[#CrimOrg] Article: « Vertical organizations, flat networks: Centrality and criminal collaboration in the Italian-American Mafia » (2022)

By Andrew T.Krajewski, Daniel Della Posta, Diane Felmlee « While criminal organizations often feature hierarchical positions, scholars debate the extent to which networks of informal collaboration […]

[#CrimOrg] Article: « Influence of organized crime on the economic development of the countries of the european union » (2021)

By Kristian Angelov « The main thesis in the report is that the impact of organized crime on the economy of the EU member states should […]

[#CrimOrg] Article: « Technology as a tool for transnational organized crime: networking and money laundering » (2021)

By Gurpreet Tung « Using technology tocommit crimesis becoming much more prevalent. The internet has provided organized criminal entitiesanonymity and accessibility to criminal networksacross the worldto […]

[#CrimOrg] Thèse: « Cooperation Against the Law. Criminological Study of the Social Organization of Business Cartels » (2020)

By Jelle David Jaspers « Criminological study of the social organisation of business cartels. How are business cartels embedded in existing professional networks, both relational and […]

[#CrimOrg] Article: « Multilayer Network Analysis: The Identification of Key Actors in a Sicilian Mafia Operation » (2021)

By Annamaria Ficara, Giacomo Fiumara, Pasquale De Meo, Salvatore Catanese « Recently, Social Network Analysis studies have led to an improvement and to a generalization of […]

[#CrimOrg] Article : « International Standards to Combat the Laundering of Proceeds Gained by Criminal Means » (2021)

By Liudmila Bukalerova, Aleksandr Malygin « The purpose of this article is to examine international standards against the laundering of organized crime proceeds. The methodological background […]

[#CrimOrg] Article: « A collaborative approach for incorporating forensic case data into crime investigation using criminal intelligence analysis and visualisation. » (2014)

By Quentin Rossy, Olivier Ribaux « There is an increasing awareness that the articulation of forensic science and criminal investigation is critical to the resolution of […]

[#INTELLIGENCE] Livre: « Crime and Intelligence Analysis: An Integrated Real-time Approach » (2021)

By Glenn Grana, James Windell « Crime and Intelligence Analysis: An Integrated Real-Time Approach, 2nd Edition, covers everything crime analysts and tactical analysts need to know to […]

[#CrimOrg] Article: « Organised Crime and Terrorism » (2021)

By Raphael Bossong, Leslie Holmes « Terrorism and organised crime are considered major security threats in both the EU and Asia-Pacific. Despite the military defeat of ISIS, European […]

[#CrimOrg] Article: « The Migration Industry – Human Smuggling and Human Trafficking » (2021)

By Sarah P. Lockhart, Briana Boland « This chapter examines patterns of migrant smuggling and trafficking. Smuggling and trafficking are related, but distinct, phenomena that often […]

[#CrimOrg] Article: « Self-Selecting Candidates or Compelling Voters: How Organized Crime Affects Political Selection » (2021)

By Anna Laura Baraldi, Giovanni Immordino, Marco Stimolo « Using data on mayoral candidates and elected mayors in Italian municipalities, this paper seeks to unveil the […]

[#CrimOrg|#Terrorism] Article: « ISIS and the Crime-Terror Nexus in America » (2021)

By Raphael D. Marcus « This study explores the nexus between crime and Islamic State (ISIS) terrorism in America. It highlights trends in the criminal history […]

[#CrimOrg] Article: « A Comparative Study Of The Economic Crime In Uzbekistan And India: A Critical Analysis » (2021)

By Azizakhon Avazxonovna Allanova, Choudhoury Kaustav « Crime in the field of economics is explained by the fact that it is inherently variable and complex, requires […]

[#CrimOrg] Livre: « Organised Crime in European Businesses » (2018)

By Ernesto U. Savona, Michele Riccardi, Giulia Berlusconi « The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book […]

[#CrimOrg] Rapport: « Serious Organised Crime Threat Assessment » (2021)

By Europol A corrupting influence: the infiltration and undermining of Europe’s economy and society by organised crime. The EU SOCTA 2021 is the outcome of […]

[#CrimOrg] Article: « A Large-Scale Interview Study on Information Security in and Attacks against Small and Medium-sized Enterprises »

By Nicolas Huaman, Bennet von Skarczinski, Christian Stransky, Dominik Wermke, Yasemin Acar, Arne Dreißigacker, Sascha Fahl « Cybercrime is on the rise. Attacks by hackers, organized […]

[#CrimOrg] Rapport: « Organized Crime Infiltration of Legitimate Businesses in Europe: A Pilot Project in Five European Countries » (2015)

Editors: Savona Ernesto U., Berlusconi Giulia « Project ARIEL – Assessing the Risk of the Infiltration of Organised Crime in EU MSs Legitimate Economies: a Pilot […]

[#CrimOrg] Article: « Nested Complex Crime: Assessing the Convergence of Wildlife Trafficking, Organized Crime and Loose Criminal Networks »

By William D Moreto, Daan P van Uhm « Wildlife trafficking is considered to be an example of a transnational organized crime by policymakers and enforcement […]

[#CrimOrg] Article: « Shaping space. A conceptual framework on the connections between organised crime groups and territories »

By Anna Sergi, Luca Storti « This paper, which is the introduction to this special issue on ‘Spaces of Organised Crime’, aims to analyse the nexus […]

[#CrimOrg] Article: « Evaluating risks-based communities of Mafia companies: a complex networks perspective »

By Nicola Giuseppe Castellano, Roy Cerqueti, Bruno Maria Franceschetti « This paper presents a data-driven complex network approach, to show similarities and differences—in terms of financial […]

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