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1.
Allan Castle 《Trends in Organized Crime》2008,11(2):135-156
This article explores the possibility of measuring the impact of law enforcement on organized crime in a reliable and accountable
manner, both in general terms and with a practical focus on the Canadian context. In considering measures to combat organized
crime, a focus on process measurement has obscured the more substantial question of progress as regards the dependent variable
itself: the bottom line of reducing the impact of organized criminal behaviour. While outcome measures are more challenging
to identify than process measures, this fact alone does not minimize the need to demonstrate the connection between organized
crime enforcement and its presumed outcomes to a greater degree of certainty. To date, this has not been realized to any significant
degree, as revealed by a review of existing international approaches to measuring the impact of enforcement activity. The
article argues that a multidisciplinary focus on community level indicators of crime, if initially less accessible than process
measures of impact on organized crime groups, offers promise as a measurement of absolute and relative impact of state investment
in enforcement.
相似文献
Allan CastleEmail: |
2.
Alexandra V. Orlova 《Trends in Organized Crime》2008,11(2):99-134
The dangers stemming from organized crime have been widely acknowledged in the academic literature, government reports, as
well as in popular discourse. This article focuses on the legislative efforts to define “organized crime” undertaken in Russia
and Canada. Neither country has yet devised a satisfactory legislative definition of the varied phenomenon that is organized
crime. Definitions in both jurisdictions are problematic due to their sweeping scope and insufficient delineation of a zone
of risk for the accused as well as law enforcement officials. However, striking a proper balance between security concerns
and human and civil rights in both countries will be problematic due to constant political pressure to “get tough on crime”
as well as due to the amorphous nature of the phenomenon of organized crime.
相似文献
Alexandra V. OrlovaEmail: |
3.
Lorraine Mazerolle David W. Soole Sacha Rombouts 《Journal of Experimental Criminology》2006,2(4):409-435
Our paper presents the results of a meta-analytical review of street level drug law enforcement. We conducted a series of
meta-analyses to compare and contrast the effectiveness of four types of drug law enforcement approaches, including community-wide
policing, problem-oriented/partnership approaches that were geographically focused, hotspots policing and standard, unfocused
law enforcement efforts. We examined the relative impact of these different crime control tactics on street-level drug problems
as well as associated problems such as property crime, disorder and violent crime. The results of the meta-analyses, together
with examination of forest plots, reveal that problem-oriented policing and geographically-focused interventions involving
cooperative partnerships between police and third parties tend to be more effective at controlling drug problems than community-wide
policing efforts that are unfocused and spread out across a community. But geographically focused and community-wide drug
law enforcement interventions that leverage partnerships are more effective at dealing with drug problems than traditional,
law enforcement-only interventions. Our results suggest that the key to successful drug law enforcement lies in the capacity
of the police to forge productive partnerships with third parties rather than simply increasing police presence or intervention
(e.g., arrests) at drug hotspots.
相似文献
Lorraine MazerolleEmail: |
4.
Jan Van Dijk 《Trends in Organized Crime》2007,10(4):39-56
This study develops a causal model of the independent effect of organized crime, rule of law, and corruption on national wealth.
To measure the level of organized crime a Composite Organized Crime Index (COCI) is constructed combining data on the perceived
prevalence of organized crime, unsolved homicides, grand corruption, money-laundering and the extent of the black economy,
drawing on the World Economic Forum’s annual surveys among CEOs of larger companies, the Merchant International Group’s assessments
of investment risks in 150 countries, studies by the World Bank Institute, and official crime statistics. The findings of
the explorative analysis show that a political strategy of tolerating activities of local criminal groups in the hope of beneficial
effects on the wealth of a nation is unlikely to bring the expected results. Although some types of organized crime may bring
in significant revenues, tolerating Mafia-type activities implies letting the Trojan horse of racketeering and grand corruption
into the walls of government.
相似文献
Jan Van DijkEmail: |
5.
Lada L. Roslycky 《Trends in Organized Crime》2009,12(1):21-29
States are unique and individual entities. However, geographic proximity, a common history and fate may cause existential
threats to have common causes and solutions. To understand how, and why, states experience transnational organized crime as
a national security threat differently, it is necessary to learn about the states and the culture of organized crime in the
geographic region in which they are embedded. The objective here is to present the Post-Soviet Political Criminal Nexus as
a part of the identity of Newly Independent States in the Black Sea Region (Azerbaijan, Georgia, Moldova and Ukraine) which
poses an international security threat and impedes democratic development.
相似文献
Lada L. RoslyckyEmail: Email: |
6.
Alessandra Ceccarelli 《Trends in Organized Crime》2007,10(3):19-36
This paper investigates the role of transnational organized crime in the democratisation process in the Central Asian area.
It examines the inherent connections that exist between the leading tribal families, political elites and organized crime,
and explores how criminal networks have proliferated in society and consequently in politics. The complete absence of a ruling
élite and striking economic issues left unsolved were the legacy that Soviet rule would leave to the newly independent Central
Asian Republics. After the fall of the former Soviet Union other, more profitable forms of transnational organized crime flourished.
