Capeci, Jerry and Gene Mustain (1996). Gotti: Rise and Fall. Berkeley.
Chin, Ko-lin. (1996). Chinatown Gangs: Extortion, Enterprise, and Ethnicity. Oxford University Press.
Financial Action Task Force (2011). Laundering the Proceeds of Corruption. Paris: FATF.
Financial Action Task Force (2015). Money Laundering through the Physical Transportation of Cash. Paris: FATF.
Financial Action Task Force (2020). Money Laundering. Paris: FATF.
Finckenauer, James O. and Waring, Elin J. (2000). Russian Mafia in America. Northeastern University Press.
Finckenauer, James O. and Ko-lin, Chin (2007). Asian Transnational Organized Crime and its Impact on the United States. Washington, D.C.: National Institute of Justice.
Gambetta, Diego (1996). The Sicilian Mafia: The Business of Private Protection. Cambridge, MA: Harvard University Press.
Heber, Anita (2009). Networks of Organised Black Market Labour in the Building Trade. Trends in Organized Crime, vol. 12, 122-144.
Jacobs, James B. with Coleen Friel and Robert Radick (1999). Gotham Unbound. New York University Press.
Maas, Peter (1999). Underboss: Sammy the Bull Gravano's Life in the Mafia. Harper Perennial.
Malm, Aili and Bichler, Gisela (2013). Using Friends for Money: The Positional Importance of Money-launderers in Organized Crime. Trends in Organized Crime, vol. 16, 365-381.
Marinaro, Isabella (2017). Loan-sharking in a Time of Crisis: Lessons from Rome's Illegal Credit Market. Trends in Organized Crime, vol. 20, 196-215.
Neumann, Martin, and Corinna Elsenbroich (2017). Introduction: the Societal Dimensions of Organized Crime. Trends in Organized Crime, vol. 20, 1-15.
New York State Organized Crime Task Force (1990). Corruption and Racketeering in the New York City Construction Industry. New York University Press.
Perera, Ángel Carrasco and Jesús Almarcha Jaime (2016). The Scope of Criminal Liability of Legal Persons According to the Supreme Court. Analysis GA&P, April. www.gomezacebo- pombo.com
Paoli, L. (2003). Mafia Brotherhoods: Organized Crime, Italian style. Oxford University Press.
Rose-Ackerman, Susan and Bonnie J. Palikfa (2016). Corruption and Government: Causes, Consequences, and Reform, 2d ed. Cambridge University Press.
Rowe, Elizabeth, Tabor Akman, Russell G Smith and Adam M Tomison (2013). Organised Crime and Public Sector Corruption: A Crime Scripts Analysis of Tactical Displacement Risks. Australian Institute of Criminology.
Rusev, Atanas, ed. (2016). Extortion Racketeering in the EU: Vulnerability Factors. Center for the Study of Democracy.
Schelling, Thomas C. (1967). Economic Analysis in Organized Crime. In Task Force Report: Organized Crime. Washington: US Government Printing Office.
Schelling, Thomas C. (1971). What is the Business of Organized Crime? The Journal of Public Law, vol. 20, 69-82.
Soudijn, M. (2014). Using Strangers for Money: A Discussion on Money-launderers in Organized Crime. Trends in Organized Crime, vol. 17, 199-217.
Soudijn, Melvin and Zhang, Sheldon (2013). Taking Loan Sharking into Account: A Case Study of Chinese Vest-pocket Lenders in Holland. Trends in Organized Crime, vol. 16, 13-30.
Tilley, Nick and Hopkins, Matt (2008). Organized Crime and Local Businesses. Criminology & Criminal Justice: An International Journal, vol. 8, 443-459.
Transcrime (2012). Study on Extortion and Racketeering: the Need for an Instrument to Combat Activities. European Commission.
Tulyakov, Vyacheslav A. (2001). The Dualism of Business Victimization and Organized Crime. Trends in Organized Crime, vol. 6, 94-99.
Transparency International (2017). What is Corruption? (accessed August 15, 2017).
United Nations Office on Drugs and Crime (2004). United Nations Convention against Transnational Organized Crime and the Protocols Thereto. Vienna: UNODC.
United Nations Office on Drugs and Crime (2004). United Nations Convention against Corruption. Vienna: UNODC.
United Nations Office on Drugs and Crime (2013). Business, Corruption and Crime in the Western Balkans: The Impact of Bribery and Other Crime on Private Enterprise. Vienna: UNODC.
United Nations Office on Drugs and Crime (2017). Corruption in Nigeria. Bribery: Public Experience and Response. Vienna: UNODC.
United Nations (2014). Liability of Legal Persons, article 10 of the United Nations Convention against Transnational Organized Crime. Conference of the Parties. Working Group of Government Experts on Technical Assistance. October 6-7. CTOC/COP/WG.2/2014/3
U.S. v. International Brotherhood of Teamsters, 247 F.2d 370 (2d. Cir. 2001).
Vermeulen,Gert, Wendy De Bondt, Charlotte Ryckman (2012). Liability of Legal Persons in the EU. Maklu.
White, R. (2013). What Counts as Corruption? Social Research, vol. 80(4), 1033-1056.
Wu, Ruohan (2016). How do Firms Survive Crime and Corruption on and off the Record? An Empirical and Cross-Regional Examination among Global Developing Economies. Journal of Developing Areas, vol. 50, 253-272.
Next: Exercises
Back to top