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  • Search: subject:"Organisierte Kriminalität"
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Year of publication
Subject
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Organisierte Kriminalität 1,130 Organized crime 1,109 Kriminalität 394 Crime 384 Wirtschaftskriminalität 232 Economic crime 222 Italien 220 Theorie 214 Italy 212 Theory 207 Welt 201 World 199 Korruption 176 Corruption 163 Kriminalitätsökonomik 133 Economics of crime 131 Criminal policy 126 Kriminalpolitik 126 Geldwäsche 125 Organisiertes Verbrechen 122 organized crime 117 Money laundering 114 EU countries 81 EU-Staaten 81 Terrorismus 76 Gewalt 72 Violence 70 Terrorism 67 Russia 59 Russland 59 Law enforcement 55 Rechtsdurchsetzung 55 Illegaler Handel 50 Illicit trade 50 Schattenwirtschaft 49 Drogenwirtschaft 42 Drugs economy 42 Underground economy 42 Mafia 41 Mexiko 41
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Online availability
All
Free 458 Undetermined 236 CC license 50
Type of publication
All
Book / Working Paper 742 Article 463 Journal 12
Subcategories
All
Article in journal 402 Working paper 219 Book section 63 Government document 35 Proceedings 22 Literature review 5 Statistics 5 Annual report 3 Case study 3 Review 3 Textbook 2 Biography 1 Handbook 1 Law 1 Report 1
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Language
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English 998 German 128 Italian 48 French 19 Russian 13 Undetermined 12 Spanish 4 Norwegian 2 Romanian 2 Serbian 2 Dutch 1 Polish 1 Swedish 1
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Author
All
Pinotti, Paolo 30 Daniele, Gianmarco 25 Schneider, Friedrich 18 Piccolo, Salvatore 15 De Simoni, Marco 13 Gottschalk, Petter 13 Immordino, Giovanni 13 Le Moglie, Marco 13 De Feo, Giuseppe 12 De Luca, Giacomo 12 Baraldi, Anna Laura 11 Buonanno, Paolo 11 Marchetti, Domenico 11 Mehlum, Halvor 11 Bandiera, Oriana 10 Calamunci, Francesca 10 Skaperdas, Stergios 10 Acconcia, Antonio 9 Di Cataldo, Marco 9 Konrad, Kai A. 9 Masciandaro, Donato 9 Moene, Karl Ove 9 Vanin, Paolo 9 Varese, Federico 9 Champeyrache, Clotilde 8 Spagnolo, Giancarlo 8 Stimolo, Marco 8 Torvik, Ragnar 8 Acemoglu, Daron 7 Anderson, James E. 7 Hetzer, Wolfgang 7 Khanna, Gaurav 7 Lavezzi, Andrea Mario 7 Levitt, Steven D. 7 Marcolongo, Giovanna 7 Medina, Carlos 7 Nyshadham, Anant 7 Prarolo, Giovanni 7 Rizzica, Lucia 7 Tamayo, Jorge Andrés 7
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Institution
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Europol 20 Europäische Kommission 15 European Police Office 11 National Bureau of Economic Research 11 Europäische Kommission / Generaldirektion Inneres 8 Europäische Kommission / Generaldirektion Migration und Inneres 7 European Monitoring Centre for Drugs and Drug Addiction 5 Europäische Kommission / Beobachtungsstelle für Drogen und Drogensucht 5 Stiftung Wissenschaft und Politik 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 Deutschland / Bundeskriminalamt 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 Council of the European Union 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 International Centre for Migration Policy Development 2 International Maritime Bureau 2 Robert Schuman Centre for Advanced Studies 2 World Institute for Development Economics Research 2 ADE 1 Banca d'Italia / Unità di informazione finanziaria per l'Italia 1 Basel Committee on Banking Supervision 1 Berenschot, Utrecht 1 CESifo GmbH 1 Centăr za izsledvane na demokracijata, Sofia 1 Center for the Study of Democracy 1 Central European University Press 1 Centre for Economic Policy Research 1
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Published in...