According to the official statistics of the UNODC and the American State Department, 92% of the world’s heroin is produced
in Afghanistan. Of this, around 65% is smuggled into Europe and America along the Silk Road, and therefore through the five
Central Asian Republics and Russia. High levels of corruption in Central Asia heavily affect political and economic life.
The economies of the region have progressively become dominated by criminal activity with smuggling, trafficking and other
activities linked to transnational organized crime as the major source of income. Central Asia’s strategic location makes
this a global security concern.
相似文献
Alessandra CeccarelliEmail: |
7.
Methodological aspects of the Dutch National Threat Assessment 总被引:1,自引:0,他引:1
Peter Klerks 《Trends in Organized Crime》2007,10(4):91-101
This paper discusses issues related to measuring organized crime as they have become manifest in the Dutch contribution to
the EU Organised Crime Threat Assessment (OCTA). It intends to convey to a wider academic community certain issues of definition,
methodology and accountability, understanding the NTA process in terms of the communication of risks in a context of competitive
defining institutions.
相似文献
Peter KlerksEmail: |
8.
Illegality does not necessarily breed violence. The relationship between illicit markets and violence depends on institutions
of protection. When state-sponsored protection rackets form, illicit markets can be peaceful. Conversely, the breakdown of
state-sponsored protection rackets, which may result from well-meaning policy reforms intended to improve law enforcement,
can lead to violence. The cases of drug trafficking in contemporary Mexico and Burma show how a focus on the emergence and
breakdown of state-sponsored protection rackets helps explain variation in levels of violence both within and across illicit
markets.
相似文献
Richard Snyder (Corresponding author)Email: |
Angelica Duran-MartinezEmail: |
9.
This paper examines the structure and modus operandi of South Asian criminal organisations operating in the UK. It is based
on empirical research conducted between 2005 and 2006 among prisoners sentenced for drug offences, a number of drug distributors
operating in the market, and observers with a knowledge of the drugs business working for the police force or for rehabilitation
services. First, the paper offers an overview of the debate on organised crime, and after a methodological note, the research
findings are utilised to propose a typology. Hypotheses are formulated around the illicit drug enterprises involved in British
markets. Finally, the implications for law enforcement with respect to these enterprises are discussed.
相似文献
Vincenzo RuggieroEmail: |
10.
Giuseppe Eusepi 《European Journal of Law and Economics》2008,26(3):253-265
Seeking a grounding in Buchanan (Cost and choice: an inquiry in economic theory, 1969) subjective theory of opportunity cost,
this paper sets out to fix a notional locus of the law in order to determine the cost of law enforcement. The paper also explores
the impact of unlawful activities on the economy and analyses the evolution of individual criminal activities in collective
criminal organizations such as the mafia.
相似文献
Giuseppe EusepiEmail: |
11.
Offender profiling postulates that crime scene behavior should predict certain offender characteristics. The aim of this study
is to investigate the relationship between offender characteristics, situational factors, and body disposal patterns. Sequential
logistic regression analysis on a sample of 85 sexual murderers shows that those who were in a relationship at the time of
the crime and who present organized psychological characteristics are more likely to move the victim’s body after the homicide.
However, when the victim is older and a conflict with the offender occurred prior to the crime, the body is more likely to
be left at the crime scene. Implications for offender profiling are discussed in light of the results.
相似文献
Eric BeauregardEmail: |
12.
The problem of corporate crime rates has been the subject of debate, speculation and operationalization for decades, largely
stemming from the complexity of measuring this type of crime. Examining corporate environmental crime poses challenges and creates opportunities for advancing the discussion of corporate crime rates, but criminologists
are less familiar with environmental data. In the current paper, we review the strengths and weaknesses of existing environmental
data that can be used to construct the components of an environmental crime rate. We also present a corporate environmental
crime rate derived from data on violations of the Clean Water Act and describe problems with using it in real world data.
Implications for theory, practice and future research are discussed.
相似文献
Carole Gibbs (Corresponding author)Email: |
Sally S. SimpsonEmail: |
13.
This paper tackles the quite difficult topic of money laundering. After defining money laundering, and after explaining the
three stages (steps), placement, layering and integration, the paper tries a quantification and estimation of the volume and
development of money laundering activities. Besides it shows national and international measurements to fight money laundering
and various effects on macroeconomics. The overall turnover in organized crime for example had a value of 800 billion USD
in 2001 and increased to 1.700 billion USD in 2007. These figures are very preliminary with a quite large error, but give
a clear indication how important money laundering and the turnover of organized crime is nowadays.
相似文献
Ursula WindischbauerEmail: URL: http://www.economics.uni-linz.ac.at/Members/Schneider/default.htm |
14.
Pedro H. Albuquerque 《Crime, Law and Social Change》2007,47(2):69-88
The article evaluates crime trends in south border American and Mexican sister cities using panel data analysis. The region
offers a unique assessment opportunity since cities are characterized by shared cultural and historical legacies, institutional
heterogeneity, and disparate crime outcomes. Higher homicide rates on the Mexican side seem to result from deficient law enforcement.
