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.     

Counting the cost of crime in Italy

We gauge the cost of crime in Italy by concentrating on a subset of offences covering about 64% of total recorded crimes in the year 2006. Following the breakdown of costs put forward by Brand and Price, we focus on the costs in anticipation, as a consequence, and in response to a specific offence. The estimated total social cost is more than €38 billion, which amounts to about 2.6% of Italy's GDP. To show the usefulness of these measures, we borrow the elasticity estimates from recent studies concerning the determinants of crime in Italy and calculate the cost associated with the surge in crime fuelled by unemployment and pardons. Indeed, in both cases such costs are substantial, implying that they should no longer be skipped when assessing the relative desirability of public policies towards 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.     

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.     

Strategic versus emergent crime groups: the case of Vietnamese cannabis cultivation in the Netherlands

This article addresses the nature and development of the Vietnamese involvement in cannabis cultivation in the Netherlands. The findings are based on empirical data collected from national police registrations, case studies and in-depth interviews with over 30 Dutch and international respondents. The authors describe the background characteristics of Vietnamese cannabis farmers, the structure of the predominantly mono-ethnic Vietnamese criminal groups and the international context. A situational approach to organised crime is applied to illustrate the ‘emergent’ character of the Vietnamese crime groups as opposed to a ‘strategic’ context of organised crime. The Vietnamese supervisors in the Netherlands have legal citizenship and often have ‘careers’ in cannabis-related crimes. It would appear that for a Vietnamese gardener or farmer, the path into cannabis cultivation is linked to financial debt. Besides situational factors, group characteristics, such as the migrant community, seem important in understanding the Vietnamese involvement in the Dutch cannabis market.     

Government protection against terrorism and crime

A game theoretic model is developed where a government protects against a terrorist seeking terrorism and criminal objectives. A terrorist can recruit a benefactor providing funds by remaining ideologically pure, or may resort to crime. The model accounts for the players’ resources, unit costs of effort, unit benefit and valuations and contest intensities for terrorist and crime objectives. We determine and quantify how these factors and the government impact a terrorist’s terrorism and crime efforts and relative ideological orientation on a continuum from being highly ideological to being highly criminal. We also consider how the terrorist group is impacted by support of benefactor(s), the central authority’s ability to impose greater sanctions for terrorist activities compared to criminal actions and the ideological orientation of the group’s leadership. We discuss insights from the model and consider a few historical perspectives.     

The social network of hackers

Social researchers are facing more and more challenges as criminal networks are expanding in size and moving to the Internet. Many efforts are currently under way to enhance the technical capabilities of researchers working in the field of cybercrimes. Rather than focusing on the technical tools that could enhance research performance, this article focuses on a specific field that has demonstrated its use in the study of criminal networks: social network analysis (SNA). This article evaluates the effectiveness of SNA to enhance the value of information on cybercriminals. This includes both the identification of possible targets for follow-up research as well as the removal of subjects who may be wasting the researchers' time. This article shows that SNA can be useful on two levels. First, SNA provides scientific and objective measures of the structure of networks as well as the position of their key players. Second, fragmentation metrics, which measure the impact of the removal of n nodes in a network, help to determine the amount of resources needed to deal with specific organisations. In this case study, a tactical strike against the network could have had the same destabilising impact as a broader approach. The resources saved by limiting the investigation targets could then be used to monitor the criminal network's reaction to the arrests and to limit its ability to adapt to the post-arrest environment.     

The organisation of London's street gangs

This article examines a grossly neglected area of the street gang literature: the nature and extent of gang organisation. Based upon fieldwork with gangs in London, UK, this article illustrates how recreation, crime, and enterprise are not specific gang ‘types’, but rather represent sequential stages in the evolutionary cycle of gangs. This article demonstrates not only how gangs typically begin life as neighbourhood-based peer groups, but also how, in response to external threats and financial commitments, gangs grow to incorporate street-level drug distribution businesses that very much resemble the multi-level marketing structure of direct-selling companies. Gang organisation, in turn, becomes a function of gang business. Gang organisation is conceptualised here on three levels: internal, external, and symbolic. This article examines, respectively, the presence of subgroups, hierarchy and leadership, incentives, rules, responsibilities, and punishments within gangs; how gangs interact with the local and larger community; and how gangs associate with symbolic elements of popular culture in order to convey reputation and achieve intimidation.     

