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(Non)organized Crime – Principles of Action and Dimensions

Author

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  • Evgeniya Vasileva

    (University of National and World Economy, Sofia, Bulgaria)

Abstract

The article analyzes and explains contempo­rary evidence, forms and structures of organized criminal activity. A general theoretical framework has been defined for this purpose. The frame­work includes structural, ethnic and economic boundaries and patterns of organized crime and the relation between analytical views. Several classifications of organized crime have been out­lined on the basis of the defined framework: by function, by degree of connection with the politi­cal and social system, by activity, and by struc­tural characteristics. The principles of action of each classification have been analyzed. Finally, through the theoretical statements, the contem­porary forms and trends of criminal activity have been examined and explained, using analysis of examples and cases of secondary data.

Suggested Citation

  • Evgeniya Vasileva, 2018. "(Non)organized Crime – Principles of Action and Dimensions," Ikonomiceski i Sotsialni Alternativi, University of National and World Economy, Sofia, Bulgaria, issue 4, pages 110-125, December.
  • Handle: RePEc:nwe:iisabg:y:2018:i:4:p:110-125
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    More about this item

    Keywords

    organized crime; criminal network; corruption; business; human trafficking; stolen goods; technologies;
    All these keywords.

    JEL classification:

    • D73 - Microeconomics - - Analysis of Collective Decision-Making - - - Bureaucracy; Administrative Processes in Public Organizations; Corruption
    • E26 - Macroeconomics and Monetary Economics - - Consumption, Saving, Production, Employment, and Investment - - - Informal Economy; Underground Economy
    • J15 - Labor and Demographic Economics - - Demographic Economics - - - Economics of Minorities, Races, Indigenous Peoples, and Immigrants; Non-labor Discrimination
    • O17 - Economic Development, Innovation, Technological Change, and Growth - - Economic Development - - - Formal and Informal Sectors; Shadow Economy; Institutional Arrangements
    • O33 - Economic Development, Innovation, Technological Change, and Growth - - Innovation; Research and Development; Technological Change; Intellectual Property Rights - - - Technological Change: Choices and Consequences; Diffusion Processes

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