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Government
and Organized Crime, A History of Co-existence
Thursday,
April 10, 2008
By Ivan Simic
Government
is the governing authority of a political
unit, the ruling power in a political
society, and the apparatus through which a
governing body functions and exercises
authority.
Government
have the authority to make laws, to
arbitrate disputes, to issue
administrative decisions, with a monopoly in
authorizing force. A State,
depending on the size can have local,
regional and national government. There
are many types of governments, such as:
Monarchy, Despotism, Dictatorship,
Oligarchy, Plutocracy, Democracy, Theocracy,
and Anarchy.
A
Government depending on the type can by
headed by politicians, monarchs, dictators,
group of people (families), wealthy class,
and religious elite. History does not have
the exact date of the formation of the first
government, though, it
holds some records of formation of the very
first governments 3000 years ago.
Organized crime or criminal organizations
are groups run by controversial individuals
for the purpose of generating financial
profits and social power (influence).
Organized crime, however defined, is
characterized by a few basic qualities
including durability over time, diversified
interests, hierarchical structure, capital
accumulation, reinvestment, access to
political protection and the use of violence
to protect its interests. The best known
criminal organizations are: Cosa Nostra,
commonly known as Mafia, the Russian Mafia,
the Japanese Yakuza, the Chinese
Triads, the Colombian and the Mexican drug
cartel, the Chechen Mafia, and
young Mara Salvatrucha,* *among others.
History has it, that the first sign
of organized crime was seen 3000 years ago.
It is important to make a distinction
between organized crime (criminal
organizations) and terrorist organizations,
military organizations,
political and paramilitary organizations,
such as: Al Qaeda, Hezbollah, IRA,
Irgun, among others. In relation, we should
not forget the Nuremberg Trials
in Germany, famous for the prosecution of
the leadership of Nazi Germany. The best
known was the Trial of the Major War
Criminals before the
InternationalMilitary Tribunal (
IMT) in 1945. On this trial followed were
indicted as criminal
organizations:
The Nationalsozialismus Deutsche
Arbeiterpartei (NSDP),* *the Nazi party
- National Socialist German Workers Party.
The Schutzstaffel (SS), Protective Squadron
– military organization.
The Sicherheitsdienst (SD), Security Service
– intelligence service of
SS and NSDP.
The Gestapo, secret state police.
The Sturmabteilung (SA), Storm Division –
paramilitary organization.
The Oberkommando der Wehrmacht (OKW),
Supreme Command of the Armed
Forces.
This concept of criminal organizations was,
and still continues to be
controversial, and it was not used in
International Human Rights Law since
then.
Throughout history, there has been constant
struggle, but also connection
between governments and organized crime. In
addition, many world famous
political and military leaders have been
accused of running their countries
like criminal organizations, for instance:
Joseph Stalin,* *Adolf Hitler, Mao
Zedong, Nicolae Ceausescu, Idi Amin Dada,
Manuel Antonio Noriega Moreno,
Augusto José Ramón Pinochet Ugarte, among
others. Top government
politicians are believed to grow enormous
wealth by running a kleptrocracy, a
government that extends the personal wealth
and political power of
government officials and the ruling class at
the expense of the population.
Few years ago an unofficial list has been
released of those believed to be the most
self-enriching political leaders, top of
which are: Suharto (former President of
Indonesia, $15-$35 billion USD), Ferdinand
Emmanuel Edralín Marcos (former President
of the Philippines, $5-$10 billion USD),
Mobutu Sese Seko Nkuku Ngbendu wa Za Banga
(former President of Zaire, $5 billion USD),
among many others.
What make governments and organized crime to
be so connected?
Governments have Head of States, leaders,
military, laws, taxes, customs,
punishments; governments control States and
go into wars, among others. On
the other side, criminal organizations
(organized crime) has bosses, dons,
families, soldiers, gangs, codes and outs, a
protection racket and
extortion, punishments. They also control
territories and small cities, and
also go into wars with other criminal
organizations, and governments,
among others.
Looking at these examples we can see that
there are many similarities in the
structure of government and organized crime.
Many governments have been
involved in criminal activities trough
politicians, such as: weapons sales,
narcotics, international loans, confiscation
of private property, and
corruption. A socio-political phenomenon
called "political corruption" is
visible in all forms of governments, and
includes extortion, nepotism,
bribery, cronyism, patronage, graft and
embezzlement. Global corruption is
estimated at one trillion US Dollars, which
is equal to what organized crime
makes per year around the world.
According to history, ancient civilizations
like Summer, Indus Valley
Civilization, Babylon, Maya Civilization,
Yellow River, Ancient Egypt,
Ancient Greece, and Ancient Rome had
governments, military, laws, and
crimes. The Summer Civilization had the
first ever written code of law written by
the ruler Urukagina, who was best known for
his reforms to combat corruption. Later King
Ur-Nammu wrote "the Code of Ur-Nammu",
which is oldest surviving code of law in the
world. His code of law is considered
remarkably advanced, and the capital crimes
of murder, robbery, adultery and rape were
punished with death.
Many people, mostly historians believe that
organized crime emerged from
piracy and banditry in the 17th century, or
from some famous warriors and
conquers earlier. However, if we look at
this ancient laws, we can see that
organized crime and crime generally existed
long before piracy and banditry.
Even Julius Cesar was kidnapped and held
prisoner in 75BC by
Cilician pirates, and was later released
after ransom was paid.
Afterwards, Cesar raised fleet and captured
the pirates, who were later
imprisoned and later crucified.
A pertinent historical question. So, what
was formed first and what did set
up the model for other; a government or
organized crime?
It is evident that crime and organized crime
existed long before the
formation of the first government.
Governments implemented laws because of
the criminal activities that were visible in
their society. In relation to
that; we can say that crime is older than
the first law and government. If
tree of more individuals organize themselves
to commit a crime, that crime
is characterized as organized crime.
It was very hard, for example, in 24 century
BC to distinguish
between what was right and what was wrong,
however, people held something
deep inside of themselves for centuries of
human evolution, and that is the
sense for righteousness on which
civilizations were able to build their
respective societies.
Did governments learned from organized crime
or did organized crime learned
from governments?
They learned from each other, governments
applied some of the
main principles of criminal organizations
structure for the greater cause.
In fact, many laws and government were made
because of criminal
activities. Criminal organizations followed
the evolution of governments and
learned to be more effective in criminal
activities.
Throughout history crime walked along
governments, it was present in every
known society, including dynasties,
imperialism, colonialism, monarchism,
communism, socialism, and modern democracy.
In the contemporary world,
criminal organizations are still successful
in their business. Some
governments, on the other hand, cannot
distinguish themselves from organized crime
because of inherent corruption and
lawlessness.
Today, many world governments, the United
Nations and various law
enforcement agencies are fighting criminal
organizations and corruption, but
as long as we have politicians and
government officials behaving like
criminals and taking bribes, criminal
organizations will continue to grow.
Ivan Simic lives
in Belgrade, Serbia. Address: Paloticeva 12, 11000
Belgrade, Serbia, Tel:
+381
63
7508500.
Ivan
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