Index. B Banca d Italia, 6, 89, 24 Bikies, , , 164, 166, 169, 220 Black Hand, 147 Borsellino Paolo, 64
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1 Index A Aberdeen, Scotland, 180, 238 Acquaro, Joseph murder, 151, 237, 297 Activity Model, 2, 51, 201, 202, 203, 204, 215, 224, 230, 233, 239, 241, 257 Actus Reus, 23 Alien conspiracy, 105, 116, 117, 133, 142, , 236 Anti-association laws, 160, , 169, 226, 227 Antimafia, 6, 33, 64 69, 72 80, 82, 84, 85, 87 91, 93, 94, 95, 149, 218, 221, 222, , 228, 230, 232, 236, 239, 240, 244, , 249, 251, 254, 275, 281, 290 Antimafia Code, Italy, 251 Approximation of policies, 283 Attero National Task Force, 165 Attorney s General Office, 224, 225 Australian Crime Commission, 7, 143, 145, 154, 156, 161, 165, 224 Australian Federal Police, 7, 144, 149, 150, 157, 250, 279 B Banca d Italia, 6, 89, 24 Bikies, , , 164, 166, 169, 220 Black Hand, 147 Borsellino Paolo, 64 C Camorra, 62 63, 72, 83, 180, 237, 238, , 276, 278 Civil law, 3, 22, 24, 49, 86, 158, 234 The Author(s) 2017 A. Sergi, From Mafia to Organised Crime, Critical Criminological Perspectives, DOI /
2 310 Index Civil RICO, 115, 125, 126, 127, 130, 233, 234, 249 Cocaine, 150, 182, 183, 185 Colonisation, 73, 235 Common law, 3, 22, 24, 49, 86, 102, 120, 158, 159, 166, 196, 197 Commonwealth of Australia, 150, 152 Comparative criminal justice, 2, 8 9 Conceptual convergences, 216, 223, 235 Conceptual divergences, 226 Confiscation, 6, 88, 89 91, 94 95, 161, , 167, , , 223, , 251, 252, , 275 Confiscation, criminal, 6, 89, 90, 161, 163, 167, 200, 217, 232, 233, 235, 252 Confiscation, non-conviction based, 162, 163, 218, 251 Connivance, 40 42, 45 47, 49 Conspiracy, 23, 25, 26, 86, 101, , , , , 127, 132, 133, 142, 160, , 178, 179, , 199, 203, 205, 227, 236, 237, 269, 298, 302 Control of the territory, 38, 39, 42, 46, 75, 77, 80, 82, 246, 277 Corruption, 31, 40 41, 47, 63, 64, 66, 75, 76, 84, 85, 89, 111, 119, 124, 125, 126, 129, 133, 135, 142, 147, 185, 187, 191, 198, 200, 201, 204, 206, , 239, 242, 249, 250, 254, 255, 271, 277, 279, Cosa Nostra, 16, 33, 43, 50, 62 67, 69, 70, 71, 83, , , 113, , 128, 132, 135, 222, 230, 237, 246, 278 Counter-terrorism, 109, 117, 158 Criminal intelligence, 7, 30, 44, 143, 148, 151, 155, 156, 158, , 222, 224, 231 Criminalisation, 21, 23 26, 29, 31, 36, 39, 50, 63, 80, 85, 88, 93, 94, 124, 131, 134, 158, 160, 170, 197, 198, 205, 206, 223, 227, 229, 233, 235, 243, Criminal lifestyle, 170, , 205, 206, 233 Cultural awareness, 291 Cultural relativism, 11, 265, 267, 275, 280 Culturemes, 278 D Delocalisation, 68, 73, 235 Department of Justice, USA, 110, 224, 247 Disorganised crime, 28, 186 Disruption, 30, , 204, 205, 224, 230, 235, 257 Double-track system, 78, 225 Drug Networks, 161, 244 Drug offences, 161 Drug trafficking, 26, 68, 93, 112, 123, 124, 151, 158, 169, 179, 181, 182, 185, 189, 199, 218, 219, 223, 234, 237, , 251, 271, 273, 277, 279, 294