The Triborder–terrorism nexus

The Triborder region of South America, where the borders of Argentina, Brazil and Paraguay intersect, comprises a population of approximately 700,000 inhabitants, among them 15,000–20,000 are Arabs, mostly of Lebanese descent. The region has gained a reputation as a hub of illegal activities, ranging from sales of pirated electronic goods and software to trafficking in drugs, weapons and illegal migrants. Also, the Triborder's relatively unregulated financial sector launders tens of billions of dollars of criminal funds and causes flight of capital annually. Reports that the region is a terrorist haven and staging area seem exaggerated; yet Arabs' extensive participation in the Triborder underground economy is believed to generate funds on behalf of Islamic extremists in the Middle East, especially Hezbollah and Hamas. Efforts to crack down on pirate businesses and alleged terrorist financiers have been constrained by government apathy, widespread police and judicial corruption and a lack of effective anti-terrorist legislation. Also, the dependence of many of the Triborder's inhabitants on the underground economy represents an effective constraint on enforcement action.     

The Criminalisation of Russian State Security

While the Russian authorities may seek to talk up the role their security apparatus plays in combating organised crime, in fact, they are to a large extent falling prey to criminalisation. A culture of corruption and a decade of neglect have combined to create a situation in which not only do police, army, and security officers provide services to ‘civilian’ criminals but organised crime groupings have actually formed within them. These gangs tend to be defined by their location and legal powers, both of which can be abused for criminal ends, and they include police and military officers at the very apex of their respective command structures. There are grounds for hope now that President Putin is beginning to become aware of the practical dangers this poses for Russian national security, not least given the haemorrhage of weapons to criminal and insurgent hands, but, for the immediate future, the security apparatus will remain corrupted and criminalised.     

Gangs and governance in Russia: the paradox of law and lawlessness

ABSTRACT

The paper addresses the nature of gang governance. It questions the notion that gangs regulate social and economic transactions and create stable orders in certain territories. It shows that, while presenting themselves as upholders of the ‘law’ in their territory, the gangs also create a climate of uncertainty and fear. The gangs manipulate their own unwritten rules and set up traps for residents and businessmen. These traps are designed to deprive non-gang civilians of presumed rights and identities and extort their money. The paper uses Schmitt’s notion of ‘state of exception’ and Agamben’s idea of ‘bare life’ to explain how gangs function.     

Revolving Roles in Drug-Related Crime: The Cost of Chronic Drug Users as Victims and Perpetrators

Numerous studies have established a strong connection between the use of illicit drugs and the commission of other illegal activities, including both predatory and property crimes. No study, however, has examined the cost of crimes associated with drug users both as victims and as perpetrators. In the present study, recent data were analyzed from a targeted sample of chronic drug users (CDUs) and a matched sample of non-drug users (NDUs) in Miami-Dade County, Florida, to estimate the incremental cost of crime associated with CDU. Two separate models were employed to estimate (1) the probability of being a victim or a perpetrator of crime and (2) the cost of crime for both situations. The cost measures were transformed to reduce the influence of extreme outliers, and a smearing technique was used to compare the cost of crime for CDUs relative to NDUs. The findings illustrate that criminal activity among CDUs is circular, extensive, and costly. Implications for law enforcement, criminal justice policy, and substance abuse treatment are discussed.     

Assessing and Explaining the Resurgence of China's Criminal Underworld

Based upon collected crime statistics, this paper provides a sketch of China's criminal underworld during the past two decades and a quantitative assessment of its current state. Through examining the organised criminal groups, it also assesses the hardcore of China's criminal underworld — the mafia-style criminal syndicates and their greater base — the underworld society. It argues that a challenge from the criminal underworld has increasingly posed a serious threat to Chinese society. It also provides explanations for the recent resurgence of the criminal underworld in China through a perspective of political science — placing emphasis on the state-failure factors.     

对过度维权行为的刑法评价

过度维权行为从性质上讲,属于行使权利范畴。行使权利通常是不会构成犯罪的。但如果在行使权利过程中,超出了不得损害他人合法利益和社会利益这一边界时,其行为已不是行使权利而是滥用权利行为,滥用权利可以构成犯罪。对过度维权行为的刑法评价：一是行为人所主张权利超出权利范围,但在手段合法的场合,属于行使权利行为,不构成犯罪;二是行为人所主张的权利没有超出权利范围,但在手段不合法的场合,可能构成财产罪以外的其他犯罪;三是行为人所主张的权利超出权利范围,且在手段非法的场合,则构成敲诈勒索罪。     

