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

What was the Great Compromise?

Answers

Answer:

Their so-called Great Compromise (or Connecticut Compromise in honor of its architects, Connecticut delegates Roger Sherman and Oliver Ellsworth) provided a dual system of congressional representation. In the House of Representatives each state would be assigned a number of seats in proportion to its population.

Explanation:

The Connecticut Compromise (also known as the Great Compromise of 1787 or Sherman Compromise) was an agreement that large and small states reached during the Constitutional Convention of 1787 that in part defined the legislative structure and representation that each state would have under the United States Constitution.

Where was the Nubian Kingdom located?
a.
along the Upper Nile
c.
dispersed throughout North Africa
b.
along the Lower Nile
d.
scattered along the Upper and Lower Nile

Answers

A: Along the upper nile.

Describe the conditions at the Japanese intemment camps in New Mexico and the contributions of the Japanese during
internment.

Answers

Answer:

In the internment camps, four or five families, with their sparse collections of clothing and possessions, shared tar-papered army-style barracks. Most lived in these conditions for nearly three years or more until the end of the war.

Most of Amazon basin is cropland? True or False

Answers

Answer:

False

Explanation:

Most of the basin is covered by the Amazon rainforest, also known as Amazonia.

PLZ DON'T ANSWER!!!!!!!!
Why is humanity created?

Answers

Answer:

THE story of creation in Genesis 1 declares that human beings were made in the image of God. However, in keeping with both Hebrew narrative in general and with the priestly creation narrative in particular, the Genesis text is lacking in any detailed explanation of what this statement means.

Explanation:

What reason did the American colonists have for protesting the tea tax?

Answers

Answer:

Great Britain was charging the Americans too much money in taxes and the prices for everything that came from England kept on increasing.

What was the purpose of the Freedmen's Bureau?
(A) To help newly freed slaved establish schools and settle disputes
(B) To help newly freed slaved organize themselves into political parties
(C) To help African Americans move to Liberia and establish their own nation
(D) To fund African Americans who wanted to run for public office

Answers

Answer:

I think A

Explanation:

the purpose was to provide and help newly freed slaves go into the transition from slavery to freedom of being citizens

A if I’m not mistaking

The United States declared war on Germany a in response to demands by American munitions makers. b because it appeared that France was about to surrender. c because Wall Street bankers demanded it. d after Mexico signed an alliance with Germany. e after German U-boats sank four unarmed American merchant vessels.

Answers

The correct answer is E) after German U-boats sank four unarmed American merchant vessels.

The United States declared war on Germany after German U-boats sank four unarmed American merchant vessels.

United States President Woodrow Wilson had decided that the best for the US was to maintain the foreign policy of neutrality and to not directly participate in World War I.

However, a couple of international incidents changed Wilson's mind. The United States was drawn into World War because Germany invaded some European territories, the sinking of the Lusitania ship by German U-boats, and the Zimmerman note.

On May 7, 1915, the German Army sank the RS Lusitania, as part of the hostilities during World War I. The sinking was part of the German attack on the British submarine because the British established a naval blockade to the Navy of Germany. This action, the German invasion, and the Zimmerman note, where the Germans promised help to Mexico aid if México supported Germany, were the main reasons why the United States entered World War I.  

did anyone use brainly for the ap*ex modern world final exam?

Answers

Answer:

they probably have if it's a virtual exam, if not, you can always post the questions to be answered

discuss 4 moral lessons with biblical references​

Answers

#1 God Should Always Be First in Our Hearts

Exodus 20:3 says, “You shall have no other gods before Me.”

This is the first of what is popularly known as the Ten Commandments. However, its familiarity should not dissuade us from taking it seriously. This is the critical first step to dedicating your life to God as a believer in Christ: removing everything else from the center of your life and living for Him alone.

#2 Treat God as Your Most Treasured Relationships

Matthew 6:21 says, “For where your treasure is, there your heart will be also.”

