Curtis J. Milhaupt and Mark D. West
- Published in print:
- 2004
- Published Online:
- August 2004
- ISBN:
- 9780199272112
- eISBN:
- 9780191601316
- Item type:
- book
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/0199272115.001.0001
- Subject:
- Economics and Finance, Financial Economics
Using an institutional and empirical approach, this book analyses the role of formal rules (law and regulations) and informal rules (norms, practices, and shared beliefs) in the Japanese economy. ...
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Using an institutional and empirical approach, this book analyses the role of formal rules (law and regulations) and informal rules (norms, practices, and shared beliefs) in the Japanese economy. Through in‐depth studies of corporate governance and finance, mergers and acquisitions, financial regulation, organized crime, and markets for everything from venture capital to legal talent, Professors Milhaupt and West show that institutions play a crucial and heretofore overlooked role in the structure of the Japanese economy, which often is portrayed as being governed exclusively by interpersonal relations and bureaucratic fiat. As these rules change, Japanese actors are responding, reshaping corporate governance and financial markets, while eroding the bureaucracy's power.Less
Using an institutional and empirical approach, this book analyses the role of formal rules (law and regulations) and informal rules (norms, practices, and shared beliefs) in the Japanese economy. Through in‐depth studies of corporate governance and finance, mergers and acquisitions, financial regulation, organized crime, and markets for everything from venture capital to legal talent, Professors Milhaupt and West show that institutions play a crucial and heretofore overlooked role in the structure of the Japanese economy, which often is portrayed as being governed exclusively by interpersonal relations and bureaucratic fiat. As these rules change, Japanese actors are responding, reshaping corporate governance and financial markets, while eroding the bureaucracy's power.
Peter B. E. Hill
- Published in print:
- 2003
- Published Online:
- April 2004
- ISBN:
- 9780199257522
- eISBN:
- 9780191601026
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/0199257523.003.0006
- Subject:
- Political Science, Political Economy
Deals with the response of the state to organized crime. During the early 1990s a new anti‐yakuza law was introduced. Having discussed the reasons for this law's introduction, this law is described ...
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Deals with the response of the state to organized crime. During the early 1990s a new anti‐yakuza law was introduced. Having discussed the reasons for this law's introduction, this law is described and analysed with reference to American and European anti‐organized crime laws (both of which were influential in the internal policy debate).Less
Deals with the response of the state to organized crime. During the early 1990s a new anti‐yakuza law was introduced. Having discussed the reasons for this law's introduction, this law is described and analysed with reference to American and European anti‐organized crime laws (both of which were influential in the internal policy debate).
Curtis J. Milhaupt and Mark D. West
- Published in print:
- 2004
- Published Online:
- August 2004
- ISBN:
- 9780199272112
- eISBN:
- 9780191601316
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/0199272115.003.0006
- Subject:
- Economics and Finance, Financial Economics
Examines the problem of organized crime. Shows how Japan's institutional environment for economic activity—specifically gaps between legal rights ‘on the books’ and the state's ability to enforce ...
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Examines the problem of organized crime. Shows how Japan's institutional environment for economic activity—specifically gaps between legal rights ‘on the books’ and the state's ability to enforce those rights in practice—have provided incentives for entrepreneurship on the dark side of society. Japanese organized crime syndicates, like other actors in the economy, respond to the rules of the game.Less
Examines the problem of organized crime. Shows how Japan's institutional environment for economic activity—specifically gaps between legal rights ‘on the books’ and the state's ability to enforce those rights in practice—have provided incentives for entrepreneurship on the dark side of society. Japanese organized crime syndicates, like other actors in the economy, respond to the rules of the game.
Peter B. E. Hill
- Published in print:
- 2003
- Published Online:
- April 2004
- ISBN:
- 9780199257522
- eISBN:
- 9780191601026
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/0199257523.003.0002
- Subject:
- Political Science, Political Economy
Drawing on the work of Gambetta, Schelling, and other scholars of mafias and organized crime, this chapter establishes the theoretical framework for the remainder of the book. It is argued that the ...
