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1. How would you define organized crime? What distinguishes it from disorganized crime?
2. Of the characteristics discussed in chapter 1, which do you consider the most important? (money Laundering)
Why? Provide your rational.
3. How do the United States’ definitions of organized crime and those of other countries differ?
How are they alike?
4. What do you believe was the impetus for the evolution of organized crime in the United
States? What were the first organized crime groups in America?
5. Is there or was there a “Dixie Mafia”? Who are or were these people?
6. What can be learned from past efforts, including enforcement and legislation, that might
improve modern efforts to address organized crime?
7. Which particular theories do you think best explain organized crime, and why?
8. Why do some members of law enforcement believe that enterprise theory is the most valuable
contribution of the explanations of organized crime? Provide an example with your answer.
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