메뉴 건너뛰기




Volumn 41, Issue 5, 2004, Pages 471-516

Risky business: A risk-based methodology to measure organized crime

Author keywords

[No Author keywords available]

Indexed keywords


EID: 4444347550     PISSN: 09254994     EISSN: 15730751     Source Type: Journal    
DOI: 10.1023/B:CRIS.0000039599.73924.af     Document Type: Article
Times cited : (49)

References (86)
  • 3
    • 4444336679 scopus 로고
    • Predicting the Incidence of Organized Crime: A Preliminary Model
    • T. Bynum (ed.), New York: Criminal Justice Press
    • Albanese, J., "Predicting the Incidence of Organized Crime: A Preliminary Model," in T. Bynum (ed.), Organized Crime in America: Concepts and Controversies (New York: Criminal Justice Press, 1987).
    • (1987) Organized Crime in America: Concepts and Controversies
    • Albanese, J.1
  • 4
    • 0141711135 scopus 로고
    • Where Organized and White Collar Crime Meet: Predicting the Infiltration of Legitimate Business
    • J. Albanese (ed.), New York: Criminal Justice Press
    • Albanese, J., "Where Organized and White Collar Crime Meet: Predicting the Infiltration of Legitimate Business," in J. Albanese (ed.), Contemporary Issues in Organized Crime (New York: Criminal Justice Press, 1995).
    • (1995) Contemporary Issues in Organized Crime
    • Albanese, J.1
  • 7
    • 74949106082 scopus 로고    scopus 로고
    • Major Issues Relating to Organized Crime: Within the Context of Economic Relationships
    • Beare, M. and R. Naylor, "Major Issues Relating to Organized Crime: Within the Context of Economic Relationships," A Paper Prepared for the Law Commission of Canada, 1999. http://www.lcc.gc.ca.en/papers/rapport/nathan/ nathan.html
    • (1999) A Paper Prepared for the Law Commission of Canada
    • Beare, M.1    Naylor, R.2
  • 8
    • 84872996562 scopus 로고    scopus 로고
    • Parlementaire Commissie van onderzoek naar de georganiseerde criminaliteit in België. Eindverslag uitgebracht door de Heren Coveliers en Desmedt
    • Senaat, nr. 1-326/9-1998/1999
    • Belgian Parliament, Parlementaire Commissie van onderzoek naar de georganiseerde criminaliteit in België. Eindverslag uitgebracht door de Heren Coveliers en Desmedt, Gedrukte Stukken, Senaat, nr. 1-326/9-1998/1999.
    • Gedrukte Stukken
  • 18
    • 84872994261 scopus 로고    scopus 로고
    • Transnational Crime: Recent Trends and Future Prospects
    • P. Cullen and W. Gilmore (eds.), Edinburgh: Edinburgh University Press
    • Bruggeman, W., "Transnational Crime: Recent Trends and Future Prospects," in P. Cullen and W. Gilmore (eds.), Crime sans Frontières: International and European Legal Approaches (Edinburgh: Edinburgh University Press, 1998).
    • (1998) Crime Sans Frontières: International and European Legal Approaches
    • Bruggeman, W.1
  • 19
    • 0012817384 scopus 로고
    • The Concept of Criminal Organization
    • Cohen, A., "The Concept of Criminal Organization," The British Journal of Criminology, 1977 (17: 2), 97-111.
    • (1977) The British Journal of Criminology , Issue.2-17 , pp. 97-111
    • Cohen, A.1
  • 20
    • 0035618638 scopus 로고    scopus 로고
    • It's Not What You Know - It's Who You Know That Counts. Analyzing Serious Crime Groups as Social Networks
    • Coles, N., "It's Not What You Know - It's Who You Know That Counts. Analyzing Serious Crime Groups as Social Networks," British Journal of Criminology, 2001 41, 580-594.
    • (2001) British Journal of Criminology , vol.41 , pp. 580-594
    • Coles, N.1
  • 21
    • 84872987094 scopus 로고    scopus 로고
    • Council of the European Union, 14959/1/01, Crimorg 133, Brussels, 10 December 2001
    • Council of the European Union, 14959/1/01, Crimorg 133, Brussels, 10 December 2001.
  • 22
    • 0032328840 scopus 로고    scopus 로고
    • Drugs Importation and the Bifurcation of Risk: Capitalisation, Cut Outs and Organized Crime
    • Dorn, N., L. Oette and S. White, "Drugs Importation and the Bifurcation of Risk: Capitalisation, Cut Outs and Organized Crime," British Journal of Criminology 1998 (38: 4), 537-560.
    • (1998) British Journal of Criminology , Issue.4-38 , pp. 537-560
    • Dorn, N.1    Oette, L.2    White, S.3
  • 24
    • 84873005662 scopus 로고    scopus 로고
