Which group fits this definition? - The European Union's definition of Organised Crime (OC)

[joeblow]

* Originally written by the DBS crew of The French Connection *

Which group fits this definition? - The European Union's definition of Organised Crime (OC)

Used definition of OC
The definition of organised crime used in the context of the EU OCSR is based on a list of eleven characteristics. According to the EU, for the definition of organised crime to be fulfilled, at least six of the following characteristics must be present, and four of them must be those numbered 1, 3, 5 and 11.

Collaboration of more than two people;
each with their own appointed tasks;
for a prolonged or indefinite period of time (this criterion refers to the stability and (potential) durability of the group);
using some form of discipline and control;
suspected of the commission of serious criminal offenses;
operating on an international level;
using violence or other means suitable for intimidation;
using commercial or businesslike structures;
engaged in money laundering;
exerting influence on politics, the media, public administration, judicial authorities or the economy;
motivated by the pursuit of profit and/or power.

As defined by the European Union: http://www.sprinxdata.com/AOC/publicati ... gy-vF1.pdf page 4.

As a matter of fact, we should walk right in to a police station and demand to have these Mafiosos arrested pretty immediately.

[Ognir]

1. Collaboration of more than two people;
2. each with their own appointed tasks;
3. for a prolonged or indefinite period of time (this criterion refers to
the stability and (potential) durability of the group);
4. using some form of discipline and control;
5. suspected of the commission of serious criminal offences;
6. operating on an international level;
7. using violence or other means suitable for intimidation;
8. using commercial or businesslike structures;
9. engaged in money laundering;
10. exerting influence on politics, the media, public administration,
judicial authorities or the economy;
11. motivated by the pursuit of profit and/or power.


Nope doesn't sound like anyone I know :lol:

@Joe the direct link to TFC please

[joeblow]

It's not on a public website, it was from a email I got. It was too good not to share it that's why I posted here and on WUFYS.