ORGANIZED CRIME. Critical Concepts in Criminology. Edited by Federico Varese. Volume I Definitions and Theories. Routledge. Taylor & Francis Croup
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1 ORGANIZED CRIME Critical Concepts in Criminology Edited by Federico Varese Volume I Definitions and Theories Routledge Taylor & Francis Croup LONDON AND NEW YORK
2 Acknowledgements Chronological table of reprinted articles and chapters xiii xvii General introduction: what is organized crime? 1 VOLUME I DEFINITIONS AND THEORIES PART 1 Definitions 35 1 Rinconete and Cortadillo 37 MIGUEL DE CERVANTES 2 On defining "organized crime": the development of a definition and a typology 66 MICHAEL D. MALTZ 3 The organized crime continuum: a further specification of a new conceptual model 76 FRANK E. HAGAN 4 The paradoxes of organized crime 86 LETIZIA PAOLI PART 2 Theories Crime as an American way of life 135 DANIEL BELL
3 6 Individual choice, material culture, and organized crime 155 PETER A. LUPSHA 7 Paragons, pariahs, and pirates: a spectrum-based theory of enterprise 172 DWIGHT C. SMITH, JR. 8 Illegal enterprise: a theoretical and historical interpretation 202 MARK H. HALLER 9 The firm: organizational logic and criminal culture on a shifting terrain ~ 230 RICHARD HOBBS 10 Economics and criminal enterprise 244 THOMAS C. SCHELLING 11 What is the business of organized crime? 261 THOMAS C. SCHELLING 12 A defense of organized crime? 274 JAMES M. BUCHANAN 13 The economic theory of the criminal firm 288. PAUL H. RUBIN 14 Economic consequences of organized violence 300 FREDERIC C. LANE 15 Why state-of-nature theory? 315 ROBERT NOZICK 16 The state of nature 320 ROBERT NOZICK 17 War making and state making as organized crime 334 CHARLES TILLY 18 Fragments of an economic theory of the mafia 353 DIEGO GAMBETTA 19 The political economy of organized crime: providing protection when the state does not 370 STERGIOS SKAPERDAS VI
4 PART 3 The study of organized crime Methodological problems in the study of organized crime as a social problem 405 DONALD R. CRESSEY 21 The application of network analysis to criminal intelligence: an assessment of the prospects 419 MALCOLM K. SPARROW VOLUME II ORIGINS, RESOURCES AND ORGANIZATION Acknowledgements vii PART 4 Origins ' 1 22 Land reform, the market for protection, and the origins of the Sicilian mafia: theory and evidence 3 ORIANA BANDIERA 23 Is Sicily the future of Russia? Private protection and the rise of the Russian Mafia 31 FEDERICO VARESE 24 The dark side of private ordering: an institutional and empirical analysis of organized crime 64 CURTIS J. MILHAUPT AND MARK D. WEST 25 The notorious Purple Gang: Detroit's all-jewish Prohibition era mob 120 ROBERT A. ROCKAWAY ' 26 Organized crime in urban society: Chicago in the twentieth century 138 MARK H. HALLER 27 The triads as business 159 Vll
5 PARTS Information, reputation and violence Wise guy: life in a Mafia family 177 NICHOLAS P1LEGGI PART 6 Organization The trademarks 183 DIEGO GAMBETTA 30 Gender norms in the Sicilian Mafia, VALERIE PIZZINI-GAMBETTA 31 The Benguerra family 232 ANNELISE GRAEBNER ANDERSON 32 Career opportunities and network-based privileges in the Cosa Nostra 247 CARLO MORSELLI 33 Organisation The mafia in Perm 291 FEDERICO VARESE 35 The modern yakuza: structure and organisation 315 PETER HILL VOLUME HI ORGANIZED CRIME AND PENETRATION OF MARKETS Acknowledgements vii PART 7 Penetration of legal and illegal markets 1 36 Orderly markets 3 DIEGO GAMBETTA 37 The exploitation of prostitution 35 JOHN LANDESCO Vlll
6 38 Numbers gambling 58 ANNELISE GRAEBNER ANDERSON 39 Loansharking 70 ANNELISE GRAEBNER ANDERSON 40 Labor racketeering: the Mafia and the unions 79 JAMES B. JACOBS AND ELLEN PETERS 41 The rational racketeer: pasta protection in Depression Era Chicago 126 BARBARA ALEXANDER 42 Racketeers as cartel organizers 153 PETER REUTER 43 On the origins of fuel racketeering: the Americans and the 'Russians' in New York 168 ALAN A. BLOCK 44 Protection against competitors: traditional operations Protection against competitors: recent operations Drug dealing Gambling Prostitution Private protection in Russia and Poland 237 TIMOTHY FRYE 50 Casino politics, organized crime and the post-colonial state in Macau 259 LO SHIU HING 51 The ethnic vice industry, IVAN LIGHT 52 An economic analysis of a drug-selling gang's finances 305 STEVEN D. LEVITT AND SUDHIR ALLADI VENKATESH IX
7 53 Black and white control of numbers gambling: a cultural assets-social capital view 336 DARRELL STEFFENSMEIER AND JEFFREY T. ULMER 54 Out of Africa: the human trade between Libya and Lampedusa 387 SALVATORE COLUCCELLO AND SIMON MASSEY VOLUME IV ORGANIZED CRIME AND POPULAR CULTURE, STATES AND TERRORISM Acknowledgements ix PART 8 Popular culture 1 55 The secret history of Japanese cinema: the yakuza movies 3 FEDERICO VARESE 56 Mobster gravestones in 1990s Russia 23 OLGA MATICH PART 9 Co-operation between organized crime and states The Allies and the mafia 53 SALVATORE LUPO 58 The gangster and the politician 66 JOHN LANDESCO 59 A modern marriage of convenience: a collaboration between organized crime and U.S. intelligence 91 ALAN A. BLOCK 60 Organized crime and the political-criminal nexus in China 112 KO-LIN CHIN AND ROY GODSON PART 10 The fight against organized crime Law-enforcement disruption of a drug importation network 157 CARLO MORSELLI AND KATIA PETIT
8 62 New York City as organized crime fighter 179 JAMES B. JACOBS AND ALEX HORTIS 63 Scrutinizing RICO 201 CARLO MORSELLI AND LILA KAZEMIAN 64 Heisei yakuza: burst bubble and Botaiho 218 PETER HILL PART 11 Organized crime and terrorism The mafia and al-qaeda: violent and secretive organizations in comparative and historical perspective 243 JANE SCHNEIDER AND PETER SCHNEIDER 66 The crime-terror continuum: tracing the interplay between transnational organised crime and terrorism 256 TAMARA MAKARENKO PART 12 Transplantation How mafias migrate: the case of the 'Ndrangheta in northern Italy 277 FEDERICO VARESE 68 Hong Kong triads after YIU KONG CHU 69 The search for the Russian mafia: Central and Eastern European criminals in the Netherlands, ANTON WEENINK AND FRANCA VAN DER LAAN PART 13 Decline > The decline of the American Mafia 343 PETER REUTER 71 The declining significance of triad societies in transnational illegal activities: a structural deficiency perspective 351 SHELDON ZHANG AND KO-LIN CHIN Index 375 XI
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