Where is the mafia in Italy? Measuring the presence of the mafia across Italian provinces

This article presents the Mafia Index (MI), an index measuring the presence of mafias at the provincial level. In the abundant literature on Italian mafias, relatively few studies have attempted to measure the presence of mafias across the country. A review of previous attempts points out the limitations and methodological shortcomings of existing measurements. The study provides an operational definition of ‘mafia’ and selects the most appropriate indicators and variables according to multiple criteria. The MI combines data on mafia-type associations, mafia murders, city councils dissolved for infiltration by organised crime, and assets confiscated from organised crime and covers the period between 1983 and 2009. The MI highlights not only the strong concentration of the mafias in their original territories but also their significant presence in the central and northern provinces. This confirms that mafias should not be regarded as typically Southern Italian phenomena, but rather as a national problem.     

Italian mafias in Europe: between perception and reality. A comparison of press articles in Spain,Germany and the Netherlands

This study analyzes the representation of the Italian mafias (Cosa Nostra, Camorra and 'Ndrangheta) in a purposive sample of Spanish, German and Dutch newspaper articles between 2000 and 2013. The main aim is to understand how Italian mafias are perceived abroad, and particularly in Europe. The analysis shows that the Italian mafias attracted much European interest in recent years and that this interest is related to specific events. The 'Ndrangheta received significant attention in Germany, while the Camorra is prevalent in Spain. Cosa Nostra records a low amount of domestic attention in the three countries under consideration. Here, the Sicilian mafia is sometimes referred to as a synonym or a definitional term to describe other criminal organizations or criminal methods. More in general, Italian mafias abroad are frequently described as a foreign problem.     

The structure of drug trafficking mafias: the ‘Ndrangheta and cocaine

The paper analyses the social organization of two drug trafficking mafia groups. The groups belonged to the 'Ndrangheta, a mafia from Calabria, a Southern Italian region. Based on judicial sources, multiple linked analyses examine the tasks, statuses and social network structures of the two groups. The analyses showed that the formal hierarchy of the mafias does not play a relevant role in the organization of drug trafficking. At the same time, the two groups exhibited a particular organizational structure, with a clear division of tasks and signals of status differentiation among the members. Remarkably, the analyses highlighted the strategic positioning of the criminal leaders. The most prominent participants (high-status individuals) were not those most involved in criminal activities (i.e. the most central in the network). This positioning strategy allowed minimizing the risks and ensuring effective management of smuggling operations. Criminal leaders were able to control the activities thanks to the specific cultural, family, kinship and ritual ties characterizing the mafias. This specific organizational structure may explain the strong resilience of mafias to law enforcementaction. Implications for both research and law enforcement are discussed.     

‘Mastaans’ and the Market for Social Protection Exploring Mafia Groups in Dhaka,Bangladesh

This paper presents a study of mafia groups in Bangladesh. Drawing on the views and experiences of 22 street children, 80 interviews with criminal justice practitioners, NGO workers and community members and over 3 years of participant observation of the criminal justice system, the paper considers the ‘mastaans’: Bangladeshi mafia groups. The article draws on both theories of protection and behaviour to develop a social protection theory of the mafia. The article considers the social networks of mastaan groups, their prevalence, where they operate, divisions of labour, the crimes that they commit and the associations that they have with politicians and the police. The paper demonstrates that mastaans work in alliance with corrupt members of the state and they provide access to services, resolve disputes, commit extortion and carry out a wide array of criminal activity, much of which relies on their monopolisation of violence to protect their illegal industries. The paper demonstrates—for the first time—that mafias operate in Bangladesh and draws on data gathered from both adults and children, the implications of which are discussed.     

