NCJ Number
104334
Journal
Rutgers Law Journal Volume: 16 Issue: 3-4 Dated: (Spring-Summer 1985) Pages: 589-632
Date Published
1985
Length
46 pages
Annotation
After reviewing the history of organized crime in America and the Federal Government's response to it, this article analyzes the business and corporate activity of organized crime and legal bases for prosecuting specific illegal organized crime activities and its infiltration of legitimate businesses.
Abstract
In addition to its illicit activities (gambling, narcotics, prostitution, loan sharking, etc.), organized crime has obtained control of legitimate businesses by extortion and other fraudulent means. Such firms are often operated by funds obtained from illicit activities and by using monopolistic methods similar to those used against competitors in illicit activities. General conspiracy law has been used against organized crime over the years, but this is ineffective in reaching organized crime leaders and in undermining organized crime's structure. Other laws have addressed specific illicit activities. The Racketeer Influenced and Corrupt Organizations Act has been the most effective legislation in attacking the structure of organized crime. It proscribes any business activity generated through funds from illicit activities. 292 footnotes.