Published in May 2018

Regional Perspective: Pacific Islands Region - added in November 2019

Regional Perspective: Eastern and Southern Africa - added in April 2020

 

 
  This module is a resource for lecturers  

 

References

 
  • 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.
  • Bell, Daniel (1953). Crime as an American Way of Life. The Antioch Review, vol. 13 (June), 131-154.
  • Block, Alan A. (1978). History and the Study of Organized Crime. Urban Life, vol. 6 (1978), 455-474.
  • 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.
  • Chiem, Phat X. (2000). Hacker Discloses 350,000 Numbers: Web Retailer's Credit Security Breached. Chicago Tribune, January 11.
  • 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.
  • 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.
  • Europol (2017). European Union Serious and Organised Crime Threat Assessment 2017. European Police Office.
  • Finckenauer, James and Elin Waring (2001). Russian Mafia in America. Northeastern University Press.
  • Goldstock, Ronald, Martin Marcus, Thomas D. Thacher, and James B. Jacobs (1990). Corruption and Racketeering in the New York City Construction Industry. New York University Press.
  • Gottschalk, Peter (2009). Entrepreneurship and Organized Crime: Entrepreneurs in Illegal Business. Edward Elgar.
  • Haller, Mark H. (1991). Life under Bruno: The Economics of an Organized Crime Family. Pennsylvania Crime Commission.
  • Haller, Mark H. (1992). Bureaucracy and the Mafia: An Alternative View. Journal of Contemporary Criminal Justice, vol. 8, 1-10.
  • Ianni, Francis A.J. with Elizabeth Reuss-Ianni (1972). A Family Business: Kinship and Social Control in Organized Crime. New York: New American Library.
  • Junninen, Mika (2009). Finnish Professional Criminals and Their Organisations in the 1990s. Crime, Law and Social Change, vol. 51 (2009), 487-509.
  • 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.
  • McIllwain, Jeffrey Scott (1999). Organized Crime: A Social Network Approach. Crime, Law and Social Change, vol. 32, 301-23.
  • Moore, William H. (1974). The Kefauver Committee and the Politics of Crime, 1950-1952. Columbia: University of Missouri Press.
  • Nelli, Humbert S. (1981). The Business of Crime: Italians and Syndicate Crime in the United States. University of Chicago Press.
  • Paoli, Letizia (2002). The Paradoxes of Organized Crime. Crime, Law and Social Change, vol. 37, 51-97.
  • Rege, Aunshul and 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, and 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. In 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.
  • 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 and Martin Young (1987). Men of Honour: Confessions of Tommaso Buscetta. HarperCollins.
  • Smith, Chris M. and 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 and Thomas Renner (1973). My Life in the Mafia: The First High-level Mob Figure Ever to Tell His Story. Doubleday.
  • U.S. Senate (1951). Special Committee to Investigate Organized Crime in Interstate Commerce, Third Interim Report. Washington, DC: U.S. Government Printing Office.
  • U.S. Senate (1963). Committee on Government Operations Permanent Subcommittee on Investigations, Organized Crime and Illicit Traffic in Narcotics: Hearings Part I. Washington, DC: U.S. Government Printing Office.
  • U.S. Senate (1965). Committee on Government Operations Permanent Subcommittee on Investigations, Report on Organized Crime and Illicit Traffic in Narcotics. Washington, DC: U.S. Government Printing Office.
  • United Nations Centre for International Crime Prevention (2000). Assessing Transnational Organized Crime: Results of a Pilot Survey of 40 Selected Organized Criminal Groups in 16 Countries," Trends in Organized Crime, vol. 6, 44-140.
  • United Nations (1995). Results of the Supplement to the Fourth UN Survey of Crime Trends and Operation of Criminal Justice Systems, on Transnational Crime.  Ninth UN Congress on the Prevention of Crime and the Treatment of Offenders. A/CONF.169/15/Add.1
  • United Nations Office on Drugs and Crime (2010). The Globalization of Crime: A Transnational Organized Crime Threat Assessment. Vienna: UNODC.
  • United Nations Office on Drugs and Crime (2011). Organized Crime and Instability in Central Africa: A Threat Assessment. Vienna: UNODC.
  • United Nations Office on Drugs and Crime (2013). Transnational Organized Crime in West Africa: A Threat Assessment. Vienna: UNODC.
  • 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.
  • Zhang, Sheldon and K.L. Chin (2008). Snakeheads, Mules and Protective Umbrellas: a Review of Current Research on Chinese Organized Crime. Crime, Law and Social Change, vol. 50, 177-195.
 

Back to top