- Définition de la criminalité organisée
- Définition dans la Convention contre la criminalité organisée
- Similitudes et différences entre la criminalité organisée et d’autres formes de criminalité
- Activités, organisation et composition des groupes criminels organisés
- Résumé
- Références
Publié en mai 2020
Ce module est une ressource pour les enseignants
Références
- Adler, Patricia A. (1985). Wheeling and Dealing: An Ethnography of an Upper-Level Drug Dealing and Smuggling Community. New York: Columbia University Press.
- Albanese, Jay S. (1982). “What Lockheed and La Cosa Nostra Have in Common: The Effect of Ideology on Criminal Justice Policy”. Crime & Delinquency, vol. 28, 211–232.
- Albanese, Jay S. (2015). Organized Crime: From the Mob to Transnational Organized Crime.Routledge.
- Antonopoulos, Georgios A. (2009). “Are the ‘Others’ Coming? Evidence on Alien Conspiracy from Three Illegal Markets in Greece”. Crime, Law and Social Change, vol. 52, 475-93.
- Arsovska, Jana and Felia Allum (2014). “Introduction: Women and Transnational Organized Crime”. Trends in Organized Crime, vol. 17, 1-18.
- Barker, Thomas (2014). Biker Gangs and Transnational Organized Crime. Routledge.
- Bassiouni, M. Cherif (1990). “Effective National and International Action against Organized Crime and Terrorist Criminal Activities”. Emory International Law Review, vol. 4, 9-42.
- Block, Alan A. (1979). “The Snowman Cometh: Coke in Progressive New York”. Criminology, vol. 17, 75–99.
- Blom, Martine and Roel Jennissen (2014). “The Involvement of Different Ethnic Groups in Various Types of Crime in the Netherlands”. European Journal of Criminal Policy & Research, vol. 20, 51–72.
- Bovenkerk, Frank, Dina Siegel, and Damian Zaitch (2003). “Organized Crime and Ethnic Reputation Manipulation”. Crime, Law and Social Change, vol. 39, 23.
- Calder, James D. (1995). “Mafia Women in Non-Fiction”. Dans J.Albanese, ed., Contemporary Issues in Organized Crime. Willow Tree Press.
- De Ruyver, Brice, Gert Vermeulen, Tom Vander Beken, eds. (2002). Strategies of the EU and the US in Combating Transnational Organized Crime.Maklu.
- Europol (2017). Serious and Organised Crime Threat Assessment. European Police Office.
- Finckenauer, James O. (2005). Problems of Definition: What is Organized Crime? Trends in Organized Crime, vol. 8, 63-83.
- Hagan, Frank E. (1983). The Organized Crime Continuum: A Further Specification of a New Conceptual Model. Criminal Justice Review, vol. 8, 52–57.
- Ianni, Francis A.J. with Elizabeth Reuss-Ianni (1973). A Family Business: Kinship and Social Control in Organized Crime. New York: New American Library.
- Kegö, Walter, Erik Leijonmarck, and Alexandru Molcean, eds. (2011). Organized Crime and the Financial Crisis: Recent Trends in the Baltic Sea Region.Stockholm: Institute for Security and Development Policy.
- Maltz, Michael (1985). “On Defining Organized Crime”. Dans Alexander, H. and Caiden, G., eds. The Politics and Economics of Organized Crime. Lexington Books.
- Office des Nations Unies contre la drogue et le crime (2004). Convention des Nations Unies contre la criminalité transnationale organisée et Protocoles s’y rapportant. Vienne : ONUDC.
- Office des Nations Unies contre la drogue et le crime (2009). Dispositions législatives types contre le terrorisme. Vienne : ONUDC.
- Office des Nations Unies contre la drogue et le crime (2010). The Globalization of Crime: A Transnational Organized Crime Threat Assessment. Vienne : ONUDC.
- Office des Nations Unies contre la drogue et le crime. Portal on Sharing Electronic Resources and Laws on Crime (SHERLOC). Portail de l’ONUDC pour la mise en commun de ressources électroniques et de lois sur la criminalité.
- Pizzini-Gambetta, Valerie (2014). “Organized Crime: The Gender Constraints of Illegal Markets”. Dans R. Gartner and B. McCarthy, eds. The Oxford Handbook of Gender, Sex, and Crime. Oxford University Press.
- Rodopoulos, Ioannis (2010). Contribution à l’étude de la notion de crime organisé en Europe, L’exemple de la France et de la Grèce. Thèse de doctorat, Paris 1.
- San, Marion van (2011). “The Appeal of “Dangerous” Men: On the Role of Women in Organized Crime”. Trends in Organized Crime, vol. 14, 281-97.
- Shaw, Mark and Luke Lee Skywalker (2017). Gangs, Violence and the Role of Women and Girls: Emerging themes and policy and programme options drawn from interviews with female gang members in Cape Town. Global Initiative against Organized Crime.
- Siegel, Dina and Frank Bovenkerk (2000). “Crime and Manipulation of Identity among Russian-Speaking Immigrants in the Netherlands”. Journal of Contemporary Criminal Justice, vol. 16, 424-444.
- Soudijn, Melvin R.J. and Edward R. Kleemans (2009). “Chinese Organized Crime and Situational Context: Comparing Human Smuggling and Synthetic Drugs Trafficking”. Crime, Law and Social Change, vol. 52, 457–474.
- Sous-comité permanent d’enquête de la Commission sénatoriale sur l’action du gouvernement des États-Unis (U.S. Senate Committee on Government Operations Permanent Subcommittee on Investigations) (1963). Organized Crime and Illicit Traffic in Narcotics: Hearings Part I.88th Congress, 1st session. Washington, DC: U. S. Government Printing Office.
- Tusikov, Natasha (2012). “Mortgage Fraud and Organized Crime in Canada”. Trends in Organized Crime, vol. 11, 301–308.
- van Dijk, Jan (2008). The World of Crime.Sage Publications.
- Viano, Emilio C., ed. (2017). Cybercrime, Organized Crime, and Societal Responses: International Approaches. Berlin: Springer.
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