Search results for "Organized Crime"
showing 10 items of 40 documents
3. La rilevanza indiretta della nozione di organizzazione criminale nella normativa derivata dell'UE. 3.1. Rinvio espresso alle norme definitoriedell…
2017
La ricerca analizza il livello di implementazione negli ordinamenti penali di alcuni Stati dell'UE della nozione normativa di organizzazione.
The economics of extortion: Theory and the case of the Sicilian Mafia
2023
This paper studies extortion of firms operating in legal sectors by a profit-maximizing criminal organization. We develop a simple taxation model under asymmetric information to find the Mafia optimal extortion as a function of firms’ observable characteristics, namely size and sector. We test the predictions of the model on a unique dataset on extortion in Sicily, the Italian region where the Sicilian Mafia, one of the most ancient criminal organizations, operates. In line with our theoretical model, our empirical findings show that extortion is strongly concave with respect to firm size and highly regressive. The percentage of profits appropriated by the Mafia ranges from 40% for small fi…
Las influencias históricas y circunstancias sociales y sociológicas en la creación de estructuras sociales informales de naturaleza criminal: estudio…
2018
Essential elements cementing every community are the factors: ontological, structural, fixed mechanisms of conduct including moral, religious, legal, or traditional tradition, or tradition, which is the carrier of continuity of this community. Lack of social stabilization, which in the old days was caused, among other things, by often changing rulers, the lack of justice that would equally affect all social groups, or the grossly unfair distribution of goods between the various social groups, led to the emergence of informal organizations, These often replaced the official law or administration, in the area inhabited by some community
PROTOCOL: Organised crime groups: A systematic review of individual‐level risk factors related to recruitment
2019
Sistema di Controllo Interno e prevenzione delle infiltrazioni della criminalità organizzata
2019
L’intensificarsi della diffusione delle infiltrazioni della criminalità organizzata in molteplici settori rende sempre più complessa per le aziende operanti con la pubblica amministrazione, la verifica dell’affidabilità, non solo economico-patrimoniale, dei soggetti (es., partner, clienti, fornitori) con i quali interagire. L’assenza di efficaci strumenti di prevenzione e contrastato dei tentativi di infiltrazioni della criminalità organizzata nella gestione aziendale può dar luogo a sanzioni interdittive, compromettendo in modo irreversibile l’immagine e il processo di creazione di valore e tutela degli stakeholders. Muovendo da tali presupposti, il presente lavoro è teso a verificare se i…
Determinants and consequences of the Anti-mafia entrepreneurial behavior: an empirical study on southern italian small-medium entreprises
2013
In this study we question what determinants lead firms to adopt anti-mafia behaviors and whether firms adopting anti-mafia behaviors “pay the piper” for their conduct through reduced financial performance. A sub-sample of 111 Southern Italian Small and Medium Enterprises whose entrepreneurs have publicly opposed the mafia extortion was initially selected. By adopting a matched-pair design, anti-mafia firms were subsequently matched against a sub-sample of neutral firms. Determinants of anti-mafia behavior were investigated by using a regression logistic model in order to regress the anti-mafia choice on a set of financial, demographic, governance, and control variables. Performance and fina…
The Italian Mafia. An Industry of Leisure
2013
Mafia-type organizations in Italy: diffusion, impact on the private sector, research paths,
2013
Women and transnational organized crime: the ambiguous case of the italian Mafias
2022
This chapter examines the transformation of the roles of women in Italian organized crime groups. Starting from a comparative analysis of the way in which – over time – the different manifestations of female power and male domination in certain organized crime groups (Cosa Nostra and others) have changed, we seek to understand what female power is in these contexts and what are the circumstances which make it legitimate and visible, what are the different modalities in which it expresses itself over time, in different locations and criminal contexts. The studies of women’s roles in mafias have shown how, over time, these have changed, particularly in terms of their ‘visibility’. Over the la…
Los tráficos ilícitos en el Mediterráneo y las organizaciones poli-criminales transnacionales
2021
After a general overview on the movements in the Mediterranean between yesterday and today, the contribution underlines the emergence of poly-criminal organizations in this area. On the basis of the consideration of the different types of criminals organisations operating in the Mediterranean, reference is made to the results of a related research on five penal systems (Italy, Spain, Portugal, Germany, Greek).. El estudio abordado hace referencia a la presencia en el Mediterráneo de los tráficos ilícitos, y sobre el papel protagonista que en estos componentes ocultos de la movilidad y de la globalización juegan las organizaciones criminales transnacionales. Estos dos aspectos se enfrentan a…