메뉴 건너뛰기




Volumn 6, Issue 3-4, 2001, Pages 4-29

The prediction and control of organized crime: A risk assessment instrument for targeting law enforcement efforts

(1)  Albanese, Jay S a  

a NONE

Author keywords

[No Author keywords available]

Indexed keywords


EID: 46249099801     PISSN: 10844791     EISSN: 19364830     Source Type: Journal    
DOI: 10.1007/s12117-001-1002-x     Document Type: Article
Times cited : (6)

References (103)
  • 2
    • 84996176538 scopus 로고
    • Casino Gambling and Organized Crime: More than Re-shuffling the Deck
    • in J. Albanese, (ed.), Mousey, NY: Willow Tree Press
    • Albanese, J.S., Casino Gambling and Organized Crime: More than Re-shuffling the Deck, in J. Albanese, (ed.), Contemporary Issues in Organized Crime, Mousey, NY: Willow Tree Press, 1995.
    • (1995) Contemporary Issues In Organized Crime
    • Albanese, J.S.1
  • 3
  • 7
    • 84873541021 scopus 로고    scopus 로고
    • New York Liable in Witness Slays
    • 3 January
    • Arena, S., New York Liable in Witness Slays, New York Daily News, 3 January 1997.
    • (1997) New York Daily News
    • Arena, S.1
  • 8
    • 84873549427 scopus 로고    scopus 로고
    • 14 Illegal Immigrants Die in Arizona Desert
    • Associated Press, 24 May
    • Associated Press, 14 Illegal Immigrants Die in Arizona Desert, The New York Times, 24 May 2001.
    • (2001) The New York Times
  • 12
    • 84873563095 scopus 로고    scopus 로고
    • Ex-Soviet Gangs Running Trade in Sex and Smuggled Cigarettes
    • April
    • Bennetto, J., Ex-Soviet Gangs Running Trade in Sex and Smuggled Cigarettes, The Independent, London, 7 April 2001.
    • (2001) The Independent, London , pp. 7
    • Bennetto, J.1
  • 15
    • 1642548831 scopus 로고    scopus 로고
    • Organized Crime and Ethnic Minorities: Is There a Link?
    • Autumn/Winter
    • Bovenkerk, F., Organized Crime and Ethnic Minorities: Is There a Link? Transnational Organized Crime, Vol. 4, Autumn/Winter 1998, pp. 109-126.
    • (1998) Transnational Organized Crime , vol.4 , pp. 109-126
    • Bovenkerk, F.1
  • 16
    • 84873544763 scopus 로고
    • Brooklyn Jurors Gore Sammy the Bull
    • January
    • Bowles, P., Brooklyn Jurors Gore Sammy the Bull, New York Newsday, 6 January 1993, p. 32.
    • (1993) New York Newsday , vol.6 , pp. 32
    • Bowles, P.1
  • 17
    • 84873563611 scopus 로고    scopus 로고
    • Cigarette Booming as Never Before in Germany
    • February
    • Brand, G., Cigarette Booming as Never Before in Germany, Fdeutsche Presse-Agentur, 25 February 2001.
    • (2001) Fdeutsche Presse-Agentur , pp. 25
    • Brand, G.1
  • 18
    • 84873547609 scopus 로고
    • Gotti Is Acquitted in Conspiracy Case Involving the Mob
    • March
    • Buder, L., Gotti Is Acquitted in Conspiracy Case Involving the Mob, The New York Times, 14 March 1987, p. 1.
    • (1987) The New York Times , vol.14 , pp. 1
    • Buder, L.1
  • 19
    • 84873559393 scopus 로고
    • Lucchese Crime Boss Sings
    • March
    • Capeci, J., Lucchese Crime Boss Sings, New York Daily News, 3 March 1994, p. 8.
    • (1994) New York Daily News , vol.3 , pp. 8
    • Capeci, J.1
  • 21
    • 0001749643 scopus 로고
    • The Looting of Russia, U.S
    • March
    • Corwin, J. and D. Stanglin, The Looting of Russia, U.S. News & World Report, 7 March 1994, pp. 36-41.
    • (1994) News & World Report , vol.7 , pp. 36-41
    • Corwin, J.1    Stanglin, D.2