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Drawing on the work of Gambetta, Schelling, and other scholars of mafias and organized crime, this chapter establishes the theoretical framework for the remainder of the book. It is argued that the central characteristic of mafias is the provision of private protection. Such protection is not necessarily bogus (extortionate) and there are a number of potential consumers of this service. The chapter explores the conditions in which the market for private protection might arise, the consumers and suppliers of this commodity, and the relationship between mafias and the state.Less
Drawing on the work of Gambetta, Schelling, and other scholars of mafias and organized crime, this chapter establishes the theoretical framework for the remainder of the book. It is argued that the central characteristic of mafias is the provision of private protection. Such protection is not necessarily bogus (extortionate) and there are a number of potential consumers of this service. The chapter explores the conditions in which the market for private protection might arise, the consumers and suppliers of this commodity, and the relationship between mafias and the state.
Peter B. E. Hill
- Published in print:
- 2003
- Published Online:
- April 2004
- ISBN:
- 9780199257522
- eISBN:
- 9780191601026
- Item type:
- book
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/0199257523.001.0001
- Subject:
- Political Science, Political Economy
This book has three main objectives. Firstly, it examines Japan's organized crime syndicates (most commonly known as yakuza or bɵryokudan) with reference to the best available theoretical analyses of ...
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This book has three main objectives. Firstly, it examines Japan's organized crime syndicates (most commonly known as yakuza or bɵryokudan) with reference to the best available theoretical analyses of the Sicilian mafia and other manifestations of organized crime. Like the Sicilian mafia, the core competence of the yakuza is providing protection and, because of this, it can be considered a mafia. Secondly, it provides a comprehensive overview of the historical development, structure, and business activities of the contemporary yakuza. Thirdly, it investigates the relationship between the yakuza and the state, paying particular attention to the effects of the 1992 bɵryokudan countermeasures law. The collapse of the bubble economy during the early 1990s, which had a major impact on the yakuza's activities, makes it difficult to evaluate the impact of this law. The book concludes that the preference of the Japanese authorities for social control processes over formal mechanisms of enforcement and dispute resolution has created a conducive environment for private protection markets. Yakuza provision of such protection has been one consequence. Current developments in the set Japan's social, legal, economic, and political relations suggest, however, that this market is under threat.Less
This book has three main objectives. Firstly, it examines Japan's organized crime syndicates (most commonly known as yakuza or bɵryokudan) with reference to the best available theoretical analyses of the Sicilian mafia and other manifestations of organized crime. Like the Sicilian mafia, the core competence of the yakuza is providing protection and, because of this, it can be considered a mafia. Secondly, it provides a comprehensive overview of the historical development, structure, and business activities of the contemporary yakuza. Thirdly, it investigates the relationship between the yakuza and the state, paying particular attention to the effects of the 1992 bɵryokudan countermeasures law. The collapse of the bubble economy during the early 1990s, which had a major impact on the yakuza's activities, makes it difficult to evaluate the impact of this law. The book concludes that the preference of the Japanese authorities for social control processes over formal mechanisms of enforcement and dispute resolution has created a conducive environment for private protection markets. Yakuza provision of such protection has been one consequence. Current developments in the set Japan's social, legal, economic, and political relations suggest, however, that this market is under threat.
Peter B. E. Hill
- Published in print:
- 2003
- Published Online:
- April 2004
- ISBN:
- 9780199257522
- eISBN:
- 9780191601026
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/0199257523.003.0008
- Subject:
- Political Science, Political Economy
The concluding chapter of this book draws these chapters together and sets them in the broader context of the state's provision of protection in Japan. The preference of the Japanese authorities for ...
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The concluding chapter of this book draws these chapters together and sets them in the broader context of the state's provision of protection in Japan. The preference of the Japanese authorities for social control processes over formal mechanisms of enforcement and dispute resolution has created a conducive environment for private protection markets. Yakuza provision of such protection has been one consequence. Current developments in the set Japan's social, legal, economic, and political relations suggest, however, that this market is under threat.Less
The concluding chapter of this book draws these chapters together and sets them in the broader context of the state's provision of protection in Japan. The preference of the Japanese authorities for social control processes over formal mechanisms of enforcement and dispute resolution has created a conducive environment for private protection markets. Yakuza provision of such protection has been one consequence. Current developments in the set Japan's social, legal, economic, and political relations suggest, however, that this market is under threat.