    • Drug Trafficking as a Cottage Industry
    • Paper presented April 8-9, John Jay College of Criminal Justice
    • Eck, J. and J. Gersh, Drug Trafficking as a Cottage Industry, Paper presented at the International Workshop on Drug Markets, April 8-9, 1999, John Jay College of Criminal Justice.
    • (1999) International Workshop on Drug Markets
    • Eck, J.1    Gersh, J.2
  • 25
    • 0141490243 scopus 로고    scopus 로고
    • Personal Opinion: The (Dis)Connections of 'Organized' Crime
    • Edwards, A., "Personal Opinion: The (Dis)Connections of 'Organized' Crime," Security Journal, 1999 (12: 1), 79-81.
    • (1999) Security Journal , Issue.1-12 , pp. 79-81
    • Edwards, A.1
  • 26
    • 84873002637 scopus 로고    scopus 로고
    • Understanding Transnational Crime and Criminality: Preliminary Findings from the UK Economic and Social Research Council's Research Seminar Series on Policy Responses to Transnational Organized Crime
    • Vienna, 10-17 April
    • Edwards, A., "Understanding Transnational Crime and Criminality: Preliminary Findings from the UK Economic and Social Research Council's Research Seminar Series on Policy Responses to Transnational Organized Crime," United Nations 10th Congress on Crime Prevention and the Treatment of Delinquency, Vienna, 10-17 April, 2000.
    • (2000) United Nations 10th Congress on Crime Prevention and the Treatment of Delinquency
    • Edwards, A.1
  • 32
    • 84873004322 scopus 로고    scopus 로고
    • The Use of Models in the Analysis of Organized Crime and Development of Policy
    • Halstead, B., "The Use of Models in the Analysis of Organized Crime and Development of Policy," Transnational Organized Crime (4: 1), 2000.
    • (2000) Transnational Organized Crime , Issue.1-4
    • Halstead, B.1
  • 33
    • 4444308270 scopus 로고    scopus 로고
    • Thinking about Organized Crime Prevention
    • Hicks, D., "Thinking About Organized Crime Prevention," Journal of Contemporary Criminal Justice, 1998 (14: 4), 325-350.
    • (1998) Journal of Contemporary Criminal Justice , Issue.4-14 , pp. 325-350
    • Hicks, D.1
  • 34
    • 0003254172 scopus 로고    scopus 로고
    • Criminal Collaboration: Youth Gangs, Subcultures, Professional Criminals, and Organized Crime
    • M. Maguire et al. (eds.), Oxford: Clarendon Press
    • Hobbs, D., "Criminal Collaboration: Youth Gangs, Subcultures, Professional Criminals, and Organized Crime," in M. Maguire et al. (eds.), The Oxford Handbook of Criminology (2nd edn.) (Oxford: Clarendon Press, 1997).
    • (1997) The Oxford Handbook of Criminology (2nd Edn.)
    • Hobbs, D.1
  • 36
    • 0035597991 scopus 로고    scopus 로고
    • The Firm. Organizational Logic and Criminal Culture on a Shifting Terrain
    • Hobbs, D., "The Firm. Organizational Logic and Criminal Culture on a Shifting Terrain," British Journal for Criminology, 2001 41, 549-560.
    • (2001) British Journal for Criminology , vol.41 , pp. 549-560
    • Hobbs, D.1
  • 41
    • 84873014701 scopus 로고    scopus 로고
    • Regulatory Policies and Prevention of Organized Crime Infiltration in Legitimate Industries
    • Lasco, F., "Regulatory Policies and Prevention of Organized Crime Infiltration in Legitimate Industries," Transcrime Working Paper No.11, 1997. http://www.jus.unitn.it/ transcrime/papers/wp11.html
    • (1997) Transcrime Working Paper No.11
    • Lasco, F.1
  • 42
    • 84858647974 scopus 로고    scopus 로고
    • Perspectives on 'Organized Crime': An Overview
    • Levi, M., "Perspectives on 'Organized Crime': An Overview," The Howard Journal, 1998 (37: 4), 335-345.
    • (1998) The Howard Journal , Issue.4-37 , pp. 335-345
    • Levi, M.1
  • 44
    • 5444262609 scopus 로고    scopus 로고
    • The Organization of Serious Crimes
    • M. Maguire, R. Morgan and R. Reiner (eds.), Oxford: Oxford University Press
    • Levi, M., "The Organization of Serious Crimes," in M. Maguire, R. Morgan and R. Reiner (eds.), The Oxford Handbook of Criminology, Oxford: Oxford University Press, 2003, pp. 878-913.
    • (2003) The Oxford Handbook of Criminology , pp. 878-913
    • Levi, M.1
  • 46
    • 0017067874 scopus 로고
    • On Defining 'Organized Crime". The Development of a Definition and a Typology
