Relevant bibliographies by topics / Organized crime Organized crime

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Organized crime Organized crime'

Author: Grafiati
Published: 4 June 2021
Last updated: 7 February 2022

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Journal articles on the topic "Organized crime Organized crime"

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Mullins, Sam, and James K. Wither. "Terrorism and Organized Crime." Connections: The Quarterly Journal 15, no. 3 (2016): 65–82. http://dx.doi.org/10.11610/connections.15.3.06.

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Millard, George Henry, and Tim Hundleby. "Organized crime in Brazil." Journal of Money Laundering Control 18, no. 2 (May 5, 2015): 234–47. http://dx.doi.org/10.1108/jmlc-11-2014-0045.

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Purpose – The purpose of this paper is to look at the origins and development of organized crime in Brazil. Design/methodology/approach – The authors draw on their experience working in law enforcement for many years in Brazil. Findings – The paper outlines the major crimes committed by organized crime in Brazil and the structure of the main organization carrying them out. Research limitations/implications – The research concentrates on São Paolo and further research needs to be done. Originality/value – This is the first attempt to put the development of organized crime in Brazil into a historical and developmental context.
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Humphries, Mark. "Organized Crime." Classical Review 51, no. 2 (October 2001): 349–50. http://dx.doi.org/10.1093/cr/51.2.349.

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Dellow, John A. "Organized Crime." Police Journal: Theory, Practice and Principles 60, no. 3 (July 1987): 200–204. http://dx.doi.org/10.1177/0032258x8706000303.

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Kushner, Harvey, and Howard Abadinsky. "Organized Crime." Journal of Criminal Law and Criminology (1973-) 77, no. 2 (1986): 493. http://dx.doi.org/10.2307/1143346.

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Harper, Dean, and Howard Abadinsky. "Organized Crime." Journal of Criminal Law and Criminology (1973-) 81, no. 4 (1991): 1110. http://dx.doi.org/10.2307/1143740.

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Koroleva, Marina V. "Self-Determination of Organized Crime." Legal education and science 11 (November 19, 2020): 21–26. http://dx.doi.org/10.18572/1813-1190-2020-11-21-26.

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Purpose. To study the problem of self-determination of organized crime, which can influence the intensification of other types of crime. Methodology: it includes the following methods: historical and legal, comparative legal, analysis and forecasting. Conclusions. 1. Organized crime is determined by the interaction of many such negative phenomena and processes in various spheres of the functioning of society such as social, economic, political, legal and others. 2. Organized crime is the main corrupt person, involving a wide range of officials in corrupt relations, who then contribute to the preservation and development of organized criminal structures, help them evade taxes, acquire property, evade criminal liability for crimes committed, etc. Scientific and practical significance. The conclusions presented in the article are aimed at increasing the effectiveness of combating organized crime in general.
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Hagan, Frank E. "“Organized crime” and “organized crime”: Indeterminate problems of definition." Trends in Organized Crime 9, no. 4 (June 2006): 127–37. http://dx.doi.org/10.1007/s12117-006-1017-4.

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Korsell, Lars. "Regulating Organized Crime." ANNALS of the American Academy of Political and Social Science 679, no. 1 (August 20, 2018): 158–77. http://dx.doi.org/10.1177/0002716218782654.

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A significant percentage of organized crime exploits regulated markets by offering services and goods without complying with relevant regulations. This may include offers of “tax-free” goods such as tobacco and alcohol, or unreported employment. Although regulatory schemes may in this way create opportunities for organized crime, situational crime prevention can also be built into, or established ancillary to, regulations. This article discusses the significant opportunities for crime prevention in regulatory schemes by using situational crime prevention as an analytical tool. I show how incorporating crime prevention rules into legislation—a step customarily known as “crime proofing”—combats organized crime by using administrative measures.
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BEARE, MARGARET E., and FREDERICK T. MARTENS. "Policing Organized Crime." Journal of Contemporary Criminal Justice 14, no. 4 (November 1998): 398–427. http://dx.doi.org/10.1177/1043986298014004006.

