As modern warfare moves towards the lower end of the intensity spectrum, conventional forces are placed in unconventional roles outside their traditional high intensity military specialty. By showing that there are analogies between organized crime and insurgencies, further studies can be conducted on the applicability of modern law enforcement tactics to military operations. This thesis shows that there are organizational and conceptual analogies between organized crime families and insurgencies. They both organize themselves as secret societies with similar hierarchical command structures for both survival and operational needs. Both organized crime families and insurgencies must remain hidden from authorities, whether from law enforcement agencies such as the FBI or the military. The similarity between organized crime and insurgent organizations provides a broad basis for further study in other areas. The FBI and other law enforcement agencies have been combating organized crime families for decades and have used proven techniques of infiltration, informants, wiretaps and electronic eavesdropping to expose organized crimeâ s largely invisible network. Based on the similarities between organized crime families and insurgent organizations, law enforcement tactics and their applicability to modern counterinsurgency doctrine are an area for further study.

What organized crime is and how it can be prevented are two of the key questions in both organized crime research and criminal policy. However, despite many attempts, organized crime research, the criminal justice system and criminal policy have failed to provide a shared and recognized conceptual definition of organized crime, which has opened the door to political interpretations. Organized crime is presented as an objective reality—mostly based on anecdotal empirical evidence and generic descriptions—and has been understood, as being intrinsically different from social organization, and this has been a justification for treating organized crime conceptually separately. In this dissertation, the concept of organized crime is deconstructed and analyzed. Based on five studies and an introductory chapter, I argue that organized crime is an overarching concept based on an abstraction of different underlying concepts, such as gang, mafia, and network, which are in turn semi-overarching and overlapping abstractions of different crime phenomena, such as syndicates, street-gangs, and drug networks. This combination of a generic concept based on underlying concepts, which are themselves subject to similar conceptual difficulties, has given rise to a conceptual confusion surrounding the term and the concept of organized crime. The consequences of this conceptual confusion are not only an issue of semantics, but have implications for our understanding of the nature of criminal collaboration as well as both legal and policy consequences. By combining different observers, methods and empirical materials relating to dimensions of criminal collaboration, I illustrate the strong analogies that exist between forms of criminal collaboration and the theory of social organization. I argue in this dissertation that criminal organizing is not intrinsically different from social organizing. In fact, the dissertation illustrates the existence of strong analogies between patterns of criminal organizing and the elements of social organizations. But depending on time and context, some actions and forms of organizing are defined as criminal, and are then, intentionally or unintentionally, presumed to be intrinsically different from social organizing. Since the basis of my argument is that criminal organizing is not intrinsically different from social organizing, I advocate that the study of organized crime needs to return to the basic principles of social organization in order to understand the emergence of, and the underlying mechanism that gives rise to, the forms of criminal collaboration that we seek to explain. To this end, a new general analytical framework, “criminal organizing”, that brings the different forms of criminal organizations and their dimensions together under a single analytical tool, is proposed as an example of how organizational sociology can advance organized crime research and clarify the chaotic concept of organized crime. / <p>At the time of the doctoral defense, the following paper was unpublished and had a status as follows: Paper 5: Manuscript.</p><p> </p>

This thesis is a collection of three essays, each of which analyses an economic institution in one or more developing countries. A careful analysis of institutions is crucial for the understanding of economic performance and for the design of effective policy measures. In the first essay, "On the Structure of Tenancy Contracts" I analyse the effect of crop and tenant characteristics on the form and on the length of tenancy contracts. Using a principal-agent model I show that highpowered incentives are used when, due to the characteristics of the crop, their benefit is high and/or when, due to the characteristics of the tenant, their cost is low. The theoretical predictions are consistent with the empirical evidence from a unique data set of 705 contracts. The purpose of the second essay, "Competing for Protection: Land Fragmentation and the Rise of Mafia in 19th Century Sicily", is to identify the conditions that fostered the development of the mafia. I argue that in the context of 19th century Sicily, land fragmentation was crucial for the rise of mafia. Using a menu-auction model I show that, by inducing landlords' competition for protection, land fragmentation increases the profits of mafia groups even if the assets in need of protection are unchanged. I show that the predictions of the theory are consistent with the available empirical evidence from a sample of 70 Sicilian villages. In the third essay, "Does Financial Reform Raise or Reduce Savings?", we analyse the effect of financial liberalisation on private savings in eight developing countries. To this purpose we construct an index which summarises the reform process and estimate an error correction model for savings. We find that the effect of financial reform on savings is ambiguous. / Thesis (PhD) — Boston College, 1999. / Submitted to: Boston College. Graduate School of Arts and Sciences. / Discipline: Economics.

Zugl.: Bonn, Univ., Diss., 2006

Zugl.: Bonn, Univ., Diss., 2006

Zugl.: Münster (Westfalen), Univ., Diss., 2009

Thesis (M.Soc.Sc.)--University of Hong Kong, 1988. / Also available in print.

The organised crime industry on a whole generates an estimated gross criminal product of $800 billion USD annually generated from traditional crime industries like money laundering, cigarette and narcotics trafficking and prostitution. As a result of the new, globalised world, organised crime is diversifying its activities, penetrating legal sectors and further corrupting political systems. In general, it has been quick to adjust to the new economic opportunities and new technologies that this global village has to offer, and has been far more efficient in exploiting every available opportunity than its police and justice counterparts in preventing it from doing so. The face of international organised crime has changed to include new, sometimes smaller, often more dangerous actors, and has seen the traditional crime families metamorphose to keep up with the new environment. Diversification, penetration, legitimisation are the new guiding motto. The Sicilian Cosa Nostra has sought alternative ways to generate additional profits whilst reducing the risk factor. In order to branch-out, escape prosecution and yet remain within a pivotal and strategic position, the Cosa Nostra has chosen, amongst other havens, the French Riviera. Today, political and popular mobilisation and interest in combating organised crime is minimal, largely relegated to folklore status, crime annals, and the cinema industry. However, no judicial tool or innovation can have concrete and effective applications if the political will is not predominant and if concerted international co-operation is not enforced. The risk, should this trend continue, is that organised crime will become a dominant and decisive actor in State affairs, may continue to take over unstable micro-states and pervert the democratic process and the rule of law around the world. The threat is not so much to stand by and wait as crime develops further, but how long this lack of reaction can continue before it becomes irreversible.

My thesis 'The Phenomenon of Italian Mafia and the Possibility of its Elimination' focuses on the permanent existence of the Mafia in Italy without major success in the fight against its illegal activities. Firstly, I will explore the origin and development of the Mafia and factors pertaining to why it wasn't recognized exclusively as a criminal organization before the late 20th century; a view shaped by a cultural-historical and linguistic analysis of this ever-powerful institution. Following this, I will address specific strategies used in the fight against the Mafia to support the hypothesis that cooperation between its penitent former members and the judiciary, in conjunction with the existence of effective legislative measures, is a decisive and effective method for the possible destruction of the Mafia.

This documentary film explores the damages produced by the illegal dumping of toxic waste in the environment and the rise in health concerns specific to the Campania region in Southern Italy. The management of waste material in the region is in the hands of the Camorra - a mafia organization with vast economic and political power. Through the narration of personal stories, the documentary reveals the broken emotional and cultural balance between the people from the region and their land.