    • Maltz, M., "On Defining 'Organized Crime". The Development of a Definition and a Typology", Crime and Delinquency. 1976 (22: 3), 338-346.
    • (1976) Crime and Delinquency , Issue.3-22 , pp. 338-346
    • Maltz, M.1
  • 48
    • 84983946054 scopus 로고
    • Evaluating Law Enforcement Efforts to Control Organized Crime: The Pennsylvania Crime Commission as a Case Study
    • Mastrofski, S. and G. Potter, "Evaluating Law Enforcement Efforts to Control Organized Crime: The Pennsylvania Crime Commission as a Case Study," Policy Studies Review, 1986 (6: 1).
    • (1986) Policy Studies Review , Issue.1-6
    • Mastrofski, S.1    Potter, G.2
  • 49
    • 84977045844 scopus 로고
    • Controlling Organized Crime: A Critique of Law Enforcement Policy
    • Mastrofski, S., and G. Potter, "Controlling Organized Crime: A Critique of Law Enforcement Policy," Criminal Justice Policy Review, 1987 (2: 3).
    • (1987) Criminal Justice Policy Review , Issue.2-3
    • Mastrofski, S.1    Potter, G.2
  • 50
    • 84873018055 scopus 로고    scopus 로고
    • Project Report, March 2000
    • New Zealand Police
    • McCardle, H., "Project Report, March 2000," Organized Crime Project, New Zealand Police.
    • Organized Crime Project
    • McCardle, H.1
  • 51
    • 0006611585 scopus 로고
    • Strategic Planning and Firm Performance: A Synthesis of More than Two Decades of Research
    • Miller, C. and L. Cardinal, "Strategic Planning and Firm Performance: A Synthesis of More than Two Decades of Research," Academy of Management Journal, 1994 (37: 6), 1649-1665.
    • (1994) Academy of Management Journal , Issue.6-37 , pp. 1649-1665
    • Miller, C.1    Cardinal, L.2
  • 52
    • 4444381722 scopus 로고
    • Environmental Scanning
    • M. Whitely, J. Porter, and R. Fenske (eds.), Tallahassee: The Association for Institutional Research
    • Morrison, J., "Environmental Scanning," in M. Whitely, J. Porter, and R. Fenske (eds.), A Primer for New Institutional Researchers (Tallahassee: The Association for Institutional Research, 1992).
    • (1992) A Primer for New Institutional Researchers
    • Morrison, J.1
  • 53
    • 0039909102 scopus 로고    scopus 로고
    • From Underworld to Underground
    • Naylor, R., "From Underworld to Underground," Crime Law and Social Change, 1996 (24: 2), 79-150.
    • (1996) Crime Law and Social Change , Issue.2-24 , pp. 79-150
    • Naylor, R.1
  • 55
    • 0036108328 scopus 로고    scopus 로고
    • The paradoxes of organized crime
    • Paoli, L., "The paradoxes of organized crime," Crime Law and Social Change, 2002 (37: 1), 51-97.
    • (2002) Crime Law and Social Change , Issue.1-37 , pp. 51-97
    • Paoli, L.1
  • 58
    • 1642507919 scopus 로고
    • Organising Crime in "Copperhead County": An Ethnographic Look at Rural Crime Networks
    • J. Albanese (ed.), New York: Criminal Justice Press
    • Potter, G., "Organising Crime in "Copperhead County": An Ethnographic Look at Rural Crime Networks," in J. Albanese (ed.), Contemporay Issues in Organized Crime (New York: Criminal Justice Press, 1995).
    • (1995) Contemporay Issues in Organized Crime
    • Potter, G.1
  • 64
    • 84872984034 scopus 로고    scopus 로고
    • Enhancing Traditional Criminal Intelligence Operations: Proposal for a Central Open Source Intelligence Support Concept
    • Canberra: 7-8 October
    • Roger, P., "Enhancing Traditional Criminal Intelligence Operations: Proposal for a Central Open Source Intelligence Support Concept," An Address to the Optimizing Open Source Information Conference (Canberra: 7-8 October, 1998).
    • (1998) An Address to the Optimizing Open Source Information Conference
    • Roger, P.1
  • 65
    • 84873004445 scopus 로고    scopus 로고
    • RCMP Strategic Planning and Projects Branch
    • Royal Canadian Mounted Police, "1999 RCMP Environmental Scan," RCMP Strategic Planning and Projects Branch. http://www.rcmp-grc.gc.ca/html/e- scan-e.htm
    • 1999 RCMP Environmental Scan
  • 67
    • 34547556141 scopus 로고    scopus 로고
    • Organized Crime: Towards the Preventive Screening of Industries: A Conceptual Model
    • Rozenkrans, R. and E. Emde, "Organized Crime: Towards the Preventive Screening of Industries: A Conceptual Model," Security Journal, 1996, 7.
