Understanding Mafia Networks

Understanding Mafia Networks PDF Author: Roberto Musotto
Publisher: Taylor & Francis
ISBN: 0429511787
Category : Social Science
Languages : en
Pages : 144

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Book Description
The Sicilian Mafia is the most famous criminal organisation in the world. While its own code of honour, rustic chivalry and violence methods have been adopted by other illicit groups, very little is known about how the Mafia, Cosa Nostra, is actually organised and embedded in its territory. Who runs the day-to-day operations? What does it take for a Mafioso to raise the ranks and become a boss? How can the organisation protect itself and re-group after arrests? This book explores for the first time the structure of this criminal organisation through the lens of spatial and social network analysis and answers these questions. This is done by looking at the relationships of 176 members of the organisation that have been recently involved in building the Cupola, the highest ruling and judicial body in the organisation. Starting from the arrest warrant that uncovered this criminal restructuring, a method and several alternatives are offered, explained and commented on how to analyse and visualise criminal networks. The book confirms the assumption that the Sicilian Mafia is a criminal organisation that is deeply rooted in its territory. Mafiosi live, work and interact only in the remit of their own neighbourhood. Bosses are evasive, even to their own affiliates, and mid-level members are in charge of keeping the whole network operational. This book is particularly useful to students, researchers and law enforcement agencies that look at new ways to understand and disrupt the operations and structure of criminal organisations around the world.

Understanding Mafia Networks

Understanding Mafia Networks PDF Author: Roberto Musotto
Publisher: Taylor & Francis
ISBN: 0429511787
Category : Social Science
Languages : en
Pages : 144

Get Book

Book Description
The Sicilian Mafia is the most famous criminal organisation in the world. While its own code of honour, rustic chivalry and violence methods have been adopted by other illicit groups, very little is known about how the Mafia, Cosa Nostra, is actually organised and embedded in its territory. Who runs the day-to-day operations? What does it take for a Mafioso to raise the ranks and become a boss? How can the organisation protect itself and re-group after arrests? This book explores for the first time the structure of this criminal organisation through the lens of spatial and social network analysis and answers these questions. This is done by looking at the relationships of 176 members of the organisation that have been recently involved in building the Cupola, the highest ruling and judicial body in the organisation. Starting from the arrest warrant that uncovered this criminal restructuring, a method and several alternatives are offered, explained and commented on how to analyse and visualise criminal networks. The book confirms the assumption that the Sicilian Mafia is a criminal organisation that is deeply rooted in its territory. Mafiosi live, work and interact only in the remit of their own neighbourhood. Bosses are evasive, even to their own affiliates, and mid-level members are in charge of keeping the whole network operational. This book is particularly useful to students, researchers and law enforcement agencies that look at new ways to understand and disrupt the operations and structure of criminal organisations around the world.

Mafia Organizations

Mafia Organizations PDF Author: Maurizio Catino
Publisher: Cambridge University Press
ISBN: 1108750931
Category : Business & Economics
Languages : en
Pages : 359

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Book Description
How do mafias work? How do they recruit people, control members, conduct legal and illegal business, and use violence? Why do they establish such a complex mix of rituals, rules, and codes of conduct? And how do they differ? Why do some mafias commit many more murders than others? This book makes sense of mafias as organizations, via a collative analysis of historical accounts, official data, investigative sources, and interviews. Catino presents a comparative study of seven mafias around the world, from three Italian mafias to the American Cosa Nostra, Japanese Yakuza, Chinese Triads, and Russian mafia. He identifies the organizational architecture that characterizes these criminal groups, and relates different organizational models to the use of violence. Furthermore, he advances a theory on the specific functionality of mafia rules and discusses the major organizational dilemmas that mafias face. This book shows that understanding the organizational logic of mafias is an indispensable step in confronting them.

