Taking crime out of crime business

International Journal of Law, Crime and Justice

Volumn 40, Issue 4, 2012, Pages 338-368

  Findlay, Mark ^a,b   Hanif, Nafis ^b  

^a SINGAPORE MANAGEMENT UNIVERSITY   (Singapore)

^b UNIVERSITY OF SYDNEY   (Australia)

Author keywords

Crime business; Criminal enterprise; Market modelling

Indexed keywords

EID: 84868663823     PISSN: 17560616     EISSN: None     Source Type: Journal    
DOI: 10.1016/j.ijlcj.2012.05.002     Document Type: Article

References (61)

1. Albanese J. The causes of organised crime. Journal of Contemporary Criminal Justice 2000, 16(4):409-423.
2. Albanese J.S. Organised Crime in Our Times 2004, Anderson Publishing, Cincinnati, OH. fourth ed.
3. Albanese J. Risk assessment in organized crime: developing a market and product-based model to determine threat levels. Journal of Contemporary Criminal Justice 2008, 24(3):263-273.
4. Antonopoulos Georgios A. The Balkans as a laboratory (for the study) of illegal markets: introduction to the special issue on Illegal Markets in the Balkans. Trends in Organised Crime 2008, 11(4):315-325.
5. Bloch P.H., Bush R.F., Campbell L. Consumer 'accomplices' in product counterfeiting: a demand side investigation. The Journal of Consumer Marketing 1993, 10(4):27-36.
6. Block A. Perspectives on Organizing Crime: Essays in Opposition 1991, Kluwer, Dordrecht.
7. Bourgois P. In Search of Respect: Selling Crack in El Barrio 2003, Cambridge University Press, Cambridge, UK.
8. Braithwaite J. Regulatory Capitalism: How It Works; Ideas for Making It Work Better 2008, Edward Elgar, London.
9. Braithwaite J., Drahos P. Global Business Regulation 2000, Cambridge University Press, Cambridge, UK.
10. Brotherton D.C. Beyond social reproduction: bringing resistance back in gang theory. Theoretical Criminology 2008, 12(1):55-77.
11. Cloward R., Ohlin L. Delinquency and Opportunity: a Theory of Delinquent Gangs 1960, Free press, Glencoe, IL.
12. Cohen A.K. Delinquent Boys: the Culture of the Gang 1955, Free Press, Glencoe, IL.
13. Croley S. Theories of regulation: incorporating the administrative process. Columbia Law Review 1998, 11:56-64.
14. Edwards A., Levi M. Researching the organization of serious crimes. Criminology and Criminal Justice 2008, 8(4):363-388.
15. Ekblom P. Organised crime and the conjunction of criminal opportunity framework. Transnational Organised Crime 2003, 241-263. Routledge, London. A. Edwards, P. Gill (Eds.).
16. Findlay M. Corruption in small states: case studies in compromise. Journal of Financial Crime 1993, 5(1):30-38.
17. Findlay M. The Globalization of Crime: Understanding Transitional Relationships in Contexts 1999, Cambridge University Press, Cambridge, New York.
18. Findlay M. Misunderstanding corruption and community: comparative politics of corruption in the Pacific. Asian Journal of Criminology 2007, 2:47-56.
19. Findlay M. Governing through Globalised Crime: Futures for International Criminal Justice 2008, Willan, Cullompton, UK.
20. Findlay, M., Hanif, N., forthcoming, Disturbing the rice pot: market modelling criminal enterprise, Crime, Law and Social Change.
21. Findlay M., Henham R. Integrating theory and method in the comparative contextual analysis of trial process. Research Methods for the Arts and Humanities 2007, University of Edinburgh Press, Edinburgh. M. McConville (Ed.).
22. Friman R. Drug markets and the selective use of violence. Crime, Law and Social Change 2009, 52:285-295.
23. Gordon D.M. Capitalism, class, and crime in America. The Economics of Crime 1980, John Wiley, New York. R. Andreano, J. Siegfried (Eds.).
24. Gottschalk P. Entrepreneurship and Organised Crime 2009, Edward Elgar, Cheltenham, UK.
25. Hanif N., Findlay M. Conversations with a Crime Boss: Doing Asian Criminal Business 2010, Sydney Law School Research Paper No. 10/03, Available at: SSRN:. http://ssrn.com/abstract%3D1531380.
26. Hanif Nafis, Findlay Mark James The Messy Reality of Organised Crime Research 2010, Sydney Law School Research Paper No. 10/103, Available at: SSRN:. http://ssrn.com/abstract%3D1695294.
27. Hanif, N, forthcoming, Untitled Doctoral thesis, Law School, University of Sydney.
28. Ianni F. A Family Business: Kinship and Social Control in Organized Crime 1972, Russell Sage Foundation, New York.
