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Organized Crime

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Organized crime refers to structured groups engaged in illegal activities for profit, characterized by a hierarchical organization, continuity, and the use of violence or intimidation. These groups often operate across jurisdictions, exploiting legal and economic systems to facilitate their criminal enterprises.
lightbulbAbout this topic
Organized crime refers to structured groups engaged in illegal activities for profit, characterized by a hierarchical organization, continuity, and the use of violence or intimidation. These groups often operate across jurisdictions, exploiting legal and economic systems to facilitate their criminal enterprises.

Key research themes

1. How do organized crime groups’ structures and activities adapt to evolving socio-political and economic contexts?

This research area investigates the internal organizational structures of varying types of organized crime groups and how these structures reflect their core activities, aims, and adaptive strategies in response to shifting environments. Understanding these structural adaptations is critical for designing targeted intervention and law enforcement strategies as organized crime groups diversify from traditional mafias to more fluid, networked configurations across global, regional, and political contexts.

Key finding: Using Exponential Random Graph Models (ERGMs), this study empirically demonstrates that trade-type organized crime groups (like heroin distribution rings) are highly centralized with short paths and low homophily, while... Read more
Key finding: This paper develops a new conceptual typology of crime-state relations demonstrating how organized criminal groups simultaneously engage in politics by accumulating means of violence and negotiating authority with the state.... Read more
Key finding: The report finds that Ukraine’s ongoing conflict led to dispersion and transformation of traditional criminal organizations with no single dominant group. Organized crime evolved into a complex, anarchic ecosystem... Read more

2. What roles do gender and social structures play in shaping participation and leadership in organized crime?

This research theme explores the gendered nature of involvement in organized crime, examining women's roles from marginal, auxiliary positions to active participants and leaders. It interrogates prevailing assumptions about female criminality, victimhood, agency, and power within organized crime contexts, and how broader socio-economic structures and gender norms influence these roles. Advancing a gendered criminological perspective holds implications for theory, policy, and intervention design.

Key finding: This study identifies that while women’s involvement in organized crime is quantitatively less than men's, their roles are more diverse and complex than traditionally assumed, ranging from passive to leading roles. It... Read more

3. How do economic mechanisms and financial networks operate within and facilitate the growth of organized crime?

This theme focuses on the economic underpinnings of organized crime, investigating how illegal capital is accumulated, laundered, and integrated with legal economies through complex financial-industrial linkages. The research includes the study of money laundering networks, financial facilitators’ business-like behaviors, and the evolving concept of the 'financial mafia' in a globalized economy. Insights here are vital for disrupting organized crime’s economic lifelines and developing sophisticated financial surveillance and enforcement methods.

Key finding: This research outlines the evolution of mafia organizations into complex, multinational entities integrated with the global financial-industrial complex, illustrating the interweaving of illegal and legal methods to... Read more
Key finding: Utilizing police intelligence and social network analysis, this study proves that professional money launderers exhibit business-like behaviors (multiple cases involvement, diverse collaborations) and organize into extensive,... Read more