Crime and Justice, Volume 49

Crime and Justice, Volume 49 PDF Author: Michael Tonry
Publisher:
ISBN: 9780226722832
Category : Mafia
Languages : en
Pages : 512

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Book Description
For most Americans, The Godfather, The Sopranos, and the Cosa Nostra exemplify organized crime. In Asia the term conjures up images of Japanese yakuza and Chinese triads, in Italy the Cosa Nostra and 'Ndrangheta, in Latin America Mexican narco-gangs and Colombian drug cartels, in the Netherlands transnational drug and human trafficking, and in Scandinavia outlaw motorcycle gangs. Some but not all those organizations are "mafias" with centuries-long histories, distinctive cultures, and complicated relationships with local communities and governments. Others are new, large but transitory and with no purpose other than maximizing profits from illegal markets. Organized crime organizations have existed for centuries. Serious scholarly, as opposed to journalistic or law enforcement, efforts to understand them, however, date back only a few decades. Authoritative overviews were, until very recently, impossible. Rigorous, analytically acute, and methodologically sophisticated literatures did not exist. They have begun to emerge. They have developed in many countries, involve work in different languages and disciplines, and deploy a wide range of methods. Organizing Crime: Mafias, Markets, and Networks provides the most exhaustive overview ever published of knowledge about organized crime. It provides intensive accounts of American, Italian, and Dutch developments, covers both national mafias and transnational criminality, and delves in depth into gender, human capital, and money laundering issues. The writers are based in seven countries. To a person they are, or are among, the world's most distinguished specialists in their subjects. At last, credible explanations and testable hypotheses are available concerning when, why, and under what circumstances mafias and other organized crime organizations come into being, what makes them distinctive, what they do and with what effects, and how to contain them.

Global Mafia

Global Mafia PDF Author: Antonio Nicaso
Publisher:
ISBN:
Category : True Crime
Languages : en
Pages : 244

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Book Description


The Gig Mafia

The Gig Mafia PDF Author: David M. Shapiro
Publisher: Business Expert Press
ISBN: 1953349854
Category : Business & Economics
Languages : en
Pages : 231

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Book Description
Organized crimes (e.g., weapons trafficking, drug distribution, white collar crime) persist globally due primarily to the power of modern information and communication technology (e.g., computer-based networks in the open and dark webs) to facilitate organization and the enhanced liquidity provided by electronic transfers (in effect, e-capital) to distribute criminal proceeds in the same covert and high-speed manner used by the so-called legitimate commercial enterprises. Offshore banking in tax secrecy and tax haven jurisdictions facilitates both the socially accepted process commonly known as tax avoidance, for example, and the notorious practice commonly known as tax evasion: the former is lawful; the latter is illicit. The dirty secret of how transnational organized economic crime persists lies in global finance, especially transactions using the U.S. dollar in safe havens (e.g., the West uses the Cayman Islands; the East uses Cyprus). Regulators, monitors, auditors, and other specialists in conducting transaction review do not readily and timely tell the difference between high valued transfers that involve true sales of licit goods from high valued transfers that involve the laundering of proceeds from human trafficking, drug distribution, arms sales, and so on.

Mafias on the Move

Mafias on the Move PDF Author: Federico Varese
Publisher: Princeton University Press
ISBN: 0691158010
Category : Social Science
Languages : en
Pages : 290

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Book Description
Organized crime is spreading like a global virus as mobs take advantage of open borders to establish local franchises at will. This book argues that mafiosi often find themselves abroad against their will, rather than through a strategic plan to colonizethe territories.

History of the Mafia

History of the Mafia PDF Author: Salvatore Lupo
Publisher: Columbia University Press
ISBN: 0231505396
Category : History
Languages : en
Pages : 347