All
Journal of illicit economies and development : JIED 28 Working paper 15 Discussion paper series 14 Kom / Kommission der Europäischen Gemeinschaften 14 Journal of economic criminology 13 NBER working paper series 11 CESifo working papers 10 Discussion paper / Centre for Economic Policy Research 10 Discussion papers / CEPR 10 European journal of law and economics 10 European journal of political economy 10 Journal of public economics 10 Rassegna economica : rivista internazionale di economia e territorio 10 The economic journal : the journal of the Royal Economic Society 10 Journal of economic behavior & organization : JEBO 8 SWP-Aktuell 8 NBER Working Paper 7 Working paper / National Bureau of Economic Research, Inc. 7 Working paper / World Institute for Development Economics Research 7 Quaderni dell'antiriciclaggio 6 Economics of governance 5 Economics of security working paper series 5 Journal of advanced research in law and economics : JARLE 5 Journal of development economics 5 Public choice 5 Working paper series : 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 economic issues : jei 4 Journal of regional science 4 Memorandum / Department of Economics, University of Oslo 4 Polizei + Forschung 4 Regional studies : official journal of the Regional Studies Association 4 Review of law and economics : publ. in cooperation with European Association of Law and Economics ... 4 Rivista economica del Mezzogiorno : trimestrale della SVIMEZ, Associazione per lo Sviluppo dell'Industria nel Mezzogiorno 4 South-East Europe review for labour and social affairs : SEER ; quarterly of the Hans Böckler Foundation 4
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Source
All
ECONIS (ZBW) 1,141 USB Cologne (EcoSocSci) 28 ArchiDok 25 EconStor 21 RePEc 2
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Scheinwahlen inmitten des Krieges in Myanmar: Perspektiven nationaler Stabilität und internationaler Kooperation
Heiduk, Felix - 2026
Persistent link: https://www.econbiz.de/10015615709
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Scheinwahlen inmitten des Krieges in Myanmar : Perspektiven nationaler Stabilität und internationaler Kooperation
Heiduk, Felix - 2026
Book / Working Paper
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Kampfansage an Bandenkriminalität in Haiti: Der Neuansatz der Vereinten Nationen zur Kontrolle des Staatszerfalls
Maihold, Günther - 2026
Persistent link: https://www.econbiz.de/10015654604
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Kampfansage an Bandenkriminalität in Haiti : der Neuansatz der Vereinten Nationen zur Kontrolle des Staatszerfalls
Maihold, Günther - 2026
Book / Working Paper
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Push- und Pull-Faktoren transnationaler Geldwäscheströme in Deutschland
Neuenkirch, Matthias; El-Ghazi, Mohamad; Hoffmann, Alina; … - 2026
Geldwäsche ist ein transnationales Phänomen. Inkriminierte Vermögenswerte werden über Grenzen hinweg verschoben - gerade im Bereich organisierter Kriminalität gelangen die in einem Staat erzielten Erträge aus kriminellen Aktivitäten regelmäßig ins Ausland, um sie dem Zugriff der...
Persistent link: https://www.econbiz.de/10015617584
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An unholy alliance : the relationship between organized crime and corruption in Italy
Chiariello, Valentina; Dincer, Oguzhan - 2026
We investigate the long-run relationship between organized crime and corruption using data from 20 Italian regions over 30 years. As Rose-Ackerman and Palifka (2018) argue, corruption and organized crime often go together. Our study contributes to the literature in several ways in terms of...
Persistent link: https://www.econbiz.de/10015596747
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The Mafia–cancer nexus : evidence from the land of fires
Beraldo, Sergio; Collaro, Michela; Leone, Fabio; … - 2026
Persistent link: https://www.econbiz.de/10015580652
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Organized crime, hidden pollution, and long-run health costs
Cipullo, Davide; Onorato, Massimiliano Gaetano; … - 2026
We study the long-run health effects of illegal toxic waste disposal conducted by organized crime in Italy. We exploit quasi-random variation in historical wind direction around contaminated sites combined with a difference-in-differences design. Using administrative data on cancer deaths...
Persistent link: https://www.econbiz.de/10015639061
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Regulating the crypto-laundering chain : a comparative study of scam compounds and money mule mechanisms within criminal networks
Arnone, Gioia - 2026
This paper examines how scam compounds, money mules and crypto-assets operate as interdependent elements of contemporary money-laundering chains. It assesses whether existing anti-money laundering (AML) and crypto-asset regulatory frameworks are capable of disrupting these chains holistically,...
Persistent link: https://www.econbiz.de/10015640373
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Strategic choices in money laundering : smurfing, layering, and financial over-diversification
Contreras, Alfredo; Villa, Edgar - 2026
Money laundering enables criminal organizations to integrate illicit funds into the legal economy while evading detection, posing significant challenges for regulators and policymakers. We develop a formal framework to examine criminal organizations' choice between two money laundering methods....
Persistent link: https://www.econbiz.de/10015643937
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Mafias and firms
Arellano-Bover, Jaime; De Simoni, Marco; Guiso, Luigi; … - 2026
Organized crime groups (OCGs) are often thought to infiltrate firms to benefit from or support criminal activities, such as corruption, false invoicing, and the provision of illicit goods. We show that much of infiltration-especially among large firms-serves a different purpose: firms are...
Persistent link: https://www.econbiz.de/10015667074
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Mafias and firms
Arellano-Bover, Jaime; De Simoni, Marco; Guiso, Luigi; … - 2024
Book / Working Paper
Cover Image
Mafias and firms
Arellano-Bover, Jaime; De Simoni, Marco; Guiso, Luigi; … - 2024
Book / Working Paper
Cover Image
Mafias and firms
Arellano-Bover, Jaime; De Simoni, Marco; Guiso, Luigi; … - 2024
Book / Working Paper
Cover Image
Mafias and firms
Arellano-Bover, Jaime; De Simoni, Marco; Guiso, Luigi; … - 2024
Book / Working Paper
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Iranian outsourcing of state political objectives to criminal actors
Shelley, Louise I. - 2026
States have long-used their own criminals to achieve political objectives. This phenomenon is being supplemented by a new modus operandi: the outsourcing of criminal activity to non-domestic crime groups in both Europe and the United States. This strategy, as this paper will reveal, has been...
Persistent link: https://www.econbiz.de/10015668032
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