Criminal organization: meaning, definitions and examples

This term is broad and can be used to describe any group involved in illegal activities. It's a formal term often used in legal, academic, or journalistic contexts.

• The police have dismantled a large criminal organization involved in human trafficking.
• New laws are needed to combat the growing threat of criminal organizations.

Similar to 'criminal organization', but often implies a network of interconnected groups that collaborate on illegal activities. It's a formal term with a strong focus on the organized structure.

• The FBI is investigating an international crime syndicate responsible for money laundering.
• The crime syndicate controls several illicit operations across the city.

Traditionally refers to Italian organized crime groups, but can also be used more broadly to describe any highly organized criminal group, especially those with a code of conduct or family ties. It carries a connotation of old-world, sophisticated criminal operations.

• The Mafia has a long history of influence in the region.
• Authorities are trying to break the Mafia's hold on local businesses.

Typically used to describe a group that controls a particular industry or business, often illegal, especially drug trafficking. It often implies a higher level of organization and control.

• The Mexican drug cartel is known for its ruthless tactics.
• Oil prices were manipulated by a cartel of producers.

Usually refers to a smaller, less formally organized group involved in illegal activities. It often carries a street-level connotation and a negative social stigma.

• Local authorities are cracking down on gang violence.
• He was arrested for his involvement in a street gang.