The Structure of Trade-type and Governance-type Organized Crime Groups: A Network Study

Niles Breuer and Federico Varese

The British Journal of Criminology, 2023, vol. 63, issue 4, 867-888

Abstract: 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.

Keywords: organized crime; governance; Sicilian mafia; IRA; heroin distribution; networks (search for similar items in EconPapers)
Date: 2023
References: View references in EconPapers View complete reference list from CitEc
Citations: View citations in EconPapers (1)

Downloads: (external link)
http://hdl.handle.net/10.1093/bjc/azac065 (application/pdf)
Access to full text is restricted to subscribers.

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:oup:crimin:v:63:y:2023:i:4:p:867-888.

Ordering information: This journal article can be ordered from
https://academic.oup.com/journals

Access Statistics for this article

The British Journal of Criminology is currently edited by Eamonn Carrabine

More articles in The British Journal of Criminology from Centre for Crime and Justice Studies Oxford University Press, Great Clarendon Street, Oxford OX2 6DP, UK.
Bibliographic data for series maintained by Oxford University Press ().