  • 28
    • 84873531364 scopus 로고    scopus 로고
    • Woman Busted as Ecstasy Mule
    • January
    • Fenner, A., Woman Busted as Ecstasy Mule, New York Daily News, 19 January 2001.
    • (2001) New York Daily News , pp. 19
    • Fenner, A.1
  • 29
    • 84873542473 scopus 로고    scopus 로고
    • Washington, D.C.: National Institute of Justice International Center
    • Finckenauer, J.O., Chinese Transnational Organized Crime: The Fuk Ching, Washington, D.C.: National Institute of Justice International Center, (www.ojp.usdoj.gov/nij.intemational/ctoc.html), 2000.
    • (2000) Chinese Transnational Organized Crime: The Fuk Ching
    • Finckenauer, J.O.1
  • 31
    • 84873554453 scopus 로고    scopus 로고
    • Europe Becomes a Growing Market for Colombian Cocaine
    • 29 May
    • Forero, J., Europe Becomes a Growing Market for Colombian Cocaine, The New York Times, 29 May 2001, p. 1.
    • (2001) The New York Times , pp. 1
    • Forero, J.1
  • 33
    • 84873543799 scopus 로고
    • Ex-Mob Underboss Gets Lenient Term for Help as Witness
    • 27 September
    • Fried, J.P., Ex-Mob Underboss Gets Lenient Term for Help as Witness, The New York Times, 27 September 1994, p. 1.
    • (1994) The New York Times , pp. 1
    • Fried, J.P.1
  • 35
    • 84873540339 scopus 로고    scopus 로고
    • Crackup or Crackdown? Ukraine Suffers Growing Turmoil Over the President's Alleged Role in a Murder
    • 26 March
    • Gessen, M., Crackup or Crackdown? Ukraine Suffers Growing Turmoil Over the President's Alleged Role in a Murder, U.S. News & World Report, 26 March 2001, p. 28-29.
    • (2001) U.S. News & World Report , pp. 28-29
    • Gessen, M.1
  • 36
    • 84873551267 scopus 로고    scopus 로고
    • The Software Sopranos: Organized Crime Targets the Booming High-Tech Black Market
    • 7 February
    • Glasser, J., The Software Sopranos: Organized Crime Targets the Booming High-Tech Black Market, U.S. News & World Report, 7 February 2000.
    • (2000) U.S. News & World Report
    • Glasser, J.1
  • 39
    • 0141822390 scopus 로고    scopus 로고
    • The Use of Models in the Analysis of Organized Crime and Development of Policy
    • Spring
    • Halstead, B., The Use of Models in the Analysis of Organized Crime and Development of Policy, Transnational Organized Crime, Spring 1998, Vol. 4, p. 19.
    • (1998) Transnational Organized Crime , vol.4 , pp. 19
    • Halstead, B.1
  • 40
    • 0034158797 scopus 로고    scopus 로고
    • The Internet and Sex Industries: Partners in Global Sexual Exploitation
    • Spring
    • Hughes, D.M., The Internet and Sex Industries: Partners in Global Sexual Exploitation, Technology and Society Magazine, Spring 2000.
    • (2000) Technology and Society Magazine
    • Hughes, D.M.1
  • 41
    • 21544456728 scopus 로고    scopus 로고
    • The 'Natasha' Trade: Transnational Sex Trafficking
    • March
    • Hughes, D.M., The 'Natasha' Trade: Transnational Sex Trafficking, National Institute of Justice Journal, March 2001, pp. 1-5.
    • (2001) National Institute of Justice Journal , pp. 1-5
    • Hughes, D.M.1
  • 42
    • 84873550746 scopus 로고    scopus 로고
    • Haven for Tribe and for Smugglers: Cross-Border Site of Mohawk Reservation Brings Traffic in Cigs, Booze, and Aliens
    • Hutchinson, B., Haven for Tribe and for Smugglers: Cross-Border Site of Mohawk Reservation Brings Traffic in Cigs, Booze, and Aliens, New York Daily News, 23 July 2000.
