Organized crime definition

Organized crime means any combination or conspiracy of two or more persons to engage in criminal activity as a significant source of income or livelihood, or to violate, aid or abet the violation of criminal laws relating to prostitution, gambling, loan sharking, theft, abuse of controlled substances, illegal alcohol, cannabis or controlled substance distribution, counterfeiting, extortion or corruption of law enforcement officers or other public officers or employees.
Organized crime. (有組織罪行) means a Schedule 1 offence that-
Organized crime means the commission of a "serious crime" by a "structured group" in order to obtain, directly or indirectly, a financial or other material benefit;

Examples of Organized crime in a sentence

  • Organized crime members will make voluminous small daily cash deposits into 100 or more bank accounts using private ATMs to avoid triggering anti-money laundering reporting requirements.

  • Nongovernmental Impact: Organized crime exerted influence over media outlets and reporters, frequently threatening individuals for reporting on criminal activities.

  • Organized crime groups still exert significant influence in many communities and are able to influence government officials.

  • Organized crime groups move freely across borders; legal cooperation is impeded by them.

  • Organized crime is increasingly operating through fluid networks rather than more formal hierarchies.


More Definitions of Organized crime

Organized crime means any continuing unlawful activity by an individual, singly or jointly, either as a member of an organized crime syndicate or on behalf of such syndicate, by use of violence or threat of violence or intimidation or coercion, or other unlawful means, with the objective of gaining pecuniary benefits, or gaining undue economic or other advantage for himself or any other person or promoting insurgency;
Organized crime means the activities pursued [the acts committed] with- in the framework of [in relation with] a criminal organization.
Organized crime means any combination or conspiracy of two or more persons to engage
Organized crime means any crime conducted by a structured group of three or more persons, existing for a period of time and acting in concert with the aim of committing one or more serious crimes or offences;
Organized crime means any continuing unlawful activity by an individual, singly or jointly, either as a member of an organized crime syndicate or on behalf of such syndicate, by use of violence or threat of violence or intimidation or coercion, or other unlawful means, with the objective of gaining pecuniary
Organized crime means crime that is of a conspiratorial nature and that is either of an organized nature and seeks to supply illegal goods or services such as narcotics, prostitution, pimping and pandering, loan-sharking, counterfeiting of a registered mark in violation of Section 350, the piracy of a recording or audiovisual work in violation of Section 653w, gambling, and pornography, or that, through planning and coordination of individual efforts, seeks to conduct the illegal activities of arson for profit, hijacking, insurance fraud, smuggling, operating vehicle theft rings, fraud against the beverage container recycling program, embezzlement, securities fraud, insurance fraud in violation of the provisions listed in paragraph (34) of subdivision (a), grand theft, money laundering, forgery, or systematically encumbering the assets of a business for the purpose of defrauding creditors. “Organized crime” also means crime committed by a criminal street gang, as defined in subdivision (f) of Section 186.22. “Organized crime” also means false or fraudulent activities, schemes, or artifices, as described in Section 14107 of the Welfare and Institutions Code, and the theft of personal identifying information, as defined in Section 530.5.
Organized crime means illegal activity of two or more persons, with hierarchical links or personal relationships, whether or not of a permanent nature, aimed at obtaining economic advantages by means of violence, intimidation or corruption;