Letizia Paoli
- Published in print:
- 2008
- Published Online:
- May 2012
- ISBN:
- 9780195157246
- eISBN:
- 9780199943982
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/acprof:oso/9780195157246.003.0030
- Subject:
- Sociology, Law, Crime and Deviance
This book has shown that Cosa Nostra and the 'Ndrangheta are secret and multifunctional brotherhoods each composed of about a hundred units. Though these are usually called families by their members, ...
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This book has shown that Cosa Nostra and the 'Ndrangheta are secret and multifunctional brotherhoods each composed of about a hundred units. Though these are usually called families by their members, they are clearly distinct from the latter's blood families. They rely instead on bonds of artificial kinship created through the ceremony of initiation of new members. Exploiting secrecy and violence, the families of Cosa Nostra and the 'Ndrangheta have traditionally employed the strength of mafia bonds to pursue a plurality of goals and to carry out numerous different functions, so much so that it is impossible to identify any one who is exclusive. The cosche are neither economic enterprises aiming at the maximization of profits nor an industry for private protection. Cosa Nostra and the 'Ndrangheta cannot be considered a universally valid ideal type of organized crime if it is understood as the provision of illegal goods and services.Less
This book has shown that Cosa Nostra and the 'Ndrangheta are secret and multifunctional brotherhoods each composed of about a hundred units. Though these are usually called families by their members, they are clearly distinct from the latter's blood families. They rely instead on bonds of artificial kinship created through the ceremony of initiation of new members. Exploiting secrecy and violence, the families of Cosa Nostra and the 'Ndrangheta have traditionally employed the strength of mafia bonds to pursue a plurality of goals and to carry out numerous different functions, so much so that it is impossible to identify any one who is exclusive. The cosche are neither economic enterprises aiming at the maximization of profits nor an industry for private protection. Cosa Nostra and the 'Ndrangheta cannot be considered a universally valid ideal type of organized crime if it is understood as the provision of illegal goods and services.
Federico Varese
- Published in print:
- 2011
- Published Online:
- October 2017
- ISBN:
- 9780691128559
- eISBN:
- 9781400836727
- Item type:
- chapter
- Publisher:
- Princeton University Press
- DOI:
- 10.23943/princeton/9780691128559.003.0001
- Subject:
- Law, Criminal Law and Criminology
This introductory chapter provides an overview of the book's key themes. The book examines mafias' ability to transplant in new and distant territories. Conventional wisdom suggests that organized ...
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This introductory chapter provides an overview of the book's key themes. The book examines mafias' ability to transplant in new and distant territories. Conventional wisdom suggests that organized crime migrates easily due to the spread of globalization and population migration, and criminal multinational corporations are increasingly unattached to a specific territory. According to Louise Shelley, the director of the Transnational Crime Institute in Washington, DC, “international organized crime has globalized its activities for the same reasons as legitimate multinational corporations.” Many authors argue that the notions of territorial entrenchment and control are becoming obsolete for a “Global Crime Inc.” that “transcends the sovereignty that organizes the modern state system.” The “transnational organized crime consensus” is influential among policymakers.Less
This introductory chapter provides an overview of the book's key themes. The book examines mafias' ability to transplant in new and distant territories. Conventional wisdom suggests that organized crime migrates easily due to the spread of globalization and population migration, and criminal multinational corporations are increasingly unattached to a specific territory. According to Louise Shelley, the director of the Transnational Crime Institute in Washington, DC, “international organized crime has globalized its activities for the same reasons as legitimate multinational corporations.” Many authors argue that the notions of territorial entrenchment and control are becoming obsolete for a “Global Crime Inc.” that “transcends the sovereignty that organizes the modern state system.” The “transnational organized crime consensus” is influential among policymakers.
Richard Caplan
- Published in print:
- 2005
- Published Online:
- July 2005
- ISBN:
- 9780199263455
- eISBN:
- 9780191602726
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/0199263450.003.0007
- Subject:
- Political Science, International Relations and Politics
Economic development is a basic requirement for the long-term viability of internationally administered territories. Discusses what is often a triple challenge for transitional administrators: ...