The Chinese mafia: private protection in a socialist market economy

Gambetta's theoretical framework focuses on two important aspects directly relating to the birth and development of mafias, namely a demand for private protection and a supply of the same. In the Post-Mao era, China started its transition from a centrally controlled economy to a market-directed economy by adopting reform and opening-up policies. The widespread creation of property rights has exponentially enlarged the demand for protection. However, property rights are ambiguously defined in the Chinese legal system, and the state is unable and unwilling to provide efficient and sufficient law enforcement mechanisms for needy people because of the rampant corruption of government officials and the weak judicial system. In this case, the mafia that is interested in the private provision of protection developed into an alternative enforcement mechanism for ‘securing’ property rights in China's economic transition. The most important service offered by the mafia in China is not only to assist business enterprises in monopolising the market, but also to assist local government in China's economic reform.     

The big circle boys: Revisiting the case of the flaming eagles

Asian criminals known as the ‘Big Circle Boys’ (BCB) are a growing concern to law enforcement agencies in Canada and the United States. However, no academic study has been undertaken to investigate them. This paper examines whether there is any basis for identifying the BCB as a criminal group. The background of the BCB is briefly discussed, and a case study from the ‘first-generation’ BCB is presented, using a criminal memoir and testimonial evidence. The ‘Flaming Eagles’ is shown to be an organisation comprising several BCB subgroups, unified by leader Johnny Kon. This criminal group had membership procedures and rules, and was primarily involved in the heroin trade. Within the organisation, there was no clear division of labour except for the specialised role of the courier. Three distinct levels of hierarchy were apparent during most of its existence, except for the period when a five-person committee was in place. Internecine wars accounted for some of the fatalities among members and associates, while the rest were mostly attributed to assassination orders resulting from business disputes or betrayal. Analytical definitions are also surveyed for the criminal organisation models of organised criminal group (OCG), mafia and criminal firm. The Flaming Eagles is found to best fit the criminal firm model, since it lacked the territoriality characteristic of an OCG and did not provide protection as mafias do.     

How Mafias Migrate: The Case of the `Ndrangheta in Northern Italy

What are the conditions conducive to long‐term transplantation of mafia groups in new territories? This article systematically reviews a number of factors that facilitate such an outcome and then explores two attempts at transplantation by members of the Calabria‐based mafia group `Ndrangheta to the town of Bardonecchia (Piedmont region) and to Verona (Veneto region). While the former case was successful, the latter failed. The article concludes that features of the local economy—the presence of significant sectors of the economy unprotected by the state and a local rather than export orientation—generate a demand for criminal protection, and successful transplantation occurs in the presence of such a demand. Generalized migration or forced resettlement of mafiosi are not sufficient to predict transplantation. The article shows that a high level of interpersonal trust among local law‐abiding residents is not sufficient to hinder mafia transplantation, contrary to established theories of social capital and trust.     

Organized crime in three regions: comparing the Veneto, Liverpool, and Chicago

This paper studies organized crime in three regions, the Veneto in Northern Italy, Liverpool in England, and Chicago in the United States. Data were gathered from published reports, government documents, and field observation. Case studies were then compiled describing organized crime in each area. The findings suggest that various jurisdictions define organized crime differently. These different definitions correspond to the nature of organized crime in each locality. In spite of these differences, however, there is consensus about the use of the term mafia. Groups that are defined as mafias generally exercise some degree of political influence in their areas of operation. Additionally, criminal groups that began as adolescent gangs retain the gang classification even after they move into drug trafficking and other organized criminal activities. These findings suggest important distinctions between organized criminal groups and improve our understanding of the term organized crime.     

The Secret History of Japanese Cinema: The Yakuza movies

This article explores the interplay among economic imperatives within the entertainment business, the mafia's role in the creation of its own media image, and the production of gangster films. Taking Japan as a case study, the paper shows that, when given the chance to influence the content of gangster movies, crime bosses have portrayed themselves as benevolent patriarchs and a positive force in society, rather the anti-heroes of classic American gangster movies. In Japan, such a choice had, however, the unintended consequence of a decline in audience interest and eventually led to the demise of studio yakuza movies. Ultimately, the paper shows that the mafia control over art can lead to the death of art—something that is bad for the mafia as well.     

