Burning bridges: why don’t organised crime groups pull back from violent conflicts?

Dominant theories of organised crime assume that criminal organisations which operate in extremely violent markets do so because they consider it financially cost-effective. This article contends that by using increasingly violent actions intended to deter competitors and government forces, criminal organisations sometimes eliminate their exit option, making the penalties for withdrawal to a less violent strategy significantly worse than those of continued violence. Based on a systematic examination of footage of public statements by 18 former associates of two Mexican organised crime groups (OCGs), La Familia Michoacana (LFM) and its offshoot Los Caballeros Templarios (LCT), this article argues that through gradual increases in their use of violence, these groups reached a ‘point of no return’. After reaching this point, desisting from further violence escalation became more hazardous than pursuing a violent path, even when the latter did not align with the organisations’ business interests.     

CRIME,FEAR, AND MENTAL HEALTH IN MEXICO

This article examines the effect of exposure to criminal violence on fear of crime and mental health in Mexico, a country that has experienced a dramatic rise in violent events resulting from the operation of drug trafficking organizations (DTOs). Data are drawn from more than 30,000 respondents to a national longitudinal survey of Mexican households. We use fixed‐effects models which allow us to control for time‐invariant individual and municipal characteristics affecting both exposure to violence and mental health. The results indicate a substantial increase in fear and psychological distress for individuals living in communities that suffered a rise in the local homicide rate even when exposure to other forms of victimization and more personal experiences with crime are taken into account. Because DTO killings occur in response to factors external to a specific neighborhood, they generate fear and psychological distress at a larger geographical scale. They also seem to create a generalized sense of insecurity, leading to increased fear of other types of crimes. We examine the effect of large surges in homicide and the presence of military and paramilitary groups combatting DTOs as these conditions may approximate those in conflict zones elsewhere in the world. We also explore differences in the relative sensitivity to homicide rates between sociodemographic groups.     

Aspects of the evolution of extra-legal protection in Bulgaria (1989–1999)

In this paper I look at the interplay between organised crime, law, and the state and argue that the evolution of organised crime organisations in Bulgaria was shaped by the dynamic transformation of the legal and economic environment during the 90s, by policies of the state, such as, for example, the regulation of the private security and insurance industries (in 1994 and 1998 respectively), which mafia-like organisations used as fronts for their activities during the 90s and by the ability of organised crime organisations to adapt to the constantly changing conditions. In the first section of the paper I look at the emergence of the private security and private protection industries in Bulgaria with an emphasis on the development of organisations using the threat of violence to settle disputes, discourage competition, retrieve stolen property and collect debts. In the second section of the paper, I follow the transformation of certain type of private security companies into insurance companies, which directed their activities at properties liable to risk, for instance cars and small shops. They enjoyed an advantage over ordinary insurance companies because they possessed greater information about the risks, which could affect the property of their clients, for example theft (car theft in particular). The concluding section discusses the development of silovi grupirovki (the Bulgarian name for organised crime organisations) after 1998 when a very strict licensing regime for insurance companies was introduced and alleged to be mafia-like organisations were removed from the insurance market.

Fragmentation and cooperation: the evolution of organized crime in Mexico

Some researchers suggest that the observed boom in the levels of violence in Mexico since 2008 are a consequence of placing federal military forces in states with a significant organized crime presence. However, little has been said about the role of the changeable, competitive, and violent nature of criminal organizations on this increasing violence. Using the literature on inter- and intra-state conflicts as matter of analogy to explain organized crime developments in Mexico, fragmentation and cooperation seem to be determinant forces that alter the equilibrium within Mexican criminal groups, affecting their territorial control. By using a private dataset gathered by the Drug Policy Program at the Center for Economic Research and Teaching (CIDE), we examine the evolution of criminal organizations in Mexico by focusing on their different alliances and fragmentations from December 2006 to December 2011. Our analysis suggests that violence is a consequence not only of the law enforcement actions, but also of the fragmentation and cooperation within and between private groups.     

