith, 2003).

The Italian Mafia’s origins reside on the time the Italian state developed. The unification of Italy allowed for the mafia to search out its new homeland. When the aristocracy collapsed upon the unification of Italy, there was no elite society to run the federal government. This left a void through which the mafia crammed in for the ruling society. With the aristocracy failing their land was divided and bought to the rising center class, it was this creation of a brand new market and the center class which allowed for the mafia to prosper additional. With no sturdy authorities in impact to fight the rising mafia risk organized crime thrived off of the instability. Violence rose throughout this transitional interval. With the dearth of governmental management and the rising center class the mafia supplied and assured safety for the companies in trade for cost. This may be seen in Russia right now, the dearth of authorities enforcement has given rise to the Russian mafia. This grew to become central to the mafia’s success and development, the safety rackets. The entire failure of the newly shaped authorities allowed for the organized crime members to kind their unlawful enterprises. It was not till World Battle II when Mussolini took over and drove the mafia underground. Since that point ruling political powers have had a mutual advantageous relationship with organized crime (Shelley, 1994). It’s this exploitation of alternative mixed with the dearth of governmental management that permits organized crime to thrive.

In 1963 Joseph Valaci testified to the existence of the Cosa Nostra, the Italian Mafia, thereby confirming its existence right here in the USA. At the moment the crime syndicate was a lot bigger in members than of current years. Upwards of 5,000 “made” members have been unfold amongst two dozen households with New York’s 5 households and the Devalcante household of northern New Jersey making up half of the nationwide whole. The New York Gambino household retained essentially the most members of any household at the moment. The opposite households operated out of cities akin to Chicago, Buffalo, Detroit, Philadelphia, and Cleveland. By the yr 2000 these numbers had dwindled to 1,150 members in line with FBI estimates, most of these remaining nonetheless working within the metropolis of New York. These households working exterior of New York Metropolis have for essentially the most half disappeared (Unknown, 2001).

In 1913 the construction of the Italian mafia modified after the decision of a battle between rival organized crime teams over bootlegging rights. New York Metropolis was and stays the middle of mafia exercise with the 5 households in cost (Marine, 2006). The mafia households grew as a result of for a few years the federal authorities refused to acknowledge the threats posed by the organizations, due to this fact the motion taken towards them was sluggish to be enacted. This era is reminiscent of early Italy within the late 1800s, because of the lack of governmental intervention organized crime flourished.

Dickie (2004) states that when the prohibition was enacted in January of 1919 it immediately handed over one of the biggest cash making industries to the criminals. Gangsters racked in large quantities of tax-free cash by means of the manufacturing, packaging, and transportation of booze to the speak-easys they owned and operated. Although illicit, they shaped efficient and affluent companies throughout this time and made an estimated $2 billion dollars. It was throughout this time that native organized crime teams in main cities have been shaped to regulate bootlegging operations as a way to maximize revenue and insure survivability of the organizations (Marine, 2006). Organized crime teams did extra than simply steal and pressure their will upon others, they shaped profitable enterprise ventures, which continues up till right now.

One other facet of organized crime is white collar crime which includes embezzlement, fraud, and theft normally dedicated by staff of the group, an inside job. Within the final ten years crime as a complete has dropped, nonetheless white collar crime has risen ten to twenty p.c. This improve is because of a booming financial system and technological development such because the Web and quick cash switch methods. Legislation enforcement is usually reluctant to pursue these instances as a result of they’re so arduous to trace and examine. A white collar crime case can take upwards of ten years to completely examine and prosecute (Blair, 2000). The biggest white collar crime as of late is the Enron scandal. Enron consisted of a scheme to make use of false partnerships to disguise the efficiency of the corporate and in doing so made tens of millions of dollars. The costs introduced towards the folks included fraud, cash laundering and conspiracy. The chief accounting officer entered into an unlawful settlement that Enron would protect the partnership from losses. The fallout of this case included jail sentences starting from 5 years to 24 years in addition to hundreds of staff’ monetary portfolios broken (Grunfield, 2006). A lot of the organized crime dedicated right now consists of white collar crime, with no affordable means to halt its development it’s going to probably proceed to develop additional.

