Deck 1: What Is Organized Crime

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Question
Why do you think The Godfather is the best-selling book about crime ever published, and that there is continuing fascination with organized crime in movies and on television?
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Question
How did the President's Crime Commission characterize organized crime in its report 40 years ago?
Question
What is a consensus definition of organized crime among authors who have written on the subject?
Question
What is the difference between white-collar and organized crime?
Question
How can the savings and loan scandal of the 1980s be seen as part of organized crime?
Question
How is terrorism different from organized crime?
Question
What are the three general categories of organized crime activity?
Question
What constitutes provision of illicit services?
Question
What constitutes provision of illicit goods?
Question
What constitutes the infiltration of legitimate business?
Question
How are the provision of illicit goods and services most clearly distinguished from the infiltration of legitimate business?
Question
How is the infiltration of legitimate business more predatory than the provision of illicit goods and services?
Question
Why is description of organized crime in terms of ethnicity misleading?
Question
Why are the 11 different types of organized crime groups described by the President's Commission on Organized Crime a curious mixture?
Question
Why are biographical attributes e.g., ethnicity) of organized crime groups not very useful?
Question
How do we know that no single ethnic group accounts for organized crime, and that local criminal opportunities offer a much more powerful way to explain organized crime?
Question
Why is catering to public demands through illicit goods and services a more common form of organized crime activity than infiltration of business?
Question
What did James Calder find in his study of the lives of "mafia women"?
Question
How have women become more involved in organized crime in Italy?
Question
A study of 40 organized crime cases in the Netherlands found women to have what role in the illegal activity?
Question
Why are police arrests not a true indicator of the extent of organized crime activity?
Question
How have arrests for gambling changed over the past 38 years, and why?
Question
How have arrests for drugs changed over the past 40 years, and why?
Question
Why are all gambling, drug, prostitution, and stolen property arrests not necessarily related to organized crime?
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Deck 1: What Is Organized Crime
1
Why do you think The Godfather is the best-selling book about crime ever published, and that there is continuing fascination with organized crime in movies and on television?
The Godfather Although it is a novel, people are fascinated by organized crime, the mafia, and all the associated descriptions Perhaps the personalities of organized crime figures, combined with the fact that organized crime often provides goods and services in public demand that happen to be illegal, contribute to our continuing interest in organized crime in all its manifestations
2
How did the President's Crime Commission characterize organized crime in its report 40 years ago?
"Our knowledge of the structure which makes 'organized crime' organized is somewhat comparable to the knowledge of Standard Oil which could be gleaned from gasoline station attendants"
3
What is a consensus definition of organized crime among authors who have written on the subject?
Organized crime is a continuing criminal enterprise that rationally works to profit from illicit activities that are often in great public demand Its continuing existence is maintained through the use of force, threats, monopoly control, and/or the corruption of public officials See Table 11 in the text
4
What is the difference between white-collar and organized crime?
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5
How can the savings and loan scandal of the 1980s be seen as part of organized crime?
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6
How is terrorism different from organized crime?
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7
What are the three general categories of organized crime activity?
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8
What constitutes provision of illicit services?
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9
What constitutes provision of illicit goods?
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10
What constitutes the infiltration of legitimate business?
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11
How are the provision of illicit goods and services most clearly distinguished from the infiltration of legitimate business?
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12
How is the infiltration of legitimate business more predatory than the provision of illicit goods and services?
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13
Why is description of organized crime in terms of ethnicity misleading?
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14
Why are the 11 different types of organized crime groups described by the President's Commission on Organized Crime a curious mixture?
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15
Why are biographical attributes e.g., ethnicity) of organized crime groups not very useful?
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16
How do we know that no single ethnic group accounts for organized crime, and that local criminal opportunities offer a much more powerful way to explain organized crime?
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17
Why is catering to public demands through illicit goods and services a more common form of organized crime activity than infiltration of business?
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18
What did James Calder find in his study of the lives of "mafia women"?
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19
How have women become more involved in organized crime in Italy?
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20
A study of 40 organized crime cases in the Netherlands found women to have what role in the illegal activity?
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21
Why are police arrests not a true indicator of the extent of organized crime activity?
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22
How have arrests for gambling changed over the past 38 years, and why?
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23
How have arrests for drugs changed over the past 40 years, and why?
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24
Why are all gambling, drug, prostitution, and stolen property arrests not necessarily related to organized crime?
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