    • (1996) Security Journal , pp. 7
    • Rozenkrans, R.1    Emde, E.2
  • 69
    • 21944443920 scopus 로고    scopus 로고
    • Criminals and Service Providers: Cross-National Dirty Economies
    • Ruggiero, V., "Criminals and Service Providers: Cross-National Dirty Economies," Crime Law and Social Change, 1997 (28: 1), 27-38.
    • (1997) Crime Law and Social Change , Issue.1-28 , pp. 27-38
    • Ruggiero, V.1
  • 71
    • 84873002197 scopus 로고    scopus 로고
    • The Impact of Organized Crime in Central and Eastern Europe
    • September
    • Savona, E. and S. Adamoli, "The Impact of Organized Crime in Central and Eastern Europe," Transcrime Working Paper No.7 September, 1996.
    • (1996) Transcrime Working Paper No.7
    • Savona, E.1    Adamoli, S.2
  • 72
    • 0033259050 scopus 로고    scopus 로고
    • Organized Crime and the Business of Migrant Trafficking: An Economic Analysis
    • Schloenhardt, A., "Organized Crime and the Business of Migrant Trafficking: An Economic Analysis," Crime, Law and Social Change, 1999 (32: 2), 203-233.
    • (1999) Crime, Law and Social Change , Issue.2-32 , pp. 203-233
    • Schloenhardt, A.1
  • 73
    • 0003617406 scopus 로고
    • Lanham: University Press of America
    • Smith, D., The Mafia Mystique (Lanham: University Press of America, 1990).
    • (1990) The Mafia Mystique
    • Smith, D.1
  • 74
    • 84965940926 scopus 로고
    • Paragons, Pariahs, and Pirates: A Spectrum-Based Theory of Enterprise
    • Smith, D., "Paragons, Pariahs, and Pirates: A Spectrum-Based Theory of Enterprise," Crime and Delinquency, 1980 (26: 3), 358-386.
    • (1980) Crime and Delinquency , Issue.3-26 , pp. 358-386
    • Smith, D.1
  • 76
    • 0011333071 scopus 로고    scopus 로고
    • Recent Social Theory and the Study of Crime and Punishment
    • M. Maguire et al. (eds.), Oxford: Clarendon Press
    • Sparks, R., "Recent Social Theory and the Study of Crime and Punishment," in M. Maguire et al. (eds.), The Oxford Handbook of Criminology (2nd edn.), (Oxford: Clarendon Press, 1997).
    • (1997) The Oxford Handbook of Criminology (2nd Edn.)
    • Sparks, R.1
  • 78
    • 34247798119 scopus 로고    scopus 로고
    • The Phantom and Threat of Organized Crime
    • van Duyne, P., "The Phantom and Threat of Organized Crime," Crime Law and Social Change, 1996 (24: 4), 341-377.
    • (1996) Crime Law and Social Change , Issue.4-24 , pp. 341-377
    • Van Duyne, P.1
  • 80
    • 4444371087 scopus 로고    scopus 로고
    • The Illegal Market in Germany: A Case Study of Organised Crime
    • paper presented Lausanne, 6 September
    • von Lampe, K., The Illegal Market in Germany: A Case Study of Organised Crime, paper presented at the 1st annual meeting of the European Society of Criminology, Lausanne, 6 September, 2001. http://people.freenet.de/kvlampe/ esc01.pdf
    • (2001) 1st Annual Meeting of the European Society of Criminology
    • Von Lampe, K.1
  • 82
    • 4444319052 scopus 로고
    • The International Drug Trade: An Industry Analysis
    • G. Turbeville (ed.), Chicago: Office of International Criminal Justice
    • Williams, P., "The International Drug Trade: An Industry Analysis," in G. Turbeville (ed.), Global Dimensions of High Intensity Crime and Low Intensity Conflict (Chicago: Office of International Criminal Justice, 1995).
    • (1995) Global Dimensions of High Intensity Crime and Low Intensity Conflict
    • Williams, P.1
  • 84
    • 0036296407 scopus 로고    scopus 로고
    • Anticipating Organized and Transnational Crime
    • Williams, P. and R. Godson, "Anticipating Organized and Transnational Crime," Crime, Law and Social Change 2002 (37: 5), 311-355.
    • (2002) Crime, Law and Social Change , Issue.5-37 , pp. 311-355
    • Williams, P.1    Godson, R.2
  • 86
    • 21344453338 scopus 로고    scopus 로고
    • Bound for the Golden Mountain: The Social Organization of Chinese Alien Smuggling
    • Zhang, S. and M. Gaylord, "Bound for the Golden Mountain: The Social Organization of Chinese Alien Smuggling," Crime, Law and Social Change, 1996 (25: 1), 1-16.
    • (1996) Crime, Law and Social Change , Issue.1-25 , pp. 1-16
    • Zhang, S.1    Gaylord, M.2


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.