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  • Search: subject_exact:"Organized crime"
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Year of publication
Subject
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Organized crime 573 Organisierte Kriminalität 528 organized crime 228 Organisiertes Verbrechen 106 Welt 104 Italien 103 World 103 Italy 102 Wirtschaftskriminalität 99 Korruption 97 Corruption 93 law enforcement 89 Economic crime 88 money laundering 87 legal assistance 81 terrorist financing 81 Theorie 80 due diligence 80 suspicious transaction 80 suspicious transactions 80 Theory 78 competent authorities 78 internal controls 77 financial intelligence unit 76 transaction reports 74 Money laundering 73 customer identification 73 suspicious transaction reports 72 Geldwäsche 71 transaction reporting 71 suspicious transaction reporting 70 international standards 69 beneficial owners 68 foreign branches 68 supervisory authorities 68 enforcement authorities 67 law enforcement authorities 66 beneficial ownership 64 criminal law 61 reporting requirements 61
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Online availability
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Free 304 Undetermined 116
Type of publication
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Book / Working Paper 547 Article 311 Journal 12 Other 1
Type of publication (narrower categories)
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Article in journal 246 Aufsatz in Zeitschrift 246 Graue Literatur 166 Non-commercial literature 166 Working Paper 136 Arbeitspapier 115 Collection of articles of several authors 47 Sammelwerk 47 Aufsatz im Buch 41 Book section 41 Amtsdruckschrift 35 Government document 35 Aufsatzsammlung 21 Hochschulschrift 18 Konferenzschrift 17 Thesis 13 Conference proceedings 11 Reprint 7 Dissertation u.a. Prüfungsschriften 6 Systematic review 5 Übersichtsarbeit 5 Bibliografie enthalten 4 Bibliographie 4 Bibliography included 4 Statistik 4 Annual report 3 Bericht 3 Jahresbericht 3 Mehrbändiges Werk 3 Multi-volume publication 3 Statistics 3 Erlebnisbericht 2 Lehrbuch 2 Case study 1 Collection of articles written by one author 1 Commentary 1 Fallstudie 1 Gesetz 1 Interview 1 Kommentar 1
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Language
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English 512 Undetermined 168 German 110 Italian 50 French 19 Russian 13 Spanish 4 Norwegian 2 Polish 2 Romanian 2 Serbian 2 Dutch 1
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Author
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Spagnolo, Giancarlo 14 Gottschalk, Petter 13 Pinotti, Paolo 12 Daniele, Gianmarco 9 Le Moglie, Marco 9 Piccolo, Salvatore 9 Barone, Guglielmo 8 Immordino, Giovanni 8 Mehlum, Halvor 8 Narciso, Gaia 8 Schneider, Friedrich 8 Hetzer, Wolfgang 7 Kugler, Maurice 7 Varese, Federico 7 Verdier, Thierry 7 Zenou, Yves 7 Acconcia, Antonio 6 Bigoni, Maria 6 Centorrino, Mario 6 Fridolfsson, Sven-Olof 6 Garoupa, Nuno 6 Ashby, Nathan J. 5 Bandiera, Oriana 5 Buccirossi, Paolo 5 Calamunci, Francesca 5 Capuano, Carlo 5 Champeyrache, Clotilde 5 Drago, Francesco 5 Konrad, Kai A. 5 Moene, Karl Ove 5 Poret, Sylvaine 5 Skaperdas, Stergios 5 Skarbek, David 5 Sorrenti, Giuseppe 5 Torvik, Ragnar 5 Buonanno, Paolo 4 De Feo, Giuseppe 4 De Luca, Giacomo 4 Durante, Ruben 4 Janeba, Eckhard 4
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Institution
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International Monetary Fund (IMF) 86 International Monetary Fund 84 Europäische Kommission 15 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 12 Europol 9 Europäische Kommission / Generaldirektion Inneres 8 Europäische Kommission / Generaldirektion Migration und Inneres 7 C.E.P.R. Discussion Papers 6 Deutscher Industrie- und Handelstag 4 Europäische Kommission / Beobachtungsstelle für Drogen und Drogensucht 4 Banca d'Italia 3 Deutschland / Bundeskriminalamt 3 Kanada / Criminal Intelligence Service 3 Springer Fachmedien Wiesbaden 3 Universitetet i Oslo / Økonomisk institutt 3 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 World Institute for Development Economics Research 2 "Carlo F. Dondena" Centre for Research on Social Dynamics (DONDENA), Università Commerciale Luigi Bocconi 1 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 U.S.-Mexican Studies, UC San Diego 1 Centre for Economic Policy Research 1 Centre for the Study of Democracy 1 Centro Interdipartimentale di Ricerca sulla Criminalità Transnazionale, Trient 1 Centro Studi di Economia e Finanza (CSEF) 1 Centro Studi e Documentazione sulla Criminalità Mafiosa 1 Centro studi investimenti sociali 1 Centăr za izsledvane na demokracijata 1 Confederazione Italiana Esercenti Attività Commerciali e Turistiche 1
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Published in...
