Exam 5: Paradigms of Organized Crime

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How is the testimony Sammy Gravano and Joseph Valachi about the structure of the Cosa Nostra remarkably similar?

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They testified more than 20 years apart, and their description of being inducted into the Cosa Nostra, and the "family" and "commission" structures were quite similar

To what extent do these three models of organized crime overlap?

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Cosa Nostra groups are loosely hierarchical, ethnically bound, and perhaps also maintained by market forces Ethnically bound organized crime groups exist that are not hierarchical, but instead are driven by economic concerns There are also organized crime groups that are not hierarchical or ethnically bound that engage in criminal activity corresponding solely to the available market

What are the similarities between the hierarchical model and local, ethnic model of organized crime? .

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They both highlight the important of heritage ie, racial, ethnic ties in forming the basis for working relationships And even Valachi admitted that Cosa Nostra members obtain little direction in their day-to-day activities

In the future, how might continuing criminal associations become less important, replaced by changing "networks of convenience" in which criminals associate only temporarily when it is necessary to do so?

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Does there exist empirical support for the business enterprise model?

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How is the business enterprise model different from the other models of organized crime?

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What are hierarchical models of organized crime?

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What is the business enterprise model of organized crime?

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How do these three models differ in their focus on what is organized?

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What are local, ethnic models of organized crime?

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Why is it important to distinguish between the facts and perceptions on which models are based and the conclusions drawn from those facts and perceptions?

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How do the focus of models differ for scholars versus law enforcement officials?

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Why might future forms of organized crime occur via the virtual world of the Internet, rather than in the physical world of traditional illicit activities?

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Where is the hierarchical model the weakest?

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