Legitimate businesses and crime vulnerabilities

The Competitive Advantage of Nations

Porter, M. E. (1990) · doi:10.1007/978-1-349-11336-1 · Cited by 15,654 · see citing works

Social Change and Crime Rate Trends: A Routine Activity Approach

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Social Change and Crime Rate Trends: A Routine Activity Approach

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Organizations in Action: Social Science Bases of Administrative Theory.

Udy, S. H., & Thompson, J. D. (1968) · American Sociological Review · doi:10.2307/2092248 · Cited by 4,130 · see citing works

THE LIMITS OF THE SOVEREIGN STATE: Strategies of Crime Control in Contemporary Society

GARLAND, D. (1996) · The British Journal of Criminology · doi:10.1093/oxfordjournals.bjc.a014105 · Cited by 1,714 · see citing works

Burglars on Burglary: Prevention and the Offender

Bennett, T. H., & Wright, R. A. (1984) · Medical Entomology and Zoology · Cited by 280 · see citing works

Wages of crime: black markets, illegal finance, and the underworld economy

(2002) · Choice Reviews Online · doi:10.5860/choice.39-6536 · Cited by 238 · see citing works

Reducing and preventing organised crime: An evidence-based critique

Levi, M., & Maguire, M. (2004) · Crime Law and Social Change · doi:10.1023/b:cris.0000039600.88691.af · Cited by 177 · see citing works

Paragons, Pariahs, and Pirates: A Spectrum-Based Theory of Enterprise

Smith, D. C. (1980) · Crime & Delinquency · doi:10.1177/001112878002600306 · Cited by 167 · see citing works

Cross-border Crime and the Interface between Legal and Illegal Actors

Passas, N. (2003) · Security Journal · doi:10.1057/palgrave.sj.8340123 · Cited by 143 · see citing works

Understanding Crime Prevention: Social Control, Risk and Late Modernity

Chan, W., & Hughes, G. (2000) · The Canadian Journal of Sociology · doi:10.2307/3341652 · Cited by 117 · see citing works

Gotham Unbound: How New York City Was Liberated From the Grip of Organized Crime

Jacobs, J. B., Friel, C., & Radick, R. (1999) · doi:10.18574/9780814737965 · Cited by 110 · see citing works

Dirty Businesses in Italy: A Case-study of Illegal Trafficking in Hazardous Waste

Massari, M., & Monzini, P. (2004) · Global Crime · doi:10.1080/17440570500273416 · Cited by 103 · see citing works

Corporate Environmental Crimes and Social Inequality

Simon, D. R. (2000) · American Behavioral Scientist · doi:10.1177/00027640021955469 · Cited by 72 · see citing works

CORPORATIONS, ORGANIZED CRIME, AND THE DISPOSAL OF HAZARDOUS WASTE: AN EXAMINATION OF THE MAKING OF A CRIMINOGENIC REGULATORY STRUCTURE*

SZASZ, A. (1986) · Criminology · doi:10.1111/j.1745-9125.1986.tb00374.x · Cited by 71 · see citing works

Criminals and service providers: Cross-national dirty economies

Ruggiero, V. (1997) · Crime Law and Social Change · doi:10.1023/a:1008251402277 · Cited by 45 · see citing works

Risky business: A risk-based methodology to measure organized crime

Beken, T. V. (2004) · Crime Law and Social Change · doi:10.1023/b:cris.0000039599.73924.af · Cited by 45 · see citing works

Preventing Retail-Sector Crimes

Shapland, J. (1995) · Crime and Justice · doi:10.1086/449233 · Cited by 42 · see citing works

Designing Products Against Crime

Ekblom, P. (2005) · UCL Discovery (University College London) · doi:10.4324/9781843926146-17 · Cited by 38 · see citing works

Informal economic activity: Early thinking, conceptual shifts, continuing patterns and persistent issues – a Michigan study

Henry, S., & Sills, S. J. (2006) · Crime Law and Social Change · doi:10.1007/s10611-006-9036-2 · Cited by 32 · see citing works

Reducing Vulnerabilities to Crime of the European Waste Management Industry: the Research Base and the Prospects for Policy