德国法学方法论

一般认为,对于一门学术型学科而言,一套方法的存在及由此而形成的方法论至关重要。在德国,法律一直以来都是一门学术型学科。作为被称之为"法学"(字面意思是法律"科学",更确切地说是有关法律的学问)的研究对象,法律以具有一套专门的法学方法论为其特征。在德国大学法学院中,法学方法论是一门非常重要的讲授科目,且围绕这门课程有大量的法学文献。这些文献所讨论的是德国法律人如何(或者更准确地说:应该如何)开展法律工作。德语文献相关讨论中的一个特殊之处在于,在概念上区分"法律解释"与"法的续造"。方法论的讨论涉及制定法解释的各种相关要素、先决条件、不同层级,以及法的续造的合法性等问题。除此之外,还应意识到,对于德国法方法论的讨论是在不同的政治发展历程下展开的。基于此,本文从以下五个一般性话题展开对方法论的讨论:第一,德国、瑞士以及奥地利在方法论上的共性;第二,方法论讨论的规范特征;第三,不同法律领域中所出现的方法论上的差异;第四,法教义学与法学方法论的关系;第五,德国所讨论问题的历史背景。     

黑社会性质组织犯罪的立法完善

《刑法修正案(八)》对黑社会性质组织犯罪做了重大修改,对黑社会性质组织犯罪(即"反黑三罪")以及与黑社会性质组织相关的强迫交易罪、寻衅滋事罪、敲诈勒索罪等罪名进行了立法完善,这对于加大打击黑社会组织犯罪力度,完善刑罚措施起了重要作用。     

Criminal organizing applying the theory of partial organization to four cases of organized crime

We explore how the idea of partial organization can provide insights in the study of organized crime. Studying criminal organizing with a theoretical framework used for other social organizing phenomena can help us see the interplay between different forms of criminal collaboration under a single analytical lens, and start a discussion on whether criminal organizing is intrinsically different from other types of social organizing. We analyze four cases of criminal collaboration in Sweden between 1990 and 2015: the Syriac mafia, the Hells Angels Mc Sweden, the street gang Werewolf Legion, and the Hallunda robbery. While the outlaw motorcycle gang, and to a certain extent the street gang, are complete organizations, the mafia is based around and heavily parasitic on other institutions. We have also shown that time-bounded projects are found in the criminal context, with these emerging from strong network relations. Our results show that most of the elements of criminal organizing are not formalized and that partial organization is at least as important and powerful as complete organization.     

Fighting Organized Crime, with Particular Reference to Mafia Crimes in Italy

The special legal regulation of mafia crimes in Italy operatesat very different levels: at that of investigations, of criminalproceedings, of sentencing and of imprisonment. This legal regimeis based on a double track treatment, which generally speaking,is very harsh, but may turn especially lenient whenever a personopts out of a criminal group and decides to cooperate with theprosecution. In the daily fight against mafia crimes as wellas criminal offences perpetrated by other criminal organizationsor ‘associations’, the role of ‘cooperatingwitnesses’ has proven to be of pivotal importance. Anotheruseful prosecutorial tool developed by the Italian courts isthe notion of ‘external support to mafia associations’,although this now needs to be laid down in legislation. It is,in this writer's experience, the coordination of investigationsthat is critical to the prosecution and punishment of mafiacrimes, and to the dismantlement of mafia associations.     

``Wanted: Mafia boss' – Essay on the personology of organized crime

Despite an abundance of mafia romaticism both in litarary form and in social science the psychological study of personality of prominent organized crime figures is almost completely absent. Criminological attempts to understand how the mafia kingpin's mind works have failed so far because they are based on the mistaken view that underworld leadership would not require a certain level of skills and knowledge. Thus I have constructed a theoretical portrait of a maffia boss using the Five Factor Personalityy Model thatt is also used for personal selection purposes. I then suggest that personality traits that predict leadership success in the legitimate business world such as extraversion, controlled impulsiveness, a sense of adventure, megalomania, annd Narcissistic Personality Disorder, are all equally suitable triats for a career in organized crime.     

