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  • Search: subject:"ORGANIZED CRIME"
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Year of publication
Subject
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Organized crime 1,103 Organisierte Kriminalität 1,061 Kriminalität 372 Crime 364 organized crime 274 Wirtschaftskriminalität 229 Economic crime 218 Italien 203 Italy 201 Theorie 198 Theory 196 Welt 195 World 194 Korruption 172 Corruption 170 Kriminalitätsökonomik 129 Economics of crime 128 Criminal policy 124 Kriminalpolitik 124 Money laundering 124 Organisiertes Verbrechen 124 Geldwäsche 115 money laundering 102 law enforcement 89 EU countries 82 EU-Staaten 82 terrorist financing 82 legal assistance 81 due diligence 80 suspicious transaction 80 suspicious transactions 80 competent authorities 78 internal controls 77 financial intelligence unit 76 Terrorism 74 transaction reports 74 Terrorismus 73 customer identification 73 suspicious transaction reports 72 suspicious transaction reporting 71
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Online availability
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Free 609 Undetermined 252 CC license 45
Type of publication
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Book / Working Paper 865 Article 532 Journal 12 Other 1
Type of publication (narrower categories)
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Article in journal 394 Aufsatz in Zeitschrift 394 Graue Literatur 238 Non-commercial literature 238 Working Paper 211 Arbeitspapier 177 Aufsatz im Buch 62 Book section 62 Collection of articles of several authors 49 Sammelwerk 49 Aufsatzsammlung 37 Amtsdruckschrift 34 Government document 34 Hochschulschrift 21 Konferenzschrift 20 Article 16 Thesis 14 research-article 14 Conference proceedings 11 Reprint 7 Dissertation u.a. Prüfungsschriften 6 Bibliografie enthalten 5 Bibliography included 5 Statistik 5 Systematic review 5 Übersichtsarbeit 5 Bericht 4 Bibliographie 4 Annual report 3 Jahresbericht 3 Mehrbändiges Werk 3 Multi-volume publication 3 Rezension 3 Statistics 3 Conference paper 2 Erlebnisbericht 2 Konferenzbeitrag 2 Lehrbuch 2 Advisory report 1 Amtliche Publikation 1
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Language
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English 1,031 Undetermined 175 German 117 Italian 53 French 20 Russian 13 Spanish 5 Norwegian 2 Polish 2 Romanian 2 Serbian 2 Dutch 1 Swedish 1
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Author
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Pinotti, Paolo 24 Daniele, Gianmarco 22 Schneider, Friedrich 20 Le Moglie, Marco 15 Spagnolo, Giancarlo 15 Gottschalk, Petter 14 Piccolo, Salvatore 14 Baraldi, Anna Laura 13 Immordino, Giovanni 13 Buonanno, Paolo 11 Calamunci, Francesca 11 De Feo, Giuseppe 11 De Luca, Giacomo 11 Barone, Guglielmo 10 Masciandaro, Donato 10 Narciso, Gaia 10 Stimolo, Marco 10 Vanin, Paolo 10 Bandiera, Oriana 9 De Simoni, Marco 9 Di Cataldo, Marco 9 Mehlum, Halvor 9 Varese, Federico 9 Champeyrache, Clotilde 8 Garoupa, Nuno 8 Lavezzi, Andrea Mario 8 Prarolo, Giovanni 8 Skaperdas, Stergios 8 Acconcia, Antonio 7 Anderson, James E. 7 Hetzer, Wolfgang 7 Khanna, Gaurav 7 Konrad, Kai A. 7 Kugler, Maurice 7 Levitt, Steven D. 7 Medina, Carlos 7 Nyshadham, Anant 7 Skarbek, David 7 Tamayo, Jorge Andrés 7 Verdier, Thierry 7
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Institution
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International Monetary Fund (IMF) 86 International Monetary Fund 84 Europol 16 Europäische Kommission 15 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 12 European Police Office 11 National Bureau of Economic Research 11 Europäische Kommission / Generaldirektion Inneres 8 Europäische Kommission / Generaldirektion Migration und Inneres 7 C.E.P.R. Discussion Papers 6 European Monitoring Centre for Drugs and Drug Addiction 5 Europäische Kommission / Beobachtungsstelle für Drogen und Drogensucht 5 Deutscher Industrie- und Handelstag 4 European Communities. 4 European Parliament / Directorate-General for Internal Policies of the Union 4 European Parliament / Directorate-General for Parliamentary Research Services 4 Springer Fachmedien Wiesbaden 4 Vereinte Nationen / Office on Drugs and Crime 4 Banca d'Italia 3 Deutschland / Bundeskriminalamt 3 European Union Agency for Law Enforcement Cooperation 3 Europäisches Zentrum zur Bekämpfung der Cyberkriminalität 3 Financial Action Task Force 3 Kanada / Criminal Intelligence Service 3 Subcommittee on Investigations of the Committee on Government Operations U.S. Senate 93. Congr. 1. sess. pursuant to Sec. 4, Senate Resolution 46, 93, Congr. 3 Universitetet i Oslo / Økonomisk institutt 3 DIW Berlin (Deutsches Institut für Wirtschaftsforschung) 2 Edward Elgar Publishing 2 European Commission / Directorate-General for International Partnerships 2 European Union Agency for Criminal Justice Cooperation 2 Europäische Kommission / Directorate-General for Neighbourhood and Enlargement Negotiations 2 Hanns-Seidel-Stiftung 2 Institute for the Study of Labor (IZA) 2 Institute of Social Studies (ISS) 2 Institutet för Näringslivsforskning (IFN) 2 International Centre for Migration Policy Development 2 International Maritime Bureau 2 Robert Schuman Centre for Advanced Studies 2 Stiftung Wissenschaft und Politik 2 World Institute for Development Economics Research 2
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Published in...
