historical development of organized crime

7/23/2019 Historical Development of Organized Crime

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HISTORICAL DEVELOPMEOF ORGANIZED CRIME



SCOPE OF PRESENTATION

III. PRESENTATION, ANALYSIS ANDINTERPRETATION OF DATA

• Origin of Organized Crime

• Background of Organ!"d Cr#"

• Con$"%$ of Organized Crime

• Characteristics of Organized Crime

• Traditional Organized Crime

• Organ!"d Cr#" n $&" P&'((n")

• Ac$*$") of Organ!"d Cr#"

• D"*"'o(#"n$ of Organ!"d Cr#"

• Go*"rn#"n$ and O

Cr#"

• P&'((n" La+) onCr#"

• A))"))#"n$ on OrCr#"



STATEMENT OF THEPROBLEM

,. -&a$ ) Organ!"d Cr#"

/. -&a$ ar" $&" C&arac$"r)$c) of Organ!"d Cr#

0. -&a$ ar" $&" d1"r"n$ $rad$ona' cr#" grou()

2. -&a$ ar" $&" d1"r"n$ organ!"d cr#" grou() P&'((n")

3. -&a$ ar" $&" ac$*$") of organ!"d cr#" grou(P&'((n" 'a+) (un)&ng )uc& cr#")



DEFINITION OF TERMS:

•Carnapping - ) $&" $akng4 +$& n$"n$ $o gan4 of a #o5"'ongng $o ano$&"r +$&ou$ $&" 'a$$"r6) con)"n$4 or 57 #"an)agan)$ or n$#da$on of ("r)on)4 or 57 u)ng forc" u(on $&ng

•Cartel - ) a co#5na$on of (roduc"r) $o con$ro'4 #ono(o'!"4 co#("$$on of $&" )a'" and (rc" of a (ar$cu'ar (roduc$ or )"r*

•Crime 8 an ac$on or o#))on $&a$ con)$$u$") an o1"n)" $

(ro)"cu$"d 57 $&" )$a$" and ) (un)&a5'" 57 'a+.•Drg Tra!"#ing 8 ) a g'o5a' ''c$ $rad" n*o'*ng $&" #anufac$ur"4 d)$r5u$on and )a'" of )u5)$anc") +&c& ar"drug (ro&5$on 'a+).

•E"$n$mi" Crime% & ar" non8*o'"n$ ''"ga' ac$) co##$$"d fogan or $o cau)" "cono#c &ar#.



DEFINITION OF TERMS:

• E't$rti$n - $&" (rac$c" of o5$anng )o#"$&ng4 ")("ca$&roug& forc" or $&r"a$).

• (am)ling - $o 5"$ on an unc"r$an ou$co#"4 a) of a con$")ga#" of c&anc" for )$ak"); $o $ak" a r)k n $&" &o(" of ad*an$ag" or a 5"n"<$.

• (ang & an organ!"d grou( of cr#na'); a grou( of c

&ood'u#) +&o 5and $og"$&"r for #u$ua' (ro$"c$on and (roof ado'")c"n$) +&o 5and $og"$&"r4 ")("ca''7 a grou( of d"'

• Organi*ati$n 8 r"f"r) $o $+o or #or" ("r)on) for#ng an $o conduc$ 5u)n")). Ind*dua') organ!" $o func$on a) 5"co#" #or" "1"c$*" and ">c"n$.



DEFINITION OF TERMS:• Organi*e+ Crime - ) a ca$"gor7 of $ran)na$ona'4 na$on

grou(ng) of &g&'7 c"n$ra'!"d "n$"r(r)") run 57 criminals4 +"ngag" n ''"ga' ac$*$74 #o)$ co##on'7 for #on"7 and (ro<$

• Pr$%titti$n - $&" (rac$c" or occu(a$on of "ngagng n )"%+$& )o#"on" for (a7#"n$; $&" un+or$&7 or corru($ u)" of ofor $&" )ak" of ("r)ona' or <nanca' gan.

• Ra"#eteering & r"f"r) $o $&" *ar"$7 of #"an) 57 +&c& orga

grou()4 $&roug& $&" u)" of *o'"nc"4 ac$ua' or #('"d4 gan conunon) or '"g$#a$" 5u)n"))").

