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  • Search: subject_exact:"Organisierte Kriminalität"
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Year of publication
Subject
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Organisierte Kriminalität 1,137 Organized crime 1,116 Kriminalität 396 Crime 386 Wirtschaftskriminalität 233 Economic crime 223 Italien 221 Theorie 214 Italy 213 Theory 207 Welt 204 World 202 Korruption 177 Corruption 164 Kriminalitätsökonomik 133 Economics of crime 131 Criminal policy 129 Kriminalpolitik 129 Geldwäsche 123 Organisiertes Verbrechen 122 organized crime 117 Money laundering 115 EU countries 82 EU-Staaten 82 Terrorismus 78 Gewalt 72 Violence 70 Terrorism 69 Russia 59 Russland 59 Law enforcement 55 Rechtsdurchsetzung 55 Illegaler Handel 51 Illicit trade 51 Schattenwirtschaft 49 Drogenwirtschaft 43 Drugs economy 43 Drogenpolitik 42 Drug policy 42 Underground economy 42
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Online availability
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Free 458 Undetermined 238 CC license 50
Type of publication
All
Book / Working Paper 740 Article 467 Journal 12
Subcategories
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Article in journal 406 Working paper 217 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 1,005 German 125 Italian 48 French 19 Russian 13 Undetermined 10 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 16 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 Di Cataldo, Marco 10 Skaperdas, Stergios 10 Acconcia, Antonio 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 21 Europäische Kommission 15 National Bureau of Economic Research 11 European Police Office 10 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 Deutscher Industrie- und Handelstag 4 European Parliament / Directorate-General for Internal Policies of the Union 4 European Parliament / Directorate-General for Parliamentary Research Services 4 Financial Action Task Force 4 Springer Fachmedien Wiesbaden 4 Stiftung Wissenschaft und Politik 4 Vereinte Nationen / Office on Drugs and Crime 4 Deutschland / Bundeskriminalamt 3 European Communities. 3 Europäisches Zentrum zur Bekämpfung der Cyberkriminalität 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 Journal of economic criminology 14 Kom / Kommission der Europäischen Gemeinschaften 14 European journal of law and economics 11 NBER working paper series 11 CESifo working papers 10 Discussion paper / Centre for Economic Policy Research 10 Discussion papers / CEPR 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 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 SWP-Aktuell 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
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ECONIS (ZBW) 1,146 USB Cologne (EcoSocSci) 28 ArchiDok 25 EconStor 19 RePEc 1
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Scheinwahlen inmitten des Krieges in Myanmar: Perspektiven nationaler Stabilität und internationaler Kooperation
Heiduk, Felix - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/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://ebvufind01.dmz1.zbw.eu/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://ebvufind01.dmz1.zbw.eu/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://ebvufind01.dmz1.zbw.eu/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://ebvufind01.dmz1.zbw.eu/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://ebvufind01.dmz1.zbw.eu/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://ebvufind01.dmz1.zbw.eu/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://ebvufind01.dmz1.zbw.eu/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...
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Mafias and firms
Arellano-Bover, Jaime; De Simoni, Marco; Guiso, Luigi; … - 2024
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Mafias and firms
Arellano-Bover, Jaime; De Simoni, Marco; Guiso, Luigi; … - 2024
Book / Working Paper
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Mafias and firms
Arellano-Bover, Jaime; De Simoni, Marco; Guiso, Luigi; … - 2024
Book / Working Paper
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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://ebvufind01.dmz1.zbw.eu/10015668032
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The geopolitics of organised crime : national cecurity threats and financial counteraction
Gara, Mario - 2026
Transnational criminal organisations (TCOs) either drive or are severely impacted by all global trends shaping the geopolitical landscape. The hybrid warfare that states are engaging in offers TCOs new opportunities to thrive as a result of geocriminality-that is, the strategic weaponisation of...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015668035
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Political capture and bureaucratic behavior : evidence from mafia-infiltrated municipalities
Carreri, Maria; Cipullo, Davide; Le Moglie, Marco; … - 2026
Local governments promise democratic responsiveness but are also vulnerable to political capture by illicit actors. While existing research documents the political and economic consequences of capture, less is known about how bureaucrats respond when political leadership is captured - whether...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016060574
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Cohesion or collusion? : EU funds in places with corrupt local institutions
Di Cataldo, Marco; Renzullo, Elena; Rodríguez-Pose, Andrés - 2026
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Cohesion or collusion? : EU funds in places with corrupt local institutions
Di Cataldo, Marco; Renzullo, Elena; Rodríguez-Pose, Andrés - 2025
Book / Working Paper
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Cohesion or collusion? : EU funds in places with corrupt local institutions
Di Cataldo, Marco; Renzullo, Elena; Rodríguez-Pose, Andrés - 2025
Book / Working Paper
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Criminal correlates of extra-legal taxation : evidence from Brazil
Trudeau, Jessie; Becerra-Medina, David - 2026
Extra-legal taxation is one of many possible tools that organized criminal groups can use to exercise control over territory and populations. Yet the use of extra-legal taxation varies greatly: it is a daily occurrence in some criminally governed communities, and a rarity in others. Where are we...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016064408
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Climate shocks and social norms : evidence from Mafia-affected communities
Conzo, Gianluigi; Gallice, Andrea - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016072778
