Why were members of the mob considered extremely dangerous?

Answers

Answer 1

Mafia organizations are more of a threat than terrorist groups because they modify democracies from within by introducing their illicit earnings into the legal economy. Their businesses defeat the competition because, by counting on these illegal parallel markets, they can lower their prices. Mafia assets also finance the banking, construction, and transportation sectors of the economy.

Answer 2
Mafia organizations are more of a threat than terrorist groups because they modify democracies from within by introducing their illicit earnings into the legal economy. Their businesses defeat the competition because, by counting on these illegal parallel markets, they can lower their prices. Mafia assets also finance the banking, construction and transportation sectors of the economy.

When we think about mafia organizations, we are inclined to see only their illicit activities: drug trafficking, weapons and racketeering. But this is only the surface; behind these lies an enormous and illegally amassed economic power, which is camouflaged and laundered until it becomes legal. As difficult as it is to track the routes of drugs, it is even harder to follow a money trail in the era of online banking and cyberfinance.

To get an idea about the economic power of mafia organizations, consider that in 2009 the executive director of the United Nations Office on Drugs and Crime, Antonio Maria Costa, revealed that money from organized crime made up the only liquid investment capital available to some banks seeking to avoid failure during the 2008 crisis. Between 2007 and 2009, banks in the United States and Europe lost more than one trillion dollars on bad loans and toxic assets. Liquidity had become the main problem of the banking system. As a result, banks loosened their protections against money laundering and opened up their safes to the mafia’s dirty money, which was primarily from drug trafficking. These funds were then laundered and absorbed into the legal economic system.

European countries have very few protections against the aggression of the mafia’s assets. Today mafia organizations not only launder their money in tax havens, but everywhere. London has become the European and possibly the global capital for money laundering. Germany is high on the Financial Secrecy Index, ahead of Bahrain, Bermuda and Panama.

The strength of criminal organizations is the lack of attention they receive from governments and their ability to garner social consensus – in cases where the state is absent, the mafia “offers services” to citizens. Their winning formula is simple: an extreme tendency toward economic evolution combined with a minimal tendency toward cultural evolution.

It is a mistake to talk about “European mafias” or “mafias in Europe” because the mafia is the most globalized multinational corporation there is. Drug trafficking, its biggest revenue maker, requires a network that involves diverse countries and organizations all around the world. Until now, repression has been the only method used to fight it. However, it is inconceivable that the mafia’s impact on legal markets and democratic stability is not the primary concern of world leaders. It is also inconceivable that moves toward the legalization of drugs and improvements in anti-money laundering laws have not been made. Not to mention the fact that terrorists and mafia organizations often act in synergy.

And so, we must ask ourselves: How are terrorist organizations financed? Organized crime groups do not scorn anyone; they do business with the richest banks, as well as the most dangerous terrorist groups.

Related Questions

assignment.
Advanced Assessment
Imagine that you are a social scientist studying Inca civilization. Your task is to create a special purpose map that will help the social scientist tell the story
of the Inca Empire. Remember that a special purpose map is used to explain a unique theme that is not explained through simple physical political
maps.
Procedure:
Step One: Research the Inca Civilization and decide on a theme for your special purpose map.
Step Two: Based on your research use the following map to create
special purpose map. Make sure to include the following on your special purpose
map
• a title
• label landforms and waterways
• create a map key that allows a social scientist to interpret your map
Step Three: Answer the following question in a short paragraph: "What can a social scientist learn from studying the special purpose map that you
created?"

Answers

when does infared radiation becomes a health hazard

What is the difference between a budget deficit and a budget surplus?

Answers

A budget surplus occurs when a government takes in more tax revenue than it spends, a budget deficit is when it spends more than it takes in and a balanced budget is when the two amounts are equal.

A budget refers to an estimate of income and expenditure that is set for a period of time.

Budget surplus is when the income set aside exceeds the expenditure for the period. This is prevalent when expenses are less than the incomes and is common in governments.

Budget deficit occurs when spending exceeds the revenue available in a given period of time. Consistent deficits lead to an increase debt.

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Your WAC writing should be well thought out and include explanations that prove your understanding. Your paragraph should contain 5-7 complete sentences. REVISE-when you finish your writing, reread and revise fo clarity and completeness. PROMPT: We've talked about voluntary and required responsibilities of a citizen of United States. What makes a good citizen? How can you demonstrate these responsibilities as you get older?​

Answers

Answer:

Select primary support related to your thesis

Support your topic sentences

Explanation:

1. The 400 soldiers in Goliad were under the command of
a. Stephen F. Austin.
b. James Fannin.
C. James Bonham.
d. William B. Travis

Answers

Answer:The answer is b. James Fannin

Explanation:

Select all of the things below that are the accomplishments of Thomas Jefferson?