Jesus is speaking about what we treasure in our hearts, as well as our physical treasure. When we ascribe value or worth to something, we will seek to protect and hoard it for ourselves. The danger lies in placing something other than God as the object of our greatest value and love. By treasuring Jesus above all else, our hearts will be properly aligned and attuned to His purposes.

#3 God Cares for Us and Wants to Calm Our Fears

1 Peter 5:7 says, “Casting all your anxieties on Him, because He cares for you.”

The next time you are afraid, try giving your fear over to God. It will not be easy, and it must be done throughout your life, but we can claim this promise that God will always care for us, and He is able to take our fears and replace them with His peace.

#4 Bless Others with Your Time, Talents, and Treasure

Hebrews 13:16 says, “Do not neglect to do good and to share what you have, for such sacrifices are pleasing to God.”

We are called to live generously, giving to others without thought of what we will get in return. This applies to how we spend our time, what we do with the spiritual gifts and natural-born talents we possess from God, and our financial and material possessions. When we do good to others by sharing with them, God recognizes our selflessness and sees it as a sacrifice of service to Him.

Who controlled the property of a woman whose husband had died?

Answers

Answer:

A woman whose husband had died is herself the controller of the property.

Explanation:

According to the law, a spouse is the first who has all right of controlling property, money and rest of the financial things which entitled to her husband. The wife can be holder of her husband’s property if he has not transferred to his property or other financial belonging to someone else before his death through the legal process. In this case wife can control the property of his husband after his death.

Pretest: World War Il
Submit Test
Reader to
Select the correct answer.
Which event in the Soviet Union involved the arrest of millions of Communist Party members, military officers clergy and intellectuals ?
OA Night of Long Knives
OB Red Years
OC. Great Purge
OD. March on Rome
Reset
Next

Answers

The answer you're looking for is the Great Purge.

The event in the Soviet Union that involved the arrest of millions of Communist Party members, military officers clergy and intellectuals was the Great Purge. Thus option (C) is correct.

What is the Great Purge?

The Great Purge was a period of political repression and persecution in the Soviet Union. It was initiated by Soviet leader Joseph Stalin as a means of consolidating his power and eliminating perceived threats to his regime.

During the Great Purge, thousands of Soviet citizens, including Communist Party officials, military leaders, intellectuals, and ordinary citizens, were arrested, tortured, and executed or sent to forced labor camps.

The Great Purge event in the Soviet Union involved the arrest of millions of Communist Party members, military officers clergy and intellectuals. Therefore  option (C) is correct.

Learn more about Great Purge here:

https://brainly.com/question/23168749

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explica a necessicidade de expançao territorial da Europa no inicio do seculo xv

Answers

Answer:

El período de expansión europea es una era durante la cual los estados europeos gobernaron territorios coloniales en todo el mundo. El origen colonial se inició después de las expediciones cuando se conquistó el Nuevo Continente, gracias al mercantilismo que en ese entonces imperaba como teoría política principal, por la cual se instaba a las potencias europeas a adquirir más y más territorios con el objetivo de explotar estos territorios económicamente. La colonia comenzó poco a poco cuando los europeos establecieron asentamientos en diferentes áreas. Al principio, no tenían los recursos para conquistar los territorios, por lo que hubo comercio con los nativos. Poco a poco, el comercio se convirtió en explotación y, finalmente, a medida que crecían los asentamientos, subyugaron los territorios.

What are some consequences when a country experiences a
downturn in the economy?

Answers

Answer: The consequences of a declining economy would be sky high rate of unemployment and lower wages. It can also affect education and investment oppurtunities negatively

Explanation:

We call this period of time a "recession" where the economy just basically starts declining down. The great depression is an extreme example of recession but gets the point through. Business start to lose money so they start taking off their workers to cut as few losses as they can.  

Someone evil can rise to power due to people being desperate.

give full ans no spam ​

Answers

Answer:

hlo kaise h,o ,,,,,,,,,,,,,,,,,

Explanation:

what is photo synthesis ? after many times you come back tell how are you sis plz let answer her

hello cutie pie how are you are you forget me huh

What was an immediate goal of the Ku Klux Klan?
A. to break the power of the Republican Party
B. to drive African Americans from the South
C. to enslave African Americans
D. To prevent African-Americans from voting

Answers

Answer:

I think ans is no.c or other else

What do people criticize the Mongols for?

