white-collar crime, term coined by Edward Sutherland for nonviolent crimes committed by corporations or individuals such as office workers or sales personnel (see white-collar workers) in the course of their business activities. White-collar crimes include embezzlement, false advertising, bribery, unfair competition, tax evasion, and unfair labor practices.

organized crime, criminal activities organized and coordinated on a national scale, often with international connections. The American tradition of daring desperadoes like Jesse James and John Dillinger, has been superseded by the corporate criminal organization. Firmly rooted in the social structure, it is protected by corrupt politicians and law enforcement officers, and legal advice; it profits from such activities as gambling, prostitution, and the illicit use of narcotics.

Organized crime is not limited to Western countries. The Japanese have the very public and active Yakuza and Boryokudan. During the Cold War the Russian Mafia used its connections in the Communist party to establish a vast black market network, and in the power vacuum that followed the fall of Communism the brutal group became even wealthier, more influential, and more successful.

The Prohibition Era

The organized-crime syndicate in the United States is a product of the prohibition era of the early 20th cent. The efforts of federal officials to enforce the unpopular Volstead Act (see Volstead, Andrew Joseph) of 1920 generated the growth of highly organized bootlegging rings with nationwide and international contacts. Although loose alliances were joined among such groups as the Al Capone mob of Chicago, the Detroit Purple gang, and the Owney Madden ring of New York City, gang wars and gangland killings were distinctive features of the 1920s. Powerful gangs corrupted local law-enforcement agencies, even gaining access to high-ranking judges and politicians, such as mayors Frank Hague in Jersey City, N.J., and James J. (Jimmy) Walker in New York City.

Ultimately public revulsion, furthered by the Wickersham Commission investigation of 1930 (see Wickersham, George Woodward) as well as by many municipal exposés (such as that of Judge Samuel Seabury in New York City), led to a crackdown on political corruption. After the repeal (1933) of prohibition, surviving organized crime leaders turned to new avenues of profitable crime, such as labor racketeering, gambling, and narcotics traffic.

The Syndicate

The era of the 1920s had taught organized crime leaders the value of strong political connections and the disadvantages of internecine warfare, but it was not until the 1930s that Lucky Luciano (with Mafia connections) and Louis Lepke Buchalter created a tight interstate criminal organization called the Syndicate. It included many crime figures from all over the country in an invisible government, apportioning territorial boundaries, allocating the profits from crime, and punishing those who violated their decrees. The notorious Murder, Inc. enforced Syndicate decisions.

With the trial and the conviction of Luciano, the smashing of Murder, Inc., and the execution of Buchalter, organized crime in the United States appeared to be ended. Luciano was eventually released from prison and deported to Italy, allegedly for services rendered on the New York waterfront during World War II; there, he was reputedly connected with the international drug trade.

The Kefauver Investigation and the Knapp Commission

In 1950-51, the crime-investigating committee of Sen. Estes Kefauver revealed that organized crime, albeit under new leadership, was still operating. Perhaps a more alarming aspect brought to light by the committee was the aura of respectability achieved by top racketeers who, by removing themselves from direct contact with criminal activities and maintaining legitimate business fronts, had insulated themselves from criminal prosecution. The Kefauver investigation led to a flurry of law-enforcement activity, particularly attempts to deport foreign-born crime kings such as Luciano.

In Nov., 1957, a routine police check in remote Apalachin, N.Y., uncovered a convention of gangland leaders from all over the United States and abroad. The resulting rash of investigations revealed the power and extensive operations of organized crime. The inadequacy and inability of local law-enforcement agencies to cope with organized crime was underscored by the Knapp Commission, which uncovered relations between New York City police and organized crime. The President's Commission on Law Enforcement and Administration of Justice (1967) estimated that twice as much money was made by organized crime as by all other types of criminal activity combined.