    • (2000) New York Daily News , pp. 23
    • Hutchinson, B.1
  • 47
    • 0034649140 scopus 로고    scopus 로고
    • How Can Cigarette Smuggling be Reduced?
    • October
    • Joossens, L. and M. Raw, How Can Cigarette Smuggling be Reduced? British Medical Journal, Vol. 321, 14 October 2000, pp. 947-950.
    • (2000) British Medical Journal , vol.321 , Issue.14 , pp. 947-950
    • Joossens, L.1    Raw, M.2
  • 48
    • 84873537579 scopus 로고    scopus 로고
    • A Land Where Con Is King
    • May
    • Kaplan, D.E., A Land Where Con Is King, U.S. News & World Report, 7 May 2001, pp. 28-29.
    • (2001) U.S. News & World Report , vol.7 , pp. 28-29
    • Kaplan, D.E.1
  • 49
    • 84873552370 scopus 로고    scopus 로고
    • The Wiseguy Regime: North Korea has Embarked on a Global Crime Spree
    • February
    • Kaplan, D.E., The Wiseguy Regime: North Korea has Embarked on a Global Crime Spree, U.S. News & World Report, 15 February 1999.
    • (1999) U.S. News & World Report , pp. 15
    • Kaplan, D.E.1
  • 50
    • 84873530673 scopus 로고    scopus 로고
    • Ruthless Callousness' Deaths on the Border
    • Karaim, R., Ruthless Callousness' Deaths on the Border, U.S. News & World Report, 4 June 2001, p. 28.
    • (2001) U.S. News & World Report , vol.4 , pp. 28
    • Karaim, R.1
  • 51
    • 84873553617 scopus 로고
    • Lawmaster v. U.S., 114 S.Ct. 196
    • Lawmaster v. U.S., 114 S.Ct. 196 (1993).
    • (1993)
  • 52
    • 84873562606 scopus 로고    scopus 로고
    • The New Cove for Digital Privacy: Ukraine
    • May
    • Learmonth, M., The New Cove for Digital Privacy: Ukraine, CNN.com., I May 2001.
    • (2001) CNN.com
    • Learmonth, M.1
  • 53
    • 84873553759 scopus 로고    scopus 로고
    • Recent Trends in Nuclear Smuggling
    • in P. Williams (ed.), London: Frank Cass
    • Lee, R., Recent Trends in Nuclear Smuggling, in P. Williams (ed.), Russian Organized Crime: A New Threat? London: Frank Cass, 1997.
    • (1997) Russian Organized Crime: A New Threat
    • Lee, R.1
  • 54
    • 84873529684 scopus 로고    scopus 로고
    • Witness to a Nightmare
    • Lefer, D., Witness to a Nightmare, New York Daily News, 11 April 1999.
    • (1999) New York Daily News , pp. 11
    • Lefer, D.1
  • 56
    • 84873550602 scopus 로고    scopus 로고
    • Bureau of Alcohol, Tobacco and Firearms
    • remarks before the, Dublin, Ireland, 10 May
    • Magaw, J.W., Bureau of Alcohol, Tobacco and Firearms, remarks before the International Association of Chiefs of Police, Dublin, Ireland, (www.atf.treas.gov/press/speech/fy99/iacpdub.htm), 10 May 1999.
    • (1999) International Association of Chiefs of Police
    • Magaw, J.W.1
  • 57
    • 84873546098 scopus 로고    scopus 로고
    • Bureau of Alcohol, Tobacco and Firearms, statement before U.S
    • December
    • Magaw, J.W., Bureau of Alcohol, Tobacco and Firearms, statement before U.S. House of Representatives Commerce Committee, 9 December 1997.
    • (1997) House of Representatives Commerce Committee , pp. 9
    • Magaw, J.W.1
  • 58
    • 84873530396 scopus 로고    scopus 로고
    • 55-Cent Cigarette Tax Hike Begins Tomorrow
    • February
    • Mahoney, J., 55-Cent Cigarette Tax Hike Begins Tomorrow, New York Daily News, 29 February 2000.
    • (2000) New York Daily News , pp. 29
    • Mahoney, J.1
  • 60
    • 84873541327 scopus 로고    scopus 로고
    • Retailers Hit Hard by Cigarette Smuggling