No Country for Made Men: The Decline of the Mafia in Post‐Soviet Georgia

This article studies the decline of a long‐standing mafia known as thieves‐in‐law in the post‐Soviet republic of Georgia. In 2005 an anti‐mafia campaign began which employed laws directly targeting the thieves‐in‐law. Within a year, all Georgia's thieves‐in‐law were in prison or had fled the country. This article looks at the success of the policy by investigating how Georgia's volatile socio‐economic environment in the 1990s affected the resilience of the thieves‐in‐law to state attack. The article presents data showing that the chaos of this period impacted on the ability of thieves‐in‐law to coordinate activities, regulate recruitment, and protect their main collective resource—their elite criminal status. Due to this, the reputation of the thieves‐in‐law as a mafia drastically declined creating vulnerability. The article adds to the literature on resilience in criminal networks and the study of organized crime in the post‐Soviet space.     

The cost of protection racket in Sicily

The purpose of this paper is to estimate the current cost of protection rackets in Sicily. By means of a database constructed on judicial evidence, it has been possible to come up with an estimate of the average and total costs of the protection-money system, as well as finding out in which sectors of economic activity and in which provinces is most pervasive. The average monthly payment is approximately 600 euros per business, with stronger effects in those areas with a relatively more traditional economic structure. As a whole, in monetary terms, the protection racket in Sicily accounts for over 1.4% of gross regional product. Finally, the paper supports the hypothesis that in most cases, the pervasive presence of the mafia represents a considerable constraint on business growth.     

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.     

From the octopus to the spider’s web: the transformations of the Sicilian mafia under postfordism

Since 1989, when the Berlin wall fell, criminal organizations have undergone to deep changes. Globalisation has indeed brought about new opportunities for new criminal organizations, as well as creating new illegal markets. For most scholars, the Sicilian mafia, or Cosa Nostra (CN), has suffered the blows of these changes and entered a deep crisis. This article aims to show that CN is not in crisis, but it is rather experiencing the changes from a fordist to a psot-fordist regime of capitalist accumulation. In order to demonstrate this thesis, the author will analyse the flaws of previous mafia theorists, the changes in economy and also in culture.     

Skills and regional entrepreneurship capital formation: a comparison between Germany and Portugal

Entrepreneurship capital has frequently been characterized as an important determinant of regional economic growth. Yet, we have limited knowledge about what explains why certain regions are more successful in creating entrepreneurship capital in general and in particular in technology- and knowledge-intensive sectors. In this paper, we shed light on the skill base of a region in terms of its endowment with human capital and the composition, i.e. specialization or diversity, of skills. Moreover, we look at the context in which entrepreneurship capital formation takes place by focusing on differences in the institutional infrastructures for entrepreneurship in two European countries: Germany and Portugal. Based on harmonized datasets, our results indicate important differences between the countries. Specifically, our results suggest that both specialization and diversity theories hold, and that the effects are thus contingent on regional factors.     

Species identification of Papaver by metabolite profiling

This paper analyses and discusses arguments that emerge from a recent discussion about the proper assessment of the evidential value of correspondences observed between the characteristics of a crime stain and those of a sample from a suspect when (i) this latter individual is found as a result of a database search and (ii) remaining database members are excluded as potential sources (because of different analytical characteristics). Using a graphical probability approach (i.e., Bayesian networks), the paper here intends to clarify that there is no need to (i) introduce a correction factor equal to the size of the searched database (i.e., to reduce a likelihood ratio), nor to (ii) adopt a propositional level not directly related to the suspect matching the crime stain (i.e., a proposition of the kind 'some person in (outside) the database is the source of the crime stain' rather than 'the suspect (some other person) is the source of the crime stain'). The present research thus confirms existing literature on the topic that has repeatedly demonstrated that the latter two requirements (i) and (ii) should not be a cause of concern.