29. Johnson E. Organized crime: challenge to the American legal system. Criminal Law, Criminology and Police Science 1962, 53(4):1-29.
30. Johnson M. Corruption, inequality and change. Corruption, Development and Inequality 1989, Routledge, London. P. Ward (Ed.).
31. Khan M.H. Patron-client networks and the economic effects of corruption in Asia. The European Journal of Development Research 1998, 10(2):15-39.
32. Lumpkin G.T., Dess G. Clarifying the entrepreneurial orientation construct and linking it to performance. The Academy of Management Review 1996, 21(1):135-172.
33. Martin A. Toward specifying a spectrum-based theory of enterprise. Criminal Justice Review 1981, 6(1):54-57.
34. McIllwain J.S. Organized crime: a social network approach. Crime, Law and Social Change 1999, 32(3):310-323.
35. Morselli C., Giguere C. Legitimate strengths in criminal networks. Crime, Law, and Social Change 2006, 45(2):185-200.
36. Murphy D., Robinson M. The Maximizer: clarifying Merton's theories of anomie and strain. Theoretical Criminology 2008, 12(4):501-521.
37. Paoli L. The paradoxes of organized crime. Crime, Law and. Social Change 2002, 37(1):51-97.
38. Posner R. A Failure of Capitalism: The crisis of '08 and the Descent into Depression 2008, Harvard University Press, Cambridge.
39. Potter G.W. Criminal Organisation 1994, Waveland Press, Illinois.
40. Reuter P. Disorganized Crime. The Economics of the Visible Hand 1983, The MIT Press, Cambridge.
41. Rose-Ackerman S. Corruption: a Study in Political Economy 1978, Academic, New York.
42. Royal Malaysia Police Report of the Royal Commission to Enhance the Operation and Management of the Royal Malaysia Police 2005, Percetakan Nasional Malaysia, Kuala Lumpur.
43. Ruggiero V. Crime and Markets 2000, Oxford University, Oxford.
44. Ruggiero V. Introduction - Fuzzy criminal actors. Crime, Law and Social Change 2002, 37(3):177-190.
45. Ruggiero V. Who corrupts whom? A criminal eco-system made in Italy. Crime, Law and Social Change 2010, 54(1):87-105.
46. Sellin T. Organised crime: a business enterprise. Annals of the American Academy of Political and Social Science 1963, 347(1):12-19.
47. Shakantu W. Corruption in the Construction Industry: Forms, Susceptibility and Possible Solutions 2003, CIDB 1st Postgraduate Conference 2003, South Africa: Port Elizabeth.
48. Smith D.C. The Mafia Mystique 1975, Basic Books, New York.
49. Smith D.C. Organised crime and entrepreneurship. International Journal of Criminology and Penology 1978, 6(2):161-177.
50. Sterling C. Thieves' World: the Threat of the New Global Network of Organized Crime 1994, Simon and Schuster, New York.
51. Thoumi F.E. Political Economy and Illegal Drugs in Colombia 1995, Lynne Rienner, Boulder.
52. Tilly C. War making and state making as organized crime. Bringing the State Back In 1985, Cambridge University Press, Cambridge. P.B. Evans, D. Rueschemeyer, T. Skocpol (Eds.).
53. Tremblay P., Cusson M., Morselli C. Market offenses and limits to growth. Crime, Law and Social Change 1998, 29(2):311-330.
54. United Nations Economic and Social Council (UNESCO) Appropriate Modalities and Guidelines for the Prevention and Control of Organised Transnational Crime at the Regional and International Levels 1994, Background Document, E/CONF.88/5.
55. van Duyne P.C. Organized crime, corruption and power. Crime, Law and Social Change 1997, 26:201-238.
56. von Lampe K. Criminals are not alone: some observations on the social microcosm of illegal entrepreneurs. Crime Business and Crime Money in Europe: the Dirty Linen of Illicit Enterprise 2007, 131-155. Wolf Legal Publishers, Nijmegen. P.C. Van Duyne, A. Maljevic, M. Van Dijck, K. von Lampe, J. Harvey (Eds.).
57. Weber M. The Protestant Ethic and the Spirit of Capitalism 2001, Routledge, London, New York.
58. Werthman C., Piliavin I. Gang members and the police. The Police: Six Sociological Essays 1967, John Wiley, New York. D. Bordua (Ed.).
59. Whish R. Competition Law 2003, Lexis Nexis, London. fifth ed.
60. Williams P., Godson R. Anticipating organized and transnational crime. Crime, Law and Social Change 2002, 37(4):311-355.
61. Zhang S. Chinese Human Smuggling Organizations: Families, Social Networks, and Cultural Imperatives 2008, Stanford University Press, Stanford, California.