Organized Crime is a common expression used a lot, but it’s easy to lose track of what it means and how it works. Today, we’ll do just that, so sit back, fasten your seat belt and enjoy the ride...
A good, functional definition of organized crime in the US today, is that it’s structured, continuing and operates illegally to generate profits through illicit activities, using violence, corruption, and systematic intimidation to protect its operations and enforce its rules.
To law enforcement, like the FBI, that it’s not a single crime, but an on-going criminal conspiracy with a structure, whose primary goals are economic gain, influence and power through illegal means. Over the years, organized crime has been defined less by a specific ethnicity (The Godfather) and more by a set of behaviors and structures. For instance, in terms of structure and organization, there’s a defined structure, often hierarchical (like the Mafia) or networked (like modern criminal groups).
There is a chain of command with leaders, advisors, and foot soldiers. Even in the event of the arrest or death of any single member the organization continues and has systems for recruiting new members and transferring power. Unlike ideological terrorists, profit drives organized crime and the use of violence and intimidation is simply a business tool and isn’t random. It is used to eliminate rivals. enforce discipline, collect debts, silence witnesses and intimidate legitimate businesses through extortion.
Frequently, it seeks to corrupt public officials (police, judges, politicians, union leaders) to gain protection, inside information, and immunity from prosecution. It also actively infiltrates legitimate businesses to launder money, gain social respectability, and exert control over industries like construction, trash hauling, or waterfront shipping. Of course, a crucial function of organized crime is to make illicit profits appear legitimate.
This is done through cash-based businesses (restaurants, bars, laundromats), real estate investments, international wire transfers, and complex shell companies. To most of us, the image of organized crime is still the Italian-American Mafia (La Cosa Nostra), which dominated the 20th century (like the New York Five Families). While still active, their power has significantly declined due to the RICO Act.
Today, it has become far more diverse and decentralized, with Mexican and Colombian cartels that control the flow of drugs, Russian and Eurasian groups specializing in cybercrime, fuel fraud, and financial scams, Asian criminal groups involved in human trafficking, counterfeit goods, and credit card fraud, plus a variety of groups like outlaw motorcycle gangs, Albanian, Nigerian, and Balkan organizations and the "Gig Economy" of crime that operates as fluid networks on specific projects rather than being part of a rigid, lifelong organization.
Things keep on changing and organized crime in the US. has evolved from the highly structured, ethnic-based syndicates of the past into a more diffuse, globalized, and entrepreneurial ecosystem. Just be mindful of it!