Upload
michael
View
220
Download
2
Embed Size (px)
Citation preview
THE RUSI JOURNAL
THINKING ABOUT ORGANISED CRIMESTRUCTURE AND THREAT
MICHAEL LEVI
The term organised crime suggests a greater level of coherence than exists in reality, while the major threat imagery it evokes is useful for some purposes but
Organised crime is a curious The
Godfather Goodfellas or The Sopranos Underbelly
gestalt
banker or accountant wonders how
1
not have been
2
3
mujahedeen
vide
RUSI 159_1 TEXT .indd 6 27/02/2014 13:49:32
7
Courtesy of Andrew Milligan/AP Photo.
4
capacity to predatory
5
Costs, Harms and Threats
and
RUSI 159_1 TEXT .indd 7 27/02/2014 13:49:33
THINKING ABOUT ORGANISED CRIME
6
intriguing that when asked which crimes
did not
7
8
9 this
x
explicit
10
evidence about actual risks and costs
11
12
RUSI 159_1 TEXT .indd 8 27/02/2014 13:49:34
9
MICHAEL LEVI
them to organised crime and assessing
13 This
grounds that without organised crime
14
strong enough to threaten or resist the
15
occur within
some
16
Table 1: Minimum
Direct Economic Cost ()
RUSI 159_1 TEXT .indd 9 27/02/2014 13:49:34
THINKING ABOUT ORGANISED CRIME
17
A high level of
criminal group creates economies of scale
18
public
Organising Crimes
19
rate of growth
20
21
RUSI 159_1 TEXT .indd 10 27/02/2014 13:49:34
11
MICHAEL LEVI
associated with serious organised crime
organised-crime-related
22
Intervening Against Organised Crimes
the dynamics
23 This
caudillos
24
commit crime
25 This
concept
26
RUSI 159_1 TEXT .indd 11 27/02/2014 13:49:34
THINKING ABOUT ORGANISED CRIME
reduced
Concluding Thoughts
organised crimes and the networks
Few individual elements of organised
threat
their crimes in their totality
countermeasures are needed to monitor
Michael Levi is Professor of Criminology
the control of white-collar and organised
Senior Research Fellow at RAND Europe.
is an Academician of the Academy of Social Sciences and a Fellow of the
The author would like to thank John
and the anonymous reviewers
RUSI 159_1 TEXT .indd 12 27/02/2014 13:49:34
13
MICHAEL LEVI
individuals as crimes such
13 Ibidnet
The :
16 Ibid
Second Report of the Inter-Departmental
Counts
Notes
Criminology th
The Character
in Control
RUSI 159_1 TEXT .indd 13 27/02/2014 13:49:34
THINKING ABOUT ORGANISED CRIME
Territories
Crime Strategy
Journal
Further Insights into Aspects of the EU Illicit Drugs Market
RUSI 159_1 TEXT .indd 14 27/02/2014 13:49:35