Publiée en mai 2020

 

 
  Ce module est une ressource pour les enseignants  

 

Références

 
  • Abadinsky, Howard (1981). The Mafia in America: An Oral History. New York: Praeger.
  • 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. (2015). Organized Crime: From the Mob to Transnational Organized Crime.Routledge.
  • Albini, Joseph L. (1971). The American Mafia: Genesis of a Legend. New York: Irvington.
  • Anastasia, George (2004). The Last Gangster: From Cop to Wiseguy to FBI Informant: Big Ron Previte and the Fall of the American Mob. HarperCollins.
  • Brenner, Susan W. (2002). “Organized Cybercrime? How Cyberspace May Affect the Structure of Criminal Relationships”. North Carolina Journal of Law & Technology, vol. 4, 29.
  • Broadhurst, Roderic, Peter Grabosky, Mamoun Alazab, Brigitte Bouhours, Steve Chon (2014). “An Analysis of the Nature of Groups engaged in Cyber Crime”.International Journal of Cyber Criminology, vol. 8, 1-20.
  • Carlo, Philip (2009). The Ice Man: Confessions of a Mafia Contract Killer. St. Martin’s.
  • Chin, Ko-lin and Sheldon Zhang (2002). “Enter the Dragon: Inside Chinese Human Smuggling Organization”. Criminology, vol. 40, 737.
  • Choo, Kim-Kwang Raymond and Russell G. Smith (2008). “Criminal Exploitation of Online Systems by Organised Crime Groups”. Asian Journal of Criminology, vol. 3, 37–59.
  • Ciyow, Yassin (2019). En Côte d’Ivoire, les cyber-arnaqueurs se réinventent au gré des nouvelles technologies. Le Monde Afrique. 11 octobre 2019. 
  • Coles, Nigel (2001). “It’s Not What You Know—It’s Who You Know That Counts: Analysing Serious Crime as Social Networks”. British Journal of Criminology, vol. 41.
  • Demaris, Ovid (1980). The Last Mafioso: The Treacherous World of Jimmy Fratianno. Crown.
  • Lavorgna, Anita et Di Ronco, Anna (2016). « Fraud victims or unwary accomplices? An exploratory study of online communities supporting quack medicine ». Dans The many faces of organising crime for profit. Oisterwijk, NL. Wolf Legal Publisher, pp. 1-19. 
  • Europol (2017).European Union Serious and Organised Crime Threat Assessment 2017.European Police Office.
  • Gottschalk, Peter (2009). Entrepreneurship and Organized Crime: Entrepreneurs in Illegal Business.Edward Elgar.
  • Ianni, Francis A.J. with Elizabeth Reuss-Ianni (1972).A Family Business: Kinship and Social Control in Organized Crime. New York: New American Library.
  • Koening, Boris (2014). Les économies occultes du « broutage » des jeunes Abidjanais : une dialectique culturelle du changement générationnel. Dans Autrepart 2014/3 (N° 71), pages 195 à 215. 
  • Lombardo, Robert M. (1994). “The Social Organization of Organized Crime in Chicago”. Journal of Contemporary Criminal Justice, vol. 10, 290-313.
  • Lupo, Salvatore (2015). The Two Mafias: A Transatlantic History, 1888–2008. Palgrave Macmillan.
  • Maas, Peter (1968). The Valachi Papers. Bantam.
  • Office des Nations Unies contre la drogue et le crime (2002). Results of a Pilot Survey of 40 Selected Organized Criminal Groups in 16 Countries. 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 (2013). Étude détaillée sur la cybercriminalité. Vienne : ONUDC.
  • Office des Nations Unies contre la drogue et le crime (2018). Rapport de mi-parcours du Programme régional de l’ONUDC pour l’Afrique de l’Ouest. Dakar : ONUDC. 
  • Paoli, Letizia (2002). “The Paradoxes of Organized Crime”. Crime, Law and Social Change, vol. 37, 51–97.
  • Rege, Aunshul et Anita Lavorgna (2017). “Organization, Operations, and Success of Environmental Organized Crime in Italy and India: a Comparative Analysis”. European Journal of Criminology, vol.14, 160-182.
  • Reuter, Peter, Jonathan Rubinstein, et Simon Wynn (1983). Racketeering in Legitimate Industries: Two Case Studies. Washington, DC: National Institute of Justice.
  • Reuter, Peter (1983). Disorganized Crime: The Economics of the Visible Hand Cambridge: MIT Press.
  • Reuter, Peter (1993). “The Cartage Industry in New York”. Dans M. Tonry and A.J. Reiss Jr., eds., Beyond the Law: Crime in Complex Organizations. University of Chicago Press.
  • Rostami, Amir, Hernan Mondani, Fredrik Liljeros, Christofer Edling (2017). “Criminal Organizing Applying the Theory of Partial Organization to Four Cases of Organized Crime”. Trends in Organized Crime, vol. 17, 1-28.
  • Sénat des États-Unis (1965). Report on Organized Crime and Illicit Traffic in Narcotics. Committee on Government Operations Permanent Subcommittee on Investigations. Washington, DC: U.S. Government Printing Office.
  • Sergi, Anna (2017). From Mafia to Organised Crime: A Comparative Analysis of Policing Models.  Palgrave Macmillan.
  • Shaw, Mark (2017). Hitmen for Hire: Exposing South Africa’s Underworld.Jonathan Ball Publishers.
  • Shawcross, Tim et Martin Young (1987). Men of Honour: Confessions of Tommaso Buscetta. HarperCollins.
  • Smith, Chris M. et Andrew V. Papachristos (2016). “Trust Thy Crooked Neighbor: Multiplexity in Chicago Organized Crime Networks”. American Sociological Review, vol. 156, 1-24
  • Smith, Dwight C. (1980). “Paragons, Pariahs, and Pirates: A Spectrum-Based Theory of Enterprise”. Crime & Delinquency, vol. 26, 358–386.
  • Smith, Dwight C. (1990). The Mafia Mystique, revised edition. University Press of America.
  • Teresa, Vincent et Thomas Renner (1973). My Life in the Mafia: The First High-level Mob Figure Ever to Tell His Story. Doubleday.
  • Trend Micro & INTERPOL (2017). Cybercrime in West Africa: Poised for an Underground Market. A Trend Micro and INTERPOL Joint Research Paper. 
  • von Lampe, Klaus & Per Ole Johansen (2004). “Organized Crime and Trust: On the Conceptualization and Empirical Relevance of Trust in the Context of Criminal Networks”. Global Crime, vol. 6, 159-184.
  • von Lampe, Klaus (2016). Organized Crime: Analyzing Illegal Activities, Criminal Structure, and Extra-Legal Governance. Sage Publications.
  • Windle, J. (2013). “Tuckers Firm: A Case Study of British Organised Crime”. Trends in Organized Crime, vol. 16, 382-96.
  • Yeager, Matthew G. (2012). “Fifty Years of Research on Illegal Enterprise: An Interview with Mark Haller”. Trends in Organized Crime, vol. 15, 1-12.
 

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