Edited by Giovanni Fiandaca

The insightful essays in this book shine a new light on the roles of women within criminal networks, roles that in reality are often less traditional than researchers used to think. The book seeks to answer questions from a wide range of academic disciplines and traces the portrait of women tied to organized crime in Italy and around the world. The book offers up accounts of mafia women, and also tales of severe abuse and violence against women.

New York: Springer Science+Business Media, 2007. 307p.

By Nick Tilley and Matt Hopkins with the assistance of Adam Edwards and John Burrows

Home Office Research Report 10 is the result of a victimisation survey that was conducted in three high crime neighbourhoods in English cities that aimed to establish patterns of organised crime victimisation and the extent to which businesses were invited to participate in organised crime.Local police and community representatives were also interviewed to gauge their views on organised crime and local businesses. The evidence collected suggests that the nature of organised crime in relation to business varies widely by high crime neighbourhood, that invitations to participate in organised crime are very widespread and that the police tend to perceive higher levels of crime organisation affecting businesses than those revealed through surveys.

London: Home Office, 2008. 66p.

By Paula Miraglia, Rolando Ochoa, Ivan Briscoe

Transnational organised crime (TOC) refers to a fluid and diversified industry that engages in illicit activities ranging from drug and human trafficking to drug smuggling, piracy and money laundering. Although it may affect strong states, conflict-affected and fragile states are especially vulnerable to the dynamics of TOC and may provide more favourable conditions for its development. The implications for those states are many and serious. This paper outlines the ways in which TOC has evolved in recent years and how policy might be adapted to take account of this evolution. It emphasises that TOC today is less a matter of organised cartels established in producer or end-user states, but increasingly characterised by fluid, opportunistic networks that may for example specialise in transport and logistics. The paper recommends tackling the problem through a comprehensive approach that considers TOC as but one element within a greater complex of cause and effect. This would entail a re-evaluation of many current assumptions about TOC and a reformulation of current policies.

Paris: OECD, 2012. 37p.

By Victoria Dittmar and Parker Asmann

The expansion of illegal cattle ranching is threatening nature reserves in Nicaragua, Honduras and Guatemala. This activity provokes staggering levels of deforestation, irreversible environmental degradation and violence towards Indigenous communities, all while fueling a criminal market that generates millions of dollars in proceeds. A portion of these cattle are smuggled into Mexico, where they either feed the domestic demand for meat or are mixed with beef exports sent to the United States and other countries. This report, produced by InSight Crime, follows the cattle trafficking chain from Central America to Mexico and provides an overview of how this illicit market works. It estimates the size and scope of the industry, highlights illegal ranching hotspots and smuggling routes, identifies the main actors involved in the value chain, analyzes where and how this activity overlaps with other criminal economies, and offers recommendations for governments to tackle the issue. The findings are based on a 14-month investigation that included desktop research, telephone and in-person interviews, and fieldwork in the Mexican states of Veracruz, Tabasco, and Chiapas, the Río Plátano Reserve in Honduras and the Maya Biosphere Reserve in Guatemala. Our sources include international, national and local authorities, cattle ranchers and cattle union leaders, former contraband cattle buyers, veterinarians, Indigenous leaders, park rangers, residents of the nature reserves, environmental activists and academic experts. Most of them asked to remain anonymous for their protection. We also reviewed official government data, studies conducted by academics nd non-governmental organizations, and press reports.

Washington, DC: InSight Crime, 2022. 68p.

By Angel Rabasa, Christopher M. Schnaubelt, Peter Chalk, Douglas Farah, Gregory Midgette, Howard J. Shatz

In July 2011, President Barack Obama promulgated the Strategy to Combat Transnational Organized Crime. In the letter presenting the strategy, the president stated that the expanding size, scope, and influence of transnational organized crime and its impact on U.S. and international security and governance represent one of the most significant challenges of the 21st century. Through an analysis of transnational criminal networks originating in South America, this report develops a more refined understanding of the operational characteristics of these networks; the strategic alliances that they have established with state and other nonstate actors; and the multiple threats that they pose to U.S. interests and to the stability of the countries where they operate. It identifies U.S. government policies and programs to counter these networks; the roles of the Department of Defense, the geographic combatant commands, component commands, and task forces; and examines how U.S. Army assets and capabilities can contribute to U.S. government efforts to counter these networks. The report also recommends reconsidering the way in which nontraditional national security threats are classified; updating statutory authorities; providing adequate budgets for the counternetwork mission; and improving interagency coordination.

Santa Monica, CA: RAND, 2017. 214p.

By International Crisis Group

What’s new? The theft and illicit sale of fuel, known in Mexico as huachicoleo, experienced an enormous spike after 2010. Rising fuel prices and other unintended effects of energy reforms and security policies have attracted organised crime into this domain, driving up murder rates.

