A government is the organization that 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 has the authority to make laws, to arbitrate
disputes, to issue administrative decisions and a monopoly in
authorizing force.
A state, depending on size, can have
local, regional and national governments. There are many types of
governments, such as monarchy, despotism, dictatorship, oligarchy,
plutocracy, democracy and theocracy. A government, depending on type,
can by headed by politicians, monarchs, dictators, a group of people
(families), the wealthy class or the religious elite. History does not
have the exact date of the formation of the first governments, though
it holds some records of formation of the very first governments 3,000
years ago.
Organized crime, or criminal organizations, is made
up of groups or operations run by controversial individuals most
commonly for the purpose of generating financial profit 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
interests. The best known criminal organizations are: Cosa Nostra,
commonly known as Mafia (the Italian and the Sicilian), the Russian Mafia, the Japanese Yakuza, the
Chinese Triads, the Colombian and the Mexican drug cartels, 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,
the Irish Republican Army (IRA) and the National Military Organization
in the Land of Israel (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 International Military Tribunal (IMT) in
1945. At this trial the following 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 is, controversial and
has not been used in International Human Rights Law since then.
Throughout
history there has been a constant struggle, but also a 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, such as Joseph Stalin, Adolf
Hitler, Mao Zedong, Nicolae Ceausescu, Idi Amin Dada, Manuel Antonio
Noriega Moreno, Augusto José Ramón Pinochet Ugarte, among others. For
many, 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.
A few years ago, an
unofficial list of the people for who are believed to be the most
self-enriching political leaders was released, at the top of which
were: Suharto (former President of Indonesia/$15-$35 billion),
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), among many others.
What makes governments and organized crime so connected?
Governments
have heads of state, leaders, militaries, laws, taxes, customs,
punishments and governments control states and go to war, among others.
On the other side, criminal organizations (organized crime) have
bosses, dons, families, soldiers, gangs, codes and outs, protection
rackets, extortion and punishments. They also control territories and
small cities and they 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 governments
and organized crime. Many governments have been involved in criminal
activities through 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 $1 trillion, which is equal to what organized crime makes
per year around the world.
According to history, ancient
civilizations such as the Sumerians, Indus Valley Civilization,
Babylonians, Mayans, Yellow River, Ancient Egyptians, Ancient Greeks,
and Ancient Romans had governments, military, laws, and crimes. The
Sumerian civilization had the first ever written code of law, written
by the ruler Urukagina, best known for his reforms to combat
corruption. Later King Ur-Nammu wrote the “Code of Ur-Nammu,” which is
the oldest surviving code of law in the world. His code of law is
considered remarkably advanced. 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 these ancient laws we can see that
organized crime and crime generally existed long before the period
piracy and banditry. Even Julius Cesar was kidnapped and held prisoner
in 75BC by Cilician pirates. He was later released when the requested
ransom was paid. Afterwards, Cesar raised a fleet and captured the
pirates. The pirates were first imprisoned and later crucified on his
authority.
The pertinent historical question is, “So, what was
formed first and what 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 three or more individuals
organize themselves to commit a crime, that crime is characterized as
organized crime.
It was very hard, for example in the 24th
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 was the sense for righteousness on which
civilizations were able to build their respective society.
Did governments learn from organized crime or did organized crime learn from governments?
They
learned from each other. Government's establishers applied some of the
main principles of criminal organizations' structure for the greater
cause. In fact, many laws and government bodies were made because of
crime activities. Criminal organizations followed the evolution of
governments and learned to be more effective in criminal activities.
Throughout
history crime walked along with 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 be
distinguished from organized crime because of their corruption and
lawlessness inherent in their activities.
Today, many world
governments, such as 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