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Law enforcement, social control and organized crime : evidence from local government dismissals in Italy

Cingano, Federico; Tonello, Marco - In: Italian economic journal : official peer-reviewed … 6 (2020) 2, pp. 221-254

Persistent link: https://www.econbiz.de/10012293056

The problem of combating organized crime in the penal system of Republic of Kazakhstan and other countries

Kainar, Erbolat E. - In: Journal of advanced research in law and economics : JARLE 6 (2015) 2/12, pp. 310-320

Persistent link: https://www.econbiz.de/10011721353

The "São Paulo Mystery" : the role of the criminal organization PCC in reducing the homicide in 2000s

Justus, Marcelo; Cerqueira, Daniel; Kahn, Tulio; … - In: Economia : revista da ANPEC 19 (2018) 2, pp. 201-218

We move forward in identifying the causes of the marked and systematic reduction in the homicide rate in São Paulo state in the 2000s. Its main objective was that of investigating the role of the criminal organization PCC in this process. We constructed a first-difference fixed effects model...

Persistent link: https://www.econbiz.de/10012010113

Crime and economic growth: a case study of Manaus, Brazil

Drugowick, Pedro; Pereda, Paula Carvalho - 2019

Persistent link: https://www.econbiz.de/10012036034

Criminal business model and the governance of seized and confiscated businesses

Faldetta, Guglielmo; Provenzano, Carmelo - In: Measuring business excellence : the journal of … 20 (2016) 4, pp. 46-60

Persistent link: https://www.econbiz.de/10011616516

Gang Rule : Understanding and Countering Criminal Governance

Blattman, Christopher; Duncan, Gustavo; Lessing, Benjamin; … - 2022

As in many cities, gangs in Medellín provide order and collect 'taxes'. Why do gangs govern civilians? Some argue that criminal and state rule are substitutes. Hence, increasing state presence should crowd out gangs. But they could also be complements. States produce growth and general demand...

Persistent link: https://www.econbiz.de/10014081543

Strategic crackdown on organized crime by local governments

Yahagi, Ken; Cato, Susumu - In: Economics of governance 24 (2023) 2, pp. 237-257

Persistent link: https://www.econbiz.de/10014330203

Revisiting the concept of organized crime through the disciplinary lens of economic criminology

Zabyelina, Yuliya - In: Journal of economic criminology 1 (2023), pp. 1-7

have to own in order to qualify as "economic crime." This paper aims to revisit the growing disciplinary landscape of … economic criminology with a view to outlining the role of organized crime in it. The analysis aims to refine and compare the … concepts of "economic crime" and "organized crime," deliberate on the central features of both, and speculate on the floating …

Persistent link: https://www.econbiz.de/10014517061

Food crime : an often-ignored money laundering typology and a predicate crime

Tiwari, Milind - In: Journal of economic criminology 2 (2023), pp. 1-5

the inherent susceptibility of the food sector to being exploited to launder illicit funds and as a predicate crime for … and food crime to identify a knowledge gap highlighting the dual role of the food sector, both to launder illicit funds … and as a predicate crime generating such funds. It adopts a viewpoint approach by considering the factors identified in …

Persistent link: https://www.econbiz.de/10014517125

The economic-financial crime of the 21st century

Nițu, Maria; Paraschiv, Dorel; Dumitrescu, Mihaela-Sorina - In: The Romanian economic journal : REJ 23 (2020) 75, pp. 84-92

Persistent link: https://www.econbiz.de/10012219194