U.S. flag

An official website of the United States government, Department of Justice.

NCJRS Virtual Library

The Virtual Library houses over 235,000 criminal justice resources, including all known OJP works.
Click here to search the NCJRS Virtual Library

Toward Defining Organized Crime (From Politics and Economics of Organized Crime, P 21-35, 1985, Herbert E Alexander and Gerald E Caiden, ed. See NCJ-96190)

NCJ Number
96191
Author(s)
M D Maltz
Date Published
1985
Length
15 pages
Annotation
In defining organized crime, this paper identifies the characteristics of those criminal enterprises agreed to by most observers to be part of organized crime.
Abstract
Characteristics of organized crime are identified as corruption, violence, sophistication, continuity, structure, discipline, multiple enterprises, involvement in legitimate enterprises, and the bonding ritual. It is advised that these characteristics should be examined in the context of all types of organized crime, not just of Mafia-like groups but of newer and emerging groups as well. Corruption, violence, continuity, and involvement in multiple enterprises are said to be characteristics of essentially all organized crime groups. Regarding structure, all criminal enterprises are noted to have some structure, but no particular structure characterizes all possible organized crime groups. Most are said to engage in both legitimate and criminal enterprises, but this may not be a necessary characteristic; and sophistication, discipline, and bonding may be characteristic of some organized crime groups but are neither necessary or typical. It is recommended that any formal definition of organized crime used in policy decisions be based upon the characteristics identified here. Four notes and 22 references are listed.