![gangsters organized crime interrogation gangsters organized crime interrogation](https://images-na.ssl-images-amazon.com/images/S/pv-target-images/13c42ca6179db0ab72a6de0174619ec97d336a51e04512ed2765fb58d77b5000._SX1080_.jpg)
GANGSTERS ORGANIZED CRIME INTERROGATION FULL
If the owner of a gambling casino claims to have taken in $1 million when he has actually taken in only $100,000 - to which has been added $900,000 of illegally obtained money - it is almost impossible to demonstrate that the full $1 million was not procured in the normal course of business. One of the simplest ways to launder money is through activities in which there is a constant flow of cash, such as slot machines and gambling. Other activities that aid and abet organized crime include the ongoing corruption of public officials and the “laundering” of the proceeds of criminal activities. They involve the importation and distribution of harder drugs such as heroin Internet and credit card fraud and murder and extortion. Other organized crime activities are not fueled as much by public demand. Today, organized crime provides many underground sports betting and illicit card game operations. In every large Canadian city, local bookmakers used to be involved in organized crime through an elaborate system established to protect the individual bookie from large losses. These include gambling, prostitution, and contraband alcohol and tobacco sales. Organized crime provides illegal services desired by some members of the public. Narcotics accounted for another $10 billion. Together, all these activities made up about $10 billion in organized crime revenues. Other activities included white collar crime (e.g., insurance and construction fraud, illegal bankruptcy) arson bank robbery motor vehicle theft computer crime and counterfeiting. The joint committee calculated that organized crime revenue came from pornography prostitution bookmaking gaming houses illegal lotteries and other gambling as well as loan sharking and extortion. The report claimed that organized crime figures had interests in Canada’s textile, cheese and disposal industries, as well as vending machine companies, meat companies, home-insulation companies, auto body shops and car dealerships, among others. The committee was formed in response to a 1980 report by the British Columbia Attorney General’s office. In 1984, a joint federal- provincial committee of justice officials estimated that organized crime in Canada took in about $20 billion annually.
![gangsters organized crime interrogation gangsters organized crime interrogation](https://image.tmdb.org/t/p/w154/jyoPy0nW38nC1tEBhUKKrOzails.jpg)
GANGSTERS ORGANIZED CRIME INTERROGATION SERIES
This was thanks to various court cases, as well as Quebec inquiries into the Mafia the widely publicized report of the 1974 Waisberg Commission into construction violence in Ontario and a series of mob killings in Montreal. Only in the 1970s did the existence of a highly organized criminal network in Canada become known to the public. The creation of the American Witness Protection Program also encouraged Mafia defectors and informers to cooperate with the police and prosecutors. Then, in the 1970s, wiretaps allowed police to document Mafia leaders discussing their hierarchy and operations in the US and Canada. The first was the revelations of the United States Senate’s “Valachi” hearings in 1963 (named after the chief witness, Mafia member Joe Valachi). There have been many crime gangs in Canada whose membership was based mainly on ethnicity, including Irish Jewish Ĭhinese Jamaican Haitian Vietnamese Somali and others.įor a long time, many scholars did not believe organized crime was highly structured, or capable of sophisticated operations. In North America, just about every major national or ethnic group and every segment of society has been involved in organized crime. There is more to organized crime in Canada than the Italian criminal association known as the Mafia or “the Mob.” The Mafia is the best known and most documented group. In the middle, in the dark suit, is Montreal's Vito Rizzuto. Murdered Canadian gangster Gerlando Sciascia, left, looks for his car keys while Joseph Massino, right, waits to get into a car in New York in 1981.