Why does it matter? President Andrés Manuel López Obrador made fighting fuel theft a central item on his anti-crime agenda. But although he has had some success, enduring progress toward stopping huachicoleo could be elusive, largely due to pervasive official corruption and the failure to promote licit alternatives for earning a living.

What should be done? The government should tackle collusion between state officials and criminal outfits by introducing external oversight over state energy and security institutions. Conflict mitigation plans tailored to violent regions should offer legal alternatives to illicit livelihoods, protect civilians through focused police or military deployments, and support local security and justice institutions.

Mexico City; New York: Brussels: International Crisis Groupm, 2022. 22p.

Read/Download

By June S. Beittel

Mexican transnational criminal organizations (TCOs) significantly influence drug trafficking in the United States and pose the greatest drug trafficking threat, according to the U.S. Drug Enforcement Administration’s (DEA’s) annual National Drug Threat Assessment. These organizations control the market and movement of a wide range of illicit drugs destined for the United States; for this reason, they are commonly referred to as drug cartels and drug trafficking organizations (DTOs). These poly-criminal organizations also participate in extortion, human smuggling, arms trafficking, and oil theft, among other crimes. Homicide rate increases in Mexico are widely attributed to heightened DTO-related violence, often tied to territorial control over drug routes and criminal influence. Congress has tracked how Mexican TCOs affect security on the U.S.-Mexico border, perpetrate violence, and contribute to the U.S. opioid crisis. A major concern is the organizations’ trafficking of cocaine, heroin, methamphetamine, marijuana, and synthetic opioids, such as fentanyl. Many analysts assess that Mexican TCOs’ role in the production and trafficking of synthetic opioids into the United States has significantly expanded since 2018. According to the Centers for Disease Control and Prevention, more than 106,000 overdose deaths occurred in the United States in 2021, more than 70% of which involved opioids, including fentanyl.

Washington, DC: Congressional Research Service, 2022. 43p.

Edited by R. Forte

The policy paper (ed. Forte, R., Sapucca, 2013) offers a description of the situation of organized crime in the Western Balkans in general and in individual countries - Croatia, Macedonia, Serbia and Montenegro - as well as a focus on the recent legislation on the recovery and management of criminal assets in Bulgaria, used as a term of confrontation with the consolidated approach applied in Italy to such issues. It offers as well a feasibility analysis on the extension of the model to the Western Balkans.

Sofia, Bulgaria: Center for the Study of Democracy, 2013. 88p.

By Center for the Study of Democracy

Extortion racketeering has been long pointed out as the defining activity of organised crime. Although in recent years this crime has not been among the top listed organised crime threats in the strategic EU policy documents, it still remains ever present in European countries. The seriousness of the phenomenon has been recognised at the EU level and the crime has been listed in a number of EU legal acts in the field of police and judicial cooperation in criminal matters.

The report Extortion Racketeering in the EU: A six country study of vulnerability factors analyses extortion racketeering forms and practices in six EU member states. The analysis disentangles the risk and the vulnerability factors for enterprises in two business sectors – agriculture and hospitality – as well as in the Chinese communities. Drawing on the results of the analysis, the report suggests new policies for tackling extortion racketeering in the EU.

Sofia, Bulgaria: Center for the Study of Democracy, 2016. 351p.

By Ernesto U. Savona and Matteo Anastasio

This study requested by the Committee on Civil Liberties, Justice and Home Affairs (LIBE), aims to provide information on Organised Property Crime in the EU, by offering a strategic discussion on the Union policies on this topic and highlighting key recommendations for future action. The study proposes a holistic approach to the problem, adding new elements to existing measures.

Brussels: European Union, 2020. 50p.

By Ernesto Ugo Savona, Francesco Calderoni, Alessia Maria Remmerswaal

This report provides an analysis of selected possible understudied organized crime activities present in the Canadian context, contributing to the knowledge on both of the nature and the scope of organized crime. The analysis involved an extensive review of the literature and available data on organized crime activities in Canada, and a discussion of the existing state of organized crime literature in the international context. The analysis was based on available literature, official reports and informed speculations. Given the difficulty in gathering information about understudied activities, an in-depth analysis of such activities was not always possible. Nonetheless, the findings show the possible involvement of organized crime in some activities. Selected understudied organized crime activities were identified and analysed.

Ottawa: Public Safety Canada, 2011. 38p.

