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

SOMEONE HELP WITH HISTORY
The sinking of the ship Lusitania by a German U-boat and the interception of the Zimmermann telegram were key events leading to what?

-the formation of the international Woman's Peace Party
-Great Britain's declaration of war against Austria-Hungary
-President Woodrow Wilson's request for a declaration of war against Germany
-German Admiral Holtzendorff's recommendation for unrestricted submarine warfare

Answers

Answer:

The disaster set off a chain of events that led to the U.S. entering World War I. A German U-boat torpedoed the British-owned steamship Lusitania, killing 1,195 people including 128 Americans, on May 7, 1915. The disaster set off a chain of events that led to the U.S. entering World War I.

Explanation:

Answer: it was President Woodrow Wilson's request for a declaration of war against Germany

Explanation:

3. The United States played a major role in World War I. False True?

BTW I'm failing so help :(​

Answers

Answer:

True

Explanation:

The United States played a role in WWI by joining the Allied Forces in 1917. On December 7th, 1917, the United States officially declared war on Austria-Hungary. In the beginning however, the United States government tried to stay neutral.

who was the first european to explore the land of texas and establish a relationship with the native americans

Answers

Answer:

                 Cabeza de Vaca

Explanation:

Who was the last emperor of the Pax Romana? (hint: Author of Meditations)

A) Nero
B) Marcus Aurelius
C) Hadrian
D) Augustus

Answers

Answer:

b.

Explanation:

Answer:

Marcus Aurelius

was a Roman emperor from 161 to 180 and a Stoic philosopher. He was the last of the rulers known as the Five Good Emperors (a term coined some 13 centuries later by Niccolò Machiavelli), and the last emperor of the Pax Romana (27 BC to 180 AD), an age of relative peace and stability for the Roman Empire. He served as Roman consul in 140, 145, and 161.

why was NOW established? what was it fighting for?

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Answer:

It was established in 1966 to establish women equality.

Explanation:

How has the FBI evolved over time?

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As part of this strategic shift, the FBI has overhauled its counterterrorism operations, expanded its intelligence capabilities, modernized its business practices and technologies, and improved coordination with its partners. ... Doubled the number of FBI intelligence analysts and tripled the number of linguists.

True or false- European migration differed from Greek migration in that the Greeks retained affection for their homeland

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Answer: True

Explanation: Give me the brainiest no thanks

How did West Africa prosper?

Answers

Answer:

They had a huge trading system, also had an abundance of gold and salt.

Explanation:

What are the qualifications to be president of the United States?

Answers

Answer:

According to Article II of the U.S. Constitution, the president must be a natural-born citizen of the United States, be at least 35 years old, and have been a resident of the United States for 14 years

Explanation:

Studying it in my 7th grade history class right now.

natural born citizen, at least 35, and a resident of the USA for 14 years

1890-1913 The Spanish-American War and American Imperialism

Answers

Answer:

The Rise of American Imperialism (1890-1913) Even though the Battle of Manila had little direct relation to freeing Cuba from Spanish rule, Americans were excited by Dewey’s sudden victory over the larger (but older) Spanish Navy at Manila. However, Dewey had no troops, and without troops, the invasion of Manila could not begin.

Explanation:

lincoln justified the emancipation proclamation as:

Answers

President Lincoln justified the Emancipation Proclamation as a “fit and necessary war measure”

What does the list of grievances in the Declaration of Independence describe? (2 points)

Answers

Answer:

king george- the king at the time in england

Explanation:

Why die Spanish explorers travel to the Americans

Answers

The motivations for colonial expansion were trade and the spread of the Christian faith through indigenous conversions. The Spanish conquistador Juan Ponce de Leon was an early invader of the Americas, traveling to the New World on Columbus' second voyage. He became the first governor of Puerto Rico in 1509.

Which section from the article BEST explains why Jefferson disagreed with the Federalists' beliefs about government?
A. "Silent Member Of Congress." B. "Jefferson's Republican Leadership." C. "Nation Doubles With Louisiana Purchase." D. "Retirement, Death Of A Founding Father."​

Answers

The section of the article that shows why Jefferson disagreed with the Federalists' beliefs about government is the section "Jefferson's Republican Leadership," as shown in option B.

