பேச்சு:மாஃப்பியா

கட்டற்ற கலைக்களஞ்சியமான விக்கிபீடியாவில் இருந்து.

[தொகு] Mafia business

Organized crime can be categorized:

  • Theft and Fraud:
    • Victimizing business:
      • hijacking of cargo trucks
      • robbery
      • bankruptcy fraud (also known as "bust-out")
      • insurance fraud
      • stock fraud (inside trading)
    • Victimizing individual persons:
      • car theft (either for dismantling at "Chop shops" or for export)
      • burglary
      • credit cards
      • stock fraud ("pump and dump" scam)
    • Victimizing state:
      • bid-rigging public projects
      • money counterfeiting
      • smuggling, manufacturing illegally (counterfeiting) or trading in untaxed alcohol (bootlegging) or cigarettes (buttlegging)
      • providing immigrant workers to avoid taxes
  • Providing illegal services and goods:
    • loansharking
    • gambling
    • prostitution
    • pornography
    • drug trafficking
    • weapons trafficking
    • murder for hire
    • toxic waste dumping (in Japan)
    • people smuggling
    • trafficking in human beings
  • Business and labor racketeering:
    • casino skimming (in Las Vegas)
    • setting up monopolies in rigid market low-tech industries (e.g. garbage collecting, cement pouring)
    • bid-rigging
    • abusing labor unions (in eastern USA):
      • extortion (e.g. construction, transport, garment industry, longshoremen)
      • getting "no-show" and "no-work" jobs
      • using non-union labor and pocketing the wage difference
    • monopolizing the supply of immigrant workers with the associated people smuggling (Russian-Estonian Obtshak in Finland)
  • Money laundering