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IMF Staff Country Reports 83 Kom / Kommission der Europäischen Gemeinschaften 14 MPRA Paper 11 Rassegna economica : rivista internazionale di economia e territorio 11 Discussion paper / Centre for Economic Policy Research 9 European journal of law and economics 8 Journal of economic behavior & organization : JEBO 7 Journal of illicit economies and development : JIED 7 Working paper / National Bureau of Economic Research, Inc. 7 CEPR Discussion Papers 6 Discussion paper series / IZA 6 Economics of security working paper series 5 IZA Discussion Papers 5 The economic journal : the journal of the Royal Economic Society 5 CESifo working papers 4 European journal of political economy 4 Memorandum / Department of Economics, University of Oslo 4 Public choice 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 The journal of law, economics, & organization 4 Working paper 4 BKA-Forschungsreihe 3 Discussion papers / CEPR 3 EUI working paper / RSC 3 Economie appliquée : archives de l'Institut de Sciences Mathématiques et Economiques Appliquées ; an international journal of economic analysis 3 European economic review : EER 3 ICC publication 3 IMF Working Papers 3 Illicit trade and organised crime : new threats to economic security? 3 Journal of advanced research in law and economics : JARLE 3 Journal of economic issues : jei 3 Journal of public economics 3 Nota di lavoro / Fondazione Eni Enrico Mattei 3 Polizei + Forschung 3 Prokla : Zeitschrift für kritische Sozialwissenschaft 3 Review of law and economics : publ. in cooperation with European Association of Law and Economics ... 3 Rivista di politica economica 3 Série des documents de travail / Centre de Recherche en Économie et Statistique 3 Temi di discussione / Banca d'Italia 3
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Source
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ECONIS (ZBW) 616 RePEc 174 USB Cologne (EcoSocSci) 31 ArchiDok 25 EconStor 21 Other ZBW resources 2 USB Cologne (business full texts) 1 BASE 1
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Showing 1 - 50 of 871
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Modern slavery made in Italy : causes and consequences of labour exploitation in the Italian agricultural sector
Scaturro, Ruggero - In: Journal of illicit economies and development : JIED 3 (2021) 2, pp. 181-189
Through this paper, the author emphasises the importance of the role that migrant women and men play in the Italian agricultural sector, and the need to better protect them from forms of labour exploitation. Italian products are well known all over the world and represent the excellency of an...
Persistent link: https://ebtypo.dmz1.zbw/10013194350
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Introduction special issue: environmental impacts of illicit economies
Brombacher, Daniel; Vélez, María Alejandra - In: Journal of illicit economies and development : JIED 3 (2021) 1, pp. 1-9
For decades, illicit economies have predominantly been studied and debated as a security problem with social and development consequences. However, the interaction between illicit economies and the environment, in cases such as illicit drug crop cultivation and drugs production, is more recent...
Persistent link: https://ebtypo.dmz1.zbw/10013193509
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Fueling Organized Crime: The Mexican War on Drugs and Oil Thefts
Battiston, Giacomo; Daniele, Gianmarco; Le Moglie, Marco; … - 2022
We show that the War on Drugs launched by the Mexican President Felipe Calderón in 2007 pushed drug cartels into large-scale oil thefts. Municipalities that the presidential candidate's party barely won at the local elections in 2007-2009 exhibit a larger increase in illegal oil taps over the...
