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GLOBAL CRIME-ORGANIZED CRIME-ILLICIT TRADE-DRUGS

Posts tagged illegal trades
Mafia Borderland: Narratives, Traits, and Expectations of Italian-American Mafias in Ontario and the Niagara Region

By Anna Sergi

This paper will investigate narratives, traits, and expectations of Italian-American mafias in North America. The specific case study is the area of Niagara, at the border between New York State, USA and Ontario, Canada. In this context, the artricle will mainly explore narratives and traits of so-called “mafia” families in the city of Hamilton, and their apparent connections with other “mafia” groups on the other side of the borderland, in Buffalo and in Toronto. Through qualitative design adapted from grounded theory methodology with mixed data, including news stories, investigative files and interviews, this article shows how mafias in the borderland of Niagara are conceptualised as hybrid groups, employing different identity “flags”. Mafias appear isomorphic since they imitate each other's structures and (try to) obey traditional mafia rules, to adapt and survive. In line with GT methodology, this paper finally explores an emerging theoretical category, that of the mafia borderland. As a space and identity, mafia borderland helps to sketch traits and expectations of mafia groups in border areas.

Journal of Borderlands Studies, 1-23. 2022

Playing Pac-Man in Portville: Policing the dilution and fragmentation of drug importations through major seaports

By Anna Sergi

This article presents findings from a qualitative research project into organized crime, policing and security across five major seaports (‘Portvilles’): Genoa (Italy); Melbourne (Australia); Montreal (Canada); New York (USA); and Liverpool (UK). Through content analysis of confidential judicial files, the article will construct the offenders’ scenarios and options for importing drugs in Portville. Through also interviews with law enforcement agencies, police forces and security staff in these seaports, the article presents the policing and security struggles to disrupt importations. The main finding is that importation roles and security techniques change constantly and quickly, as in a game of Pac-Man. Security and policing in seaports lead to the dilution and fragmentation of drug importation, and only distribution tends to remain organized in Portville. In this chaotic environment, it is the rules of trade that affect the success of drug importations the most, rather than the failures of effective security and policing.

European Journal of Criminology. 19 (4), 674-691, 2022.