By United Nations Office on Drugs and Crime (UNODC)

The COVID-19 pandemic has swept across the world, killing hundreds of thousands of people, and testing public healthcare systems to a breaking point. Many areas of economic activity have either been shut down by governments to halt the spread of the virus or have seen demand collapse. In many countries where organized criminal groups are prevalent, struggling private businesses – many unable to access enough public funds to keep them afloat – are more likely to seek out loans on the illicit market than they would be at other times. Businesses in the transport, hospitality, arts, retail, and beauty sectors are particularly vulnerable to infiltration by organized criminal groups (OCGs). As these businesses begin to reopen, some will find themselves either in the debt of OCGs, or directly controlled by them. The OCGs can seize control either through exchange of money for buying shares or by directly taking over operations. This generates more opportunities for criminal activity, including money laundering and trafficking activities, enabling OCGs to further expand their control and power over the licit economy.

Vienna: UNODC, 2020. 37p.

Edited by Ernesto U. Savona and Michele Riccardi

Aim of Project OCP – Organised Crime Portfolio (www.ocportfolio.eu) – is to carry out an exploratory study of the economics of organised crime in Europe, and in particular to address three research questions, which are covered by the three sections of the final report:

Where organised crime proceeds are generated, from which illicit markets (Part 1);

Where these proceeds are then invested in the legitimate economy, in which regions, assets and business sectors (Part 2);

The extent to which these proceeds are confiscated by European authorities (Part 3).

The project focuses on seven EU member states (Finland, France, Ireland, Italy, the Netherlands, Spain and the United Kingdom), represented by OCP partners, and for which provides an in-depth analysis. However, the report also presents a broader examination of the situation in Europe as a whole.

Trento: Transcrime – Università degli Studi di Trento. 2015 341p.

Edited by Ernesto U. Savona and Giulia Berlusconi

This research is an exploratory study on the infiltration of organised crime groups (OCGs) in legal businesses. Infiltration occurs in every case in which a natural person belonging to a criminal organisation or acting on its behalf, or an already infiltrated legal person, invests financial and/or human resources to participate in the decision-making process of a legitimate business. The main output of the research is a list of risk factors of OCG infiltration in legal businesses, i.e. factors that facilitate or promote infiltration. Risk factors are derived from an unprecedented cross-national comparative analysis of the vulnerabilities of territories and business sectors, criminal groups’ modi operan

Trento: Transcrime – Università degli Studi di Trento. 2015. 135p.

By Marco Dugato, Marco De Simoni and Ernesto U. Savona

This working paper aims at developing and testing a methodology for measuring Organized Crime (hereinafter OC) in a list of selected countries of the Latin American region. This study represents one of the first systematic attempts to obtain reliable and comparable measurement of OC presence and threats in the region. The outcomes will provide a more comprehensive view on how to measure and to analyze OC today in Latin America, taking into account the regional specificities of this phenomenon. Moreover, creating a valid measurement of OC has relevant policy implications, since valid indicators may improve the effectiveness of government and enforcement actions.

Milan: TRANSCRIME, 2014. 53p.

By National Academies of Sciences, Engineering, and Medicine.

Technological advances in noninvasive neuroimaging, neurophysiology, genome sequencing, and other methods together with rapid progress in computational and statistical methods and data storage have facilitated large-scale collection of human genomic, cognitive, behavioral, and brain-based data. The rapid development of neurotechnologies and associated databases has been mirrored by an increase in attempts to introduce neuroscience and behavioral genetic evidence into legal proceedings.

In March 2018, the National Academies of Science, Engineering and Medicine organized a workshop in order to explore the current uses of neuroscience and bring stakeholders from neuroscience and legal societies together in both the United Kingdom and the United States. Participants worked together to advance an understanding of neurotechnologies that could impact the legal system and the state of readiness to consider these technologies and where appropriate, to integrate them into the legal system. This publication summarizes the presentations and discussions from the workshop.

Washington, DC: The National Academies Press. 2018. 80p.

By National Academies of Sciences, Engineering, and Medicine.

To derive statistics about crime – to estimate its levels and trends, assess its costs to and impacts on society, and inform law enforcement approaches to prevent it - a conceptual framework for defining and thinking about crime is virtually a prerequisite. Developing and maintaining such a framework is no easy task, because the mechanics of crime are ever evolving and shifting: tied to shifts and development in technology, society, and legislation.

Interest in understanding crime surged in the 1920s, which proved to be a pivotal decade for the collection of nationwide crime statistics. Now established as a permanent agency, the Census Bureau commissioned the drafting of a manual for preparing crime statistics—intended for use by the police, corrections departments, and courts alike. The new manual sought to solve a perennial problem by suggesting a standard taxonomy of crime. Shortly after the Census Bureau issued its manual, the International Association of Chiefs of Police in convention adopted a resolution to create a Committee on Uniform Crime Records —to begin the process of describing what a national system of data on crimes known to the police might look like.