3 Index 311 Drug trafficking organizations, 112 Duisburg massacre, 69 Durham Constabulary, 6, 240 Follow the money, 217, 223, 231, 252 Fortugno Francesco, 68 E Economic crimes, 7, 113, 130, 131 Enterprise Model, 17, 51, 101, 128, 131, 132, 133, 135, 136, 215, 217, 224, 227, 228, 233, 239, 250 Enterprise Theory of Investigation, 113 Environmental crime, Ethnicity, 106, 151, 152, 184, 280, 300 Ethnocentrism, 11, 267, 280, 281, 305 EU framework decision, 271 European Arrest Warrant, 272 European Union, 238, , 275, 276 Europol, 6, 218, 225, 270, 272, 274, 276, 278 External participation, 85 87, 94, 228, 285 F Falcone, Giovanni, 33, 34, Famiglia Basilischi, 62, 254 Family ties, 42 Federal Bureau of Investigations, 104 Financial Action Task Force, FATF, bis Italian Criminal Code, 67, 79, 224 Fiscal Police, Italy, 6 G Gangs, 38, 93, 113, 115, 130, , 152, 153, 155, 160, 164, 166, 168, , , 198, 202, 203, 205, 220, 226, 231, 234, 243, 253, Gioia Tauro, 68 Globalisation, 30, 44, 62, 111, 112, 115, 179, 266, 290 Glocalisation, 220, 223 The Godfather, 101, 106, 220 Governance, 27, 29, 31, 35, 39 41, 70, 186, 239 Grey area, 171 H Harmonisation of policies, 268, 290 Harm principle, 22 Harm reduction, 192, 193, , 230, 247 Hybridisation, 44, 70, 73, 77, 109, 135, 149 I Illicit enterprise, 105, 107, 113, 115, 116, 127, 131, 133, 134 Infiltration, 36, 39 42, 47, 72, 73, 75, 88, 94, 117, 122, 125, 127, 131, 133, 171, 239, 242, 250, 269, 275, 277
4 312 Index Institutional perceptions, 10, 12, 15, 16, 17, 47, 48, 49, 136, 180, 191, 198, 202, 236, 253, 256, 266, 292 Intentions, 1, 2, 9, 10, 11, 12, 15, 17, 18, 101, 189, 196, 221, 230, 286, 301, 304 International frameworks, 18, , 271, 273, 274, 275, 281, 283, 290 International organised crime, , 112, , 247 Interpol, 183, 276, 277 Intimidation, 42, 63, 76, 80 84, , 269, 294, 300 Italian Criminal Code, 35, 79, 224, 284 Italian mafia, 2, 3, 10, 12, 14 16, 32, 48, 49, 50, 61, 62, 67, 71, 73, 91, 92, , 111, 117, 235, 246, 266, , 290, 304 Italian organised crime, 150, 276, 278, J Joint Money Laundering Intelligence Taskforce, 250 K Kefauver Committee, 104, 119 Kray brothers, 177, 184 L Labelling, 253, 256, 258, 274, , 303 La Cosa Nostra, 50, 102, , 105, 110, 111, 113, 117, 118, 119, 128, 132, 135, 222, 230 LCN, 103, 106, 107, 110, 112, 114, , 119, 124, 135, 222, 242 Legal asymmetries, 265, 278, 289, Liberal progressive denialism, 237 Liverpool, 6, , 203, 257 Liverpool Mafia, 182 London, 2, 6, 7, 177, , 182, , , 191, 193, 196, 218, 220, 225, 229, 231, 257 M Madonna della Montagna, Mafia, 1, 2, 3, 4, 8 18, 21 28, 31 50, 61 95, , 114, 115, 117, , 128, 132, 133, 134, 135, 136, 142, 143, , 160, 165, 167, 169, 170, 171, 180, 182, , , 215, 216, 218, 219, 220, 221, 222, , 232, 233, , , 249, 251, , 266, 267, 268, , , , Mafia behaviour, 21, 34, 70, 82, 83, 95, 167, 280, 290 Mafia Capitale, 63, 73, 74 76, 82, 87 Mafia conspiracy, 101, 103, 104, , 109, 110, 115, 238, 302
