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...

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...

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...

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...

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...

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,...

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...

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,...

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...

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...

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...

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,...

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...

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...

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...

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...

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....

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...