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Category

Organized crime

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human trafficking
trade of humans for the purpose of forced labor, sexual slavery, or commercial sexual exploitation for the trafficker or others
smuggling
thumb|upright=1.35|British H.M. Revenue & Customs officers with seized smuggled tobacco, 2014. Smuggling is the illegal transportation of objects, substances, information or people, such as out of a house or buildings, into a prison, or across an international border, in violation of applicable laws or other regulations. More broadly, social scientists define smuggling as the purposeful movement across a border in contravention to the relevant legal frameworks.
money laundering
process of transforming profits of crime and corruption into ostensibly legitimate assets
organized crime
prevalence of groupings of highly centralized criminal enterprises; criminal activity performed in a well organized manner
copyright infringement
illegal usage of a copyrighted work
gang
thumb|A Street fighting|street level rumble of Apache gang members battling Parisian Police officers en masse on 14 August 1904 A gang is a group or society of associates, friends, or members of a family with a defined leadership and internal organization that identifies with or claims control over territory in a community and engages, either individually or collectively, in illegal, and possibly violent, behavior, with such behavior often constituting a form of organized crime.
banditry
thumb|250px|Carmine Crocco's lieutenant Agostino Sacchitiello and members of his band from [[Bisaccia, Campania photographed in 1862]] Banditry is a type of organized crime committed by outlaws typically involving the threat or use of violence. A person who engages in banditry is known as a bandit and primarily commits crimes such as extortion, robbery, kidnapping, and murder, either as an individual or in groups. Banditry is a vague concept of criminality and in modern usage can be synonymous with gangsterism, brigandage, marauding, terrorism, piracy, and thievery.
arms trafficking
illegal trafficking or smuggling of contraband weapons or ammunition
organ trade
trade of human organs for the purpose of transplantation
people smuggling
illegal transportation of people
market manipulation
deliberate attempt to create artificial, false or misleading appearances with respect to the price of, or market for, a product, security or commodity
Convention against Transnational Organized Crime
organized crime
extra-judicial killing
intentional and unlawful killings of individuals by state actors without judicial process
strawperson
law term
protection racket
extortion scheme
EU Anti-Trafficking Day
illicit cigarette trade
trade in tobacco goods which fail to comply with legislation
Tam Paton
British businessman (1938-2009)
Criminal tattoo
tattoos associated with criminal activity and gang membership