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83 Cards in this Set

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  • Back

How did Italian unification affect the Mezzogiorno?

Little changed, the contadini (peasants) were repressed by other Italians rather than by foreigners.

What aspects of Southern Italian culture led to the development of the Mafia?

Variables necessary for survival in a hostile environment. Manliness, or Omerta which includes non cooperation with authorities and the vendetta. Oppression by northern laws?

How does a mafioso act as a broker?

They make bridges among dissimilar networks and promote cooperation between politicians, businessmen, union officials and criminals.

What is the guarantor role of a mafioso?

Through violence, or threat, he could guarantee safety and that agreements would be upheld. He acts as a guarantor so that persons who do not trust one another can transact business with a significant degree of confidence.

How did Mussolini's rise to power in the 1920's impact the Sicilian and American Mafia?

Sicilian Mafia became fascists, others fled to America when Mussolini began a bloody crackdown.

How does the Nuovo Mafia differ from the old Mafia?

The goal of the old mafia was power and respect. The new mafia is a materialist, power is simply a means to get wealth. The new mafioso is not bound by the traditions of the rural cosca and dressed like a successful businessman like American gangsters. New Mafia had a distinct American tint. They were more urban. Old Mafia benefited from feudal conditions

How do the Mafia and Camorra differ?

Whereas the Mafia began as more of an idea than an organization and evolved along cultural lines, the Camorra was deliberately structured as an urban-based criminal society. Camorra groups were used by facists to intimidate antigovernment peasants. In contrast to the Mafia, Camorra and 'Ndrangheta permit women to participate directly in their criminal activities.

What are the characteristics of 'Ndrangheta?

It has a Mafia-type hierarchy in each andrine or 'ndrina which is equal to a cosca. Members take a blood oath. To assert power, any power, is itself a triumph. They are sometimes called the Calabrian Mafia. Clans based on blood ties. They have the fida, also called no dejar la semilla which means to kill all members of a victim's family including women and children.

What are the similarities between the Camorra and Sacra Corona Unita (SCU)?

Catholic imagry, similar structure, ritual brotherhood, heirarchial, allows women to participate.

Why does the SCU have close ties to Albania?

SCU and Albania organized crime had same goals. Rather than fight each other they joined forces. A crackdown in Sicily on SCU led hundreds of mafiosi to relocate to Albania coast.

What aspects of Albanian culture are suited to organized crime?

The countries criminal groups have much in common with their southern Italian collegues, concepts of Omerta and Famiglia. Tradition of absolute loyalty to family.

What led to the international expansion of Albanian organized crime?

Immigration, operning of the country's borders and political disarray, migration

What aspects of Colombian history and culture help promote drug trafficking?

In Colombia, drug traffickers exemplify a lack of belief in the legitimacy of the country's political and economic institutions. When citizens doubt the fairness of their country's system, even if they do not violate the law, they tolerate others who do. The government represents imperialism. Culture has an indifference toward death.

What was the relationship between Cuban exiles, Columbians, and cocaine trafficking?

When Castro took power, he expelled American ganstgers who ran casinos in Havana. They and their Cuban associates fled to the US along with narcotraficiantes who had distributed cocane in Cuba. The Cubans had Columbian suppliers.

Why did the relationship between Cubian exiles, Columbians and trafficking end?

The Cubans were making the most money. The Colombians number had grown in the US and they took over.

What variables account for the Colombian success in the cocaine business?

The supply of cocaine was from Colombia. Colombia is well-positioned to recieve coca from Peru and Boliva and to export to the US by sea. The country has vast forests which can hide the illegal operations. They have momentum in the marked because of their early start. Economic upturn failed to bring respect for the government. They believe in fate and providence and are not so moved by personal danger. Lots of rural territory with little federal presence.

What is the role of Marxist FARC guerillas in the cocaine business?

They levy a tax and protect the drug business.

How does their structure serve to protect Colombian trafficking organizations?

It is compartmentalized hq separated from regional director separated from cells. Members across the structure do not know each other. High level's are insulated.

Why are Colombian drug trafficking organizations vunerable to law enforcement?

The sheer volumne of cartel transactions makes them vunerable to sophiticated law enforcement efforts.

How did the Medellian cartel differ from the Cali cartel?

They differ in class and social backgrounds. The paterfamilias of the Ochoa clan owns a country estate

How did the business structure of the Medellin and Cali cartels make them both highly profitable and vunerable?

They were both vertically integrated to maintain control over cocain throgh the entire chain. Good for profits, but a broken link can be devistating.

How did the Colombian drug business change since the demise of the Medellin and Carli cartels?

Successors learned that a multiplicity of smaller organizatins, cartelitos, with lower profile, are safer.

What led to the Colombian entry into the heroin business?

Columbian entry into heroin is based on demographics. Cocaine popularity faded in the late 1980's. Urban professionals turned away from the drug in the US. Columbians focued on Eurpoe where heroine was the hard drug of choice.