Select 5 correct answers


Author of the Virginia Constitution


Author of the Declaration of Independence


Author of the US Bill of Rights


Author of the US Constitution


President of the United States


Father of the University of Virginia


Nearly doubled the size of the United States


| Author of the Virginia Statute for Religious Freedom




QUICK!!!!

Answers

Answer:

Author of the Declaration of Independence Author of the Virginia Statute for Religious FreedomPresident of the United StatesFather of the University of VirginiaNearly doubled the size of the United States

Why did the Pope send Catholics on the Crusades?

Answers

He sent Catholics on Crusades to spread the Catholic religion

Fernando bought 8 pints of milk. How many fluid ounces of milk did Fernando buy?
16 fluid ounces
64 fluid ounces
128 fluid ounces
256 fluid ounces

Answers

The answer is 128 fluid ounces.

explain the significant of bonds in the 1760 and 1790

Answers

Answer:

Explanation:

Explain the significant of bonds in the 1760 and 1790

Why was Jerusalem a holy city?

Answers

Because the Old City of Jerusalem is where the holiest places for all 3 faiths - Judaism, Islam and Christianity can be found. It’s also the place of the 4 main quarters - Muslim, Christian, Jewish and Armenian. For Jews, the Temple Mount and the Western Wall (also called the Wailing Wall) are the holiest places, for Muslims it is the Dome of the Rock and the Al-Aqsa mosque and for the Christians it is the Church of the Holy Sepulchre, one of the major pilgrimage sites.

what is the difference between partial and minimum

Answers

Answer: The difference between partial and minumum is that one is complete while the other is incomplete.

Explaination:

par·tial

/ˈpärSHəl/  

adjective

1.  existing only in part; incomplete.

Ex: "a question to which we have only partial answers"

min·i·mum

/ˈminəməm/  

noun

1. the least or smallest amount or quantity possible, attainable, or required.

Ex: "they checked passports with the minimum of fuss"

Why does the reliance on exports make Chinese growth vulnerable to changes in other economies?

Answers

Answer:

China's domestic market is vast. Its quick economic growth, however, is based on exports. The Chinese economy will be harmed if other countries' economies slow. As a result, the conspiracy idea that China unwittingly released the virus in order to crush other countries in order to become a superpower is debunked!

Explanation:

hope this helps! goodluck & enjoy the rest of ur day or night.

Q: Which of the following correctly describes the goal of the country before WWII
ended?

Answers

Answer: Government often sided with business owners and offered troops to put down strikes.

Explanation: Give me the brainiest

the trade between the thirteen colonies and britain was known as

Answers

Answer:

The Triangular Trade

Explanation:

How did Henry Grady die?

Answers

Answer:

Henry Grady died from extreme wounds received at the siege of Petersburg, Virginia! :)

Answer:

wounds this is my answer

Explanation:

what did the supreme court declare in the dred scott decision?

Answers

The truth they declared the real

What region was a trading partner for the Harappan civilization and what route did traders likely use to get there?

Answers

Answer:

Most likely, they traded with the Mesopotamia region. The route they most likely used was the Arabian Sea.

Explanation:

how did the underground railroad lead to the civil war?

Answers

the underground railroad physically resisted the repressive laws that held slaves in bondage, by provoking fear and in anger in the south, and prompting the enactment of harsh legislation that eroded the rights of white Americans, the Underground Railroad was a direct contributing cause of the Civil War.

Can someone please give me three details or examples that support the following main idea: The Dust Bowl storms were devastating to farmers.

Answers

Answer:

What 3 factors created the Dust Bowl?

Economic depression coupled with extended drought, unusually high temperatures, poor agricultural practices and the resulting wind erosion all contributed to making the Dust Bowl.

How is a state legislature most likely to shape a state's public policy?
A. By interpreting state laws in different ways
B. By passing laws and voting on funding for state programs
C. By supporting and signing particular bills while vetoing others
D. By asking the federal government to step in

Answers

The state legislature is most likely to shape a state's public policy through passing laws and voting on funding for state programs

Public policy entails various laws and actions of the government which guide its action of ruling the state.

Basically, the state legislature is domiciled in the State's House of Representatives and its functions includes:

lawmaking function by researchinglawmaking function by writingpassing of legislation.

Therefore, the Option B is correct because the state legislature is most likely to shape a state's public policy through passing laws and voting on funding for state programs.

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Answer:

B. By passing laws and voting on funding for state programs

Reflect on the piece of artwork known as shigir idol what is true about this piece?

A. It was created during the Paleolithic period.

B. It is estimated to have been created and 750 BCE.

C. It is the oldest known wooden sculpture.

D. The sculpture is of a bull with a flat body covered with geometric modify.

Answers

it is the oldest known wooden sculpture

hope this helps!