North American Organised Crime

The Italian-American mafia is one of the most enduring images of organised crime, but separating fictional images of organised crime from the real thing has not been easy. Overall, organised crime is a continuing criminal enterprise that rationally works to profit from illicit activities that are often in great public demand. Its continuing existence is maintained through the use of force, threats, monopoly control, and/or the corruption of public officials. The past 20 years have seen a decline in the influence of Italian-American organised crime in the US, but this has been offset by the rise of other forms of organised crime, not least groups from the former USSR. Meanwhile, the Canadian underworld is dominated by Asian groups, East European groups, Italian groups, and outlaw motorcycle gangs. The major organised crime groups in Mexico are extended networks composed of Mexican nationals living in Mexico, Mexican-Americans, and Mexican immigrants living in the United States, operating as competing networks in the illicit drug business from supply, to transit, to destination and buyers.     

Meet the Narco: increased competition among criminal organisations and the explosion of violence in Mexico

Several previous studies have found that interventions by security forces against criminal organisations result in increased violence related to organised crime. However, much less is known about how and why this effect occurs. Our study not only identifies the causal mechanisms that explain this outcome, but also evaluates the empirical validity of these mechanisms. Employing a novel data set, we find that following security-force intervention, the number of criminal organisations increases, and such greater fragmentation in turn raises the incidence of violence among criminal organisations as the relative power of the organisations changes. We employ a mediation model to verify the existence of these causal mechanisms. In addition, we find a decreasing rate of rise in levels of violence as the number of organisations increases.     

An analysis of outlaw motorcycle gang crime: are bikers organised criminals?

ABSTRACT

Outlaw motorcycle gangs (OMCGs) are identified in Australia and internationally as being heavily involved in organised crime and/or as being criminal organisations. However, academic studies have shown that OMCG members are involved in organised crime to varying extents; this differs between clubs and across jurisdictions. To date, Australian studies of OMCGs are rare. Despite this, Australian governments target OMCGs as key players in organised crime. This study contributes to the existing literature by analysing OMCGs’ criminality in one Australian jurisdiction – Queensland. It draws on rich qualitative data to determine whether and to what extent Queensland’s OMCGs are involved in serious crime, organised crime and/or are operating as criminal organisations. The study finds that Queensland’s OMCG members participate in serious crime at a higher rate than the general public, but that there are few examples of organised crime. There is little to no evidence of OMCGs acting as criminal organisations.     

Hybrids: on the crime–terror nexus

Terrorist organisations may complement their military capability with functioning infrastructures and profitable activity in economic ventures as well as in crime. This leads many commentators to focus on the increasing overlap between terrorism and crime, including and particularly organised crime. The present paper is devoted to the analysis of this controversial overlap, and after providing a concise outline of definitions of organised crime and terrorism found in criminology, highlights similarities and differences between the two forms of criminality, along with the ambiguity of the very notion of “crime–terror nexus.”     

Unintended consequences: changes in organised drug supply in the UK

Social and institutional alarm around crime and violence within South-Asian communities in the UK has grown substantially over the last 10 years. Whether based on imagined threats and moral panics or on realistic observation of facts, such alarm focuses on drug use, related property crime, gang violence, and ultimately on new forms of organised criminality emerging among Pakistanis, Indians or Sri Lankans. This paper sets the scene by examining this imaginary or realistic alarm, to then offer an overview of studies around South Asian drug use and crime. Subsequently, it presents a number of organised crime models which have taken shape within the communities under examination. Finally, it looks at more recent developments, namely at the changes in organised drug supply determined by specific law enforcement choices and by the general political climate in which such choices are made. The case discussed in this paper shows how the features of illicit markets and the characteristics of the criminal enterprises operating in them may be the unintended consequences of specific social and institutional responses to social problems.     

How organised is organised cybercrime?

To some writers and commentators, fully fledged organised cybercrime is currently emerging. Law enforcement spokesmen and Internet security firms have even made comparisons between the structure of cybercriminal enterprises and organisations like La Cosa Nostra. But, in reality, conventional criminal labels applied to cybercrime are themselves often poorly understood by those who employ them. The purpose of this research note is to apply scholarly rigor to the question of whether profit-driven cybercrime can fit underneath formal definitions of organised crime and mafias. It proceeds in three sections: the first section outlines academic definitions of organised crime, mafias and cybercrime; the second section assesses whether online cybercriminal trading forums, perhaps the most visible and documented examples of cybercriminal organisation, might constitute mafias as some contend; the third section briefly discusses some other less documented examples of ‘organised’ cybercrime and assesses the broader possibility of online groups being classified as organised crime groups.     