All papers in Organized Crime

This is an essay in which I present all the elements that, in my opinion, point to the fall of the Mexican State (as we knew it until 2018) and the origin of a new, clearly Rogue, State.
Corresponde a una columna co-escrita con Mónica Gerber (autora principal de la misma) publicada en El Mostrador el 9 de junio de 2026. En ella analizamos la evidencia disponible que sugiere que el registro de incivilidades propuesto por... more
Las condiciones de inseguridad que enfrentan las y los trabajadores de la educación en México para desarrollar su quehacer en contextos de violencia criminal y alta densidad de actividades delictivas constituyen desafíos contemporáneos... more
This study investigated the relationship between youth vulnerability and participation in organized criminal activities while exploring communication-driven empowerment strategies capable of promoting youth participation in peace building... more
Debida diligencia empresarial frente a casos de Violencia Laboral Con el fin de que prevalezca el equilibrio entre los factores de la producción y la justicia social en las empresas en casos de Hostigamiento y Acoso; y que estas puedan... more
1-L'action publique peut être mise en mouvement uniquement par les magistrats ou les fonctionnaires désignés par la loi. 2-La partie lésée (la victime) a le pouvoir de mettre en mouvement l'action publique.
Purpose – Expert assessment of organized crime (OC) group capabilities is often the basis for national threat assessments; it is rare, however, for variations in collective expert opinions of OC success factors to be systematically... more
Serious acts of violence, such as mass shootings and terrorist attacks, shake societies to their core—and often leave professionals with a crucial question: Could this have been prevented? Early Detection of Serious Targeted Acts of... more
Shkrimi është botuar në gazetën "Panorama" me datë 06.06.2026.
Los sistemas políticos occidentales están en una crisis vinculada a la ineficacia de las instituciones públicas para atender las demandas sociales. El resultado es el descrédito de las instituciones democráticas. En este contexto, los... more
Ecuador vive un punto de inflexión: las masacres carcelarias no se han detenido y la función de inteligencia es decisiva para cortar el ciclo de violencia. El capítulo sostiene que el problema no es solo operativo: el marco legal define... more
This article explores growing support for mano dura (iron-fist) policies in four historically safe Latin American democracies: Chile, Costa Rica, Ecuador, and Uruguay. Through 32 focus groups with 259 participants, we find that mano dura... more
resemble battlefields, and their users are treated as moving targetsalmost impossible to secure without their active participation. From this viewpoint, terrorism is combated through fortified urban infrastructure and pervasive... more
This conference paper examines the characteristics of organized crime in Japan and the socio-legal methods used to combat it. The author analyzes the integration of formal legislation with public participation in crime prevention, while... more
M SIERRA LEONE, DIAMONDS AND HUMAN SECURITY TABLE OF CONTENTS Table of Contents Acronyms Foreword Preface Executive Summary 1. INTRODUCTION 1.1 Background to the War 8 1.2 Why the Issue is Important: Murder, Terror, Theft 8 1.3 A Crisis... more
A disastrous expression of the human being's hedonistic selfishness - the use of drugs for personal satisfaction combined with the disaster of state public policies aimed at socio-economic development that inhibits social wellbeing,... more
Las investigaciones especializadas en narcotráfico en Colombia atribuyen la infiltración de traficantes en la política del país a la debilidad estatal. Este artículo cuestiona esta premisa y afirma que la connivencia entre estos actores... more
The paper is the author's individual scholastic articulation. The author certifies that the article/paper is original in content, unpublished and it has not been submitted for publication/ web upload elsewhere, and that the facts and... more
Ι. Σύλληψη και κράτηση ΙΙ. Το πρόβλημα ΙΙΙ. Αυτόφωρο έγκλημα, αυτόφωρη διαδικασία και πρόσωπα ειδικής δωσιδικίας: Επισκόπηση ΙV. Η κρίση του Εισαγγελέα V. Η συνάντηση της ειδικής δωσιδικίας με την αυτόφωρη διαδικασία VI. Θεσμική αμηχανία:... more
The emergence of information and communication technology, globalization and transboundary criminal syndicates have changed the nomenclature of crimes committed globally. Transboundary crimes have remained one of the menaces that has... more
The relentless deforestation of the Amazon Basin stands in stark contrast with the region's tough environmental policies. In the world's largest rainforest, more land is being lost to environmental crimes-normally defined as violations of... more
This book chapter (published in French) traces the history of Speidel & Company (founded in 1873 in Saigon), a major German trading company in French Indochina. With its main branches in Haiphong, Phnom Penh, and Paris (whose owners came... more
This entry makes available an excerpt from Countering Adaptive Organized Crime: A Strategic Guide for Public Safety Leaders. Grounded in more than two decades of legislative and institutional experience, the work examines organized crime... more
