DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

WEEK 15

MODELS OF ORGANIZED CRIME

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

LEARNING OUTCOME
 Knowledge
Identify the organizational structure and
principles of organized crime for policy
formulation for possible dispersal.
 
 Skills
Construct monitoring tool on the indication
of the models for police preventive actions.

 Values Integration
Take account on the framework as basis for
policy making in the future.
BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021
 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

MODELS OF ORGANIZED CRIME

a. Causal
b. Organizational
c. Individual difference
d. Multi-model approach

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

MODELS OF ORGANIZED CRIME

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

MODELS OF ORGANIZED CRIME

a. Causal
 the demand for illegal goods and services
nurtures the emergence of centralized and
powerful criminal syndicates who succeed
in undermining public morals, neutralizing
law enforcement through corruption

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

MODELS OF ORGANIZED CRIME

b. Organizational
1. Patron-client networks
 defined by the fluid criminal interactions
they produce

 crime groups operate as smaller units,

valuing significant others, familiarity of
social and economic environments, or
tradition
BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021
 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

MODELS OF ORGANIZED CRIME

2. Bureaucratic/corporate operations
 defined by the general rigidity of their
internal structures

 focusing more on how the operations

works, succeeds, sustains itself or
avoids retribution

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

MODELS OF ORGANIZED CRIME

1. Youth and street gangs

 street gang is commonly used
interchangeably with youth gang

 referring to neighborhood or street-

based youth groups that meet ‘gang’
criteria

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

MODELS OF ORGANIZED CRIME

street gang
• self-formed association of peers
• united by mutual interests
• with identifiable leadership and internal
organization
• to achieve specific purposes

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

MODELS OF ORGANIZED CRIME

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

MODELS OF ORGANIZED CRIME

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

MODELS OF ORGANIZED CRIME

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

MODELS OF ORGANIZED CRIME

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

MODELS OF ORGANIZED CRIME

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

MODELS OF ORGANIZED CRIME

c. Individual difference
1. Entrepreneurial
 looks at either the individual criminal, or
a smaller group of organized criminals,
that capitalize off the more fluid 'group-
association' of contemporary organized
crime

 where knowledge may be shared, or

values enforced
BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021
 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

MODELS OF ORGANIZED CRIME

d. Multi-model approach
 culture and ethnicity provide an
environment where trust and
communication between criminals can be
efficient and secured

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

MODELS OF ORGANIZED CRIME

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

MODELS OF ORGANIZED CRIME

d. Multi-model approach
Model type Environment Group Processes Impacts
Secrecy/bonds
Local
Historical or Family or
National corruption/influence.
cultural basis hierarchy Links to
Fearful community.
insurgents
Politically and Stable supply of illicit
Vertical Legitimate
Transnational economical goods. High level
integration cover
unstable corruption.
Unstable supply of
Violent.
Transnational/ Flexible. range of illicit goods.
Any Opportunistic.
Transactional Small size. Exploits local young
Risk taking
offenders.
Developed/ Operating Provision of illicit
Entrepreneurial/ high Individuals through services, e.g. money
Transactional technology or pairs. legitimate laundering, fraud,
 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

MODELS OF ORGANIZED CRIME

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

QUESTION?

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021

 DRUG ENFORCEMENT, VICE CONTROL AND ORGANIZED CRIME

SUMMARY
o Causal
o Organizational
o Individual difference
o Multi-model approach

BACHELOR OF SCIENCE IN PUBLIC SAFETY CLASS 2021