Beken, T. V., Daele, S. V., & Dorn, N. (2007) · European Journal of Crime Criminal Law and Criminal Justice · doi:10.1163/092895607x193524 · Cited by 30 · see citing works

Globalization of criminal justice in the corporate context

Gilbert, M. J., & Russell, S. (2002) · Crime Law and Social Change · doi:10.1023/a:1020633929991 · Cited by 29 · see citing works

Legislation and Unintended Consequences for Crime

Morgan, R., & Clarke, R. V. (2007) · European Journal on Criminal Policy and Research · doi:10.1007/s10610-006-9026-z · Cited by 27 · see citing works

Measuring the integrity of your business

Bititci, U. (1995) · Management Decision · doi:10.1108/00251749510090539 · Cited by 24 · see citing works

Environmental Crime and Punishment in the Czech Republic: Penalties against Firms and Employees

Earnhart, D. H. (2000) · Journal of Comparative Economics · doi:10.1006/jcec.2000.1652 · Cited by 23 · see citing works

SOME OBSERVATIONS ON ILLEGAL MARKETS

Arlacchi, P. (2002) · Routledge eBooks · doi:10.4324/9780203030486-20 · Cited by 22 · see citing works

The Emergence of a “War” on Economic Crime: The Case of Finland

Alvesalo‐Kuusi, A., & Tombs, S. (2001) · Business and Politics · doi:10.2202/1469-3569.1026 · Cited by 21 · see citing works

Reporting on organised crime: a shift from description to explanation in the Belgian annual report on organised crime

Black, C. A., Beken, T. V., Frans, B., & Paternotte, M. (2001) · Ghent University Academic Bibliography (Ghent University) · Cited by 18 · see citing works

Community Legislation and Jurisprudence in the Area of Waste Management: Recent Developments

Ermacora, F. (1998) · Review of European Community & International Environmental Law · doi:10.1111/1467-9388.00160 · Cited by 15 · see citing works

Predicting and Preventing the Theft of Electronic Products

Armitage, R., & Pease, K. (2007) · European Journal on Criminal Policy and Research · doi:10.1007/s10610-007-9039-2 · Cited by 14 · see citing works

Waste management and crime: regulatory, business and product vulnerabilities

Daele, S. V., Beken, T. V., & Dorn, N. (2007) · Ghent University Academic Bibliography (Ghent University) · Cited by 13 · see citing works

Ascent of the corporate model in environmental-organized crime

Carter, T. S. (1999) · Crime Law and Social Change · doi:10.1023/a:1008348805646 · Cited by 10 · see citing works

The informal economy: threat and opportunity in the city

Shapland, J., Albrecht, H.-J., Ditton, J., & Godefroy, T. (2003) · MPG.PuRe (Max Planck Society) · doi:10.15496/publikation-97454 · Cited by 9 · see citing works

Initial Methodology for the Crime Proofing of New or Amended Legislation at the EU Level

Savona, E. U. (2007) · European Journal on Criminal Policy and Research · doi:10.1007/s10610-006-9022-3 · Cited by 9 · see citing works

Merger activity in the waste disposal industry: the impact and the implications of the Environmental Protection Act

Cooke, A., & Chapple, W. (2000) · Applied Economics · doi:10.1080/000368400322372 · Cited by 5 · see citing works

Kwetsbaarheid voor georganiseerde criminaliteit: een gevalstudie van de diamantsector

Beken, T. V., Cuyvers, L., Ruyver, B. D., Defruytier, M., & Hansens, J. (2004) · Cited by 5 · see citing works

What is so organised about financial-economic crime? – The Belgian case

Ponsaers, P. (2002) · Crime Law and Social Change · doi:10.1023/a:1015061125512 · Cited by 3 · see citing works

Personal Opinion: The (Dis)Connections of ‘Organised’ Crime

Edwards, A. (1999) · Security Journal · doi:10.1057/palgrave.sj.8340013 · Cited by 3 · see citing works

The Market of Counterfeit Luxury Leather Fashion Products: from Vulnerabilities to Opportunities for Crime

Calovi, F. (2007) · Cited by 3 · see citing works

Introduction : Counting clouds and measuring organised crime

van Duyne, P. C. (2006) · Research portal (Tilburg University) · Cited by 3 · see citing works