### Abstract: The Synthesis of Decentralized Intelligence and Legal Escalation **Background:** Traditional public protests and performative digital activism frequently fail to hold powerful elites accountable because the state maintains... more
Rad se bavi sudskim službenicima kao posebnom skupinom državnih službenika koji su zaposleni u tijelima sudbene vlasti. Iako sudski službenici ulaze u kategoriju državnih službenika te sa na njih primjenjuje Zakon o državnim službenicima... more
Resumen: Este capítulo analiza la arquitectura y el funcionamiento del cibercrimen organizado en la red oscura, las redes sociales y los entornos metaversos enmarcando estos dominios como componentes de un ecosistema criminal... more
In The Eighteenth Brumaire of Louis Bonaparte, Karl Marx highlights the lumpenproletariat as an enemy of the class struggle, including beggars, vagrants, criminals, prostitutes, convicts and ex-convicts, and today we would add drug addicts.
We examine the relationship between prison subcultures and prison radicalization based on semistructured qualitative interviews with 148 incarcerated men and 131 correctional officers from four western Canadian prisons. We outline several... more
Análisis de los disturbios de Londres 2011. Uno de los más intensos y violentos ocurridos en los últimos años. Se trataba de protestas sin motivación política, según algunos autores el único motivo era el saqueo y el robo, "shopping... more
La importancia de este estudio−investigación realizada por los antropólogos de estudios coloniales Jean Camaroff y John L. Camaroff− en las ciencias sociales radica en que el texto nos permite identificar las formas de gobierno que están... more
Resumo: Este artigo tem como propósito discutir as dinâmicas de interação social entre moradores de localidades com altas taxas de criminalidade e exposição à violência com os grupos ligados ao crime que agem de forma organizada por meio... more
Storia della drammatica esecuzione di un brigante nel territorio di Castro dei Volsci nel 1864.
An honorary consul is an officially accredited representative tasked with protecting the interests of a state and assisting its citizens in a specific region, without being part of the career diplomatic service. Their protocol and... more
Mekânın öznel deneyimi belirleyen etkisinin sorunsallaştırıldığı bu çalışma, Kayseri kentinin mekânsal yapılanmasında belirleyici hâle gelen pratiklere ilişkin eleştirel bir okumanın devamıdır. Okuma nesneye ilişkindir, ancak bu... more
To speak of border authoritarianism is to take the border seriously as a political laboratory where new forms of concentrated power are tested and then normalized within legal frameworks that still preserve the appearance of liberal... more
La trata de seres humanos es una violación grave de los derechos humanos que afecta a millones de personas en todo el mundo. Organismos internacionales y europeos han elaborado planes y estrategias para abordar este problema. Analizamos... more
Малишев Б.В. Обмеження дії презумпції невинуватості у практиці Європейського суду з прав людини (теоретико-правові аспекти). Презумпція невинуватості є однією з основоположних гарантій прав людини, яка забезпечує справедливість... more
Diferente do primeiro estudo que organizamos buscando apresentar um panorama teórico sobre os crimes contra o estado democrático de direito (Nunes, 2023), o presente trabalho tem por objetivo explicar a partir das lentes do saber... more
Notwithstanding humanitarian crises at the EU external borders, migrant smuggling also comprises mundane solidarity-based and autonomous practices within Europe. Based on a socio-legal analysis of over a hundred court rulings in Finland,... more
Shkrimi trajton paradoksin e ndërtimit të dënimit me burgim më të rëndë se sa dënimi me burgim të përjetshëm në projektin e Kodit të ri Penal. Shkrimi është botuar në gazetën "Panorama" me datë 12.05.2026.
This report summarizes the results of Operation LAKE, a multi-annual operation aimed at dismantling the organized criminal groups involved in the illegal trade of European eels (Anguilla anguilla). The trade in European eel is strictly... more
The rapid growth of artificial intelligence (AI) shows undetermined challenges for criminal law, particularly in determining liability for autonomous or semi-autonomous AI actions as traditional legal doctrines based on human intent... more
Σήμερα, στη διεθνή επιθεώρηση γεωστρατηγικής και ασφάλειας από τη Σερβία “Serbian Strategies International”, στο “Special Edition Nr. 4” με θεματική «Geopolitics, Security, and Energy in the Eastern Mediterranean and the Balkans; Power... more
El artículo analiza las violencias en Rosario (Argentina) y Tla-jomulco de Zúñiga (México) entre 2017 y 2025 desde una doble mirada: conceptual y social. Se revisan los principales enfoques teóricos sobre la violencia y se presentan dos... more
This article examines digital diplomacy as platformed protocol, conceptualising it as a multimodal, affectively charged, and culturally encoded symbolic practice embedded within the infrastructures of digital platforms. While existing... more
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