Suspicion of serious crime commitment. Activity aimed at gaining profits. Everybody has specific and special tasks within the organisation. It is a long-term activity. A certain form of discipline and controls exist within the organisation.
Crime is committed at the international level.
Using violence and other similar means. Using current economic and commercial structures for their own benefit. Organisation links to money laundering processes. Influencing policy, the media, public administration, judicial authorities and the economy. Once the first three signs and at least three other signs from the above list are positively identified, it is an organised crime.