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The Structure of Trade-type and Governance-type Organized Crime Groups

A Network Study

Bibliographic Data

ID8403247
AuthorsNiles Breuer (0009-0007-9388-5395, University of Oxford, corresponding author), Federico Varese (0000-0003-4258-4473, University of Oxford)
Year2023
Volume63
Issue4
Pages867-888
Publication date2023-06-11
Peer ReviewedYes
Open AccessYes
TypeARTICLE
VenueThe British Journal of Criminology (JOURNAL)
Journal identifiersISSN: 0007-0955 • E-ISSN: 1464-3529
PublisherOxford University Press (PUBLISHER • GB)
DOI10.1093/bjc/azac065
OpenAlexW4291016739
LanguageEN
Citations received22
References cited36

The paper provides a theoretical framework for categorizing organized crime groups based on what they do – whether they produce, trade or govern – as well as their aims. This paper then tests whether the internal structure of a heroin distribution organization in New York City, a Sicilian mafia group and the Provisional Irish Republican Army differ. Applying Exponential Random Graph Models (ERGMs) methods to network data, we find the organizational structure of trade-type organized crime differs markedly from governance-type, as well as between financially-motivated and politically-motivated groups. Trade-type organized crime and financially-motivated groups display a high level of centralization, an even distribution of clustering values, short paths and low homophily. Governance-type organized crime and politically-motivated groups display the opposite features. We conclude that the core activity and aim of the group are crucial in understanding the organizational structure

Core (optical fiber) · Corporate governance · Criminology · Distribution (mathematics) · Economics · Exponential random graph models · Graph · Homophily · Irish · Management · Organised crime · Organizational structure · Political science · Random graph · Sicilian · Social science · Sociology · Computer Science · Crime Patterns and Interventions · Crime, Illicit Activities, and Governance · HIV, Drug Use, Sexual Risk · Law · Mathematics · Theoretical Computer Science

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Unique citing works22
Citations per year11
Citation span2024 - 2026 (3)
Citation velocitycurrent
Highly citedNo
Citation typesNeutral: 22

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