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Book Description
When we think of the Italian Mafia, we think of Marlon Brando, Tony Soprano, and the Corleones iconic actors and characters who give shady dealings a mythical pop presence. Yet these sensational depictions take us only so far. The true story of the Mafia reveals both an organization and mindset dedicated to the preservation of tradition. It is no accident that the rise of the Mafia coincided with the unification of Italy and the influx of immigrants into America. The Mafia means more than a horse head under the sheets it functions as an alternative to the state, providing its own social and political justice. Combining a nuanced history with a unique counternarrative concerning stereotypes of the immigrant, Salvatore Lupo, a leading historian of modern Italy and a major authority on its criminal history, has written the definitive account of the Sicilian Mafia from 1860 to the present. Consulting rare archival sources, he traces the web of associations, both illicit and legitimate, that have defined Cosa Nostra during its various incarnations. He focuses on several crucial periods of transition: the Italian unification of 1860 to 1861, the murder of noted politician Notarbartolo, fascist repression of the Mafia, the Allied invasion of 1943, social conflicts after each world war, and the major murders and trials of the 1980s. Lupo identifies the internal cultural codes that define the Mafia and places these codes within the context of social groups and communities. He also challenges the belief that the Mafia has grown more ruthless in recent decades. Rather than representing a shift from "honorable" crime to immoral drug trafficking and violence, Lupo argues the terroristic activities of the modern Mafia signify a new desire for visibility and a distinct break from the state. Where these pursuits will take the family adds a fascinating coda to Lupo's work.

The ’Ndrangheta and Sacra Corona Unita

The ’Ndrangheta and Sacra Corona Unita PDF Author: Nicoletta Serenata
Publisher: Springer
ISBN: 3319049305
Category : Social Science
Languages : en
Pages : 190

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Book Description
This book covers two lesser known but important members of the Italian Mafia: the ’Ndrangheta and the Sacra Corona Unita. Italian criminal organizations, in particular Mafia, are one of the most commonly researched organized crime groups, usually focusing on the Sicilian Mafia, Cosa Nostra, or the Neapolitan Mafia, Camorra. However, Italy has other two other Mafias, one in Apulia, Sacra Corona Unita, and the other in Calabria, ’Ndrangheta. Although an extensive literature is available on Cosa Nostra and Camorra, less is known about the other two organizations, particularly their operations in the United States. Territory is one of the most important elements in the Mafia because the criminal organization operates its signoria territoriale, controlling every illegal activity in its sphere of action. This territorial power goes beyond the Italian boundaries reaching the United States of America and other non-European countries, with the mere aim of developing their drug/weapon deals and money laundering businesses. Mafia, therefore, is not a uniquely Italian phenomenon as it might appear, but a worldwide phenomenon, affecting many societies and economies. This unique volume is its interest into a field as yet completely provides new information about the ’Ndrangheta and Sacra Corona Unita written by an interdisciplinary group of Italian scholars. It covers organizational, hierarchic, and operative aspects: that is, the role that they have in politics, in their own families, in business relations in Italy and abroad. It also highlights the particular role that Cosa Nostra and Camorra had in their development. This work will be of interest to criminology researchers studying organized crime, corruption, money laundering and trafficking, as well as researchers from related fields, such as political science, economics, and international relations.

Crime and Networks

Crime and Networks PDF Author: Carlo Morselli
Publisher: Routledge
ISBN: 1134643322
Category : Social Science
Languages : en
Pages : 352

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Book Description
This innovative collection of original essays showcases the use of social networks in the analysis and understanding of various forms of crime. More than any other past research endeavor, the seventeen chapters in this book apply to criminology the many conceptual and methodological options from social network analysis. Crime and Networks is the only book of its kind that looks at the use of networks in understanding crime, and can be used for advanced undergraduate and beginner’s graduate level courses in criminal justice and criminology.

From Mafia to Organised Crime

From Mafia to Organised Crime PDF Author: Anna Sergi
Publisher: Springer
ISBN: 3319535684
Category : Social Science
Languages : en
Pages : 315

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Book Description
This book presents primary research conducted in Italy, USA, Australia and the UK on countering strategies and institutional perceptions of Italian mafias and local organized crime groups. Through interviews and interpretation of original documents, this study firstly demonstrates the interaction between institutional understanding of the criminal threats and historical events that have shaped these perceptions. Secondly, it combines analysis of policies and criminal law provisions to identify how policing models which combat mafia and organised crime activities are organized and constructed in each country within a comparative perspective. After presenting the similarities between the four differing policing models, Sergi pushes the comparison further by identifying both conceptual and procedural convergences and divergences across both the four models and within international frameworks. By looking at topics as varied as mafia mobility, money laundering, drug networks and gang violence, this book ultimately seeks to reconsider the conceptualizations of both mafia and organized crime from a socio-behavioural and cultural perspective.