Organized crime results everybody, whether or not it’s by means of monetary, authorized, or political means. The value of items or companies range relying upon affect asserted by some mafia organizations. Insurance coverage funds improve partly attributable to fraud, whereas on a regular basis merchandise’ costs might change relying on the monetary losses that the manufacturing firm incurs attributable to white collar crime. Residents that stay in cities closely infiltrated by mafia organizations akin to Palermo, Sicily, need to cope with the politics of the area being unstable attributable to interference. Areas in some third world international locations are thrown into disarray as a result of of the unlawful actions of giant illicit organizations.

The main target of the interdisciplinary course of, which is getting used on this paper, is to discover a number of insights from a number of views to teach one’s self on the causes of organized crime. Additionally, in finishing this paper the writer may have explored a number of disciplines in an effort to attain a greater understanding of this actual world downside (Repko, 2005). Absolutely understanding the components that trigger organized crime will assist set up means to fight it at a psychological and authorized stage.

Works Cited


Albanese, J. (2004). Organized Crime in Our Occasions. Virginia: Lexis.

Carter, L. (2004). The Most Evil Mobsters in Historical past. New York, NY: Barnes.

Dickie, J. (2004). Cosa Nostra A Historical past of the Sicilian Mafia. New York, NY: Palgrave.

Grunfield, R. (2006, March 30). Laying the Blame for Enron. Authorized Week World.

Jones, M. (2005). Monitoring La Cosa Nostra: Methods and Assumptions For Supervising Organized Crime Offenders within the Neighborhood. Corrections Compendium, 30, 1-9. P

Smith, J. (2003). Mafia the Full Historical past of a Legal World. London, UK: Arcturus.

Unknown, (2001). The Mob At this time: A Weakened Group. Developments in Organized Crime,7, 80-93. P


Albanese, J. (2000). The Causes of Organized Crime: Do Criminals Set up Round Alternatives for Crime or Do Legal Alternatives Create New Offenders? Journal of Up to date Legal Justice, 16, 409. P

Hicks, D. (1998). Occupied with Organized Crime Prevention. Journal of Up to date Legal Justice, 14, 325. P

Kleemans & de Poot. (2008). Legal Careers in Organized Crime and Social Alternative Construction. European Journal of Criminology, 5, 69. P


Blair, J. (2000, March 12). In a Facet Impact of Financial Prosperity, White-Collar Crime Prospers, New York Occasions.

Colvin, G. (2003). Enterprise has develop into a Actual Mob Scene. Fortune, 148, 11.

Curtis, G., Elan, S., Rexford, A., Hudson, N., & Kollars, N. (2002). Transnational Actions of Chinese language Crime Organizations. Developments in Organized Crime, 7, 19-51. P

Marine, F. (2006). The Results of Organized Crime on Reliable Companies. Journal of Monetary Crime, 13, 214-225. P

Rawlinson, P. (1998). Mafia, Media, and Fable: Representations of Russian Organized Crime. Howard Journal of Legal Justice, 13, 346-357. P

Different Sources

Catanzaro, R. (1985). Enforcers, Entrepreneurs, and Survivors: How the Mafia has tailored to alter. The British Journal of Sociology, 36, 34-57. P

Clarke, H. (2003). How America Helped the Mafia. New Statesman, 132. P

Glenny & Misha. (2005). Mob Rule. New Statesman, 134. P

Lampe, Okay. (2006). The Interdisciplinary Dimensions of the Research of Organized Crime. Developments in Organized Crime, 9, 80.

Prideaux, E., Wall, M., & Hernandez, G. (2004). Worldwide Affiliation For the Research of Organized Crime: E-newsletter. Developments in Organized Crime, eight, 1. P

Repko, A. (2005). Interdisciplinary Apply: a Pupil Information to Analysis and Writing. Boston: Pearson.

Shelley, L. (1994). Mafia and the Italian State: The Historic Roots of the Present Disaster. Sociological Discussion board, 9, 661-668. P

Unknown, (2007). The Making of a Neo-KGB State. Economist, 384.

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