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Dissertations / Theses on the topic "Organized crime Organized crime"

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Marshall, Hollianne. "DEFENDED NEIGHBORHOODS AND ORGANIZED CRIME: DOES ORGANIZED CRIME LOWER STREET CRIME?" Master's thesis, University of Central Florida, 2009. http://digital.library.ucf.edu/cdm/ref/collection/ETD/id/2799.

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The literature suggests that neighborhoods with organized criminal networks would have lower crime rates than other neighborhoods or communities, because of the social control their organization exerts on residents and visitors. The strictly organized Italian-American Mafia seems to have characteristics that would translate throughout the neighborhood: People will not participate in overt illegal behaviors because they do not know who is watching, and the fear of what the Mafia might do keeps residents and visitors to the neighborhood relatively well-behaved. Using crime statistics from the NYPD and census data for neighborhood characteristics, four linear regressions were calculated. The results indicate that low socioeconomic status is the main factor explaining neighborhood crime rate variations in New York City. The percent of the population under 18 and density were also listed as influential factors for some variables. The percent of foreign-born Italians was noted as significant in the correlation models, though it is not yet clear what this might truly indicate. The proxy variable for Mafia presence was not significant, and this can either be due to inaccuracies of the measurement of the variable or a true decrease in the influence of Mafia presence after the string of RICO arrests in the 1980s and 1990s. The results imply that Mafia presence does not influence neighborhood social control, but they do reinforce social disorganization theory. The foundation of this theory is neighborhood stability; the more unstable a neighborhood is, the more susceptible the neighborhood is to crime and dysfunction. Factors like low socioeconomic status and density influence neighborhood stability. Future research should attempt to have more accurate representations of Mafia presence and neighborhood characteristics.
M.A.
Department of Sociology
Sciences
Applied Sociology MA
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Marshall, Hollianne Elizabeth. "Defended neighborhoods and organized crime does organized crime lower street crime? /." Orlando, Fla. : University of Central Florida, 2009. http://purl.fcla.edu/fcla/etd/CFE0002751.

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Yasar, Muhammet Murat. "Transnational Organized Crime and Destabilization in Democracies, Russian Organized Crime as Case Study." Thesis, University of North Texas, 2001. https://digital.library.unt.edu/ark:/67531/metadc2827/.

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Transnational organized crime has been prevalent during the last century, but it recently has been recognized as a threat to the world order. Governments throughout the world, along with the intergovernmental organizations identified this phenomenon as a new threat to domestic and international security. This paper attempts to explain the impacts of transnational organized crime on the functioning of democratic societies by adopting the Russian Organized Crime as case study. The descriptive research with regard to definition, scope and organization of transnational organized crime, along with the objectives, limitations and methodology of this research will be included in the first chapter. Recent trends observed in organized crime`s character and the impact of organized crime on the political economies of democratic regimes will be contained in the following chapters. Pre-conditions for a broader response to transnational organized crime and conclusive remarks will be the context of the last chapter.
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Oliphant, John E. "Organized Crime Violence in Mexico." Scholarship @ Claremont, 2013. http://scholarship.claremont.edu/cmc_theses/568.

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The following thesis outlines the current social and political situation surrounding organized crime violence in Mexico. Using Samuel P. Huntington’s Political Order in Changing Societies and regression analysis, the purpose is to highlight the lack of subnational data within Mexico. Political science and economic theories guide the reader to better understanding what types of policy change or reform may need to occur in Mexico’s future years.
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Jackson, Robert J. Vachudová Milada Anna. "Organized crime in postcommunist regimes." Chapel Hill, N.C. : University of North Carolina at Chapel Hill, 2007. http://dc.lib.unc.edu/u?/etd,1308.

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Thesis (M.A.)--University of North Carolina at Chapel Hill, 2007.
Title from electronic title page (viewed Apr. 25, 2008). "... in partial fulfillment of the requirements for the degree of a Master of Arts in the Department of Political Science." Discipline: Political Science; Department/School: Political Science.
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Paoli, Letizia. "Mafia brotherhoods : organized crime, Italian style /." Oxford [u.a.] : Oxford Univ. Press, 2003. http://www.loc.gov/catdir/enhancements/fy0612/2002009518-d.html.

