Chapter 16: Organized Crime Flashcards

1
Q

What is the criminal code definition of organized crime?

A

1) 3 or more persons in or out of Canada

2) main purpose for material or financial benefit

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2
Q

What are the essential characteristics of organized crime by EUROPOL?

A

1) Collaboration with 3+ people
3) for a prolonged or indefinite period of time
5) suspected of serious criminal offences
11) determined by the pursuit of profit/power

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3
Q

What is a puppet club?

A

the “underlings” of the organized crime world who are used to carry out the dirty work

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4
Q

What are the two different types of criminal activities by organized criminals? Provide examples

A

1) Consensual criminal activity - benefits both victim/customer and criminal
2) Predatory criminal activity - benefits one at the expense of the other

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5
Q

What/who is vory v zakone?

A

the Russian Mafia (thief in law)

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6
Q

What are the 3 categories of the Italian mafia?

A

1) Sicilian mafia
2) ‘ndragheta (most influential)
3) wings of the Italian-American group

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7
Q

What are the 6 types of Chinese/Asian gangs?

A

1) Local street gangs
2) Chinese triads
3) non-triad –> specialized areas
4) Loose network all from China homeland
5) Vietnamese
6) Indo-Canadian

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8
Q

What are the 2 types of Aboriginal gangs?

A

1) Central Canada that revolve around contraband/smuggling

2) Criminal gangs in prairie provinces

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9
Q

What are the 4 types of Etiological theories of organized crime?

A

1) Alien conspiracy theory
2) Ethnic Succession theory
3) Economic theories
4) Public policy Impetus

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10
Q

What is the Alien Conspiracy theory?

A

organized crime is the result of importation of criminal networks from foreign societies

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11
Q

What is Ethnic Succession theory and what classic theory is it related to?

A

the idea that crime comes from the structures in society (related to strain theory); it happens when ethnic group is new and does not have many avenues for success

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12
Q

What is the Economic theory of organized crime?

A

that crime is just another rational system that responds to supply and demand

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13
Q

What are the 4 main theories surrounding the structure of organized crime? Briefly describe each

A

1) Bureaucratic/Hierarchical model - tightly structured and controlled (ex medellin and cali cartels)
2) Kinship model - culture, tradition and blood relation; patron idea as well
3) Patron-client model - an intermediary is the centre of organized crime
4) Network Model - fluid and loosely knit network; relations defined by functions people perform

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14
Q

What bill added the definitions of criminal organizations to the criminal code?

A

Bill C-95

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15
Q

What type of activities did the baseball versus football team perform in the Hells Angel?

A

baseball = beat up vs football = more serious/kill

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16
Q

What led to the Russian crime organizations take over?

A

socialism to capitalism and it became corrupt and led to oligarchies of power and 40% of the economy being underground

17
Q

What is the origin group of the Russian Mafia and what are some characteristics of it?

A

Thieves world, loose structure and intelligent/educated; alcohol a main centre of it