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IMF Staff Country Reports 83 Journal of illicit economies and development : JIED 26 Kom / Kommission der Europäischen Gemeinschaften 14 Working paper 14 Journal of Illicit Economies and Development (JIED) 13 Journal of economic criminology 12 MPRA Paper 11 NBER working paper series 11 Rassegna economica : rivista internazionale di economia e territorio 11 Discussion paper / Centre for Economic Policy Research 10 European journal of law and economics 10 Journal of Money Laundering Control 10 The economic journal : the journal of the Royal Economic Society 10 Discussion paper series / IZA 9 European journal of political economy 9 Discussion papers / CEPR 8 Journal of economic behavior & organization : JEBO 8 Journal of public economics 8 IZA Discussion Papers 7 NBER Working Paper 7 Working paper / National Bureau of Economic Research, Inc. 7 CEPR Discussion Papers 6 Quaderni dell'antiriciclaggio 6 CESifo working papers 5 Economics of governance 5 Economics of security working paper series 5 Journal of advanced research in law and economics : JARLE 5 Working Paper 5 Working papers 5 BKA-Forschungsreihe 4 EUI working paper / RSC 4 European economic review : EER 4 IZA Discussion Paper 4 Italian economic journal : official peer-reviewed journal of the Italian Economic Association 4 Journal of development economics 4 Journal of economic issues : jei 4 Journal of regional science 4 Memorandum / Department of Economics, University of Oslo 4 Public choice 4 Regional studies : official journal of the Regional Studies Association 4
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Source
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ECONIS (ZBW) 1,096 RePEc 184 EconStor 52 USB Cologne (EcoSocSci) 33 ArchiDok 25 Other ZBW resources 18 USB Cologne (business full texts) 1 BASE 1
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Showing 1 - 10 of 1,410
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The risk of mafia infiltration in Italian municipalities : statistical and machine learning evidence from financial information
Iezzi, Stefano; Pauselli, Claudio - 2025
Persistent link: https://www.econbiz.de/10015373149
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(I)llicit chains : some new hypotheses regarding a changing global cocaine market
Lien, Nicolas; Feltran, Gabriel de Santis - In: Journal of illicit economies and development : JIED 7 (2025) 1, pp. 20-34
International cocaine trafficking from South America has increased significantly over the past decade. Based on mixed-methods research, we hypothesize that this change has been driven primarily by the globalization of its logistics, which has led to relevant technical and political changes along...
Persistent link: https://www.econbiz.de/10015437911
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An ontology of organized crime : a meta-analytical framework and enforcement implications
Schneider, Stephen; Martens, Frederick T. - In: Journal of illicit economies and development : JIED 7 (2025) 1, pp. 35-39
that represent the criminological construct referred to as "organized crime." He provides a critical analysis of those … researchers who have trafficked in ethnic and racial monikers that dominates much of the earlier research on "organized crime … study of "organized crime", Schneider acknowledges its fluid and ever-changing nature makes it susceptible to the …
Persistent link: https://www.econbiz.de/10015437936
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Organized crime and banks : assessing the effects of anti-mafia police actions on lending
Buchetti, Bruno; Fabrizi, Michele; Ipino, Elisabetta; … - 2025
municipalities, underscoring financial institutions' dynamic responses to the eradication of organized crime and the potential for …
Persistent link: https://www.econbiz.de/10015416189
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Organized crime, corruption, and economic growth
Fioroni, Tamara; Lavezzi, Andrea Mario; Trovato, Giovanni - In: Journal of regional science 65 (2025) 2, pp. 535-560
Persistent link: https://www.econbiz.de/10015399188
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Using global security assemblages to combat transnational organized crime
Johnson, Brian R. - In: Journal of economic criminology 7 (2025), pp. 1-8
Traditional 20th century public responses to Transnational Organized Crime (TOC) were oftentimes singular, siloed, and … types of organized crime in the 21st century has made these traditional responses an ineffective and myopic policy choice …. Now, contemporary 21st century approaches to combatting organized crime will increasingly rely upon assemblage thinking …
Persistent link: https://www.econbiz.de/10015400860
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The mafia's economic grip : firm efficiency and a composite indicator of organized crime
Forgione, Antonio Fabio; Migliardo, Carlo - In: Journal of regional science 65 (2025) 3, pp. 759-779
Persistent link: https://www.econbiz.de/10015473058
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A loan you can't refuse : credit rationing and organized crime infiltration of distressed firms
Daniele, Gianmarco; De Simoni, Marco; Marchetti, Domenico; … - 2025
We show that credit constraints significantly increase the risk that firms are infiltrated by organized crime, defined …, despite similar declines in employment and revenues. These findings suggest that organized crime can serve as a financial …
Persistent link: https://www.econbiz.de/10015534062
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Mafias and firms
Arellano-Bover, Jaime; De Simoni, Marco; Guiso, Luigi; … - 2024
Infiltration of the legal economy by criminal organizations (OCGs) is potentially significant, though how pervasive remains uncertain. Beyond the volume, the motives driving infiltration are of serious policy concern. We introduce a conceptual framework to differentiate between OCGs' motives for...
Persistent link: https://www.econbiz.de/10014507642
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Mafias and firms
Arellano-Bover, Jaime; De Simoni, Marco; Guiso, Luigi; … - 2024
Infiltration of the legal economy by criminal organizations (OCGs) is potentially significant, though how pervasive remains uncertain. Beyond the volume, the motives driving infiltration are of serious policy concern. We introduce a conceptual framework to differentiate between OCGs’ motives...
Persistent link: https://www.econbiz.de/10014514804
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