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Diss.--Univ., 2000.
Includes bibliographical references (p. 245-274) and indexes. Mafia associations and ruling bodies -- Status and fraternization contracts -- Secrecy and violence -- Multiplicity of goals and functions -- Mafia, state, and society.
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Schulte-Bockholt, Alfried. "Organized crime groups, the state and elites." Thesis, National Library of Canada = Bibliothèque nationale du Canada, 2000. http://www.collectionscanada.ca/obj/s4/f2/dsk2/ftp02/NQ57623.pdf.

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Schulte-Bockholt, Alfried (Alfred Christoph) Carleton University Dissertation Political Science. "Organized crime groups, the state and elites." Ottawa, 2000.

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Aksakal, Baris. "Transnational Organized Crime and the Drug Business." Thesis, University of North Texas, 2002. https://digital.library.unt.edu/ark:/67531/metadc3271/.

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This study analyzes the activities of the organized crime groups involved in the drug business, as well as examining national and international efforts to control these groups. Specifically, this study addresses the following questions: How is organized crime connected to the international drug business?; What are the major transnational organized crime groups involved in the international drug business?; What is the nature of the drug problem as it relates to organized crime internationally?; What international cooperative law enforcement efforts currently exist to deal with organized crime and the drug business? Findings indicate that efforts to create an effective international law enforcement network are needed to meet the challenges of drug trafficking and globalized crime. To date, such efforts have largely been unsuccessful.
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Tianprasit, Tanatthep. "Promoting the use of the special investigative techniques of Article 20 of the UNTOC to combat organised crimes in Thailand." Thesis, University of Aberdeen, 2018. http://digitool.abdn.ac.uk:80/webclient/DeliveryManager?pid=238555.

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For many years, organised crime has been considered a serious threat to the world, as it affects not only national security but also economic well-being. Moreover, it is also the cause of many serious crimes. Given its nature, it is difficult for law enforcement officials to investigate and obtain evidence which can lead to the prosecution of high-ranking members of organised crime groups. For this reason, in 2000, the United Nations Convention against Transnational Organised Crime (UNTOC) was introduced. Under this convention, many measures were provided to fight these serious crimes. The use of special investigative techniques, such as controlled delivery, electronic surveillance and undercover operations, has been recognised in Article 20 of the UNTOC. Therefore, members of the UNTOC, including Thailand, have to incorporate these special investigative techniques into domestic law. However, due to the different interpretations of the convention in each country, the effectiveness of the use of these special investigative techniques may vary. Furthermore, the use of these special investigative techniques may have an inevitable effect on human rights. Notably, this thesis reflects the law at April 2018. After the comparative study of the use of special investigative techniques between England and Wales and Thailand, it could be seen that the former has a better legislative approach than Thailand. In the case of special organisations to combat serious crimes, the National Crime Agency (NCA) of the UK has a higher budget, more staff and better transparency than the Department of Special Investigation (DSI) of Thailand. Moreover, in England and Wales, at the national and regional levels, the Human Rights Act 1998 and the European Convention for the Protection of Human Rights and Fundamental Freedoms (ECHR) provide double protection against the misuse of the special investigative techniques which are operated by law enforcement officials. On the contrary, in Thailand, although human rights are recognised in both the Constitution and Criminal Procedure Code, the Supreme Court is not greatly concerned about these rights, nor about the unlawful investigative proceedings. At the regional level, the ASEAN Human Rights Declaration (AHRD) cannot be compared to the ECHR, because it does not have supranational institutions like the European Court of Human Rights (ECtHR) of the ECHR to protect the rights of the people of ASEAN. Last, but not least, in practice the patronage system and corruption are also considered to be the main problems in the investigation bureaux of the country and may affect the use of special investigative techniques.
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Books on the topic "Organized crime Organized crime"

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Organized crime. Upper Saddle River, N.J: Prentice Hall, 2010.

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Organized crime. 2nd ed. Chicago: Nelson-Hall, 1985.

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Organized crime. New Delhi: A.P.H. Pub. Corp., 2004.

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W, Potter Gary, ed. Organized crime. 3rd ed. Upper Saddle River, N.J: Pearson Prentice Hall, 2004.