• Sn+i"ate - r"f"r) $o an a))oca$on of nd*dua') +&o +)& $o5u)n")) $ran)ac$on4 u)ua''7 <nanca' n na$ur". T&" r)k ofn*")$or ) d#n)&"d 5"cau)" of $&)



CHAPTER IIREIE. OF RELATED LITERAT/RE AND ST/

•Organ!"d cr#" ) a gro+ng n$"rna$ona' (&"and4 a) $ n$"r)"c$) +$& $"rror)#4 an ncdang"rou) forc" . ?McCar$&74 /@,,

•Pra$")4 &g&+a7#"n and 5and$) a$$ack"d $rad

and road)4 a$ $#") )"*"r"'7 d)ru($ng co##"rcco)$)4 n)uranc" ra$") and (rc") $o $&" cAccordng $o cr#no'og)$ Pau' Lund"4 (rac7 and+"r" $o $&" (r"8ndu)$ra' +or'd +&a$ organ!"d#od"rn )oc"$7.




• Organ!"d cr#" grou() )""k ou$ corru($ (u5'c o>c"%"cu$*"4 'a+ "nforc"#"n$4 and 9udca' ro'") )o $&a$ac$*$") can a*od4 or a$ '"a)$ r"c"*" "ar'7 +arnng)n*")$ga$on and (ro)"cu$on. ?Garca4 /@,,

• In $&) "ra of g'o5a'!a$on4 and $&" ad*"n$ of $"c&no'o

ar" no 'ong"r on'7 "%("r"ncng $&" $rad$ona' "conocr#") )uc& a) "#5"!!'"#"n$4 drug $ra>ckng and cofraud4 5u$ +" ar" confron$"d +$& #od"rn "cono#c c$&a$ occur a$ $&" $ouc& of a 5u$$on and &a*" no 5oun)uc& a) Mon"7 Laund"rng4 Cr"d$ Card Fraud and o$&Fnanca' Cr#"). ?,/$& ISS R"(or$




• Trad$on) and (o'$ca' )$ruc$ur") conduc*" $o car" a')o *"r7 #(or$an$ $o $&" d"*"'o(#"n$ of ocr#". T&" ro'" a$$r5u$"d $o ur5an (o'$ca' #ac&no$ un=u" n $&) r")("c$. ?Sorano4 /@,/

•

T&" $"c&no'ogca' and organ!a$ona' o((or$un$7 g'o5a' n"$+ork) &a) $ran)for#"d4 and "#organ!"d cr#". ?Ca)$"'')4 ,



CHAPTER IIIPRESENTATION OF DATA

Origin $0 Organi*e+ Crime

• Organ!"d Cr#"

- Ma<a4 $&" S7ndca$"4 Co)$a No)$ra

8 S&ak")("ar") 'n")4 a ro)" 57 an7 o$&"r na#"

• ,$& C"n$ur74 $&" (ra$") a) $&" "ar'")$ organ!"d grou(

• r5an c"n$"r) of $&" 'a$" ,$& c"n$ur7 and "ar'7 /@$& A#"rc

8 orgna' )$") 5"cau)" ur5an cond$on) (ro*d"d $&" knd o"n*ron#"n$ n +&c& organ!"d cr#") cou'd Jour)&





• T&ug4 or gang 8"ar'7

8 ,0$& c"n$ur7 Inda n Inda.

• cr$ca' #a))

8 $&" )!" and $&" d"n)$7 of ur5an n"$+ork) a''o+"d cr#na' for#) of $o 5"co#" d*"r)<"d and "ncourag"d $&" gro+$& of "))"n$a' )"r*c")

"%. L$$'" I$a'")4 /@$& c"n$ur7

8 r")d"n$) of $&" L$$'" I$a'") of #an7 "a)$"rn ndu)$ra'!"d ur5an ar"con$"nd +$& a crud" for# of (ro$"c$on rack"$ kno+n a) La Mano N"grB'ack Hand.





• Ra"#eteering

- Sgn<can$ ar"a of "n$"r(r)"

-

r"f"r) $o $&" *ar"$7 of #"an) 57 +&c& organ!"d cr#" gro$&roug& $&" u)" of *o'"nc"4 ac$ua' or #('"d4 gan con$ro' unon) or '"g$#a$" 5u)n"))")



• So*"$ non and $&" R"*o'u$on) of , n Ea)$"rn Euro("•D"*"'o(ng ar"a) n +&c& organ!"d cr#" o("ra$")

-I''"ga' Drug)

-Drug Tra>ckng

-Co#(u$"r8 r"'a$"d Cr#"

- T&"f$ of T"c&no'og7

-Indu)$ra' E)(onag"

-Ar#) d"a'ng

-Ar$ and Cu'$ura' O59"c$ T&"f$

-D"a'ng of 5od7 (ar$) )uc& a) kdn"7) and &"ar$)