Persistent link: https://ebtypo.dmz1.zbw/10013177555
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Fueling organized crime : the Mexican War on Drugs and oil thefts
Battiston, Giacomo; Daniele, Gianmarco; Le Moglie, Marco; … - 2022
We show that the War on Drugs launched by the Mexican President Felipe Calderón in 2007 pushed drug cartels into large-scale oil thefts. Municipalities that the presidential candidate’s party barely won at the local elections in 2007-2009 exhibit a larger increase in illegal oil taps over the...
Persistent link: https://ebtypo.dmz1.zbw/10012801469
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Firms and labor in times of violence : evidence from the Mexican drug war
Utar, Hâle - 2022
This paper examines how firms in an emerging economy are affected by violence due to drug trafficking. Employing rich longitudinal plant-level data covering all of Mexico from 2005–2010, and using an instrumental variable strategy that exploits plausibly exogenous spatiotemporal variation in...
Persistent link: https://ebtypo.dmz1.zbw/10013170284
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Who's hiding in the shadows? : organized crime and informal entrepreneurship in 39 economies
Mallon, Mark R.; Fainshmidt, Stav - In: Journal of management 48 (2022) 1, pp. 211-237
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The real effects of 'ndrangheta : firm-level evidence
Mirenda, Litterio; Mocetti, Sauro; Rizzica, Lucia - 2019
Persistent link: https://ebtypo.dmz1.zbw/10012137746
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Formal employment and organized crime : regression discontinuity evidence from Colombia
Khanna, Gaurav; Medina, Carlos; Nyshadham, Anant; … - 2019
Persistent link: https://ebtypo.dmz1.zbw/10012112745
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Formal employment and organized crime : regression discontinuity evidence from Colombia
Khanna, Gaurav; Medina, Carlos; Nyshadham, Anant; … - 2019
Persistent link: https://ebtypo.dmz1.zbw/10012116173
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The impact of the capture of leaders of criminal organizations on the labor market: Evidence from Mexico
Osuna Gómez, Daniel - 2021
This paper estimates the impact of the capture of leaders of criminal organizations on the labor market in municipalities where these organizations operated between 2004 and 2006. The difference-in-difference analysis compares different employment outcomes in cartel locations and the rest,...
Persistent link: https://ebtypo.dmz1.zbw/10013162025
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European Union serious and organised crime threat assessment : EU SOCTA ...
Europol - Luxembourg : Publications Office of the European Union - 2021-
Persistent link: https://ebtypo.dmz1.zbw/10012644034
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Evaluating risks-based communities of Mafia companies : a complex networks perspective
Castellano, Nicola Giuseppe; Cerqueti, Roy; … - In: Review of quantitative finance and accounting 57 (2021) 4, pp. 1463-1486
Persistent link: https://ebtypo.dmz1.zbw/10012660720
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The organized crime in Western Balkans in the age of globalization- trafficking in narcotics and money laundry
Haliti, Fidan - In: Prizren social science journal 5 (2021) 2, pp. 56-64
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Technological progress and finance : the effects of digitization on Brazilian banking fees
Feld, Mateus; Fontoura de Barcellos Giacobbo, Tatiana Silva - In: Economia : revista da ANPEC 22 (2021) 2, pp. 85-99
Recent technological advancements and the digitization of most financial services have transformed the way by which individuals deal with their financial transactions. It has also affected the focus of financial institutions’ investments, as well as the sectors’ market dynamic, with the...
Persistent link: https://ebtypo.dmz1.zbw/10012795740
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La presenza delle mafie nell'economia : profili e modelli operativi
Parbonetti, Antonio - 2021
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Persistent link: https://ebtypo.dmz1.zbw/10012879071
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The impact of the capture of leaders of criminal organizations on the labor market: evidence from Mexico
Osuna Gómez, Daniel - 2021
This paper estimates the impact of the capture of leaders of criminal organizations on the labor market in municipalities where these organizations operated between 2004 and 2006. The difference-in-difference analysis compares different employment outcomes in cartel locations and the rest,...