    • March
    • Mclllwaine-Biggins, F., Retailers Hit Hard by Cigarette Smuggling, Belfast Telegraph, 3 March 2001.
    • (2001) Belfast Telegraph , pp. 3
    • McLllwaine-Biggins, F.1
  • 61
    • 84873547383 scopus 로고
    • Many in Mob Singing Like Canaries Lately
    • April
    • McShane, L., Many in Mob Singing Like Canaries Lately, The Buffalo News, 6 April 1994, p. 3.
    • (1994) The Buffalo News , vol.6 , pp. 3
    • McShane, L.1
  • 62
    • 84873543784 scopus 로고
    • Hunted by the Mob, He's Still Plugging Book
    • January
    • Meddis, S., Hunted by the Mob, He's Still Plugging Book, USA Today, 17 January 1989, p. 3.
    • (1989) USA Today , vol.17 , pp. 3
    • Meddis, S.1
  • 64
    • 84873549670 scopus 로고    scopus 로고
    • European Union Acts on Illegal Immigrants
    • February
    • Oakley, R., European Union Acts on Illegal Immigrants, CNN. com, 8 February 2001.
    • (2001) CNN. Com , pp. 8
    • Oakley, R.1
  • 65
    • 84873534624 scopus 로고    scopus 로고
    • 1-95 New Tobacco Road: Smugglers Net Big Bucks Driving Cigs Up to New York
    • March
    • O'Shaughnessy, P., 1-95 New Tobacco Road: Smugglers Net Big Bucks Driving Cigs Up to New York, New York Daily News, 11 March 2000.
    • (2000) New York Daily News , pp. 11
    • O'Shaughnessy, P.1
  • 66
    • 84937190654 scopus 로고    scopus 로고
    • Criminal Fraternities or Criminal Enterprises?
    • Autumn/Winter
    • Paoli, L., Criminal Fraternities or Criminal Enterprises?, Transnational Organized Crime, Vol. 4, Autumn/Winter 1998, pp. 88-108.
    • (1998) Transnational Organized Crime , vol.4 , pp. 88-108
    • Paoli, L.1
  • 67
    • 84873533011 scopus 로고    scopus 로고
    • A Structural Analysis of Corruption: The Role of Criminogenic Asymmetries
    • Spring
    • Passas, N., A Structural Analysis of Corruption: The Role of Criminogenic Asymmetries, Transnational Organized Crime, Vol. 4, Spring 1998, pp. 42-55.
    • (1998) Transnational Organized Crime , vol.4 , pp. 42-55
    • Passas, N.1
  • 68
    • 84873534900 scopus 로고    scopus 로고
    • The North Korean Drug Trade: Issues for Decision Makers
    • Spring
    • Perl, R.F., The North Korean Drug Trade: Issues for Decision Makers, Transnational Organized Crime, Vol. 4, Spring 1998, pp. 81-88.
    • (1998) Transnational Organized Crime , vol.4 , pp. 81-88
    • Perl, R.F.1
  • 70
    • 84873554841 scopus 로고
    • Heroin King-Turned-Informer Hopes He Can Strike Deal
    • 20 March
    • Pryor, J., Heroin King-Turned-Informer Hopes He Can Strike Deal, The Buffalo News, 20 March 1983, p. 13.
    • (1983) The Buffalo News , pp. 13
    • Pryor, J.1
  • 71
    • 84873535312 scopus 로고
    • Mafia Defector Says He Lost His Faith
    • Sect. B 1, 2 March
    • Raab, S., Mafia Defector Says He Lost His Faith, The New York Times, Sect. B 1, 2 March 1994.
    • (1994) The New York Times
    • Raab, S.1
  • 77
    • 84873528421 scopus 로고    scopus 로고
    • The Cocaine Connection
    • Robinson, L., The Cocaine Connection, U.S. News & World Report, 29 May 2000, pp. 38-39.
    • (2000) U.S. News & World Report , vol.29 , pp. 38-39
    • Robinson, L.1
  • 81
    • 0011405541 scopus 로고
    • Statistical Methods of Making Prediction Instruments
    • January
    • Simon, F.H., Statistical Methods of Making Prediction Instruments, Journal of Research in Crime & Delinquency, Vol. 9, January 1972, pp. 46-53.