-Kdna((ng

-Hu#an $ra>ckng

-S'a*"r7 and (ro)$$u$on

Ba"#gr$n+ $0 Organi*e+ Crime



CONTE1T OF OR(ANI2EDCRIMES

8 )""n a) an "%$r"#"'7 )"rou) (ro5'"# n $&" (o)$8So*"$ )oc"$")Euro("4 d"*"'o("d $&"r "n$r"(r"n"ura' )k'' n $&" con$"%$ of )uc&

"cono#")- $rad$on) and (o'$ca' )$ruc$ur") conduc*" $o corru($on ar" a')

#(or$an$ $o $&" d"*"'o(#"n$ of organ!"d cr#"

• ri"3 an+ p$$r p$liti"al an+ la4 en0$r"ement "$

Organi*e+ Crime



CHARACTERISTICS OF OR(ANI2ED CRIME

56 It i% "$n%pira" a"ti7it in7$l7ing "$$r+inati$n $0 m86 E"$n$mi" gain i% t3eir primar g$al6

96 E"$n$mi" gain i% t3eir primar g$al6

6 Empl$% pre+at$r ta"ti"% %"3 a% intimi+ati$n, an+ "$rrpti$n6

;6 E<e"ti7e "$ntr$l $7er mem)er%, a%%$"iate%, an+ 7i"=6 Organi*e+ "rime +$e% n$t in"l+e terr$ri%t +e+i"

p$liti"al "3ange6



TRADITIONAL OR(ANI2ED CRIM

56 Italian-Ameri"an Ma>a

T&" +ord Maa dd no$ a(("ar n (rn$ un$' $&" #d8,@) and$o 5" und"r)$ood 57 #o)$ Sc'an). Par$ of $&" da'"c$ u)"d n $&" (d)$rc$) of Pa'"r#o4 Sc'74 Ma<a and maoso co##on'7 r"f"rr"d $o("rf"c$on4 grac"4 and "%c"''"nc"4 5u$ +&"n a(('"d $o a #an4 ma

conno$") (rd"4 )"'f8con<d"nc"4 and *ang'orou) 5"&a*or ?H"))

Co)a #"an) a fa#'7 con))$ng of a &andfu' $o o*"r on" &undr"#"#5"r) und"r $&" '"ad"r)&( of a ca(o. Eac& fa#'7 c'a#) an ''n a c"r$an $"rr$or7. T&"7 ar" coordna$"d on $&" (ro*nca' '"*"' 5co##)onn" or co(u'a. A5o*" $&" (ro*nca' '"*"'4 a co##)onn"n$"r(ro*nca'" &a) 5""n cr"a$"d a) $&" )u(r"#" coordna$"d 5od7



TRADITIONAL OR(ANI2ED CRIM

86 ?apan@% Ya#*a

aku!a co#") fro# a card ga#" ca''"d oichokabu4 +&c5accara$ 5"cau)" $&" (on$ *a'u" of a (ar$cu'ar &and ) 5$&" <na' dg$ of $&a$ &and) $o$a' )cor". To ''u)$ra$"4 $&" '#"anng of 7aku!a co#") fro# a &and $&a$ con$an) car 0 /@ (on$). T&" (on$ *a'u" of "ac& card n $&" &cr"a$") $&" $&r"" )7''a5'") of $&" +ord 7aku!a 7a for ya

#"an) "g&$4 ku )$and) for nn"4 and za for san4 $&r""4 a'' co#5n" $o (roduc" 7aku!a.

T&" +ord 7aku!a +ou'd 5" u)"d $o d"no$" a ("r)on +&*a'u"d 57 )oc"$74 a #)<$4 'o)"r4 or ou$ca)$. T&")" #"an5"co#" c"n$ra' $o 7aku!a d"n$$74 )nc" $&" aku!a $rad'k"d $o (ro9"c$ $&" #ag" of 5"ng und"rdog) or r"9"c$).



Yakuza Hierarchy



96 C3ine%e Tria+%

T&" Trad) +"r" )$ar$"d a) a r"))$anc" $o $&"

E#("ror of $&" ng D7na)$7. T&" "$&nc Manc&ur"gard"d a) a for"gn occu(an$) a$ $&a$ $#". In $&"a )oc"$7 ca''"d $&" Tan D Hu4 T&" Soc"$7 of and Ear$&4 +a) for#"d n C&na. I$) (ur(o)" o*"r$&ro+ $&" Manc&u8'"d ng D7na)$7 and r")$o

C&n")" ru'". A) $&" Tan D Hu )(r"ad $&roug& d(ar$) of C&na4 $ 5ranc&"d o1 n$o #an7 grou5"ca#" kno+n 57 #an7 na#")4 on" of +&cSan&"&u4 '$"ra''7 T&r"" Har#on") Soc"$74 r$o $&" un$7 5"$+""n H"a*"n4 Ear$& and Man.



