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Organized Crime Characteristics and International Perspective - A Study by Artur Victoria
- 10-10-2009
- Categorized in: Politics
- STRUCTURE
. Cellular organization
. Functions division for independent action.
. Ignorance of the dimension of the group;
- SAFETY
. Systematic collection of information and intelligence;
. Measures of counterintelligence sophisticated systems of communications;
. Surveillance techniques and control (external and internal)
. Adoption of codes: conduct and rewards.
- SPONSORING
.Camouflage activities
. Money laundry.
- OPERATIONAL DEVELOPMENT: Extent of enlarged action
. Permanent operational and stabilized legal and illegal businesses (illicit and lawful)
. Criminological interface
In the antecedent points, it was characterized, the phenomena of the organized criminality, concluding, in the plan of the concrete actions, the criminal activities have different and multiples faces manifested through some more violent, other more soft and light behaviors.
The organized criminality is revealed in several fields, holding
. Cellular organization
. Functions division for independent action.
. Ignorance of the dimension of the group;
- SAFETY
. Systematic collection of information and intelligence;
. Measures of counterintelligence sophisticated systems of communications;
. Surveillance techniques and control (external and internal)
. Adoption of codes: conduct and rewards.
- SPONSORING
.Camouflage activities
. Money laundry.
- OPERATIONAL DEVELOPMENT: Extent of enlarged action
. Permanent operational and stabilized legal and illegal businesses (illicit and lawful)
. Criminological interface
In the antecedent points, it was characterized, the phenomena of the organized criminality, concluding, in the plan of the concrete actions, the criminal activities have different and multiples faces manifested through some more violent, other more soft and light behaviors.
The organized criminality is revealed in several fields, holding
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