Risk Assessment in Organized Crime

@article{Albanese2008RiskAI,
  title={Risk Assessment in Organized Crime},
  author={Jay S. Albanese},
  journal={Journal of Contemporary Criminal Justice},
  year={2008},
  volume={24},
  pages={263 - 273}
}
  • J. Albanese
  • Published 6 May 2008
  • Law
  • Journal of Contemporary Criminal Justice
The risk posed by organized crime is a central concern of governments around the world. The infiltration and control of legal and illegal markets and products is a major concern in nearly every country. New agencies and initiatives are under way in the United Kingdom, Canada, New Zealand, Belgium, and elsewhere, with the specific purpose to better predict and detect organized crime activity. This article proposes a model to assess the risk of organized crime. It employs a different unit of… 

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