This essay and review examines to what extent the conceptual framework of Situational Crime Prevention can be meaningfully applied to the phenomena variously labelled ‘organized crime’. Several approaches are identified which in different respects imply modifications to the situational framework in order to accommodate assumed specificities of ‘organized crime’, including ‘organized’ criminal activities transcending space and time, and ‘organized’ criminals being capable of selecting and shaping crime settings. It is argued that while a situational approach to the study of ‘organized crime’ is useful in some respects, in other respects the conceptual framework of Situational Crime Prevention needs to be modified to a point where its universal applicability is called into question.
Adler P. ( 1985) Wheeling and Dealing: An Ethnography of an Upper-Level Drug Dealing and Smuggling Community. New York: Columbia University Press.
2.
Albini JL ( 1971) The American Mafia: Genesis of a Legend. New York: Meredith Corporation.
3.
Best J. and Luckenbill DF ( 1994) Organizing Deviance. Englewood Cliffs, NJ: Prentice Hall.
4.
Black C., Vander Beken T. and De Ruyver B. ( 2000) Measuring Organised Crime in Belgium: A Risk-Based Methodology . Antwerpes: Maklu .
5.
Block AA and Chambliss WJ ( 1981) Organizing Crime. New York: Elsevier.
6.
Bouloukos A., Farrell G. and Laycock G. ( 2003) Transnational organised crime in Europe and North America: Towards a framework for prevention. In: Aromaa K, Heiskanen M (eds) Crime and Criminal Justice in Europe and North America 1995-1997: Report on the Sixth United Nations Survey on Crime Trends and Criminal Justice Systems . Helsinki: HEUNI, 176-192.
7.
Bullock K, Clarke RV and Tilley N (eds) ( 2010) Situational Prevention of Organised Crime. Cullompton, UK: Willan.
Clarke RV and Brown R. ( 2003) International trafficking in stolen vehicles. In: Tonry M (ed.) Crime and Justice: A Review of Research. Chicago, IL: University of Chicago Press, 197-227.
10.
Clarke RV and Eck JE ( 2005) Crime Analysis for Problem Solvers In 60 Small Steps. Washington, DC: US Department of Justice.
11.
Cohen AK ( 1977) The concept of criminal organisation. British Journal of Criminology17(2): 97-111.
12.
Cohen LE and Felson M. ( 1979) Social change and crime rate trends: A routine activity approach. American Sociological Review44(4): 588-608.
13.
Cornish DB ( 1994) The procedural analysis of offending and its relevance for situational prevention. In: Clarke RV (ed.) Crime Prevention Studies, Vol. 3. Monsey, NY: Criminal Justice Press, 151-196.
14.
Cornish DB and Clarke RV ( 1986) Introduction. In: Cornish DB and Clarke RV (eds) The Reasoning Criminal. New York: Springer, 2-16.
15.
Cornish DB and Clarke RV ( 2002) Analyzing organized crimes. In: Piquero AR, Tibbetts SG (eds) Rational Choice and Criminal Behavior: Recent Research and Future Challenges . New York: Routledge , 41-62.
16.
Decker SH and Townsend Chapman M. ( 2008) Drug Smugglers on Drug Smuggling: Lessons from the Inside . Philadelphia, PA: Temple University Press.
17.
Desroches FJ ( 2005) The Crime That Pays: Drug Trafficking and Organized Crime in Canada. Toronto: Canadian Scholars’ Press.
18.
Edwards A. and Levi M. ( 2008) Researching the organization of serious crimes . Criminology and Criminal Justice8(4): 363-388.
19.
Ekblom P. ( 2003) Organised crime and the Conjunction of Criminal Opportunity framework. In: Edwards A, Gill P (eds) Transnational Organised Crime . London: Routledge, 241-263.
20.
Elvins M. ( 2003) Europe’s response to transnational organised crime . In: Edwards A, Gill P (eds) Transnational Organised Crime. London : Routledge, 28-41.
21.
Felson M. ( 1995) Those who discourage crime. In: Eck JE, Weisburd D (eds) Crime Prevention Studies, Vol. 4. Monsey, NY: Criminal Justice Press, 53-66.
22.
Felson M. ( 2002) Crime and Everyday Life. Los Angeles, CA: SAGE.
23.
Felson M. ( 2003) The process of co-offending. In: Smith MJ, Cornish DB (eds) Theory for Practice in Situational Crime Prevention . Monsey, NY: Criminal Justice Press , 149-167.
24.
Felson M. ( 2006a) Crime and Nature. Los Angeles, CA : SAGE.
25.
Felson M. ( 2006b) The Ecosystem for Organized Crime. Helsinki: HEUNI, HEUNI Paper No. 26.
26.
Fijnaut C and Paoli L (eds) (2004) Organised Crime in Europe: Concepts, Patterns and Policies in the European Union and Beyond. Dordrecht: Kluwer Academic Publishers .
27.
Gambetta D. ( 1993) The Sicilian Mafia: The Business of Private Protection . Cambridge, MA: Harvard University Press.
28.
Goffman E. ( 1959) The Presentation of Self in Everyday Life. Garden City, NY: Doubleday.
29.
Gounev P. and Bezlov T. ( 2008) From the economy of deficit to the black-market: Car theft and trafficking in Bulgaria. Trends in Organized Crime11(4): 410-429.
30.
Hartmann A. and von Lampe K. ( 2008) The German underworld and the Ringvereine from the 1890s through the 1950s. Global Crime9(1&2): 108-135.
31.
Hicks DC ( 1998) Thinking about organized crime prevention. Journal of Contemporary Criminal Justice14(4): 325-350.
32.
Hobbs D. ( 2001) The firm: Organizational logic and criminal culture on a shifting terrain. British Journal of Criminology41(4): 549-560.