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A supply chain decomposition framework for illicit tobacco profitability : an illustrative application to operation CENTAX/TARAZED
King, Michael - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016090603
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Disentangling and demystifying converging crimes and illegal wildlife trade in South Africa, Hong Kong, and Canada
Anagnostou, Michelle; Doberstein, Brent; Armitage, Derek; … - 2025
Illegal wildlife trade is increasingly reported as intersecting with other serious crimes, a phenomenon labelled "crime convergence". However, there is limited empirical research on the extent and nature of these linkages. The present study seeks to understand what criminal activities converge...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015546320
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An old recipe, with a new spice : union avoidance tactics adopted by organized crime when expanding in new territories
Mori, Anna; Guerci, Marco; Radaelli, Giovanni; Cabras, … - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015675855
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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://ebvufind01.dmz1.zbw.eu/10015373149
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A strategic analysis of narcoterrorism : counterterrorism, terrorist extortion, and illicit drug trafficking
Bandyopadhyay, Subhayu; Sandler, Todd - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016074537
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Unearthing the nexus : latifundia, earthquakes, and the emergence of the Sicilian Mafia
Battisti, Michele; Bernardo, Giovanni; Kourtellos, Andros; … - 2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015332276
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Is the Mafia responsible for technological backwardness in Sicily? : an analysis from unification of the Italian Kingdom in 1861 to 1913
Di Vita, Fabio Paolo; Di Vita, Giuseppe; Ferrante, Livio - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10016083554
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The mafia's economic grip : firm efficiency and a composite indicator of organized crime
Forgione, Antonio Fabio; Migliardo, Carlo - 2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015473058
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Kleptocratic reputation laundering and state crime
Matyakubova, Dilmira - 2026
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015676962
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Green grease : environmental crime, corruption and money laundering
Barone, Raffaella; Masciandaro, Donato - 2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015474252
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Strategic cops and robbers?
Mastrobuoni, Giovanni; Owens, Emily - 2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015466409
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Strategic cops and robbers?
Mastrobuoni, Giovanni; Owens, Emily - 2025
Book / Working Paper
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Strategic cops and robbers?
Mastrobuoni, Giovanni; Owens, Emily - 2025
Book / Working Paper
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Applying the transplantation framework to JNIM's expansion in the Sahara-Sahel : a criminological lens
Kapetanovic, Tin - 2025
This article analyses the expansion of Jama'at Nasr al-Islam wal Muslimin (JNIM) across the Sahara-Sahel, using the transplantation framework from criminology to explore how the group relocated. By focussing on this case study, the article offers an examination of how JNIM strategically embedded...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015437893
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(I)llicit chains : some new hypotheses regarding a changing global cocaine market
Lien, Nicolas; Feltran, Gabriel de Santis - 2025
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...
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An ontology of organized crime : a meta-analytical framework and enforcement implications
Schneider, Stephen; Martens, Frederick T. - 2025
The author, Stephen Schneider, undertakes a holistic analysis of the numerous definitions, descriptions, and concepts 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...
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Cybercrime in criminology : a systematic review of criminological theories, methods, and concepts
Onwuadiamu, Gift - 2025
As the incidences of traditional crime rates have begun to decline, there has been a surge and shift in the kinds of criminal activities perpetuated by individuals. The recent shift in criminal activities includes organized crime, white-collar crime, and cybercrime.The increased use and access...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015439506
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Illegal grain market in Ukraine : harvesting war opportunities
Melnychuk, Tetiana - 2025
Based on empirical evidence, this research: highlights the timeline of changes in Ukrainian agricultural sector since the onset of the full-scale war in 2022 and the maritime blockade affecting exports; examines the relevant transformation of the illegal grain market amid these extraordinary...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015440271
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Interconnected challenges : examining the nexus of environmental crime and money laundering in the context of energy transition
Malakouti, Zeynab; Hazrati, Mohammad - 2025
Environmental crime, ranked as the fourth-largest criminal enterprise after drug trafficking, counterfeiting, and human trafficking, encompasses illegal activities such as mineral extraction, land clearance, and waste trafficking. These crimes are closely linked to financial crimes due to their...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015440277
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Ukraine : organized crime dynamics in the context of war
2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015443094
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European Union serious and organised crime threat assessment : the changing DNA of serious and organised crime
2025
Europol is the EU's law enforcement agency, supporting the 27 EU Member States in their fight against serious international crime and terrorism. Europol also works closely with non-EU partner countries, other EU agencies and international organisations, strengthening global security through...
