Organised crime is defined by the UN as a group of ___ or more persons acting in concert to commit at least one crime punishable by ___ or more years of incarceration.

Three; four

True or False: Organised crime is primarily motivated by ideological goals rather than monetary gain.

False; Organised crime is primarily motivated by monetary gain.

Fill in the blank: Organised crime can be divided into traditional and ___ crimes.

Non-traditional

What are the primary characteristics of organised crime?

Continuity, structured hierarchy, restricted membership, reliance on ongoing criminal activity, use of violence, and profit maximization.

True or False: The illicit drug trade in India includes heroin, hashish, opium, cannabis, and methaqualone.

True

Fill in the blank: The process of converting illegal money into seemingly legal money is known as ___ .

Money laundering

What is the relationship between organised crime and terrorism?

Organised crime fuels terrorism.

• Funding for terrorist acts.

• Resources for operational support.

• Mutual benefits in illegal activities.

True or False: India has a specific law dedicated solely to controlling organised crime.

False; India lacks a specific law to deal with organised crime.

Fill in the blank: Organised crime groups often exploit poor governance and ___ to operate without detection.

Corruption

What role does technology play in the operation of organised crime?

Technology aids organised crime by enabling safer operations and reducing risks of detection through anonymity.

Fill in the blank: The Maharashtra Control of Organised Crime Act was enacted in ___ .

1999

What challenges do law enforcement agencies face in combating organised crime?

Law enforcement faces many challenges.

• Inadequate legal structures hinder actions.

• Difficulty in obtaining proof complicates cases.

• Lack of resources limits effective responses.

True or False: All organised crime is considered terrorism.

False; not all organised crime is terrorism, as organised crime is primarily profit-driven.

Fill in the blank: The relationship between organised crime and terrorism is often described as ___ due to their mutual benefits.

Symbiotic

How does the geographical terrain of India contribute to organised crime?

India's vast coastline and open borders facilitate smuggling and trafficking, making it vulnerable to organised crime.

What role does the criminal-political nexus play in organised crime?

The nexus allows organised crime groups to operate with impunity, as they often have the protection or complicity of political figures.

Fill in the blank: The process of criminal activity is structured to ensure that it continues beyond the lifetime of individual ___ in organised crime groups.

Members

What is the impact of organised crime on the economy?

Organised crime undermines economic stability, harms legitimate businesses, and burdens interstate and foreign commerce.

True or False: Organised criminal groups do not engage in violent acts.

False; violence and the threat of violence are integral to organised criminal groups.

Fill in the blank: The primary aim of organised crime members is to maximize ___ for their group.

Profits