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Organized crime. 4th ed. Chicago: Nelson-Hall, 1994.

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Organized crime. 9th ed. Australia: Wadsworth/Cengage Learning, 2010.

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Black, J. Anderson. Organized crime. Broomall, PA: Mason Crest Publishers, 2003.

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Abadinsky, Howard. Organized crime. 4th ed. Chicago: Nelson-Hall, 1994.

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Organized crime. 7th ed. Belmont, CA: Wadsworth/Thomson Learning, 2003.

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Organized crime. Pittsburgh: Eldorado Ink, 2013.

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Book chapters on the topic "Organized crime Organized crime"

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Martin, Bridget. "Organized Crime." In Survival or Extinction?, 219–34. Cham: Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-13293-4_20.

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Bouza, Tony. "Organized Crime." In The Decline and Fall of the American Empire, 111–35. Boston, MA: Springer US, 1996. http://dx.doi.org/10.1007/978-1-4899-6034-4_6.

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Irrera, Daniela. "Organized crime." In The Routledge Handbook of Justice and Home Affairs Research, 136–45. Abingdon, Oxon; New York, NY : Routledge, 2018.: Routledge, 2017. http://dx.doi.org/10.4324/9781315645629-11.

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Dick, Andrew. "Organized Crime." In The New Palgrave Dictionary of Economics and the Law, 1376–80. London: Palgrave Macmillan UK, 2002. http://dx.doi.org/10.1007/978-1-349-74173-1_262.

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Smith, Michael E. "Organized Crime." In International Security, 241–70. London: Macmillan Education UK, 2017. http://dx.doi.org/10.1057/978-1-137-58295-9_9.

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Nicaso, Antonio, and Marcel Danesi. "Strategic violence." In Organized Crime, 183–95. Abingdon, Oxon ; New York, NY : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003027072-11.

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Nicaso, Antonio, and Marcel Danesi. "Organization." In Organized Crime, 76–91. Abingdon, Oxon ; New York, NY : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003027072-4.

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Nicaso, Antonio, and Marcel Danesi. "The made man." In Organized Crime, 129–46. Abingdon, Oxon ; New York, NY : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003027072-7.

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Nicaso, Antonio, and Marcel Danesi. "Epilogue." In Organized Crime, 274–82. Abingdon, Oxon ; New York, NY : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003027072-18.

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Nicaso, Antonio, and Marcel Danesi. "Symbols and myths." In Organized Crime, 196–209. Abingdon, Oxon ; New York, NY : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003027072-12.

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Conference papers on the topic "Organized crime Organized crime"

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Мкртчян, Кристина. "FIGHT AGAINST ORGANIZED CRIME." In SPECIALIZED AND MULTIDISCIPLINARY SCIENTIFIC RESEARCHES, chair Анна Хаджи. European Scientific Platform, 2020. http://dx.doi.org/10.36074/11.12.2020.v5.19.

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Jirovský, Václav, Andrej Pastorek, Max Mühlhäuser, and Andrea Tundis. "Cybercrime and Organized Crime." In ARES 2018: International Conference on Availability, Reliability and Security. New York, NY, USA: ACM, 2018. http://dx.doi.org/10.1145/3230833.3233288.

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Ivchenko, Veronika, and Maksim Osipov. "Factors that determine organized crime in modern Russia." In Current problems of jurisprudence. ru: Publishing Center RIOR, 2021. http://dx.doi.org/10.29039/02058-6/140-148.

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The article examines the factors that determine organized crime in modern Russia. Correct forecasting and timely identification of the factors determining this or that type of crime allows the state to develop an effective crime prevention system.
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Fisabillah, Ardken, Pujiyono Pujiyono, and Umi Rozah. "Policy to Eradicate Crime Funding of Terrorism as Transnational Organized Crime." In 1st International Conference on Science and Technology in Administration and Management Information, ICSTIAMI 2019, 17-18 July 2019, Jakarta, Indonesia. EAI, 2021. http://dx.doi.org/10.4108/eai.17-7-2019.2303339.