We can arrive at this answer because:

The section "Jefferson's Republican Leadership" shows how Jefferson did not agree with the Federalists' attitude of limiting the power of states and concentrating power and sovereignty in the federal government.He believed that this was dangerous and that it promoted a concentration of power, which could result in negative events.For him, the ideal was that the states had more power and had the sovereignty of their governments, as well as greater autonomy.

In summary, the section shows that Jefferson believed that federalism diminished the importance of states and for that reason, he did not support it.

This question is about the article "Presidential Profile: Thomas Jefferson."

You can get more information about Jefferson at the link below:

https://brainly.com/question/24860289

In which islands of the Greater Antilles were BOTH Kalinagos and Tainos found at the end of the fifteenth century?
A) Cuba
B) Jamaica
C) Hispaniola
D)Puerto Rico​

Answers

In the end of the fifteenth century, an island that had both the Kalinagos and the Tainos was d. Puerto Rico

The island of Puerto Rico:

Was home to the Kalinagos Was home to the Tainos in the east

These two tribes traded with each other and were in relative peace till the Spanish arrived and attempted enslaving them. Both tribes suffered a massive loss in population after that.

In conclusion, the island that had both tribes was Puerto Rico.

Find out more about the Kalinagos at https://brainly.com/question/25184524.

How much did the U.S. pay for the Philippines, Guam, and Puerto Rico?

A. Nothing

B. $100,000

C. $1 Million

D. $5 Million

E. $20 Million

Answers

The correct answer is E. $20 Million. The United States paid $20 million for the acquisition of the Philippines, Guam, and Puerto Rico.

Under the Treaty of Paris in 1898, which marked the end of the Spanish-American War, the United States acquired the Philippines, Guam, and Puerto Rico from Spain. In exchange for the transfer of these territories, the U.S. agreed to pay Spain a sum of $20 million. This financial transaction solidified American control over these newly acquired territories, establishing them as colonial possessions. The payment reflected the shifting dynamics of imperial power and the United States' emerging role as a global player. The acquisition of these territories had a lasting impact on American foreign policy and set the stage for further U.S. involvement in the Pacific and Caribbean regions.

In conclusion, the United States paid $20 million to Spain for the acquisition of the Philippines, Guam, and Puerto Rico, marking a significant moment in American expansion and the establishment of its colonial presence in the early 20th century.

For more questions on acquisition of the Philippines:

https://brainly.com/question/3851184

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Explain how New Amsterdam became New York. (i can say if you got it wrong or not)

Answers

The Dutch had originally named it new Amsterdam however when the English took the port city they renamed it to New York

How did the indian removal act affect indians?

Answers

Answer:

It gave the president power to negotiate removal treaties with Indian tribes living east of the Mississippi. Under these treaties, the Indians were to give up their lands east of the Mississippi in exchange for lands to the west. Those wishing to remain in the east would become citizens of their home state.

Explanation:

37. Rococo style developed at what time? (1 point)
fifteenth century
sixteenth century
O seventeenth century
O eighteenth century
38. The Easter Island heads are also known by which name? (2

Answers

Answer:

the answer Is c I promise

The defining characteristics of a public policy are that it must affect many people, be accepted as legitimate, and have which of the
following characteristics?

It must be created through a political process.

It must follow the rules of due process

It must be enacted into law.

It must enforce itself

Answers

Answer:

it must be enacted into law.

sorry if anything wrong

How many states did the klan seize political control of

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Answer:

The Ku Klux Klan was controversial in the 1920s not only because of its intolerance and promotion of vigilante violence, but also because of its entry into American politics. During the first half of the 1920s, the Klan, which had previously been associated with the South, came to thoroughly dominate electoral politics in Indiana, supposedly helped elect eleven Governors (including Oregon’s Walter Pierce), and briefly controlled State Legislatures in the Western States of Oklahoma, Texas, Colorado, and Oregon.

At the national level, the Klan is alleged to have elected dozens of Senators and Congressmen in the 1920s. Though at the local level Klan politicians were both Republicans and Democrats, nationally it was the Democratic Party that was most associated with the Klan because of intense infighting at its 1924 Presidential nominating convention. Klan allies fought tooth-and-nail to oppose the nomination of New York Governor Al Smith because he was Catholic, and conflict between delegates went from rhetoric to fistfights. The negative publicity from this infighting supposedly helped Republican Calvin Coolidge win the Presidency that year by a landslide.