5 Index 313 Mafia method, 76, 77, 79, 80, 83, 84, 85, 93 94, 245, 246, 302 Mafia-OC spectrum, 37, 142, 180, 201, 228, 292, 297 Mafia, Italian-American, 12, 14, 21, 32, 48 49, 50, 62, 67, 71, 73, 92, 101, 103, 106, 119, 226 Mani Pulite, 64, 66 MDMA, 150 Melbourne, 7, 144, 146, 147, 150, 151, 159, 162, 169, 218, 225, 237, 244, 297 Membership offence, 83, 85, 89, 93, 195, 196, 197, 226, 233, 266 Mens rea, 23, 81 Metropolitan Police, London, 6, 184, 188, 193, 220, 225, 229 Mob, 117, 120, 123, 220, 242 Mobility, 38, 44, 45, 92, , 238, 289 Money laundering, 6, 72, 74, 88, 89, 111, 131, 145, 156, 161, 162, , 189, 195, 198, 199, , , 217, 219, 223, 224, 229, , 235, 248, , 271, 273, 279, 281, 282, 283, 285 Multi-agency approach, 120, 224 Mutual legal assistance, 265, , 274, 305 N National Crime Agency, 2, 6, 185, 192, 193, 224, 250 National security, 30, 31, 110, 114, 115, 117, 135, 153, 155, , 168, 179, , 191, 198, 200, 202, 204, 206, 219, 226, 231, 275 Ndrangheta, 2, 16, 50, 62, 63 64, 67 70, 72 74, 79, 82 84, 143, , 159, , , 228, , 240, 254, 276, 279, 280, Ndrangheta in Australia, 71, 147, 169, 220, 237 Ndrangheta in Calabria, 62, 67, 83, 148 Ndrangheta in Italy, 69 Ndrangheta in the USA, 71 Ndrangheta mobility, 235 Ndranghetisation, 221, 222 9/11, 102, 103, , 114, 117, 134, 135 New York City, 7, 106, 115, 133, 236, 242 Nigerian Clans in Sicily, 246 O OC-Mafia Spectrum, 38, 41, 42, 45, 46, 48, 49 50, 187, 244 Omertà, 34, 42, 43, 46, 62, 80 81, 83, 84, 294, 300, 301 Onorata Società, 147 Operation Aemilia, 73, 74 Operation Bellu Lavuru, 221 Operation Crimine, 69 70, 294, 296 Operation Fiori della Notte di San Vito, 293 Operation Infinito, 73, 83, 294 Operation Maglio 3, 83 Operation Mamma Santissima, 221 Operation Mondo di Mezzo, 73 74, 75, 82
6 314 Index Operation New Bridge, Operation Old Bridge, 236 Operation Porto, 68 Organised crime, 1, 2, 3, 4, 6 9, 11 18, 21 32, 34, 36, 37, 38, 39, 40 51, 62, 63, 67, 70, 71, 75, 78, 79, 82, 84, 85, 88 89, 91 92, 93, 94, 95, , , , , , 241, 242, 243, 244, , 253, 257, 258, Organized Crime Task Force, 115, 242 Outlaw Motor Cycle Gangs, 143, 144, 152, 155, 160, 243 Procedural convergences, 223 Procedural divergences, 251, 274 Proceeds of crime, 89, 131, , 167, 187, 191, 198, 199, 201, 206, 217, , 235, 239, 252, 253, 272, 275, 282 Professional criminals, 178 Proscribed associations, 160, 169, 227 Public order, 24, 31, 35 36, 38, 67, 89, 202 Public