0. C&n")" Trad)

Chinese Triad’s Hierarchy



OR(ANI2ED CRIME IN THE PHILIPPINES

56 Fran"i%"$ (r$p86 Pentag$n (r$p

3. Rex “Wacky” Salud



ACTIVITIES OF ORGANIZEDCRIE

!.D"u# T"a$ck%&#86i+nap-0$r-Ran%$m

96R$))er-H$l+-/p

6Carnapping



DEELOPMENT OF OR(ANI2ED CRIME

• T&" n"+")$ gro+$& )"c$or) for organ!"dar" d"n$$7 $&"f$ and on'n" "%$or$on.

• Organ!"d cr#" u)ng $&" n$"rn"$ ) #uc&$o $rac" do+n for $&" (o'c"



(OERNMENT ANDOR(ANI2ED CRIME

• World-famous political and military leaders have been accusedtheir countries like criminal organizations:

• oseph !talin

• "dolf #itler

• Mao $edong

•

%icolae Ceausescu• &di "min 'ada

• Manuel "ntonio

• %oriega Moreno

• and "ugusto ose (amon )inochet *garte



PHI'IPPINE 'AWS ON ORGANIZED CRI

• there is no la+ that specically denes and punished organize

Therefore it is not regarded as crime per se in the same manindividual cannot be regarded as a criminal by merely associatorganized crime,

• &n the absence of specic la+ in the )hilippines against organizconspiracy may nd application,

• " conspiracy e.ists +hen t+o or more persons come to an agrconcerning the commission of a felony and decide to commit i

• the (,", %o, /012 or the 3"nti-Money 4aundering "ct5 +as ena6220 and amended by (,", %o, /0/7



ASSESSENT ON ORGANIZED CRIE

• Organized crimes keep their illegal operations secret and memconfer by +ord of mouth,

• 8angs sometimes becomes su9ciently systematic to be called

• " criminal organization depends in part on support from the so+hich it e.ists,

•

integrated into la+ful society shielded by corrupt la+ enforcemo9cers and politicians,



CONCL/SIONS• Organ!"d Cr#" Grou() con$nuou)'7 "%)$ +$&ou$ an7 c'"ar "%('ana$o

$&"r "%)$"nc". Suc& grou() ac=ur") #on"7 r"gard'")) of #"an)4 #a7 ''"ga' a) 'ong a) $&"7 "arn"d #on"7 $o con$nu" $&"r "%)$"nc" and ga

(o+"r $&roug& d1"r"n$ cr#na' ac$*$").• Organ!"d Cr#" Grou() con$nu" $o "%)$ du" $o )$rong $7(" of ad#n)

$) '"ad"r) $o $) #"#5"r)4 $&" 'a+) +"r" (ro#u'ga$"d +"''. I$) #"#5"r)+f$ d)c('n" and o$&"r n8&ou)" ru'") "*"n "'#na$ng '*") $&a$ cou'"n$r" organ!a$on and o$&"r cr#na' 5u)n"))"). T&"r organ!a$on ) )$rong +'' $o ac&"*" "cono#c gan $&roug& an7 #"an). Proof +r$$"n +"r" $rad$ona' organ!"d grou() $&a$ ("r))$"d )o #an7 7"ar) and &adour &)$or74 na#"'74 I$a'an8 A#"rcan Ma<a; Qa(an) aku!a; and C&n")

• In $&" P&'((n")4 four ?2 grou() &ad 5""n )o fa#ou) n co##$$ng crKura$ong Ba'"'"ng Grou(; $&" P"n$agon Grou(; $&" L"%u! Grou( and R"%Sa'ud Grou(. T&")" grou() &ad 5""n no$orou)'7 co##$$ng cr#") 5"7go*"rn#"n$) ca(ac$7 $o "radca$" a'' of $&"#. On" grou( #g&$ &a*" f$#" +'' co#" ano$&"r on" +'' 5" cr"a$"d. "$4 no (r"*"n$*" #"a)ur")cr"a$"d $o a*od )uc& cr"a$on of $&")" grou().