Higher population densities in Mexican cities appear to also be a factor. Cultural differences, on the other hand, have been
decreasing, and apparently do not play a substantial role. The homicide rate dynamics show opportunistic clustering of criminal
activity in Mexican cities, while no clustering is found on the American side. Crime also appears to spill from Mexican cities
into American cities. Homicide rates on both sides of the border have been falling faster than countrywide rates, leading,
in the case of American cities, and against stereotypes, to rates below the countrywide rate in 2001.
相似文献
Pedro H. AlbuquerqueEmail: |
15.
Lee Bernstein 《Trends in Organized Crime》2007,10(4):3-15
With varying degrees of enthusiasm, federal, state, and local governments had been investigating and prosecuting gangsters
since the late nineteenth century. Despite this relatively long history, the primary interpretation of the Apalachin arrests
lay in the belief that the New York State Police had uncovered proof of the existence of organized crime. This essay investigates
the reasons why there seemed to be an ongoing need to prove its existence, concluding that organized crime came to be defined
within the cultural and political agendas of Cold War America. Drawing on media accounts, government documents, archival sources,
and popular non-fiction, this essay argues that rather than the conclusive proof of the mafia, Apalachin is best viewed as
an exhibit in an ongoing argument about the existence and meaning of organized crime.
Lee Bernstein Associate Professor of History at SUNY—New Paltz. He is the author of The Greatest Menace: Organized Crime in Cold War America. 相似文献
Lee BernsteinEmail: |
Lee Bernstein Associate Professor of History at SUNY—New Paltz. He is the author of The Greatest Menace: Organized Crime in Cold War America. 相似文献
16.
Comparative studies of crime have persistently challenged and daunted criminology scholars. For criminologists studying Japan,
interest has traditionally been focused on the country’s much-heralded low crime rate. The current study examines white-collar
lawbreaking in both the United States and Japan, focusing on similarities and differences in culture, law, criminal justice
system response, corporate governance, and regulation. The study concludes that if Japan’s low crime rate is an enigma to
criminologists, then its ample amounts of white-collar and corporate crime appear that much more puzzling. Given that the
depth of the problem of white-collar crime goes far beyond adjudicated cases, Japan’s remarkably low rate of common crime
is likely eclipsed by its rate of white-collar and corporate crime. The study concludes that the different legal and cultural
contexts of the “law in inaction” go far in explaining the official nonrecognition of white-collar and corporate crime in
both the United States and Japan.
相似文献
Henry N. PontellEmail: |
17.
Organized crime is often conceptualized as a business enterprise formed by actors motivated by profits. The Balkans represents
an ideal case for testing the extent to which assumptions about the image of actors involved in illegal arms trading can be
extrapolated to the macro-level of analysis. Focusing mainly on public discourse, this paper points to several thematic categories
of illicit arms trafficking: i) profit-oriented arms trafficking involving organized crime groups ii) trafficking of arms
for the purpose of arming criminal-terrorist formations and iii) state-sponsored illegal arms trafficking. Although economic
incentives appear strong in many cases, other cultural, social and political issues also frame the illicit arms market in
the region. We argue that both understanding and policing organized crime should also embrace the non-economic nature of this
type of criminal behavior.
相似文献
Panos A. KostakosEmail: |
18.
The rapid economic growth in China over recent decades has been accompanied by higher levels of crime, but there have been
few studies of the Chinese experience of criminal victimization. A recent victimization survey of a representative sample
of households in Tianjin represents a major effort to fill this gap in the literature. The present paper reviews the research
based on the Tianjin survey along with other studies of crime and criminal victimization in China that have been published
since 1990. We summarize the major findings, discuss the theoretical perspectives and methodological strategies that have
been applied, identify the limitations of the research to date, and offer suggestions for future research.
相似文献
Yue Zhuo (Corresponding author)Email: |
Steven F. MessnerEmail: |
Lening ZhangEmail: |
19.
Juan Dios de Montoro Pons Manuel Cuadrado García 《European Journal of Law and Economics》2008,26(2):153-173
This article aims at identifying differences in copyright protection in prerecorded music markets, and more specifically the
impact of the legal system on the demand for original music CDs. To this end, we use a panel of 28 OECD countries in the period
1999–2005. After testing alternative specifications, our results show that differences in legal origin lead to differences
in intellectual property rights enforcement. Our results also consistent with previous studies that find that common law countries
have more secure property rights.
相似文献
Juan Dios de Montoro PonsEmail: |
20.
In the experience of stalking victims a common element is the fear of physical violence. Until now risk factors that predict
physical violence within stalking contexts have been carried out in relatively small, clinical-forensic samples. Consequently,
the validity and practical utility of these risk factors in the law enforcement context remains unknown. Furthermore some
risk factors have been identified in this research on the basis of information that is not available for or difficult to detect
by the police in an early stage of the law enforcement process. The identification of risk factors of physical violence in
stalking incidents in an early stage by the police was the subject of the presented study. Risk factors are identified based
on literature, content analysis of police records and by testing interaction terms. Therefore 204 judicial files were analyzed,
resulting in a five factor model predicting physical violence. Theoretical and practical implications of these findings are
discussed.
相似文献
Anne GroenenEmail: |