‘Honourable’ Behaviour and the Conceptualisation of Violence in Ethnic-Based Organised Crime Groups: An Examination of the Albanian Kanun and the Code of the Chinese Triads

Within Albania and China and their respective diasporas, a history of extreme violence, both official and unofficial, is widely accepted but not easily understood from a Western perspective. Over the course of centuries both societies have experienced turmoil and in the 20^th century spent decades under the disastrous communist dictatorships of Enver Hohxa (1944–1985) and Mao Zedong (1949–1976). Acts of organised/collective violence should be interpreted in their historical and cultural contexts. As both Albania and China underwent considerable internecine feuding, and all manners of deprivations and oppressions under the governance and proclamations of their various rulers, it may not be surprising that their subjects became inured to violence. Violence is neither meaningless nor peculiar to China/Albania. One explanation arises from the continuing purchase of ancient codes of ‘extreme violence’. This paper describes two ancient instruments justifying ‘excessive violence’ that have continued to exist even today and directly link them to the violent behaviour of contemporary Albanian and Chinese organised crime groups. The paper will explore the historico-cultural origins of Albanian and Chinese organised crime and their recent reputation as ‘ultra-violent’ actors. Specifically we examine the 15^th century Albanian legal code known as the Kanun of Lek Dukagjini, and the 17^th century code of the Chinese Hung Mun (Triad Society).     

An introduction to the special issue on ‘Organised crime and illegal markets in the UK and Ireland’

This paper provides an introduction to the articles and report excerpt submitted to the special issue of Trends in Organized Crime on ‘Organised crime and illegal markets in the UK and Ireland’. The aim of the special issue is to draw together empirical research findings and theoretical accounts on various manifestations of organised crime in the particular geographic context(s), the evolution of organised crime, the links between organised crime, the legal sphere and paramilitary groups, as well as an account of the demographic profile and attitudes of citizens in areas in which organised crime groups thrive.     

Building NESTs to combat environmental crime networks

This article begins by providing a brief overview of environmental crime in the Asia and Pacific, highlighting its complexity, varying dimensions and transnational nature. It acknowledges the difficulties in responding to organised criminal groups that operate with flexible modus operandi to commit such crimes. The paper then discusses the importance of the National Environmental Security Taskforce approach, a model developed by INTERPOL to tackle environmental crimes. Collaboration and cooperation, within and between government and non-government organisations, are conceptualised as having a possibly positive ‘panopticon effect’ that has implications for responding to both organised criminal networks and state corruption in this domain.     

Transnational organised cyber crime: distinguishing threat from reality

Cybercrime has become an integral part of the transnational threat landscape and conjures up pressing images of nefarious and increasingly complex online activity. More recently, the concept of ‘organised crime’ has been attributed to cybercriminality. There has been subsequent disagreement and confusion concerning whether such crime is a derivation of traditional organised crime or an evolution of such crime within the online space. This opaque state of affairs has been exacerbated by the relative lack of clear evidence attesting to and supporting either scenario. Technological advances have always been used to the advantage of the criminal fraternity. The crucial question that remains is whether those advances have merely facilitated the commission of physical crime or whether in fact they have led to the creation of a new wave of traditional, but virtual, organised crime.     

The Fight Against Organised Crime in Europe: A Comparative Perspective

This article provides an overview of the measures and actions taken by the Member States of the European Union in their fight against organised crime and transborder crime. The Action Plan to Combat Organized Crime adopted by the Ministers for Justice and Home Affairs during the Dutch EU Presidency, submitted some 30 recommendations with respect to greater harmonisation regarding the fight against organised crime in the EU Member States. The author gives a concise summary of the most relevant changes and the structural characteristics per Member State, paying attention to developments in the specific countries and the organisations involved. One of the conclusions reached is that few or no reforms within national investigative and prosecution authorities may be directly traced back to the regulatory impulses of the EU. Although the EU Action Plan has not yet realised a convergence of the systems, the European process of integration has increased the mutual transparency and knowledge of one another's systems.     