In this context, the inroads made into electoral politics by Washington State’s Ku Klux Klan seem relatively mild. Voting patterns on the Klan’s anti-Catholic school bill in 1924 suggest that while the Klan had many members in big cities, its main voting power (which was not very large) resided in small farming towns. Yet on the other hand, at the Democratic Party Convention earlier that year, delegates from Washington state, along with those from Oregon and Idaho, were unanimous in opposing a plank to the Party platform which would have repudiated violence associated with the KKK.

Notable Klan members elected to public office in Washington State include the Mayor of Kent, David Leppert, and Bellingham City Attorney Charles B. Sampley. Politicians who were likely members of the Klan include the Mayor of Blaine, Alan Keyes, and Wapato’s Director of Schools, Frank Sutton. Given that the Klan was a secret society, it is hard to differentiate Klan allies from Klan members, and it is likely that many other local elected officials in Washington state were Klan members.

Congressman Albert Johnson

Certainly the biggest question with regard to the Washington state’s Klan’s influence on local and national electoral politics comes through its relationship to Congressman Albert Johnson, Representative to the United States House from Washington’s Third Congressional District.

Congressman Johnson was a eugenics supporter and a national leader in demanding that the U.S. restrict most of its immigration to “Nordic” peoples. As Chair of the House’s Immigration Committee, he introduced and led a successful drive to pass what in 1924 became the most strict immigration law in American history. His intolerant views and political career grew independently of the Ku Klux Klan. He claimed to have been part of a mob that forced hundreds of South Asians out of Bellingham, Washington and into Canada in 1907, was elected in 1914 on an anti-immigrant platform, and played a leading role among Western Congressmen in calling for comprehensive anti-Japanese and anti-South Asian immigration restriction as soon as he arrived in the Capitol. Johnson was a member of the Freemasons, a group the Klan often sought to recruit from.

The Klan was public and effusive in its support of Albert Johnson. Time Magazine noted in 1924 that Johnson’s immigration restriction law was “generally supported by the West and South, admittedly with the backing of the Ku Klux Klan.” It reported in 1926 that one of the national KKK’s top four political priorities was the “Renomination and re-election of Representative Albert Johnson of Washington, so he can continue to be Chairman of the House Committee on Immigration and fight for restricted immigration laws.” The Klan wasn’t the only organization pushing immigration restriction, even though its spectacular growth in the early 1920s nationwide helped make its passage politically possible. We may never know whether Johnson was an ally of the Klan, a mentor, or even a member. But he certainly had the Klan’s admiration its support.

Explanation:

can you me as brainliest if its right? i need 10000 points and 35 brainliest's to rank up to genius

who was criticized for blending Greek values with Islam

Answers

Answer: Ibn Rushd Muslim philosopher that was criticized for blending Greek philosophy with Islam Maimonides-Jewish philosopher that faced opposition for his ideas, but came to be recognized as the greatest Jewish philosopher in history- blended philosophy, religion, and science in the guide for the perplexed.

Explanation: Give me the brainiest

what 1928 event celebrated the newly commissioned route 66?

Answers

Answer: The first international transcontinental foot race.

Explanation: Give me the brainiest

Many people do not live good lives in their home countries.

Answers

Answer:

For sure.

Explanation:

Most people who might live in their home countries might not have good benefits.

Write paragraph explaining immigration in the United States and the process to citizenship. Using these words green card, visa ,deportation, undocumented, asylum,immigration services

Answers

Answer:U.S. immigration law is based on the following principles: the reunification of families, admitting immigrants with skills that are valuable to the U.S. economy, protecting refugees, and promoting diversity. This fact sheet provides basic information about how the U.S. legal immigration system is designed and functions.

The body of law governing U.S. immigration policy is called the Immigration and Nationality Act (INA). The INA allows the United States to grant up to 675,000 permanent immigrant visas each year across various visa categories. On top of those 675,000 visas, the INA sets no limit on the annual admission of U.S. citizens’ spouses, parents, and children under the age of 21. In addition, each year the president is required to consult with Congress and set an annual number of refugees to be admitted to the United States through the U.S. Refugee Admissions Program.