Answer this and I'll give Brainliest
Describe the compromise that was reached before the ratification of the Constitution was approved by all 13 states.

Answers

Answer: The answer is to get the Constitution ratified by all 13 states, the delegates to the Constitutional Convention had to reach several compromises.

The three major compromises were the Great Compromise, the Three-Fifths Compromise, and the Electoral College. The Great Compromise settled matters of representation in the federal government. The Three-Fifths Compromise settled matters of representation when it came to the enslaved population of southern states and the importation of enslaved Africans. The Electoral College settled how the president would be elected.

Which literary device is used in describing young Goodman Brown’s feelings when he sees villagers in the forest?


connotation

flashback

irony

tone

Answers

Answer:

Irony

Explanation:

Literary devices: Uses irony to describe Goodman Brown's feelings to seeing villagers in the forest. This shows the contrast of reality vs. expectation

Young Goodman Brown's reaction to seeing villagers in the forest is ironically described. As a result, choice (C) is the best way to respond.

What are poetic devices?

A type of literary device employed in poetry is known as a poetic device. Poems are composed of poetic devices that combine verbal, visual, grammatical, rhythmic, and metrical aspects. They are vital instruments that a poet use to establish rhythm, deepen a poem's content, or amplify a sensation or mood.

Writing poetry using poetic diction involves using certain vocabulary, phrasing, and grammar. Poetic diction aids in establishing the tone, mood, and atmosphere of a poem in order to convey the poet's objective, working in conjunction with syntax. A poem is shaped by poetic devices.

Hence, option (C) is the accurate answer.

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Why do you think it is “too late to apologize”? What has Great Britain done that the colonists feel it is “too late”?

Answers

Because the colonists were treated badly by being taxed and not having any representation for a while and the king did nothing, which angered the colonists into making them want a revolution.

What is the job of the president?

Answers

the execution and enforcement of laws created by congress

19th century arguments by the WCTU in favor of temperance included all of the following EXCEPT which one?

a.) drinking increases productivity in the workplace.

b.) drinking threatens the home and family.

c.) drinking decreases productivity in the workplace.

Answers

Explanation:

drinking Inger producer in the world

Answer: A

Explanation:

How did WWI impact the US labor force?

Answers

Answer:

A huge expansion in American industry  

Explanation:

Industry and the need for all the material to fight a war (ships planes, uniforms, guns, ammunition, etc) became a driving force in the economy of the USA. Women and other minorities joined the workforce while the men were off fighting in the war. Even after the war some kept their jobs and increases their economic power.

in order for “hunters and gatherers” to settle they had to learn to farm. plz help

Answers

I dont understand the question but ill try to answer with all possible answers >:D (I just got 899 points so im going crazy)

True.

They needed to settle near a river so they could have fertile soil.

Woman were the first farmers

The first civilization to farm was egypt

Farming is a better food source than hunting and gathering

Farming can give more food than needed to a civilization

Egypt farming inspired multiple civilizations to start growing plants instead of hunt animals

Sumerians invented the plow, a vital technology in farming.

Hunter gatherers had to find shelter to farm to avoid predators, storms, and other people stealing from their farms

I hope this helps

what led to the fall of the Byzantine Empire?

Answers

Answer:

Fall of Constantinople, (May 29, 1453), conquest of Constantinople by Sultan Mehmed II of the Ottoman Empire. The dwindling Byzantine Empire came to an end when the Ottomans breached Constantinople's ancient land wall after besieging the city for 55 days.

Explanation:

Why did people create new tools?
A. to use raw materials B. to learn a craft C. to practice new skills
D. to make life easier

Answers

Answer D

It's not answer A because its wording does not make sense. Along with that, It's not B or C because practicing new skills is only a part of why they made tools, and to learn a craft also doesn't make sense. So, it just made life easier to have tools.

during world war i, many american women helped gain support for the suffrage movement by

Answers

How did women gain support for the suffrage movement during World war 1?

Image result for during world war i, many american women helped gain support for the suffrage movement by doing what

By the time World War I started in 1914, women in 8 states, all west of the Mississippi except Illinois, had already won the right to vote. The Pennsylvania Woman Suffrage Association promotes a 1915 referendum which would have allowed women the right to vote.

Hoped that helped

During World War I, many American women helped gain support for the suffrage movement by working in wartime industries.

What is the suffrage movement?

The right of women to vote at elections is known as women's suffrage or the suffrage movement. Some people attempted to change voting laws to allow women to vote beginning in the early 18th century.

The 19th Amendment aided millions of women in achieving equality in all aspects of American life. The woman's suffrage movement was significant because it resulted in the passage of the Nineteenth Amendment to the United States Constitution, which gave women the right to vote for the first time.

Therefore, working in wartime industries helped many American women gain support for the suffrage movement during World War I.

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