Persistent link: https://ebtypo.dmz1.zbw/10012796625
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How do Covid-19 stay-at-home restrictions affect crime? : evidence from Rio de Janeiro, Brazil
Bullock, Jessie; Pellegrino, Ana Paula - In: Economia : revista da ANPEC 22 (2021) 3, pp. 147-163
How do changes in mobility impact crime? Using police precinct-level daily crime statistics and shootings data from the state of Rio de Janeiro, Brazil, we estimate that extortion, theft, and robberies decrease by at least 41.6% following COVID-19 mandated stay-at-home orders and changes in...
Persistent link: https://ebtypo.dmz1.zbw/10013162235
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Cybercrime as an essential element in transnational counterfeiting schemes
In: Journal of illicit economies and development : JIED 3 (2021) 2, pp. 160-166
Transnational counterfeiting conspiracy cases often link the developing and the developed world in illicit ways. In many of these cases, a forged copy of name-brand merchandise is produced cheaply, and transported and shipped to a destination market where it is sold to consumers at a high...
Persistent link: https://ebtypo.dmz1.zbw/10013194331
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Commercial sexual exploitation of children in the Western Balkans : regional vulnerabilities and legal responses
Amerhauser, Kristina; Scaturro, Ruggero - In: Journal of illicit economies and development : JIED 3 (2021) 2, pp. 167-180
Commercial sexual exploitation of children (CSEC) is receiving necessary attention around the world, but the phenomenon remains underreported in the Western Balkans. Through the first part of this paper the authors set out to provide an overview of the knowledge base of the risks and...
Persistent link: https://ebtypo.dmz1.zbw/10013194341
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Firms and labor in times of violence : evidence from the Mexican drug war
Utar, Hâle - 2018
Violence in Mexico has reached unprecedented levels in recent times. After the government began a crackdown on drug cartels, nation-wide homicides almost tripled between 2006 and 2010. Using rich longitudinal plant-level data, this paper studies the impact of violent conflict on firms,...
Persistent link: https://ebtypo.dmz1.zbw/10011931390
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Law enforcement, social control and organized crime. Evidence from local government dismissals in Italy
Cingano, Federico; Tonello, Marco - 2020
Local governments suspected of Mafia infiltration can be dismissed in Italy through an administrative act not increasing formal deterrence but potentially signaling improved law enforcement among local communities. This paper finds that dismissals are associated to a persistent fall of petty...
Persistent link: https://ebtypo.dmz1.zbw/10012152723
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The Economic Impact of Organized Crime Infiltration in the Legal Economy: Evidence from the Judicial Administration of Organized Crime Firms
Calamunci, Francesca; Drago, Francesco - 2020
We analyze the economic consequences on firm profitability, performance, and investments of having another firm in the same market affiliated with a criminal organization. We do so by evaluating the spillover effects of a law providing the judicial administration of organized crime firms through...
Persistent link: https://ebtypo.dmz1.zbw/10012207709
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Does the fish rot from the head? : organised crime and educational outcomes in Southern Italy
Cavalieri, Marina; Finocchiaro Castro, Massimo; Guccio, … - 2020
Persistent link: https://ebtypo.dmz1.zbw/10012317575
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Organised crime, captured politicians, and the allocation of public resources
Di Cataldo, Marco; Mastrorocco, Nicola - 2020
Persistent link: https://ebtypo.dmz1.zbw/10012244752
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The economic impact of organized crime infiltration in the legal economy : evidence from the judicial administration of organized crime firms
Calamunci, Francesca; Drago, Francesco - 2020
Persistent link: https://ebtypo.dmz1.zbw/10012199548
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Law enforcement, social control and organized crime : evidence from local government dismissals in Italy
Cingano, Federico; Tonello, Marco - 2020
Local governments suspected of Mafia infiltration can be dismissed in Italy through an administrative act not increasing formal deterrence but potentially signaling improved law enforcement among local communities. This paper finds that dismissals are associated to a persistent fall of petty...