33.
Huisman W. and Klerks P. ( 2003) The role of public administration and local businesses . In: Van de Bunt H, Van Der Schoot C (eds) Prevention of Organised Crime: A Situational Approach. The Hague: WODC, 33-44.
34.
Huisman W. and Nelen H. ( 2007) Gotham unbound Dutch style: The administrative approach to organized crime in Amsterdam. Crime, Law and Social Change48(3-5): 87-103.
35.
Joossens L. and Raw M. ( 1998) Cigarette smuggling in Europe: Who really benefits ? Tobacco Control7(1): 66-71.
36.
Junninen M. ( 2006) Adventurers and Risk-Takers: Finnish Professional Criminals and Their Organisations in the 1990s Cross-Border Criminality. Helsinki: HEUNI.
37.
Kleemans ER and De Poot CJ ( 2008) Criminal careers in organized crime and social opportunity structure. European Journal of Criminology5(1): 69-98.
38.
Kleemans ER and Van De Bunt HG ( 2002) The social embeddedness of organized crime. Transnational Organized Crime5(1): 19-36.
39.
Kleemans ER and Van De Bunt HG ( 2008) Organised crime, occupations and opportunity. Global Crime9(3): 185-197.
40.
Levi M. ( 2002) Money laundering and its regulation. Annals of the American Academy of Political and Social Science582(1): 181-194.
41.
Levi M. ( 2007) Organized crime and terrorism. In Maguire M, Morgan R and Reiner R (eds) The Oxford Handbook of Criminology . Oxford: Oxford University Press , 771-809.
42.
Levi M. ( 2008) Organized fraud and organizing frauds: Unpacking research on networks and organization. Criminology and Criminal Justice8(4): 389-419.
43.
Levi M. and Maguire M. ( 2004) Reducing and preventing organised crime: An evidence-based critique. Crime, Law and Social Change41(5): 397-469.
44.
McIntosh M. ( 1975) The Organisation of Crime. London: MacMillan.
45.
Miethe TD and Meier RF ( 1994) Crime and Its Social Context: Toward an Integrated Theory of Offenders, Victims, and Situations. Albany, NY : State University of New York Press.
46.
Naylor RT ( 2003) Towards a general theory of profit-driven crimes . British Journal of Criminology43(1): 81-101.
47.
O’Connor JC, Chriqui JF and McBride DC ( 2006) Developing lasting legal solutions to the dual epidemics of methamphetamine production and use. North Dakota Law Review82(4): 1165-1194.
48.
Paoli L. ( 2003) Mafia Brotherhoods: Organized Crime, Italian Style . New York: Oxford University Press.
49.
Reuter P. ( 1994) Research on American organized crime. In: Kelly RJ, Chin K-L and Schatzberg R (eds) Handbook of Organized Crime in the United States. Westport, CT: Greenwood, 91-120.
50.
Skaperdas S. ( 2001) The political economy of organized crime: Providing protection when the state does not. Economics of Governance2(3): 173-202.
51.
Tilley N. and Hopkins M. ( 2008) Organized crime and local businesses. Criminology and Criminal Justice8(4): 443-459.
52.
Tremblay P. ( 1993) Searching for suitable co-offenders. In: Clarke RV, Felson M (eds) Routine Activity and Rational Choice: Advances in Criminological Theory. New Brunswick, NJ: Transaction , 17-36.
53.
Tremblay P., Talon B. and Hurley D. ( 2001) Body switching and related adaptations in the resale of stolen vehicles: Script elaborations and aggregate crime learning curves . British Journal of Criminology41(4): 561-579.
54.
Van De Bunt H. and Van Der Schoot C. ( 2003) Prevention of Organised Crime: A Situational Approach . The Hague: WODC.
55.
Van Der Schoot CRA ( 2006) Organised crime prevention in the Netherlands: Exposing the effectiveness of preventive measures. Doctoral dissertation, Erasmus UniversiteitRotterdam.
56.
Van Dijk J. ( 2007) Mafia markers: Assessing organized crime and its impact upon societies. Trends in Organized Crime10(4): 39-56.
57.
Van Duyne PC ( 1991) Crime-enterprises and the legitimate industry in the Netherlands . In: Fijnaut C, Jacobs JB (eds) Organized Crime and Its Containment: A Transatlantic Perspective. Deventer: Kluwer Law and Taxation Publishers, 55-71.
58.
Van Duyne PC ( 1996) The phantom and threat of organized crime. Crime , Law and Social Change24(4): 341-377.
59.
Verhage A. ( 2009) The beauty of grey? AML as a risk factor for compliance officers. In: Van Duyne PC, Donati S, Harvey J, Maljevic A and von Lampe K (eds) Crime, Money and Criminal Mobility in Europe. Nijmegen: Wolf Legal Publishers, 205-242.
60.
von Lampe K. ( 2007) Criminals are not alone: Some observations on the social microcosm of illegal entrepreneurs. In: Van Duyne PC, Maljevic A, Van Dijck M, von Lampe K and Harvey J (eds) Crime Business and Crime Money in Europe: The Dirty Linen of Illicit Enterprise . Nijmegen: Wolf Legal Publishers , 131-155.
61.
von Lampe K. and Johansen PO ( 2004) Organized crime and trust: On the conceptualization and empirical relevance of trust in the context of criminal networks. Global Crime6(2): 159-184.
62.
Williams P. and Godson R. ( 2002) Anticipating organized and transnational crime . Crime, Law & Social Change37(4): 311-355.
63.
Zaitch D. ( 2002) Trafficking Cocaine: Colombian Drug Entrepreneurs in the Netherlands. The Hague: Kluwer Law International.