CONCL/SIONS

• Organ!"d Cr#" Grou() $#" 57 $#" cr"a$" d1"r"n$ #"an) $o gan (o+"r. Mo)$ fa#ou) ac$*$") +"r" Drug Tra>ckng4 Kdna( for Ran)o

&o'd u( and carna((ng. T&")" ac$*$") #a7 g*" $&" organ!a$on #co#(arng $o ("$$7 ac$*$") 9u)$ #ad" $o co*"r u( $&"r r"a' 5u)n")

• In $&" P&'((n")4 no 'a+ )("c<ca''7 d"<n") organ!"d cr#". Our cocr"a$"d )("c<c 'a+) $&a$ d"a' +$& )("c<c cr#") $&a$ can 5" found P"na' Cod" and S("ca' P"na' La+). T&"r"for"4 an nd*dua' canno$ 5a) a cr#na' 57 #"r"'7 9onng an organ!"d cr#" grou( un'")) $ 5")7ndca$"4 a grou( of $&r"" or #or" ("r)on) con)(rng or conf"d"ra$ano$&"r co##$$ng cr#") co*"r"d 57 P&'((n" S("ca' La+) 'k" ''r"cru$#"n$4 $ra>ckng n ("r)on)4 ")$afa4 and o$&"r ''"ga' ac$*$").n $&" a5)"nc" of )("c<c 'a+ agan)$ organ!"d cr#"4 $&" (ro*)on R"*)"d P"na' Cod" on con)(rac7 #a7 <nd a(('ca$on. I$ "%)$) +&#or" ("r)on) co#") $o an agr""#"n$ conc"rnng $&" co##))on of d"cd" $o co##$ $. In $&) a)("c$4 co8con)(ra$or) )&ar" "=ua' cr#r"gard'")) of $&"r '"*"' of (ar$c(a$on.



RECOMMENDATIONS

• T&roug& )$ud7ng and r"adng f"+ kno+'"dg" a5ou$ $&d"*"'o(#"n$ of organ!"d cr#"4 I )$rong'7 r"co##"nd $&" fo''o+

• T&" "%)$"nc" of organ!"d cr#" grou() a#ng $o ac=ur" dr$7 )oc"$7 r"gard'")) of #"an) "#('o7 $o co##$ $ #u)$ 5" g*"n (go*"rn#"n$. A) $&"7 5u'd a )$rong ad#n)$ra$on $o gan )ucccr#na' ac$*$")4 our go*"rn#"n$ #u)$ a')o $ak" ad*anc" )$"()$&" "n"#7.

• T&"r un=u")$ona5'" 'o7a'$7 and r")'"n$ d)c('n" co*"r"d 57 $&

#u)$ 5" $ak"n n$o con)d"ra$on. T&" +or'd kn"+ $&" &)$or7 of #and "*"n $&" $rad). L"ad"r) #u)$ kno+ $&a$ $&" organ!"d cr#" no$ 9u)$ a )#('" grou( $o 5" "radca$"d. T&roug& &)$or74 $&")&o+) &o+ ")$a5')&"d $&"7 ar" and &o+ )$rong $&"7 #a7 5". I$$&an a )#('" cr#na' $o +(" ou$4 $ ) a &ug" "n"#7 $o 5" confrr"=ur") #or" "%$"n)*" r")"arc& and )$ud") a5ou$ $&"r ad#n)$



RECOMMENDATIONS

• P&'((n" organ!" cr#" grou() on $&" o$&"r &and4 #g&$ no$ 5" a) $&" grou() (r"*ou)'7 #"n$on"d4 5u$ our go*"rn#"n$ #u

con)d"ra$on $&a$ $&roug& our $"c&no'og7 $oda7 no$&ng ) #(ocou'd ac=ur" #or" #a))*" +a7 of co##$$ng cr#") $o gan +&for.

• If $&"r #o)$ fa#ou) ac$*$") +"r" Drug Tra>ckng4 Kdna( fRo55"r7 &o'd u( and carna((ng4 our 'a+ "nforc"r) )&ou'd k""($&")" cr#") and conduc$ #or" $ranng) for $&"# $o 5" ad*anc"$&")" cr#"). Infor#ng $&" )oc"$7 r"gardng )uc& un'a+fu' a$"ac&ng $&"# &o+ no$ $o 5"co#" a *c$# #a7 a')o &"'( our coun&ug" (ro5'"#) n $&" #"r" fu$ur".

• T&" P&'((n") &a) no )("c<c 'a+ (un)&ng organ!"d cr#" gour 'a+ #ak"r) #u)$ for#u'a$" n"+ 'a+) $&a$ +'' (r"*"n$ $&"# )uc& grou( 5"for" ''c$ ac$*$") 5" co##$$"d.



En+ $0Pre%entati$n

historical development of organized crime

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