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015428947
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Mafia infiltrations in times of crisis : evidence from the Covid-19 shock
Castelluccio, Marco; Rizzica, Lucia - 2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015561549
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Mafia infiltrations in times of crisis : evidence from the Covid-19 shock
Castelluccio, Marco; Rizzica, Lucia - 2023
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Gulags, crime, and elite violence : origins and consequences of the Russian mafia
Lonsky, Jakub - 2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015562609
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Gulags, crime, and elite violence : origins and consequences of the Russian mafia
Lonsky, Jakub - 2020
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Gulags, Crime, and Elite Violence : Origins and Consequences of the Russian Mafia
Lonsky, Jakub - 2022
Book / Working Paper
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The departed : Italian migration and the American Mafia
Anelli, Massimo; Pinotti, Paolo; Porreca, Zachary - 2025
We document the transplantation of the Sicilian Mafia to the United States in the 1920s, when a large-scale repression campaign in Italy targeted Mafia strongholds and forced many Mafiosi to migrate, and study the resulting short- and long-term effects across neighborhoods in U.S. cities. Using...
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The departed : Italian migration and the American Mafia
Anelli, Massimo; Pinotti, Paolo; Porreca, Zachary - 2025
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The departed : Italian migration and the American Mafia
Anelli, Massimo; Pinotti, Paolo; Porreca, Zachary - 2025
Book / Working Paper
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The departed : Italian migration and the American mafia
Anelli, Massimo; Pinotti, Paolo; Porreca, Zachary - 2025
Book / Working Paper
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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
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015609242
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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
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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
Book / Working Paper
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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
Book / Working Paper
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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
Book / Working Paper
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Mafia and firm performance : the effect of organized crime and its judicial removal
Nicolò, Domenico - 2025
The mafia poses a significant threat to society, institutions, and businesses. To gain power, generate profits, and launder illegal money, organized crime infiltrates companies and public institutions, distorts market prices, and undermines the free competition of legitimate firms. Despite these...
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European Judicial Organised Crime Network (EJOCN) : outcome report of the 1st plenary meeting : Eurojust, 19-20 March 2025
2025
The fight against organised crime is a priority for the EU and its Member States. In October 2023, the European Commission presented a Communication on an EU Roadmap to fight drug trafficking and organised crime, including a proposal to set up a network of specialised prosecutors and judges to...
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The spontaneous provision of criminal law
Benzecry, Gabriel F.; Thompson, Henry A. - 2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015591805
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A loan you can't refuse : credit rationing and organized crime infiltration of distressed firms
Pinotti, Paolo; Daniele, Gianmarco; De Simoni, Marco; … - 2025
We show that credit constraints significantly increase the risk that firms are infiltrated by organized crime, defined as the covert involvement of criminal organizations in corporate decision-making. Using confidential data on criminal investigations, credit ratings, and loan histories for the...
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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
This study examines how dismantling Mafia-connected firms affects banks' lending practices. Using a unique dataset of 667 such firms and loan-level data from the European Central Bank, our analysis shows that anti-Mafia operations precede an increase in bank loans to businesses that operate in...
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Organized crime, corruption, and economic growth
Fioroni, Tamara; Lavezzi, Andrea Mario; Trovato, Giovanni - 2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015399188
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Organized crime, corruption and economic growth
Fioroni, Tamara; Lavezzi, Andrea Mario; Trovato, Giovanni - 2023
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AI-enabled purple teaming for Sahel convoy security : case of fuel blockade by JNIM
Milnes, Niccola; Lyammouri, Rida - 2025
Persistent link: https://ebvufind01.dmz1.zbw.eu/10015558408
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The illusion of criminal "order" : institutional trust and municipal finances in Mexico
López García, Ana Isabel; Lee, Seung-hun; Mansur, … - 2025
Do criminal groups which help maintain order strengthen the fiscal contract or weaken it? This paper examines how the presence of organized-crime groups shapes Mexican municipalities' ability to collect revenue, deliver public goods, and earn citizens' trust. Survey data show that residents...
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Criminal revenue, civic returns : how illicit taxation boosts electoral participation
Trudeau, Jessie - 2025
How does criminal group taxation affect participation in elections? I argue that criminal groups that tax public service provision use it as a technology of governance, which gives them a comparative advantage in voter mobilization. I predict that higher levels of criminal taxes on services...
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The quiet payoff : mafia electoral support and policy inaction
Magli, Alessio Carrozzo; Righetto, Giovanni Margarido; … - 2025 - This version: December 2025
Organised crime groups often deliver electoral support to politicians, yet how they are rewarded remains unclear. Using data from Sicilian municipalities (1992-2022), we show that narrowly won races by Forza Italia, Silvio Berlusconi's party, coincide with sharp declines in the reallocation of...
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Corruption as the cause, not the effect, of organized crime? : A review and assessment of cases across the world
Albanese, Jay S. - 2025
This analysis uses known corruption cases, serious enough to be prosecuted by governments, to develop an empirical description of the nature of corruption and its connections to organized crime. More than 200 cases from the U.S. covering an entire year are compared with nearly 300 corruption...
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Using global security assemblages to combat transnational organized crime
Johnson, Brian R. - 2025
Traditional 20th century public responses to Transnational Organized Crime (TOC) were oftentimes singular, siloed, and exclusive; state entities and resources were used to detect, deter, and combat the issue. The expansion and emergence of new types of organized crime in the 21st century has made...
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