The Architecture of Drug Trafficking: Network Forms of Organisation in the Colombian Cocaine Trade

For much of the past twenty-five years, the US-led war on drugs has been premised on a fundamental misunderstanding of Colombian drug trade. Instead of being run by a handful of massive, price-fixing ‘cartels’, the Colombian drug trade, then and now, was characterized by a fluid social system where flexible exchange networks expanded and retracted according to market opportunities and regulatory constraints. To support this interpretation, I draw on primary and secondary source data I collected in Colombia and the US, including interviews with several dozen hard-to-reach informants. I analyze these data to analyze the organisational form and functioning of ‘Colombian’ trafficking networks, focusing on how these illicit enterprises communicate, coordinate their activities, and make decisions, with an eye towards deflating some of the more persistent myths that have grown up around these transnational enterprises.     

The Economic Cost of Crime in Chile

This study estimates that the economic cost of crime in Chile, using the accountancy method, is $1.35 billion as at 2002; that is, this cost is equivalent to 2.06% of Chile's GDP. Crimes included in the estimation are murder, robbery, larceny–theft, burglary, wounding, rape and sexual assaults, domestic violence and economic felonies such as fraud, forgery and so on. Consequential costs are the most important, representing 68% of the total cost of crime. Government spending represents 23% of the total and anticipatory cost account for the remaining 9%. Chile presents higher level of crime than most developed countries—though less than most developing nations—but government's spending on citizen's security is considerably lower than that of the US and several other European countries.     

Building institutional capacity: knowledge production for transnational security governance in Mexico

ABSTRACT

This article engages with institutionalist knowledge production in US-Mexican security relations, demonstrating how anti-crime governance in the Americas has shifted from a heavy-handed military rationale to a good governance and civil society–centred approach. This shift has been facilitated by the newly emerging resilience discourse which advocates turning local communities from passive beneficiaries of government-sponsored law enforcement into pro-active security partners. It will be argued that the rise of good governance and society-centred policy thinking has enhanced the epistemic authority of a heterogeneous, but ideologically aligned set of human rights advocacy groups, think tanks, policy-oriented academics and for-profit development NGOs – both in Mexico and the United States. This transnational expert community has been instrumental in inserting the issue of drug-related violent crime in Mexico into a globally dominant statebuilding framework. In consequence, security governance in Mexico has taken on a more transnational character and become the object of a highly intrusive international monitoring regime.     

Profits of disorder: images of the Transnistrian Moldovan Republic

This article looks at the multiple constructions that constitute the image of the Transnistrian Moldovan Republic (PMR), a separatist region located in eastern Moldova. The European Union (EU) and the international community construct the area as a ‘black hole’, a security and terrorist concern. The PMR has constructed the state's image on the basis of the memory of collective suffering at the hands of Moldovan oppression, in a fashion that resembles state building in nineteenth-century Europe. The best-selling author Nicolai Lilin invests a criminal Ruritania in his fake memoir of criminal tales and exploits. The article shows that a degree of order and legitimate means to make money exist in the PMR while it highlights a key and largely ignored element of the political economy of the PMR, namely the economic role and monopolistic practices of Sheriff and the strong interconnection between politics and economic activities.     

Violence,bureaucracy and intreccio in Brazil

ABSTRACT

For Brazil’s ‘violence worker’ street-level bureaucrats, violence is woven into everyday practice. But violent influence flows in multiple directions; from the state to society, within the state and its agencies, from violent actors upon state bureaucrats. Real and potential violence defines the bureaucratic regime of truth, alongside the influence of a self-defined organised crime group. Using ethnographic evidence, I show some of the fissures that are wedged open through violence, and demonstrate the ways that violent uncertainty shapes a need for leverage and spheres of trust. This shows the dissonance between bureaucratic form and bureaucratic rationale, where other violence workers – ontological bureaucrats – have become an everyday part of bureaucratic rationale. What matters is not the relationship between the state and bureaucracy, but the relationship between sovereign power and bureaucracy.     

黑社会性质组织犯罪的经济分析

黑社会性质组织犯罪的本质特征在于以违法犯罪的手段对内进行人身控制,对外进行经济控制。要有效地惩罚和预防黑社会犯罪,必须提高黑社会性质组织犯罪的预期刑罚成本,提高由于刑罚带来的机会成本的损失,并且通过实施社会效益最大化的公共政策,争取以最小的成本,取得最大的控制犯罪的收益。