Persistent link: https://ebtypo.dmz1.zbw/10012156966
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The economic impact of organized crime infiltration in the legal economy : evidence from the judicial administration of organized crime firms
Calamunci, Francesca; Drago, Francesco - 2020
We analyze the economic consequences on firm profitability, performance, and investments of having another firm in the same market affiliated with a criminal organization. We do so by evaluating the spillover effects of a law providing the judicial administration of organized crime firms through...
Persistent link: https://ebtypo.dmz1.zbw/10012180534
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Pains, guns and moves : the effect of the US opioid epidemic on Mexican migration
Daniele, Gianmarco; Le Moglie, Marco; Masera, Federico - 2020
Persistent link: https://ebtypo.dmz1.zbw/10012224378
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Policies to combat organized crime in Europe : the Italian experience
Mosca, Michele - In: The journal of European economic history 49 (2020) 3, pp. 167-185
Combating the expansion of criminal organizations has long been on the agenda of the European Union, but to date the steps towards the adoption of a common strategy have been timid. And this despite the European Union’s request for alignment of the laws and regulations of the Member States....
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Commodity booms, conflict, and organized crime : logics of violence in Indonesia's oil palm plantation economy
Kenny, Paul D.; Shrestha, Rashesh; Aspinall, Edward - 2020
Persistent link: https://ebtypo.dmz1.zbw/10012431501
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Mafia wears out women in power : evidence from Italian municipalities
Baraldi, Anna Laura; Immordino, Giovanni; Stimolo, Marco - 2020
Persistent link: https://ebtypo.dmz1.zbw/10012503545
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Money laundering through cryptocurrencies
Florea, Iulia Oana; Nitu, Maria - In: The Romanian economic journal : REJ 23 (2020) 76, pp. 66-71
Persistent link: https://ebtypo.dmz1.zbw/10012595242
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The Effects of Organized Crime on Distressed Firms
De Martiis, Angela - 2020
This study captures the presence of organized crime groups in the Italian territories and examines their relationship to firms that are in a condition of financial distress. At the end of the nineteenth century the first criminal groups emerged in the South of Italy as a response to the demand...
Persistent link: https://ebtypo.dmz1.zbw/10012838227
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Mafia organizations : the visible hand of criminal enterprise
Martens, Frederick T. - In: Journal of illicit economies and development : JIED 2 (2020) 1, pp. 40-43
The author, Maurizio Catino, has undertaken a meticulous examination of criminal organizations that dominate the illicit marketplace throughout the world. The Mafia, Cosa Nostra, Camorra, ‘Ndrangheta, Triads, Yakuza, and the South American cartels are dissected and their respective...
Persistent link: https://ebtypo.dmz1.zbw/10013192746
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Fulfilling the promise of Palermo? : a political history of the un convention against transnational organized crime
Tennant, Ian - In: Journal of illicit economies and development : JIED 2 (2020) 1, pp. 53-71
UNTOC created a legally binding instrument governing international cooperation between law enforcement and judicial authorities to share evidence and pursue international criminal actors, and a framework for countries to update their legislation to be better able to investigate and prosecute...
Persistent link: https://ebtypo.dmz1.zbw/10013192758
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"Mafia Inc." : when godfathers become entrepreneurs
Le Moglie, Marco; Sorrenti, Giuseppe - 2017
We study the investment of criminal organizations in the legal economy. We focus on Italy, a country historically plagued by a conspicuous presence of mafia-type organizations. By using the exogenous credit contraction imposed by the 2007 financial crisis we highlight how the consequences for...
