The paradoxes of organized crime

@article{Paoli2002ThePO,
  title={The paradoxes of organized crime},
  author={Letizia Paoli},
  journal={Crime, Law and Social Change},
  year={2002},
  volume={37},
  pages={51-97}
}
  • L. Paoli
  • Published 2002
  • Law
  • Crime, Law and Social Change
The paper argues that the concept of organised crime inconsistently incorporates the following notions: a) the provision of illegal goods and services and b) a criminal organization, understood as a large-scale collectivity, primarily engaged in illegal activities with a well-defined collective identity and subdivision of work among its members. Against this superimposition, the author's contention is twofold: (1) The supply of illegal commodities mainly takes place in a `disorganized' way and… 
View on Springer
lirias.kuleuven.be
257 Citations
Highly Influential Citations
9
Background Citations
97
Results Citations
5

257 Citations

Towards a Theory of Organized Crime: Some Preliminary Reflections
Given the public concern about organized crime and the vast array of legal and institutional reforms adopted to control it, it is important to reflect upon the determinants of organized crime.…
Illicit arms trafficking and the limits of rational choice theory: the case of the Balkans
Organized crime is often conceptualized as a business enterprise formed by actors motivated by profits. The Balkans represents an ideal case for testing the extent to which assumptions about the…
How Organized Crime Is Organized: Types of Organizations
The Social Embeddedness of Organized Crime Oxford Handbooks Online
Between organized crime and the legitimate societal context, there are usually all sorts of “interfaces,” and the relationships between legality and illegality are by no means necessarily…
A New Paradigm of Organized Crime in the United States: Criminal Syndicates, Cyber‐gangs, and the Worldwide Web
This paper explores the creation and evolution of organized crime as a concept within the United States. The paper argues that traditional definitions are both incomplete and inaccurate due primarily…
Making the second step before the first: Assessing organized crime
The debate on organized crime has shifted from the question of “myth or reality?” to efforts to come to an assessment of the nature and extent of organized crime. This paper discusses the…
The macroeconomic impact of organized crime: a neo-Kaleckian perspective
The paper analyzes how organized crime affects the economy through its impact on the effective demand, following the Neo-Kaleckian approach. From this perspective, the presence of organized crime, on…
The Use of Organized Crime and Conspiracy Laws in the Investigation and Prosecution of Criminal Organizations
This study examines the use of criminal organization legislation in various countries and highlights the advantages and disadvantages of these laws including definitional issues, threats to civil…
Conflict, power and wealth : organised crime as an everyday phenomenon : a case study of Greece
Research has shown that organised crime (OC) is a powerful and wealthy enterprise with strong ties to politics, businesses and the civil society. A significant portion of organised crime remains…
Definitional analysis: the war on terror and organised crime
Discusses the relationship between organized crime and terrorism; this is an important area of research in the development of legal and other means for control both of them. Analyses paradigms of…
...
...

References

SHOWING 1-10 OF 84 REFERENCES
Disorganized crime : the economics of the visible hand
" Winner of the 9984 Leslie T. Wilkins Award for the best book in criminology and criminal justice."Bookmaking, numbers, and loansharking are reputed to be major sources of revenue for organized…
Organized crime, corruption and power
The perception of organised crime as an external threat to political stability and integrity, as well as to orthodox commercial activity, is based on an assumption about the motives and intentions of…
ILLEGAL ENTERPRISE: A THEORETICAL AND HISTORICAL INTERPRETATION *
Illegal enterprise—defined as the sale of illegal goods and services to customers who know that the goods or services are illegal—has long been a central part of the American underworld, but it has…
Transnational criminal organizations and drug trafficking.
TLDR
The present article identifies the key environmental factors relevant to the emergence of transnational criminal organizations, and explores the intrinsic relationship between those organizations, their home States and host States.
The Organized Crime Continuum: A Further Specification of a New Conceptual Model
Endless and sometimes fruitless debate continues in the literature regarding a proper definition of organized crime as a concept. Much of this difficulty is associated with thefact that the concept…
Methodological Problems in the Study of Organized Crime as a Social Problem
The secrecy of participants, the confidentiality of materials collected by investigative agencies, and the filters or screens on the perceptive apparatus of informants and investigators pose serious…
The Banco Ambrosiano case: An investigation into the underestimation of the relations between organized and economic crime
Moving from theAmbrosiano case, the paper aims to analyse the links existing between organized crime and economic crime, showing the patterns of relations and highlighting the weaknesses and…
Fraud, extortion and racketeering: The black economy in Northern Ireland
One of the central reasons for the longevity of the terrorist conflict in Northern Ireland is that the main terrorist groups generate support from their ethnic constituencies through their powers of…
Loose cannons: Covert commerce and underground finance in the modern arms black market
The 1990s have already witnessed an explosion of social and political violence, with the threat of much more on the way. Many explanations have been offered — the stripping of the constraints…
Urban Crime and Criminal Justice: The Chicago Case
THE history of crime and criminal justice in American cities is a topic that has remained relatively unexplored by professional historians. Yet its importance is clear. Crime has had enduring ties…
...
...