Answers

Different reasons have been adduced: the Mongols spread terror and cruelty because they had a small-scale steppe mentality transposed onto a global stage; because, in terms of the Mongols' divine mission to conquer the world for their supreme god Tengeri, resistance was blasphemy; because they feared and hated walled

In the late 1800's, this
group was mainly hired for
office work due to the fact
they had small fingers
which were perfect for
typing
A. men
B. women
C. children
D. elderly

Answers

the answer is woman

Explanation:

women's participation in the economy continued to rise with the gainss primarly owning to an increase in work among married women

Answer:

B. women

Explanation:

which country was expelled from the league of nations

Answers

Answer:

Union of Soviet Socialist Republics or the USSR

Explanation:

Because of the Soviets' invasion of Finland on November 30.

Answer:

Russia

Explanation:

On December 14, 1939, the League of Nations, the international peacekeeping organization formed at the end of World War I, expels the Union of Soviet Socialist Republics in response to the Soviets' invasion of Finland on November 30.

Why did Meiji leaders expand Japan’s military and heavily invest in industrialization?

Answers

Answer:

B. They wanted to limit western influence in Japan

Explanation:

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The USS
was an American warship that defeated Britain in a fierce battle.

Guerrière

War Hawk

Constitution

New Orleans

Answers

Answer:

C. Constitution

Explanation:

On December 29, off the coast of Brazil, Constitution defeats the British frigate Java. After a fierce battle lasting almost three hours, the British surrender.

Why was Constantine’s conversion to Christianity significant?

Answers

Answer:

His conversion meant that Christians would no longer be persecuted.

2. Do you think there are only positive developments in our society? Divide the class into two groups and find out the negative changes or harmful activities of the human for human progress that take place in your society. ​

Answers

Answer:

No, I don't think there are only positive development in our society

Enumera y escribe las políticas se han implementado en América Central en pro de la
preservación de las culturas indígenas y contesta cual según tu opinión consideras la o
las más importantes.

Answers

not able to understand the language

How is the function of the judicial branch most related to the function of the legislative branch?
A. The judicial branch proposes new legislation to improve the state and local court systems.
B. The judicial branch determines whether the laws passed by Congress are constitutional.
C. The judicial branch oversees the impeachment of presidents and other government officials.
D.The judicial branch settles disagreements between the Senate and the House of Representatives.

Answers

I’m pretty confident the answer is B, hope this helps

What were problems faced by the allied powers after World War 2?

Answers

Answer:

The problem that the Allied powers faced after world war II is that once the Germany was split up into territories, there was so much fear that one country could try to gain more land than the others

Explanation:

Which country is represented in this cartoon?

Answers

Answer:

Russian the psoriatic union (aka its related to hitler thing)

zoom in on the picture and you will see symbols

Examine the following excerpt from Emmeline Pankhurst's speech "Why We
Are Militant." What methods does the author believe women should use to
achieve equal rights?

Answers

Answer:

Pankhurst believed that women should resort to militancy and violence to achieve equal rights.

Explanation:

In her 1913 speech, Emmeline Pankhurst provided an explanation as to why the women had to resort to militancy to achieve the rights they sought for. She explained that in 1832, the men of England resorted to violent agitations before they were granted their franchise rights through the Reform Act of 1867.

Women over the years had used peaceful means to present their grievances of not being granted equal rights and up to then, they have been deemed unserious. Therefore, Pankhurst asserted that the only way women will be taken seriously was through militant agitations and violence of which she was a very willing participant.

who is responsible for Jallianwala Bagh​

Answers

Answer:

Colonel Reginald Dyer is responsible for Jallianwala Bagh​.

OAmalOHopeO

After the United States declared war on Germany, approximately how long did it take for over a million American troops to
arrive in Europe?
A.two months
B.two years
C.one month
D.one year

Answers

Answer:

It took one year for million americans troops to arrive in europe

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