    • (1972) Journal of Research In Crime & Delinquency , vol.9 , pp. 46-53
    • Simon, F.H.1
  • 82
    • 84873540024 scopus 로고    scopus 로고
    • Mob Figure Gets 5 Years in Garment Biz Extortion
    • March
    • Smith, G.B., Mob Figure Gets 5 Years in Garment Biz Extortion, New York Daily News, 23 March 1999.
    • (1999) New York Daily News , pp. 23
    • Smith, G.B.1
  • 83
    • 33947427439 scopus 로고
    • Task Force on Organized Crime, Washington, D.C.: U.S. Government Printing Office
    • Task Force on Organized Crime, National Advisory Commission on Criminal Justice Standards and Goals, Washington, D.C.: U.S. Government Printing Office, 1973, p. 213.
    • (1973) National Advisory Commission On Criminal Justice Standards and Goals , pp. 213
  • 84
    • 84873553554 scopus 로고    scopus 로고
    • Canadian Tobacco Tax Measures
    • The Alcohol & Tobacco Newsletter, Tobacco and Firearms
    • The Alcohol & Tobacco Newsletter, Canadian Tobacco Tax Measures, U.S. Bureau of Alcohol, Tobacco and Firearms, Vol. 2, May 2001
    • (2001) U.S. Bureau of Alcohol , vol.2
  • 85
    • 84873552785 scopus 로고    scopus 로고
    • The Economist, May
    • The Economist, Smoke That Pipe, May 2001, p. 13.
    • (2001) Smoke That Pipe , pp. 13
  • 87
    • 84873543221 scopus 로고    scopus 로고
    • New Tapes Appear with Threats by Ukraine's President
    • February
    • Tyler, P.E., New Tapes Appear with Threats by Ukraine's President, The New York Times, 19 February 2001.
    • (2001) The New York Times , pp. 19
    • Tyler, P.E.1
  • 92
    • 84873541051 scopus 로고
    • U.S. v. Foster, 986 F.2d 541, D.C. Cir
    • U.S. v. Foster, 986 F.2d 541 (D.C. Cir. 1993).
    • (1993)
  • 93
    • 84873532651 scopus 로고    scopus 로고
    • U.S. Authorities Charge Global Cyberporn Ring with Fraud
    • 6 October
    • Wall Street Journal, U.S. Authorities Charge Global Cyberporn Ring with Fraud, 6 October 2000.
    • (2000) Wall Street Journal
  • 97
    • 0041538363 scopus 로고    scopus 로고
    • Organizing Transnational Crime: Networks, Markets, and Hierarchies
    • Autumn/Winter
    • Williams, P., Organizing Transnational Crime: Networks, Markets, and Hierarchies, Transnational Organized Crime, Vol. 4, Autumn/Winter 1998, pp. 82-85.
    • (1998) Transnational Organized Crime , vol.4 , pp. 82-85
    • Williams, P.1
  • 98
    • 84873554792 scopus 로고    scopus 로고
    • Scandal Revolving Around Gongadze Case Escalates: Ukraine's Legislators View Videotape of Bodyguard Who Taped President
    • Woronowycz, R., Scandal Revolving Around Gongadze Case Escalates: Ukraine's Legislators View Videotape of Bodyguard Who Taped President, The Ukrainian Weekly, 17 December 2000.
    • (2000) The Ukrainian Weekly , pp. 17
    • Woronowycz, R.1
  • 99
    • 84873543018 scopus 로고    scopus 로고
    • Tape Analysis Yields Inconclusive Results
    • 4 March 2001 [a]
    • Woronowycz, R., "Tape Analysis Yields Inconclusive Results," The Ukrainian Weekly, 4 March 2001 [a].
    • The Ukrainian Weekly
    • Woronowycz, R.1
  • 100
    • 84873545886 scopus 로고    scopus 로고
    • U.S. Forensic Team Determines Tarashca Corpse Is Gongadze
    • 13 May 2001 [b]
    • Woronowycz, R., "U.S. Forensic Team Determines Tarashca Corpse Is Gongadze," The Ukrainian Weekly, 13 May 2001 [b].
    • The Ukrainian Weekly
    • Woronowycz, R.1


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.