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Economic development is a basic requirement for the long-term viability of internationally administered territories. Discusses what is often a triple challenge for transitional administrators: physical reconstruction, structural transformation, and economic development, each with its own conceptual framework and approach. Overcoming this triple challenge requires a degree of co-ordination among external parties that can be difficult to achieve because of the inherent autonomy of the key actors involved: donor states, regional and international aid agencies, and development banks. A further difficulty arises when the strategic aims of the external actors are not shared by the local parties. Organized crime, corruption, and black- and grey-market activities can also pose serious threats to economic recovery.Less
Economic development is a basic requirement for the long-term viability of internationally administered territories. Discusses what is often a triple challenge for transitional administrators: physical reconstruction, structural transformation, and economic development, each with its own conceptual framework and approach. Overcoming this triple challenge requires a degree of co-ordination among external parties that can be difficult to achieve because of the inherent autonomy of the key actors involved: donor states, regional and international aid agencies, and development banks. A further difficulty arises when the strategic aims of the external actors are not shared by the local parties. Organized crime, corruption, and black- and grey-market activities can also pose serious threats to economic recovery.
Federico Varese
- Published in print:
- 2011
- Published Online:
- October 2017
- ISBN:
- 9780691128559
- eISBN:
- 9781400836727
- Item type:
- book
- Publisher:
- Princeton University Press
- DOI:
- 10.23943/princeton/9780691128559.001.0001
- Subject:
- Law, Criminal Law and Criminology
Organized crime is spreading like a global virus as mobs take advantage of open borders to establish local franchises at will. That at least is the fear, inspired by stories of Russian mobsters in ...
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Organized crime is spreading like a global virus as mobs take advantage of open borders to establish local franchises at will. That at least is the fear, inspired by stories of Russian mobsters in New York, Chinese triads in London, and Italian mafias throughout the West. As this book explains, the truth is more complicated. The author has spent years researching mafia groups in Italy, Russia, the United States, and China, and argues that mafiosi often find themselves abroad against their will, rather than through a strategic plan to colonize new territories. Once there, they do not always succeed in establishing themselves. The book spells out the conditions that lead to their long-term success, namely sudden market expansion that is neither exploited by local rivals nor blocked by authorities. Ultimately the inability of the state to govern economic transformations gives mafias their opportunity. In a series of matched comparisons, the book charts the attempts of the Calabrese 'Ndrangheta to move to the north of Italy, and shows how the Sicilian mafia expanded to early twentieth-century New York, but failed around the same time to find a niche in Argentina. The book explains why the Russian mafia failed to penetrate Rome but succeeded in Hungary. A pioneering chapter on China examines the challenges that triads from Taiwan and Hong Kong find in branching out to the mainland. This book is both a compelling read and a sober assessment of the risks posed by globalization and immigration for the spread of mafias.Less
Organized crime is spreading like a global virus as mobs take advantage of open borders to establish local franchises at will. That at least is the fear, inspired by stories of Russian mobsters in New York, Chinese triads in London, and Italian mafias throughout the West. As this book explains, the truth is more complicated. The author has spent years researching mafia groups in Italy, Russia, the United States, and China, and argues that mafiosi often find themselves abroad against their will, rather than through a strategic plan to colonize new territories. Once there, they do not always succeed in establishing themselves. The book spells out the conditions that lead to their long-term success, namely sudden market expansion that is neither exploited by local rivals nor blocked by authorities. Ultimately the inability of the state to govern economic transformations gives mafias their opportunity. In a series of matched comparisons, the book charts the attempts of the Calabrese 'Ndrangheta to move to the north of Italy, and shows how the Sicilian mafia expanded to early twentieth-century New York, but failed around the same time to find a niche in Argentina. The book explains why the Russian mafia failed to penetrate Rome but succeeded in Hungary. A pioneering chapter on China examines the challenges that triads from Taiwan and Hong Kong find in branching out to the mainland. This book is both a compelling read and a sober assessment of the risks posed by globalization and immigration for the spread of mafias.
Federico Varese
- Published in print:
- 2011
- Published Online:
- October 2017
- ISBN:
- 9780691128559
- eISBN:
- 9781400836727
- Item type:
- chapter
- Publisher:
- Princeton University Press
- DOI:
- 10.23943/princeton/9780691128559.003.0004
- Subject:
- Law, Criminal Law and Criminology
The “Solntsevo fraternity” (Solntsevskaya bratva) is the mightiest organized crime group to emerge from the wreckage of the Soviet Union. Estimates of the size of the brotherhood (possibly ...