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Fueling organized crime : the mexican war on drugs and oil thefts
Battiston, Giacomo; Daniele, Gianmarco; Le Moglie, Marco; … - 2022
Persistent link: https://ebtypo.dmz1.zbw/10012798882
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Mafia wears out women in power : evidence from italian municipalities
Baraldi, Anna Laura; Immordino, Giovanni; Stimolo, Marco - In: Journal of economic behavior & organization : JEBO 193 (2022), pp. 213-236
Persistent link: https://ebtypo.dmz1.zbw/10013189926
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Revealing "Mafia Inc."? : financial crisis, organized crime, and the birth of new enterprises
Le Moglie, Marco; Sorrenti, Giuseppe - In: The review of economics and statistics 104 (2022) 1, pp. 142-156
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Die organisierte Kriminalität im 21. Jahrhundert
Schwalbe, Marc - 2022
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Persistent link: https://ebtypo.dmz1.zbw/10012814852
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Mafia Firms and Aftermaths
Alfano, Maria Rosaria; Cantabene, Claudia; Silipo, … - 2019
We use a unique and unexplored dataset to investigate the determinants and effects of mafia firms in Italy. Mafia may use several tools to expand its firms. However, in this paper, we show that they prefer political corruption to violence to expand mafia firms. In particular, they use the latter...
Persistent link: https://ebtypo.dmz1.zbw/10012028273
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Revealing "Mafia Inc."? Financial crisis, organized crime, and the birth of new enterprises
Le Moglie, Marco; Sorrenti, Giuseppe - 2019
We study the investment of organized crime in the legal economy. By using the shock induced on the Italian credit market by the 2007 subprime mortgage crisis, we document how provinces with a high organized crime presence have been impacted less by the crisis in terms of the establishment of new...
Persistent link: https://ebtypo.dmz1.zbw/10012143540
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Mafia Firms and Aftermaths
Alfano, Maria Rosaria; Cantabene, Claudia; Silipo, … - 2019
We use a unique and unexplored dataset to investigate the determinants and effects of mafia firms in Italy. Mafia may use several tools to expand its firms. However, in this paper, we show that they prefer political corruption to violence to expand mafia firms. In particular, they use the latter...
Persistent link: https://ebtypo.dmz1.zbw/10012146439
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EU drug markets report : 2019
Europäische Kommission / Beobachtungsstelle für …; … - 2019
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Persistent link: https://ebtypo.dmz1.zbw/10012237274
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Will regulating drug markets help governments to better control organized crime?
Schneider, Christian - In: Journal of illicit economies and development : JIED 1 (2019) 3, pp. 288-293
Few expect illegal drug markets to completely disappear in a world of legally regulated psychoactive substances, but it is likely that the regulation of currently illicit drugs would significantly challenge the business model of today’s drug trafficking organizations. This article examines if...
Persistent link: https://ebtypo.dmz1.zbw/10012261186
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Revealing "Mafia Inc."? : financial crisis, organized crime, and the birth of new enterprises
Le Moglie, Marco; Sorrenti, Giuseppe - 2019 - Revised version
We study the investment of organized crime in the legal economy. By using the shock induced on the Italian credit market by the 2007 subprime mortgage crisis, we document how provinces with a high organized crime presence have been impacted less by the crisis in terms of the establishment of new...
Persistent link: https://ebtypo.dmz1.zbw/10012136821
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Formal employment and organized crime : regression discontinuity evidence from Colombia
Khanna, Gaurav; Medina, Carlos; Nyshadham, Anant; … - 2019
Persistent link: https://ebtypo.dmz1.zbw/10012063038
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Foreign experience in countering (preventing) organized crime in the financial system : special law enforcement bodies and strategic priorities
Holovkin, Bohdan; Marysyuk, Kostyantyn - In: Baltic Journal of Economic Studies 5 (2019) 3, pp. 25-36
Persistent link: https://ebtypo.dmz1.zbw/10012063943
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Mafia firms and aftermaths
Alfano, Maria Rosaria; Cantabene, Claudia; Silipo, … - 2019
We use a unique and unexplored dataset to investigate the determinants and effects of mafia firms in Italy. Mafia may use several tools to expand its firms. However, in this paper, we show that they prefer political corruption to violence to expand mafia firms. In particular, they use the latter...
Persistent link: https://ebtypo.dmz1.zbw/10012065142
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The effect of violent crime on sector-specific FDI in Latin America
Blanco, Luisa; Ruiz, Isabel; Wooster, Rossitza B. - In: Oxford development studies 47 (2019) 4, pp. 420-434
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