Recent Years

Recent analyses of organized crime point out its similarities to multinational corporate structure: it too has made the transition to a service economy, diversifying and establishing an international commodities market. A 1988 U.S. report on the Cosa Nostra affirmed the bribing of public officials and labor unions, and periodic meetings of the 25 main families to settle disputes. In recent years, Hispanics, Chinese, and other groups have gained a foothold in organized crime through the sale and distribution of drugs in U.S. cities. The collapse of the Soviet Union also helped precipitate the growth of international crime, especially the worldwide trafficking of human beings for prostitution, indentured labor, domestic slavery, child labor, and other illegal practices. Meanwhile, in the last decades of the 20th cent. the traditional Mob increasingly abandoned such blue-collar crime as extortion and construction and trash-removal rackets while continuing its activities in gambling and loan-sharking and turning to such white-collar crime as health insurance fraud, sales of fake telephone cards, and stock swindles.

crime: see criminal law; criminology; gang; juvenile delinquency; organized crime.

Any violation of the laws of war, as laid down by international customary law and certain international treaties. At the end of World War II, the part of the London Agreement signed by the U.S., Britain, the Soviet Union, and France established three categories of war crime: conventional war crimes (including murder, ill treatment, or deportation of the civilian population of occupied territories), crimes against peace, and crimes against humanity (political, racial, or religious persecution against any civilian population). The charter also provided for an international military tribunal to try major Axis war criminals. It further stated that a defendant's position as head of state would not free him from accountability, nor would having acted on orders or out of military necessity. German and Japanese war criminals were tried before Allied tribunals in Nürnberg and Tokyo in 1945–46 and 1946–48, respectively, and in the 1990s tribunals were created for the prosecution of war crimes committed in Rwanda and the territory of the former Yugoslavia. Seealso Geneva Convention; genocide; Hague Convention; Nürnberg trial.

Learn more about war crime with a free trial on Britannica.com.

Crime committed on a national or international scale by a criminal association; also, the associations themselves. Such associations engage in offenses such as cargo theft, fraud, robbery, kidnapping for ransom, and the demanding of “protection” payments. Their principal source of income derives from the supply of illegal goods and services for which there is continuous public demand, such as drugs, prostitution, “loan-sharking” (i.e., the lending of money at extremely high interest rates), and gambling. They are characterized by a hierarchy of ranks with assigned responsibilities; the coordination of activities among subgroups; the division of geographic territory among different associations; a commitment to total secrecy; efforts to corrupt law-enforcement authorities; and the use of extreme violence, including murder, against rival associations, informers, and other enemies. International rings of smugglers, jewel thieves, and drug traffickers have existed throughout Europe and Asia, and Sicily and Japan have centuries-old criminal organizations. In the U.S., organized crime flourished in the 20th century, especially during the Prohibition era. In the late 20th and early 21st centuries, it became immensely powerful in Russia, taking advantage of a weak and impoverished government and widespread official corruption. Seealso Mafia; yakuza.

Learn more about organized crime with a free trial on Britannica.com.

In law, a crime directed at a person or persons on the basis of characteristics such as race, religion, ethnicity, or sexual orientation. The concept emerged in the U.S. in the late 1970s, and since then laws have been passed in many U.S. states mandating additional penalties for violent crimes motivated by bias or bigotry against particular groups. Several other Western countries, including Australia, Britain, and Canada, have adopted laws designed to curb violent crime against racial and religious minorities. For example, German law forbids public incitement and instigation of racial hatred, including the distribution of Nazi propaganda.

Learn more about hate crime with a free trial on Britannica.com.

also known as computer crime

Any use of a computer as an instrument to further illegal ends, such as committing fraud, trafficking in child pornography and intellectual property, stealing identities, or violating privacy. Cybercrime, especially through the Internet, has grown in importance as the computer has become central to commerce, entertainment, and government. The international nature of cybercrimes has led to international cyberlaws.

Learn more about cybercrime with a free trial on Britannica.com.