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Thursday, December 19, 2019

The Corruption Of Organized Crime - 1056 Words

Organized crime is any enterprise or group of persons engaged in a continuing illegal activity which has as its primary purpose the generation of profits. Criminal organizations keep their illegal dealings secret, and members communicate by word of mouth. Many organized crime operations have profitable legal businesses, such as licensed gambling, building construction, or trash hauling which operate alongside and provide cover for the illegal businesses. Their main criminal activities are: racketeering; fraud; car theft; robbery; armed assault; drug dealing; trafficking in weapons and radioactive material; trafficking in human beings and exploitation through prostitution; alien smuggling; smuggling of precious and antique goods; extortion for protection money; gambling; embezzling from industries and financial institutions up to infiltration and control of private and commercial banks; controlling of black markets. Joaquà ­n El Chapo Guzmà ¡n was born on December 25, 1954, or April 4, 1957 in La Tuna, Sinaloa. His father was officially a cattle rancher, but according to Malcolm Beith s biography, The Last Narco, locals say he was actually a gomero, or opium farmer. (Beith) There was little to no employment in his hometown, El Chapo cultivated the opium poppy. Once the plant was stacked in kilos, his father sold the harvest. His father would also sell marijuana in the area. Before he could get home to the family, his father would spend most of the profits on liquor andShow MoreRelatedPolicy Transfer And The European Union : Judicial Reforms And Combating Organized Crime And Corruption1401 Words   |  6 PagesPolicy transfer to Bulgaria and Romania in connection to their accession to the European Union: Judicial reforms and combating organized crime and corruption As one of the most influential transnational organizations, the European Union is very strict towards candidate countries which aim to join it and they are required to meet vast range of criteria. In some cases, even after the approval and accession of a particular country, there are still systems to be reshaped and areas to be reformed whichRead MoreThe Great Gatsby By F. Scott Fitzgerald1506 Words   |  7 PagesCity, during the 1920s. In the novel, the main character, Jay Gatsby, is a successful man who has participated in shady businesses to get what he wants. 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