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Measuring the Scope and Scale of Mafia-Style Crimes

By Anna Sergi

  Despite the challenges in defining mafia-style crime (MSC) as a standalone concept and differentiating such crimes from the acts perpetrated by mafia-style groups, its definition can be confined to private protection and systemic extortion linked to the ability of a group to exert control over a given territory or market. Notwithstanding, further challenges arise in trying to assess this criminal market. For example, creating a global assessment of the MSC market can be adversely impacted by: differing understandings of the ‘mafia’ concept in various jurisdictions; the lack of understanding of situational intimidation, which could lead to silent extortion; and overlapping criminal fields, such as forms of extortion perpetrated by non-organized criminal groups or abuse of power by public officials. Such limitations and inconsistencies should be considered during the assessment of MSCs, both globally and at a country level. Furthermore, the use of cyberspace in MSCs should also be monitored in order to achieve a more comprehensive assessment of future trends in the criminal market.  

Geneva, SWIT: The Global Initiative Against Transnational Organized Crime, 2023. 22p.