How has the political climate of Mexico aided in the development of criminal organizations?

The culture, just like Italy, is trust your relatives and close contacts, not others. Work for their good, not the wider good of the community. Political leaders have their intimate circle of contacts, relatives and childhood friends whom he protects and appoints. Patron-client relationships provide the backdrop of Mexican organized crime. Police could smack criminals around, keep people in order. They took bribes, protection money, etc. Govt officials unofficially reglulated the crime.

How did the dismanteling of the Cali cartel affect Mexican traffickers?

Smaller cartels took thier place. More people getting rich on drugs.

What aspects of Mexican history and culture help promote drug trafficking?

Trust your family, not outsiders, just like Mafia. Mistrust of the government as elitist.

Why did the election of a reform president in Mexico lead to an unparalleled level of competitive violence?

The violence was kept in check when corrupt officials worked with drug lords. This arrangmenet lost its stability when the PRI lost a presidential election.

With what have Mexican trafficking organizations replaced traditional hierarchial structures?

Decentralized networks of interdependent, task-oriented cells.

How do organized crime leaders in Mexico differ from those of the American Mafia?

Unlike American organized crime, they have an army of personnel, an arsonal of weapons, the finest technology money cander buy. Cartel militariazation.

What are plazas that Mexican drug organizations seek to control?

Plazas are transporation routs and hubs for illegal drugs.

What role is played by Dominicans in drug trafficking?

The Dominican Republic is a major transit country for cocaine moving to the US and serves drug smuglers as both a command-and-control center and transshipment point. They deal in designer drugs and estacy as well. They are good at moving large amounts of heroin and cocaine at the wholesale street level. They buy directly from Colombian importers.

What country is the only in South America with both Pacific and Caribbean coastlines?

Columbia

How did the war in Colombia end?

The liberals and the conservatives formed the National Front, but Marxist insurgencies and right-wing paramilitaries continue.

The southern Italian experience led to the development of a culture that stresses what?

Survival in a hostile environment, omerta and vendetta, in which the only basis of loyality is famiglia.

Describe the family (not crime family) of southern Italy.

The family was organized hierarchically, headed by the family patriarch.

How does the Mezzogiorno compare to northern Italy?

The Mezzogiorno lags far behind the north in economic development.

Unification of Italy was harmful to the south as the new government issued edicts that affected the south adversly. This history led to what?

Different types of criminal organization: Mafia, Camorra, 'Ndrangheta and more recently, Sacra Corona Unita.

What does the mafioso in Southern Italy do for legitimate entrepreneurs?

He provides insurance against otherwise untrustworthy suppliers or customers and offers himself as guarantor for business transactions.

How did Mussolini influence Sicilian and American Mafia?

Mussolini used police-state powers to move against Mafia and many fled to the US. After WWII the Nuvo Mafia adopted the patterns and dress of the American Mafia and began dealing drugs which the old Mafia would not do.

Name some differences between the traditional Mafia and the Nuovo Mafia

New mafioso were no longer un uomo di rispetto but simply urban gansters. The new mafisolo lacked popular support so the government moved against them. The Nuovo Mafia responded with attacks on public officials.

Differences between Mafia and Camorra

Mafia began as an idea then organized, Camorra was deliberately structured as an urban-based crime society. Camorra emerged as soon as allied forces left. They took control over agriculture and cattle and the urban Naples markets. Camorra dealt in cigarettes and construction business.

Which group controles legal commerce and intrudces counterfeit goods?

Camorra

How do Camorra clans often cement alliances?

by marraiges

Do Camorra clans keep legitimate business and crime seporate?

No, they often mix legitimate businesses such as construction with illegitimate such as drugs and arms trafficking

Describe the center of a typical Camorra group.

At the center of a typical Camorra group is a boss whose group is known by his surname.

Are Camorra clans territorial?

Yes, territorial control is essential to Camorra clans to assert domination

Name some differences between Mafia and 'Ndrangheta

The Calabria are located in the boot of Italy. They are based on blood ties for internal cohesion. Omerta remains strong in 'Ndrangheta and there are few cooperating witnesses of Calabrian origin.

What region does the SCU come from?

The puglia region at the heal of Italy is home to the Sacra Corona Unita.

Are SCU religious?

No, deespite the Roman Catholic imagery, it is a criminal organization.

Why would Albania have a tie to SCU?

Similar culture, violence, many albanians settled in Calabria where they integrated, massive migration of Albanians abroad provided perfect cover for Albanian criminals.

What is the only South American country with both Pacific and Caribbean coastlines?

Colombia

Why is federal control weak in Colombia?

Colombia is a relatively large country and many regions have only a weak federal presence.

How did the war in Colombia end?

The war officially ended when the Liberals and the Conservatives formed the National Front, but Marxist insurgencies and right-wing paramilitaries continue to threaten stability of the central government.

Describe relationship and changes in relationship between cubans and columbians.

