Criminal Enterprise
/ˈkrɪmɪnəl ˈɛntərˌpraɪz/
Definitions
- (n.) An organization or group engaged in ongoing illegal activities, often for profit.
The prosecution argued that the defendants operated a criminal enterprise involved in drug trafficking.
- (n.) A legal theory or charge under statutes targeting organized crime, such as the RICO Act, allowing prosecution of enterprises involved in coordinated criminal acts.
The defendant was charged with running a criminal enterprise under the Racketeer Influenced and Corrupt Organizations Act.
Forms
- criminal enterprises
Related terms
Commentary
The term broadly covers both the factual existence of an illegal organization and the legal concept underpinning statutes like RICO. Drafting clarity requires distinguishing between the descriptive and statutory meanings.
This glossary is for general informational and educational purposes only. Definitions are jurisdiction-agnostic but reflect terminology and concepts primarily drawn from English and American legal traditions. Nothing herein constitutes legal advice or creates a lawyer-client relationship. Users should consult qualified counsel for advice on specific matters or jurisdictions.