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The “Solntsevo fraternity” (Solntsevskaya bratva) is the mightiest organized crime group to emerge from the wreckage of the Soviet Union. Estimates of the size of the brotherhood (possibly exaggerated) range from five to nine thousand members. The group comprises no fewer than ten semiautonomous brigades (brigady), which operate under the umbrella name of Solntsevskaya. The Russian police claim that it controls various banks along with about a hundred small and medium-size enterprises. Although little is known of the inner workings of the group, former members have claimed that the organization is governed by a council of twelve individuals, who meet regularly in different parts of the world, often disguising their meetings as festive occasions. This chapter examines efforts by the Solntsevskaya to create subsidiaries in Rome and Budapest.Less
The “Solntsevo fraternity” (Solntsevskaya bratva) is the mightiest organized crime group to emerge from the wreckage of the Soviet Union. Estimates of the size of the brotherhood (possibly exaggerated) range from five to nine thousand members. The group comprises no fewer than ten semiautonomous brigades (brigady), which operate under the umbrella name of Solntsevskaya. The Russian police claim that it controls various banks along with about a hundred small and medium-size enterprises. Although little is known of the inner workings of the group, former members have claimed that the organization is governed by a council of twelve individuals, who meet regularly in different parts of the world, often disguising their meetings as festive occasions. This chapter examines efforts by the Solntsevskaya to create subsidiaries in Rome and Budapest.
Federico Varese
- Published in print:
- 2011
- Published Online:
- October 2017
- ISBN:
- 9780691128559
- eISBN:
- 9781400836727
- Item type:
- chapter
- Publisher:
- Princeton University Press
- DOI:
- 10.23943/princeton/9780691128559.003.0002
- Subject:
- Law, Criminal Law and Criminology
This chapter discusses the factors that determine the success of mafia transplantation. It first sets out several theoretical insights into why mafias find it difficult to become entrenched in ...
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This chapter discusses the factors that determine the success of mafia transplantation. It first sets out several theoretical insights into why mafias find it difficult to become entrenched in foreign countries. It then discusses the conditions under which mafiosi succeed in become entrenched once they find themselves in the new territory. For some authors, the level of generalized trust (trust in others whom we do not know) in the new land is an important variable that could explain the entrenchment of mafias. The presence of a genuine demand for criminal protection, the core activity of mafias, also leads to long-term transplantation.Less
This chapter discusses the factors that determine the success of mafia transplantation. It first sets out several theoretical insights into why mafias find it difficult to become entrenched in foreign countries. It then discusses the conditions under which mafiosi succeed in become entrenched once they find themselves in the new territory. For some authors, the level of generalized trust (trust in others whom we do not know) in the new land is an important variable that could explain the entrenchment of mafias. The presence of a genuine demand for criminal protection, the core activity of mafias, also leads to long-term transplantation.
Federico Varese
- Published in print:
- 2011
- Published Online:
- October 2017
- ISBN:
- 9780691128559
- eISBN:
- 9781400836727
- Item type:
- chapter
- Publisher:
- Princeton University Press
- DOI:
- 10.23943/princeton/9780691128559.003.0007
- Subject:
- Law, Criminal Law and Criminology
This chapter outlines a general perspective of mafia emergence and transplantation, and offers some considerations on the relation between democracy and mafias. Recent studies have shown that mafias ...