Once a person obtains an immigrant visa and comes to the United States, they become a lawful permanent resident (LPR). In some circumstances, noncitizens already inside the United States can obtain LPR status through a process known as “adjustment of status.”

LPRs are eligible to apply for nearly all jobs (i.e., jobs not legitimately restricted to U.S. citizens) and can remain in the country permanently, even if they are unemployed. After residing in the United States for five years (or three years in some circumstances), LPRs are eligible to apply for U.S. citizenship. It is impossible to apply for citizenship through the normal process without first becoming an LPR.

Each year the United States also admits a variety of noncitizens on a temporary basis. Such “non-immigrant” visas are granted to everyone from tourists to foreign students to temporary workers permitted to remain in the country for years. While certain employment-based visas are subject to annual caps, other non-immigrant visas (including tourist and student visas) have no numerical limits.

Explanation:

The correct chronological order of dynastic eras in China are Han, Sui, Tang, Song, Ming. True False

Answers

Answer:

Ture but there are omissions.

Montezuma believed that Cortés was the legendary god Quetzalcoatl, who had left Mexico and promised to return in 1519. In the following primary resource, read the exchange between Montezuma and Cortés. Then, answer the questions that follow.

When Motecuhzoma [Montezuma] had given necklaces to each one, Cortés asked him: "Are you Motecuhzoma? Are you the king? Is it true that you are the king Motecuhzoma?" And the king said: "Yes, I am Motecuhzoma." Then he stood up to welcome Cortés; he came forward, bowed his head low and addressed him in these words: "Our lord, you are weary. The journey has tired you, but now you have arrived on the earth. You have come to your city, Mexico. You have come here to sit on your throne, to sit under its canopy. The kings who have gone before, your representatives, guarded it and preserved it for your coming. ……..When Motecuhzoma had finished, La Malinche [a Mayan woman] translated his address into Spanish so that the Captain could understand it. Cortés replied in his strange and savage tongue, speaking first to La Malinche: "Tell Motecuhzoma that we are his friends. There is nothing to fear. We have wanted to see him for a long time, and now we have seen his face and heard his words. Tell him that we love him well and that our hearts are contented."

—from Miguel Leon-­Portilla, a Mexican anthropologist, who gathered accounts by the Aztecs, some of which were written shortly after the conquest

Part 1: How would you characterize the first meeting of Montezuma and Cortés? Cite two pieces of evidence from the reading to support your answer.

Part 2: Does this reading support or contradict the ultimate result of Spanish and Aztec contact? Explain.

Answers

Answer:

There are no results for Montezuma believed that Cortés was the legendary god Quetzalcoatl, who had left Mexico and promised to return in 1519. In the following primary resource, read the exchange between Montezuma and Cortés. Then, answer the questions that follow. When Motecuhzoma [Montezuma] had given necklaces to each one, Cortés asked him: "Are you Motecuhzoma? Are you the king? Is it true that you are the king Motecuhzoma?" And the king said: "Yes, I am Motecuhzoma." Then he stood up to welcome Cortés; he came forward, bowed his head low and addressed him in these words: "Our lord, you are weary. The journey has tired you, but now you have arrived on the earth. You have come to your city, Mexico. You have come here to sit on your throne, to sit under its canopy. The kings who have gone before, your representatives, guarded it and preserved it for your coming. ……..When Motecuhzoma had finished, La Malinche [a Mayan woman] translated his address into Spanish so that the Captain could understand it. Cortés

Explanation:

Which country started the tradition of christmas trees?

Answers

Answer:

I believe that to be Germany as I know that Britain brought along the tradition of the Christmas Tree from Germany, it was brought by Prince Albert during Queen Victoria's reign

Explanation:

Hopefully this was helpful!

Answer:

Germany

Explanation:

Christmas trees is a tradition in Germany which started in the 1790's.

How was education changed in Russia?

Answers

as Russian was complicated state it was obligated to start changing in order to advance

What sort of work is Washington encouring African Americans to do?

Answers

Answer: Appealing to white southerners, Washington promised his audience that he would encourage Blacks to become proficient in agriculture, mechanics, commerce, and domestic service, and to encourage them to “dignify and glorify common labour.” Steeped in the ideals of the Protestant work ethic.

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