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Tayebi, Mohammad A., and Uwe Glasser. "Organized Crime Structures in Co-offending Networks." In 2011 IEEE 9th International Conference on Dependable, Autonomic and Secure Computing (DASC). IEEE, 2011. http://dx.doi.org/10.1109/dasc.2011.144.

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Florea, Iulia. "THE INFAMOUS TETRAHEDRON: ORGANIZED CRIME, TERRORISM AND FRAUD." In 5th International Multidisciplinary Scientific Conferences on SOCIAL SCIENCES and ARTS SGEM2018. STEF92 Technology, 2018. http://dx.doi.org/10.5593/sgemsocial2018/1.2/s01.040.

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Karwoth-Zielińska, Dominika. "ORGANIZED CRIME AND ITS IMPACT ON EUROPEAN SECURITY." In 51st International Academic Conference, Vienna. International Institute of Social and Economic Sciences, 2019. http://dx.doi.org/10.20472/iac.2019.051.015.

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Garg, Vaibhav, Nathaniel Husted, and Jean Camp. "The smuggling theory approach to organized digital crime." In 2011 eCrime Researchers Summit (eCrime 2011). IEEE, 2011. http://dx.doi.org/10.1109/ecrime.2011.6151980.

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Jamieson, Alison. "INTERNATIONAL ORGANIZED CRIME AND ITS EFFECTS ON SOCIETY." In Proceedings of the Forty-Eighth Pugwash Conference on Science and World Affairs. WORLD SCIENTIFIC, 2001. http://dx.doi.org/10.1142/9789812810212_0026.

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Tayebi, M. A., and U. Glasser. "Investigating Organized Crime Groups: A Social Network Analysis Perspective." In 2012 International Conference on Advances in Social Networks Analysis and Mining (ASONAM 2012). IEEE, 2012. http://dx.doi.org/10.1109/asonam.2012.96.

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Reports on the topic "Organized crime Organized crime"

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Westmoreland, Mary E. International Organized Crime Strategy. Fort Belvoir, VA: Defense Technical Information Center, March 1999. http://dx.doi.org/10.21236/ada364137.

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Alesina, Alberto, Salvatore Piccolo, and Paolo Pinotti. Organized Crime, Violence, and Politics. Cambridge, MA: National Bureau of Economic Research, March 2016. http://dx.doi.org/10.3386/w22093.

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Sullivan, Brian. International Organized Crime: A Growing National Security Threat. Fort Belvoir, VA: Defense Technical Information Center, May 1996. http://dx.doi.org/10.21236/ada385682.

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Williams, Phil. Criminals, Militias, and Insurgents: Organized Crime in Iraq. Fort Belvoir, VA: Defense Technical Information Center, June 2009. http://dx.doi.org/10.21236/ada504847.

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Newton, Ronald A. Combating Transnational Organized Crime: An Emerging Special Operations Mission. Fort Belvoir, VA: Defense Technical Information Center, March 2001. http://dx.doi.org/10.21236/ada393990.

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Salley, John T., and Jr. Russian Organized Crime, U. S. Security and Russian Democracy. Fort Belvoir, VA: Defense Technical Information Center, April 1997. http://dx.doi.org/10.21236/ada326473.

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Khanna, Gaurav, Carlos Alberto Medina-Durango, Anant Nyshadham, and Jorge Andrés Tamayo-Castaño. Formal Employment and Organized Crime: Regression Discontinuity Evidence from Colombia. Bogotá, Colombia: Banco de la República, September 2018. http://dx.doi.org/10.32468/be.1054.

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Boston, Gerald A. The United States Military's Role in Combating Transnational Organized Crime. Fort Belvoir, VA: Defense Technical Information Center, March 2013. http://dx.doi.org/10.21236/ada589033.

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Khanna, Gaurav, Carlos Medina, Anant Nyshadham, and Jorge Tamayo. Formal Employment and Organized Crime: Regression Discontinuity Evidence from Colombia. Cambridge, MA: National Bureau of Economic Research, August 2019. http://dx.doi.org/10.3386/w26203.

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Manwaring, Max G. Security of the Western Hemisphere. International Terrorism and Organized Crime. Fort Belvoir, VA: Defense Technical Information Center, April 1998. http://dx.doi.org/10.21236/ada386032.

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