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This chapter outlines a general perspective of mafia emergence and transplantation, and offers some considerations on the relation between democracy and mafias. Recent studies have shown that mafias emerge in societies that are undergoing a sudden and late transition to the market economy, lack a legal structure that reliably protects property rights or settles business disputes, and have a supply of people trained in violence who become unemployed at this specific juncture. However, not all mafias have developed during times of market transition. Mafias may well emerge within functioning market economies, and for reasons other than to ensure the protection of property rights. The best way to fight the presence of a mafia is to drain the demand for its services. It is not enough to reform the public administration or liberalize markets, or let booms go unchecked. Liberalization should be accompanied by effective measures aimed at preventing the formation of cartels in local markets and easing the effect of liberalization on the local workforce to avoid social tension.Less
This chapter outlines a general perspective of mafia emergence and transplantation, and offers some considerations on the relation between democracy and mafias. Recent studies have shown that mafias emerge in societies that are undergoing a sudden and late transition to the market economy, lack a legal structure that reliably protects property rights or settles business disputes, and have a supply of people trained in violence who become unemployed at this specific juncture. However, not all mafias have developed during times of market transition. Mafias may well emerge within functioning market economies, and for reasons other than to ensure the protection of property rights. The best way to fight the presence of a mafia is to drain the demand for its services. It is not enough to reform the public administration or liberalize markets, or let booms go unchecked. Liberalization should be accompanied by effective measures aimed at preventing the formation of cartels in local markets and easing the effect of liberalization on the local workforce to avoid social tension.
Peter B. E. Hill
- Published in print:
- 2003
- Published Online:
- April 2004
- ISBN:
- 9780199257522
- eISBN:
- 9780191601026
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/0199257523.003.0005
- Subject:
- Political Science, Political Economy
Gives a comprehensive overview of the main sources of income of these groups during the late 1980s.
Gives a comprehensive overview of the main sources of income of these groups during the late 1980s.
Federico Varese
- Published in print:
- 2011
- Published Online:
- October 2017
- ISBN:
- 9780691128559
- eISBN:
- 9781400836727
- Item type:
- chapter
- Publisher:
- Princeton University Press
- DOI:
- 10.23943/princeton/9780691128559.003.0003
- Subject:
- Law, Criminal Law and Criminology
This chapter focuses on the 'Ndrangheta, a loose confederation of mafia families, most of which (eighty-six) operate in the province of Reggio Calabria in southern Calabria. This mafia has ...
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This chapter focuses on the 'Ndrangheta, a loose confederation of mafia families, most of which (eighty-six) operate in the province of Reggio Calabria in southern Calabria. This mafia has systematically forced local entrepreneurs to pay protection money, corrupted officials, and penetrated politics. Politicians have been threatened, wounded, and killed, while bosses have successfully stood in local elections. In the 1990s, the Italian government disbanded eighteen city councils due to the 'Ndrangheta's ability to pervert local electoral processes. In 2007, killers from San Luca, this mafia's stronghold, murdered six people outside an Italian restaurant in Duisburg, in northwestern Germany, bringing the ruthless nature and international reach of the organization home to the European public.Less
This chapter focuses on the 'Ndrangheta, a loose confederation of mafia families, most of which (eighty-six) operate in the province of Reggio Calabria in southern Calabria. This mafia has systematically forced local entrepreneurs to pay protection money, corrupted officials, and penetrated politics. Politicians have been threatened, wounded, and killed, while bosses have successfully stood in local elections. In the 1990s, the Italian government disbanded eighteen city councils due to the 'Ndrangheta's ability to pervert local electoral processes. In 2007, killers from San Luca, this mafia's stronghold, murdered six people outside an Italian restaurant in Duisburg, in northwestern Germany, bringing the ruthless nature and international reach of the organization home to the European public.
Federico Varese
- Published in print:
- 2011
- Published Online:
- October 2017
- ISBN:
- 9780691128559
- eISBN:
- 9781400836727
- Item type:
- chapter
- Publisher:
- Princeton University Press
- DOI:
- 10.23943/princeton/9780691128559.003.0005
- Subject:
- Law, Criminal Law and Criminology
From the mid-nineteenth century, many Sicilians, including members of the mafia, were on the move. After sketching the contours of the mafia in Sicily in the nineteenth century, this chapter outlines ...