Economic structure and vulnerability to organised crime: Evidence from Sicily

The economic analysis of organised crime suggests that some economic activities are particularly vulnerable to penetration by criminal organisations. This paper provides an analysis of the structure of the Sicilian economy and shows that, when compared with other Italian regions, it is characterised by a disproportionate presence of such activities. In particular, the economy of Sicily appears characterised by: (i) a large dimension of traditional sectors, such as the Construction sector, which also has a strong territorial specificity; (ii) a large presence of small firms; (iii) a low level of technology; (iii) a large public sector. The joint presence of these features creates fertile soil for the typical activities of organised crime, such as extortion and cartel enforcement. Hence, we propose an alternative explanation of the persistence of organised crime with respect to explanations based on cultural and social factors.     

Italian Organised Crime: Mafia Associations and Criminal Enterprises

The article reviews the different forms of organised crime in Italy. To begin with, it focuses on the Sicilian Cosa Nostra and the Calabrian 'Ndrangheta, Italy's two largest and most powerful mafia associations. With their centuries-old histories, articulated structures, sophisticated ritual and symbolic apparatuses and claim to exercise a political dominion, these associations have few parallels in the world of organised crime. In its second section, the article considers other groups and networks that are--with varying degrees of justification--also routinely described as organised crime: these range from the Neapolitan camorra to Apulian organised crime and the so-called new 'foreign mafie' and other criminal entrepreneurs. Whereas the new Italian and foreign players are likely to expand their activities on Italy's illegal markets, the future of Cosa Nostra and the 'Ndrangheta is more uncertain and largely depends on the decisions made by the public administrations.     

New perspectives on crime,violence and insecurity in Latin America

This article introduces a Crime, Law & Social Change special issue on rethinking organised crime, collective violence and insecurity in contemporary Latin America. The five contributions, which among them cover the cases of Argentina, Brazil, Colombia, Guatemala and Mexico, address the puzzle of why and how in the midst of the world’s most serious crime and violence crisis ‘stability’ and ‘political order’ are nonetheless maintained. Taking a critical distance to conventional scholarship on these problems, the present collection of papers shifts the focus from one on how democratic regimes and formal institutions of the state are affected to a broader one that puts the spotlight on the ‘real politics’ and ‘real governance’ of crime and violence in the region. Cultural aspects of the ‘collapse of legality’, the holding power of informal institutions and the workings of ‘crimilegal orders’ and ‘criminalized electoral politics’ are explored through variegated conceptual and methodological approaches drawn from political science, criminology, sociology, social psychology, cultural studies and investigative journalism.     

The rise of the Red Mafia in China: a case study of organised crime and corruption in Chongqing

‘Red Mafia’ is the collective term for corrupt public officials in mainland China, mainly from the criminal justice system, who attempt to monopolise the protection business in the criminal underworld by abusing power. In contemporary mainland China, the Red Mafia has developed into an alternative system of governance that can control organised crime groups, enable them to flourish, and protect them where strong government and effective self-protection associations are absent. The author examines organised crime and corruption by analysing the Wen Qiang case, one of the most famous and widely publicised cases in Chongqing’s latest crime crackdown campaign. Drawing on interview data and extensive published materials, this paper offers a tentative definition of ‘Red Mafia’, develops a typology of organised crime, describes the emergence of the Red Mafia in China, explores how gangsters developed relationships with public officials, suggests why organised crime groups chose the Red Mafia as their preferred protection and enforcement mechanism, examines patterns of services provided, and explores the differences between the Red Mafia and other Mafia groups.     

National Security vs Criminal law. Perspectives,Doubts and Concerns on the Criminalisation of Organised Crime in England and Wales

This paper will interpret and critically analyse the new offence for organised crime in England and Wales (Section 45 of the Serious Crime Act 2015) from a criminological perspective in light of evidence found in research in the country. It will argue that changes in the law relate to changes in political narratives rather than to variations in the criminal panorama of organised crime. It will discuss these changes within three perspectives, which address various levels of concern: a narrative perspective, which reflects on the overlapping of meanings in the use of the words ‘organised crime’; an evolution perspective, which reflects on the origins of the new participation offences with reference to both national and international pressures; a management perspective, which reflects on some of the immediate effects of the new offences of organised crime on the criminal justice system. This paper will conclude that political narratives have indeed influenced criminal policy, while there is no significant change in the phenomenon of organised crime to justify such narratives.