This paper expounds an introductory conception of organized crime, resorting to a few elements of conceptual, economic, institutional and strategic analysis. It seeks to build a preliminary overview of a social phenomenon, leaving out the perspectives of law and legislation. Discussing meanings...

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...

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...

The economic theory of optimal punishments states that the expected penalty for a crime ought to be equal (or at least proportional) to the social harm caused by the act. The Criminal Codes in both Canada and the United States allow for criminals to be penalized to a greater degree if they are a...

The fight against organized crime has represented, lately, one of the most visible concerns at the level of both the European and the Spanish criminal policy. This study analyzes the evolution of the legal means which tackle the problem from the perspective of the substantive and criminal...

Purpose – The purpose of this paper is to investigate on the new forms of the “illegal street workers” involving immigrants in southern Italy. This new concept may include, at least, two kinds of illegal employment of immigrants which is, probably, managed by local criminal organizations;...

Anti-money laundering regulations have been centred on the Know-Your-Customer rule so far, overlooking the fact that criminal proceedings that need to be laundered are usually represented by cash. This is the first study which tries to provide an answer to the question of how much of cash...

This survey provides an in-depth analysis of existing research on the economic analysis of terrorism and counter-terrorist measures. First the existing evidence on the causes of terrorism is analyzed, then we consider the evidence of the consequences of terrorism and we demonstrate why it is...

This survey provides an in-depth analysis of existing research on the economic analysis of terrorism and counter-terrorist measures. First the existing evidence on the causes of terrorism is analyzed, then we consider the evidence of the consequences of terrorism and we demonstrate why it is...