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From the mid-nineteenth century, many Sicilians, including members of the mafia, were on the move. After sketching the contours of the mafia in Sicily in the nineteenth century, this chapter outlines the parallel history of Italian migration and mafia activities in New York City and Rosario, Argentina, and offers an analytic account of the diverging outcomes. Only in the North American city did a mafia that resembled the Sicilian one emerge. The Prohibition provided an enormous boost to both the personnel and power of Italian organized crime. The risk of punishment was low, the gains to be made were enormous, and there was no social stigma attached to this trade.Less
From the mid-nineteenth century, many Sicilians, including members of the mafia, were on the move. After sketching the contours of the mafia in Sicily in the nineteenth century, this chapter outlines the parallel history of Italian migration and mafia activities in New York City and Rosario, Argentina, and offers an analytic account of the diverging outcomes. Only in the North American city did a mafia that resembled the Sicilian one emerge. The Prohibition provided an enormous boost to both the personnel and power of Italian organized crime. The risk of punishment was low, the gains to be made were enormous, and there was no social stigma attached to this trade.
Federico Varese
- Published in print:
- 2011
- Published Online:
- October 2017
- ISBN:
- 9780691128559
- eISBN:
- 9781400836727
- Item type:
- chapter
- Publisher:
- Princeton University Press
- DOI:
- 10.23943/princeton/9780691128559.003.0006
- Subject:
- Law, Criminal Law and Criminology
This chapter explores the movement of Hong Kong and Taiwanese triads to mainland China. It argues that the members and bosses of foreign triads are present on the mainland, but have not yet emerged ...
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This chapter explores the movement of Hong Kong and Taiwanese triads to mainland China. It argues that the members and bosses of foreign triads are present on the mainland, but have not yet emerged as a viable mafia supplying private protection. As in the case of Bardonecchia and Rome, mafiosi did not decide to migrate out of their own free will. Their presence in the new territory is the unintended consequence of police action in their country of origin. Once they found themselves on the mainland, they quickly realized that the new China offered many opportunities to invest some of their gangs' funds, but they have so far failed to establish themselves as viable protectors for legal entrepreneurs.Less
This chapter explores the movement of Hong Kong and Taiwanese triads to mainland China. It argues that the members and bosses of foreign triads are present on the mainland, but have not yet emerged as a viable mafia supplying private protection. As in the case of Bardonecchia and Rome, mafiosi did not decide to migrate out of their own free will. Their presence in the new territory is the unintended consequence of police action in their country of origin. Once they found themselves on the mainland, they quickly realized that the new China offered many opportunities to invest some of their gangs' funds, but they have so far failed to establish themselves as viable protectors for legal entrepreneurs.
Dick Hobbs
- Published in print:
- 2013
- Published Online:
- May 2013
- ISBN:
- 9780199668281
- eISBN:
- 9780191760563
- Item type:
- chapter
- Publisher:
- Oxford University Press
- DOI:
- 10.1093/acprof:oso/9780199668281.003.0002
- Subject:
- Law, Criminal Law and Criminology
This chapter explores the construction of organized crime in the UK, and the institutions and practices that constitute its governance. It argues that UK law enforcement agencies and their political ...
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This chapter explores the construction of organized crime in the UK, and the institutions and practices that constitute its governance. It argues that UK law enforcement agencies and their political masters currently perceive organized crime as a major threat — a view stemming from the perceived expansion of illegal economic activity and its cosmopolitan associations due to globalization. The emergence of organized crime as a social problem in the UK is attributed to the pressures brought by powerful forces of global governance to coordinate categories of transgression. Leading this drive are institutions reconfigured by notions of threat formulated in American cities and police precincts as well as in policy arenas dominated by American interests, accompanied by a complementary discourse from the evolving European community for which organized crime had become inextricably linked to the multitude of threats emanating from the East.Less
This chapter explores the construction of organized crime in the UK, and the institutions and practices that constitute its governance. It argues that UK law enforcement agencies and their political masters currently perceive organized crime as a major threat — a view stemming from the perceived expansion of illegal economic activity and its cosmopolitan associations due to globalization. The emergence of organized crime as a social problem in the UK is attributed to the pressures brought by powerful forces of global governance to coordinate categories of transgression. Leading this drive are institutions reconfigured by notions of threat formulated in American cities and police precincts as well as in policy arenas dominated by American interests, accompanied by a complementary discourse from the evolving European community for which organized crime had become inextricably linked to the multitude of threats emanating from the East.