Until the early 1970's, the importation of pot and cocaine into the US was largely a Cuban operation. When Colombian traffickers became highly organized both in the US and Columbia, Cubans became suborninate.

Why do Colombians control the cocaine market?

Colombians have been able to control the cocaine market because Colombia is well positioned both to receive coca from Peru and Boliva and to export to the US by air or sea. Colombia has vast forests to conceal operations and a reputation for violence.

Marxist guerilla role in cocaine?

Marxist guerilla forces of the Revolutionary Armed Forces of Colombia (FARC) protect crops and levy taxes on the drug business.

Paramilitaries role in drugs in colombia?

Paramilitaries are sometimes allied with or against drug traffickers and receive financial backing from wealthy landowners.

Two main Colombian cartels mentioned in the text?

Medellin and Cari

Who became a player in the drug business after the dismantaling of the Cali cartel?

Mexican drug loards because it became more decentralized.

Describe Mexican social society

The focus is on the interests of the immediate and extended family, not the wider interests of society.

Politics of Mexico favorable to corruption and drug traffickinig?

A history of one-party domination intertwined with corruption, particularly in the underpaid law enforcement sector.

What led to extreme violence in Mexico?

the defeat of the PRI that disrupted agreements between govt. and crime.

How does pop culture of Mexico aid traffickers?

Pop culture in Mexico is infused with songs glamorizing drug trafficking and major narcotraficantes.

Who controls most US drug market?

Mexican drug trafficking organizations control must of the US drug market and have affiliations with gangs in the US

What has made Mexican drug organizations powerful?

They moved away from traditional hierarchial structures in favor of decentralized networks of interdependent, task-oriented cells.

Describe the heads of Mexican drug trafficking

Mexican drug organizations are family-run operations with a corresponding high degree of personal trust. Unlike those in the US, they have an army of people and an arsenal of weapons and finest technology.

What do Mexican drug organizations seek to control?

Rathern than controlling territory, Mexican drug organizations seek to control plazas, transport routs and hubs.

Mexican drug trafficking is dominated by...

about a half-dozen cartels: Herra Family, Sinola, gulf, Los Zetas, Tijuana, Juarez, La Familia Michoacana.

Roll of Dominican organizations in drug trafficking?

The Dominican Republic serves as a transshipment point, Dominican criminals in the US buy directly from Asian and Colombian importers and they share a common language with the Colombians.

Role of MS-13?

Salvadorians in LA formed mara salvatrucha, or MS-13. Smuggle cocaine and marijuana into the US and distribute nationwide.

In Sicily, when the aristocracy collapsed, who took over administration of lands?

Middlemen called gabelloti, managers who had already gained the reputation of uomi inteso or strong men.

What does mafia mean?

Mafia means “protection against the arrogance of the powerful, remedy to any damage, sturdiness of body, strength and serenity of spirit, and the best and most exquisite part of life”

who declared the mafia defeated?

In 1928, Mori declared that the Mafia had been destroyed. However, the reality was otherwise, and the Mafia began to reassert itself by 1941

The conflict between the two Mafias is evidenced how?

The contrast between the “Two Mafias” is evidenced by a conflict between the capomafiosi of Corleone in the immediate postwar years

Who was Leggio?

At the age of nineteen, Leggio became the youngest gabelloto in the history of Sicily. In 1967, the Mafia war led to the trial of 114 mafiosi, and Leggio emerged as the most powerful capomafioso

The old Mafia benefited from ...

The Old Mafia benefited from feudal conditions, living off control of the land and cheap labor

Describe new mafia casca

Each cosca is held together by a core of blood relatives and encompasses a membership of twenty-five to thirty persons

describe the camorrista

The camorrista was a flamboyant actor whose manner of walking and style of dress clearly marked him as a member of the societá.

What effect did Mussolini have on the old Camorra?

The old Camorra did not survive Mussolini because, like the Mafia, it required weak government control

what led to the development of new Camorra gangs that operated for many years without direct conflict with their older and more established brethren who often had Sicilian Mafia ties

A growing population and rampant poverty led to the development of new Camorra gangs that operated for many years without direct conflict with their older and more established brethren who often had Sicilian Mafia ties

Compare modern Camorra to the Mafia

The modern Camorra is less structured and less family based than the Mafia is. The Camorra has a general absence of rituals, although the NCO used a century-old ceremony to initiate members Territorial control is reputedly essential to Camorra clans

Describe 'Ndrangheta

The organization exhibits its criminal skills mainly in kidnapping, vast-scale international arms and drug trafficking, extortion from almost all profit-making activities, and control of public contracts Like the Mafia, the ’Ndrangheta has been active in provincial politics, but unlike the Mafia, until 2005 the ’Ndrangheta avoided direct confrontations with the Italian state

Similarty between 'Ndrangheta and Mafia?

Like the Mafia, the ’Ndrangheta has been active in provincial politics, but unlike the Mafia, until 2005 the ’Ndrangheta avoided direct confrontations with the Italian state