Mafia, companies and banks

The operation of the "global network of organized crime requires a new organization, or narco-state type of business. To act, to be used heavily on global markets, to wash the dirty capital, is the criminal organizations that use the most advanced information technologies on the market in terms of management.

The basic rule for all no deposit is only one type of investment for the operation to observe.

Organized crime is in the business ofWorld of sport, entertainment and information in real time on the capital market for futures and derivatives in large real estate transactions, among other areas in the top of the official economy (and legal).

With the data currently available, you can draw a sketch of the entity profile, run by organized crime worldwide. It 's still required for some definitions and conceptual teaching of what is to examine the "organized crime". The profit forecasthierarchy, division of labor, working with state agencies, planning activities and define the area of performance.

The local influence is now a single point of contact with the consumer market "of the goods or services supplied by criminal organizations. The nature of transnational criminal groups and cartels and mafia groups that traditionally have limited assets, they own regions began to join, probably in the late 80's, to expand its influence into the more remote regionsthe planet.

Included in this table, the old Italian and American mafia, the Japanese Yakuza, the Triads of Hong Kong and Southeast Asia are based, and mafia groups in new rapid expansion in West Africa and the last Russian mafia (the decomposition the Soviet state). In other words, the structure of organized crime came to be, above all, have a transnational character, while maintaining the mechanisms for monitoring and control - and get - a nationalCharacter.

It 'important to note the difference between organized crime and economic crime.

The masters of the crime of illegal gains, the lift in the same way, for their fruit and lead to grow and multiply, but also the strategies of crime. The agent of economic crime is another way: the capital - industrial, commercial, banking, land, etc.. - He bought, inherited or created the coolest way possible. But if there are obstacles on the way, if a crisisthreatens to destroy their profits, or the principal, who uses criminal.

The transnational nature of trafficking is a process that has materialized since 1990.

Italy, the birthplace of the biggest mafia in the world now faces the internationalization of criminal activities of their organizations. The Italian Mafia did in 1990 against other investment products, never fiction writers, such as diversity and dared to make: I am in Brazil, Japan, Russia, Colombia, Chechnyaand even in China and offers systems for money laundering in exchange for cocaine, heroin and weapons.

There is, above all, the Italian Mafia, the uptake of organized crime techniques and methods of management of large multinational companies.

But while the offense to assume an international character and diversity of their systems of capital of dirty washing, the mechanisms of police information, and the pursuit of yet received a typically national character.
Just toThis allows an 'idea of economic activities, the Italian government to discriminate in the following way: the most important activities such as drug sales, extortion, fencing of stolen goods, illegal arms trafficking, cigarette smuggling, bank robberies, theft cars and, more recently, kidnapping for ransom to get claimed, 'Ndranghetta. Save is the capital for the economy and the freedom of real estate agency services, multinational joint ventures with small, entertainment andTobacco production.

The governments of Ronald Reagan (USA) and with parameters Margaret Thatcher (England) in 1980, created the political, economic and technological research that has enabled this change in the nature of organized crime.

Namely, in the "dirty capital, with the exception of criminal organizations have an added dimension:

The global market.

The spread and growth of the mafia were the era of neoliberalism, whose brand is deregulation to encourage economic and financialTransactions, combined with the ease of moving enormous amounts of money on computer systems.

Operating system of "tax havens", where no one asks where the money for the Mafia inject its resources on capital markets, the creation and maintenance of international groups and front organizations respectable "clean.

The "dirty money" turns into speculative capital, anticipated, and generally well received, especially from 'emerging' countries, like Russia,Brazil, Mexico and Argentina.

The so-called tax havens which operate on the basis of offshore companies (in popular language "orange" or "shell company"), other ways for a web world on land, in a growing interdependence between the capital resulting "dirty" and save the company that moves in financial markets.

It creates a crisis of global proportions.