Report 1 performed a comprehensive reassessment of what is meant by crime in U.S. crime statistics and recommends a new classification of crime to organize measurement efforts. This second report examines methodological and implementation issues and presents a conceptual blueprint for modernizing crime statistics.

Washington, DC: The National Academies Press. 2018. 280p.

By National Academies of Sciences, Engineering, and Medicine.

To derive statistics about crime – to estimate its levels and trends, assess its costs to and impacts on society, and inform law enforcement approaches to prevent it – a conceptual framework for defining and thinking about crime is virtually a prerequisite. Developing and maintaining such a framework is no easy task, because the mechanics of crime are ever evolving and shifting: tied to shifts and development in technology, society, and legislation.

Interest in understanding crime surged in the 1920s, which proved to be a pivotal decade for the collection of nationwide crime statistics. Now established as a permanent agency, the Census Bureau commissioned the drafting of a manual for preparing crime statistics—intended for use by the police, corrections departments, and courts alike. The new manual sought to solve a perennial problem by suggesting a standard taxonomy of crime. Shortly after the Census Bureau issued its manual, the International Association of Chiefs of Police in convention adopted a resolution to create a Committee on Uniform Crime Records —to begin the process of describing what a national system of data on crimes known to the police might look like.

The key distinction between the rigorous classification proposed in this report and the “classifications” that have come before in U.S. crime statistics is that it is intended to partition the entirety of behaviors that could be considered criminal offenses into mutually exclusive categories. Modernizing Crime Statistics: Report 1: Defining and Classifying Crime assesses and makes recommendations for the development of a modern set of crime measures in the United States and the best means for obtaining them. This first report develops a new classification of crime by weighing various perspectives on how crime should be defined and organized with the needs and demands of the full array of crime data users and stakeholders.

Washington, DC: The National Academies Press. 2016. 286p.

By National Academies of Sciences, Engineering, and Medicine

Reliable and valid forensic science analytic techniques are critical to a credible, fair, and evidence-based criminal justice system. There is widespread agreement that the scientific foundation of some currently available forensic science methods needs strengthening and that additional, more efficient techniques are urgently needed. These needs can only be met through sustained research programs explicitly designed to ensure and improve the reliability and validity of current methods and to foster the development and use of new and better techniques. This task is challenging due to the broad nature of the field.

Concerns have been raised repeatedly about the ability of the criminal justice system to collect and analyze evidence efficiently and to be fair in its verdicts. Although significant progress has been made in some forensic science disciplines, the forensic science community still faces many challenges. Federal leadership, particularly in regard to research and the scientific validation of forensic science methods, is needed to help meet the pressing issues facing state and local jurisdictions.

This report reviews the progress made by the National Institute of Justice (NIJ) to advance forensic science research since the 2009 report, Strengthening Forensic Science in the United States: A Path Forward and the 2010 report, Strengthening the National Institute of Justice. Support for Forensic Science Research examines the ways in which NIJ develops its forensic science research priorities and communicates those priorities as well as its findings to the scientific and forensic practitioner communities in order to determine the impact of NIJ forensic science research programs and how that impact can be enhanced.

Washington, DC: The National Academies Press. 2015. 116p.

By National Research Council.

Tobacco use has declined because of measures such as high taxes on tobacco products and bans on advertising, but worldwide there are still more than one billion people who regularly use tobacco, including many who purchase products illicitly. By contrast to many other commodities, taxes comprise a substantial portion of the retail price of cigarettes in the United States and most other nations. Large tax differentials between jurisdictions increase incentives for participation in existing illicit tobacco markets. In the United States, the illicit tobacco market consists mostly of bootlegging from low-tax states to high-tax states and is less affected by large-scale smuggling or illegal production as in other countries. In the future, nonprice regulation of cigarettes - such as product design, formulation, and packaging - could in principle, contribute to the development of new types of illicit tobacco markets.

Understanding the U.S. Illicit Tobacco Market reviews the nature of illicit tobacco markets, evidence for policy effects, and variations among different countries with a focus on implications for the United States. This report estimates the portion of the total U.S. tobacco market represented by illicit sales has grown in recent years and is now between 8.5 percent and 21 percent. This represents between 1.24 to 2.91 billion packs of cigarettes annually and between $2.95 billion and $6.92 billion in lost gross state and local tax revenues.

Understanding the U.S. Illicit Tobacco Market describes the complex system associated with illicit tobacco use by exploring some of the key features of that market - the cigarette supply chain, illicit procurement schemes, the major actors in the illicit trade, and the characteristics of users of illicit tobacco. This report draws on domestic and international experiences with the illicit tobacco trade to identify a range of possible policy and enforcement interventions by the U.S. federal government and/or states and localities.

Washington, DC: The National Academies Press. 2015. 240p.