TRENDS IN ORGANIZED CRIMES

Abstract There is wide support for the argument and assertion that organized crime has increased in the last decade. But the problem for any discussion on organized crime is establishing the extent to which it exists and the size of the threat to democracy and security that it could represent. The myth, mystery and secrecy that surrounds organized crime and the clandestine nature with which it operates makes it hard to quantify and reach sound conclusions on. One of the most important factors is the establishing of a proper and sound working definition of organized crime in order to move away from the mythical notions that pervade the popular conscious and perhaps many security and intelligence institutions within India. Organized crime, it would seem, is extremely complex involving many different groups and people who operate in a variety of different ways and styles. Some it is equally important to establish the differences as well as the common features of organized crime. It is not possible to respond effectively to organized crime until it is fully understood. The goal of any organized criminal activity is to make huge profits that need to be laundered before the capital can be used to expand their illegal business empires. Rendering banking transparent at a business level would go some way to eradicating money laundering, ultimately impeding and inhibiting the expansion of organized crime, and arguably represents one of the key measures in its control. This Article deals with what are Organized Crimes, its various forms, extent and influence and effect on World’s largest Democracy.