safety, 31, 89, 165 Purana Task Force, 225 Q Qualitative research, 4, 5 P Palermo Convention, 29, 268, 269, 270, 271, 281, 283, 285 Participation in criminal activities, 197 Pattern of racketeering activities, 122, 125 POCA Act, Australia, 233 POCA Act, UK, 232, 234 Policing models, 2, 3, 10, 11 12, 14, 17, 18, 47, 48, 49, 216, 219, 244, 253, 274, 292 Policy transfer, 18, 266, 285 Politics, 31, 37, 41, 61, 63, 64, 66, 75, 84, 85, 88, 94, 95, 102, 220, 227, 290 Prevention, 1, 36, 44, 79, 89, 95, 157, 158, 193, 194, 195, 199, , 219, 224, , 233, 241, 249, 258, 266 Prison, 190, 225, 226, 240, 291 R Racketeering, 118, 120, 121, 122, 123, 125, 127, 129, 131, 134, 135, 234, , 249, 277 Reputation, 42, 44, 45, 50, 75, 84, 101, 145, 182, , 190, 200, 237, 245, 250, 270, , 301 RICO Act, 103, 113, 119, 125, 131, 134, 135 Rome, 6, 7, 39, 63, 65, 73, 74 75, 80, 82, 84, 85, 87, 222, 228, 232 S Sacra Corona Unita, 62 Secrecy, 31, 35, 38, 42 47, 62, 81, 221, 224 Securitisation, 30, 31, , , 115, 134, 171 Self-laundering, 231, 232
7 Index 315 Semiotic squares, 10 Serious Crime Act 2015, UK, 197, 205, , 229, 257 Serious crimes, 29, 188, 189, 196, 198, 241, 271, 273, Seriousness, 29 30, 70, 129, 145, 154, 168, , 198, , 225, 226, 226, 233, 235, 243, 245, 257, 267, 270, 271 Serious Organised Crime Agency, 6, 192 Sicily, 32 33, 62, 63, 64, 65 66, 67, 76, 79, 102, 236, 246, 251 Social construction, 9 Social tolerability, 77 Socio-behavioural approaches, 291 Sophistication, 29 30, 43, 108, 145, 146, 189, 190, 257, 275 South of Italy, 62, 71, 77, 294 Standardisation of policies, 266 Stigmatisation, 94, 225, 226, 280 Structure model, 2, 17, 51, 61, 88, 92, 93, 94, 95, 133, 215, 224, 233, 236, 239, Structure vs. Activity, 63, 253 T Tacit visibility, 43, 46 Tangentopoli, 66 Terrorism, 31, 34, 108, 110, 114, 129, 157, 161, 197, 199, 230, 271, 282 Ties with society, 38, 39, 40 Traditional organised crime, 111, 112, 117, , 133, 204, 220, 242, 248 Trafficking of favours, 84, 86, 301 Transnational Organized Crime, 268, 285 Trust, 38, 42, 43 44, 46, 47, 62, 116, 270 U Unexplained wealth, , , 170, 198, 200, 223, 231, 233, Unexplained wealth orders, 164, 167, 200, 251, 252 United Nations, 268, 281, 282, 285 Unlawful association, 26, 28, 35, 42, 71, 79 82, 93, 170, 198, 219, 244, 246, 255, 266 UNODC, 151, 197, 266, 268, 270, 281, 282 V Violence, 31, 33, 35, 38 39, 43, 45 47, 62, 75, 76 77, 83, 93, 105, , 152, 153, 155, 181, , 187, 198, 203, 204, 205, 227, 240, 243, 244, 246, 253, , 269, 298, 300 Violent visibility, 43 44, 47 Visibility model, 51, 168, , 224, 227, 229, 239, 244 W War on drugs, 113 War on terror, 103 Whole-of-government approach, 165, 169 Will to power, 37 Wrongfulness, 23, 24
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