Jana Arsovska
- Published in print:
- 2015
- Published Online:
- September 2015
- ISBN:
- 9780520282803
- eISBN:
- 9780520958715
- Item type:
- chapter
- Publisher:
- University of California Press
- DOI:
- 10.1525/california/9780520282803.003.0003
- Subject:
- Sociology, Law, Crime and Deviance
Chapter 3 elaborates on the migration of Albanian organized crime to Western countries. It discusses whether ethnically based organized crime groups are able to move abroad easily and reproduce their ...
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Chapter 3 elaborates on the migration of Albanian organized crime to Western countries. It discusses whether ethnically based organized crime groups are able to move abroad easily and reproduce their territorial control in foreign countries, or whether these groups and individuals - due to myriad factors including inequality, social exclusion, and culture conflict - start a life of crime only after their arrival in new territories. This chapter examines the intentional and unintentional migration of Albanian criminal groups, the rage that many young people felt for the West that tantalized them with its wealth yet forbade them legal entry, and the range of criminal activities in which these groups became involved in upon their arrival in the new territories. It also pursues the following questions: Do Albanian organized crime groups get support from their ethnic constituencies abroad? And are these criminal organizations malleable, learning organizations? The migration of Albanian organized crime offenders to the E.U. and the U.S. is discussed in this chapter.Less
Chapter 3 elaborates on the migration of Albanian organized crime to Western countries. It discusses whether ethnically based organized crime groups are able to move abroad easily and reproduce their territorial control in foreign countries, or whether these groups and individuals - due to myriad factors including inequality, social exclusion, and culture conflict - start a life of crime only after their arrival in new territories. This chapter examines the intentional and unintentional migration of Albanian criminal groups, the rage that many young people felt for the West that tantalized them with its wealth yet forbade them legal entry, and the range of criminal activities in which these groups became involved in upon their arrival in the new territories. It also pursues the following questions: Do Albanian organized crime groups get support from their ethnic constituencies abroad? And are these criminal organizations malleable, learning organizations? The migration of Albanian organized crime offenders to the E.U. and the U.S. is discussed in this chapter.
Mark Monaghan and Simon Prideaux
- Published in print:
- 2016
- Published Online:
- September 2016
- ISBN:
- 9781447316749
- eISBN:
- 9781447316770
- Item type:
- chapter
- Publisher:
- Policy Press
- DOI:
- 10.1332/policypress/9781447316749.003.0003
- Subject:
- Sociology, Migration Studies (including Refugee Studies)
This chapter argues that one of the main difficulties in delineating state criminality from other forms of crime is that many forms of criminality involve the collusion of State and other non-State, ...
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This chapter argues that one of the main difficulties in delineating state criminality from other forms of crime is that many forms of criminality involve the collusion of State and other non-State, but powerful, actors. With this mind, the chapter starts with a discussion of the difficulties in applying a label to non-conventional criminality’ (ie. non-street based offences). The focus here is on organised and corporate criminality. With the former, the nature of organised criminality is discussed. It is noted that the State can be seen to be complicit in organised crime in two main ways; firstly in the construction of the concept and its associated features, which provide a platform for the proliferation of State intimidation against certain groups; secondly, through complicity and collusion in illegal acts. The chapter also considers the pervasive nature of corporate criminality and State acquiescence that takes place against a backdrop of crime recording which foregrounds crimes against corporations, before considering the relationship between these issues and State crime in the form of a discussion of collusion, condolence and acquiescence. The chapter finishes with a discussion of terminological uncertainty and seeks to point a way ahead.Less
This chapter argues that one of the main difficulties in delineating state criminality from other forms of crime is that many forms of criminality involve the collusion of State and other non-State, but powerful, actors. With this mind, the chapter starts with a discussion of the difficulties in applying a label to non-conventional criminality’ (ie. non-street based offences). The focus here is on organised and corporate criminality. With the former, the nature of organised criminality is discussed. It is noted that the State can be seen to be complicit in organised crime in two main ways; firstly in the construction of the concept and its associated features, which provide a platform for the proliferation of State intimidation against certain groups; secondly, through complicity and collusion in illegal acts. The chapter also considers the pervasive nature of corporate criminality and State acquiescence that takes place against a backdrop of crime recording which foregrounds crimes against corporations, before considering the relationship between these issues and State crime in the form of a discussion of collusion, condolence and acquiescence. The chapter finishes with a discussion of terminological uncertainty and seeks to point a way ahead.