The profile of the new Bandit is a man of success, or a purchaser of success inthe media. This is an executive with the mobile office, computer, connection to the world in a few seconds from a luxury hotel room.
He has specialized in money from crime to navigate the global economy and create windfall profits in countries where public goods are privatized. In the early 1990s saw the famous Italian judge Giovanni Falcone for their commitment to fight the Sicilian Mafia, believed that the main obstacle would be the world's largest mafia unifyingLanguage.

produced today is a global Mafia on space-time and technological support for economic globalization, the language barrier has been overcome: the Sicilian Mafia "talk" about peace with like-minded yakuza (Japanese) or the Chinese triads, or his equivalent of the Russian mafia and Colombian drug cartels.

Without borders for money laundering, the processing of any organization that does business in the global economy. Experts say that in all fields of knowledge thatcurrent state of development of what characterizes later, just as "organized crime" should be twisted so central to the symbiosis of the operators of the crime with the democratic state.

Far East, China, Russia, Western Europe, Africa, USA and Latin America, there are examples of incidents where public bodies are confused - or blend - with the power structures of the mafia, cartels and secret societies, the whose products are drugs and arms trafficking, blackmail, pornography,Trade in precious stones and human, among others. Safe in the shadow creatures generous high-tech mafia state that this scenario does not come on, who can act, and his "business" without unnecessary confrontations with the forces of government repression, much prefer the eyes Media and society uncomfortable.

The silence and shadows are essential for them. The "Criminal of the Century is an independent man. No responsibility, noinvolved, as the criminals of the past, with the most powerful men in politics, the police, the press, law and justice.

The size of the drug trafficking that is visible in the field of criminal law in the cities of the world's first, controversial: a sufficient number of charge accepted by the United Nations, $ 400 billion (more than the world oil industry), working in close 20 70-10 million people and serve consumers. Perhaps half of these consumers in the United States,the largest market for medicines in the world.

However, the final report of the Office on Drugs and Crime United Nations in June 2004 (UNODC, 2004) has published what the doubling of consumers 185 million people, nearly five percent of the population over 15 years: 146 million users of marijuana and hashish, 38 million of synthetic drugs, 13 million cocaine and heroin nine million.

The extraordinary is that is that even these numbers are modest in comparisonreality - and that the social damage is much more.

"Organised crime is a society that the criminal activity. Complex, seeks economic goals, profits, business interruption enrichment illegal (theft, bribery of public money, drugs, etc.) .. In general, there are five to one category of "property" created on the strategies of organized crime:

a) The provision of illegal services (gambling, prostitution, protection, etc.).

b) The provision of illegal goods (drugs,Pornography, etc.).

legitimize c) The infiltration of legitimate activities (purchase and / or creation of new business regulation "recycling" of money to operate),

d) The use of legitimate companies or formally legitimate practice of crime (crime, business, offshore companies, etc.).

e) infiltration into the structure of the state and the corruption of officials and design

As the business of organized crime such as "Its most striking feature is the implementationmethods for doing business crime by leaving any residue of such concepts as honor, loyalty and commitment.

Business organizations are created to run in some areas of work are closely linked to the crime that embodies traditional. That is, companies import and export of products that are specialized in drug trafficking or weapons, or even hide, set up companies or groups with a mission: to bring the "recycling" of money.

What most distinguishes the crime ofAnother is a structure, regardless of the person, persons active in that organization. An example: You can get the Sicilian Mafia. Is sustained over time, organizational structure, but differs by its members. You can replace a member and a leader, but the structure remains. Although there is this structure that somehow raises the individual from himself, you have a final product of a development that has created a criminal organization.

They have a pyramid of power through which youControl of access by anyone. Well, if the organization is not so central, you need to interact more groups, namely the dome - in general, not only in large organizations - they can not control everyone. You need to make policy: Take a piece of information is to allow employees to interact there. There is limited access, but often the lack of organization means that each group thinks it is, the power of information. The model combines aspects of verticality that given theChain of command, with an extensive horizontal network, we closed.

That is, despite being aware of the possible existence of other links that are not members of the fragmented information "make the game", such as Operation Clean Hands in Italy.

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