European road transport of goods

Bucquoye, A., Verpoest, K., Defruytier, M., & Beken, T. V. (2005) · Ghent University Academic Bibliography (Ghent University) · Cited by 3 · see citing works

Is it all going to waste? Illegal transports of e-waste in a European trade hub

Bisschop, L. (2012) · Crime, Law and Social Change · doi:10.1007/s10611-012-9383-0 · Cited by 84 · see citing works

The Market as Criminal and Criminals in the Market: Reducing Opportunities for Organised Crime in the International Antiquities Market

Mackenzie, S. (2011) · Springer eBooks · doi:10.1007/978-1-4419-7946-9_4 · Cited by 72 · see citing works

Designed to break: planned obsolescence as corporate environmental crime

Bisschop, L., Hendlin, Y., & Jaspers, J. (2022) · Crime Law and Social Change · doi:10.1007/s10611-022-10023-4 · Cited by 72 · see citing works

Human trafficking in hotels: an “invisible” threat for a vulnerable industry

Paraskevas, A., & Brookes, M. (2018) · International Journal of Contemporary Hospitality Management · doi:10.1108/ijchm-04-2017-0213 · Cited by 42 · see citing works

Facilitating the Italian Mafia: The Grey Zone of Complicity and Collusion

Allum, F., Merlino, R., & Colletti, A. (2019) · South European Society & Politics · doi:10.1080/13608746.2019.1575563 · Cited by 36 · see citing works

Green energy and black economy: mafia investments in the wind power sector in Italy

Caneppele, S., Riccardi, M., & Standridge, P. (2013) · Crime Law and Social Change · doi:10.1007/s10611-013-9418-1 · Cited by 33 · see citing works

The Impact of Gangs on Community Life in Trinidad

Adams, E. B., Morris, P. K., & Maguire, E. R. (2018) · Race and Justice · doi:10.1177/2153368718820577 · Cited by 25 · see citing works

The poverty business: landlords, illicit practices and reproduction of disadvantaged neighbourhoods in Czechia

Kupka, P., Walach, V., & Brendzová, A. (2021) · Trends in Organized Crime · doi:10.1007/s12117-020-09402-x · Cited by 23 · see citing works

The geometry of shadows: a critical review of organised crime risk assessments

Hamilton‐Smith, N., & Mackenzie, S. (2010) · Policing & Society · doi:10.1080/10439463.2010.505287 · Cited by 23 · see citing works

Criminological reflections on the regulation and governance of labour exploitation

Davies, J. (2019) · Trends in Organized Crime · doi:10.1007/s12117-019-09370-x · Cited by 19 · see citing works

Mitigating vulnerabilities through forecasting and crime trend analysis

Orong, M. Y., Sison, A. M., & Hernandez, A. A. (2018) · International Conference on Business and Industrial Research (ICBIR) · doi:10.1109/icbir.2018.8391166 · Cited by 12 · see citing works

The Goods Transport Network’s Vulnerability to Crime: Opportunities and Control Weaknesses

Klima, N. (2011) · European Journal on Criminal Policy and Research · doi:10.1007/s10610-011-9139-x · Cited by 11 · see citing works

Shining a Light on the Dark Side of Business:The Resistible Growth of Criminal Firms in the Public Sector

Canonico, P., Consiglio, S., Nito, E. D., & Mangia, G. (2012) · International Review of Public Administration · doi:10.1080/12264431.2012.10805221 · Cited by 11 · see citing works

Stories of grey zone between corruption and whistleblowing: insights from the Italian public administration

Tomo, A., Nito, E. D., Canonico, P., Mangia, G., & Consiglio, S. (2020) · Meditari Accountancy Research · doi:10.1108/medar-11-2018-0405 · Cited by 9 · see citing works

Contemporary Archaeological Looting: A Criminological Analysis of Italian Tomb Robbers

Balcells, M. (2018) · Cited by 5 · see citing works

Criminal Infiltration of the Public Sector

Canonico, P., Consiglio, S., Nito, E. D., & Mangia, G. (2017) · Studies of organized crime · doi:10.1007/978-3-319-55973-5_10 · Cited by 4 · see citing works

Extortion racketeering in the EU: vulnerability factors

Rusev, A., Garofalo, L., Sciandra, E., Framís, A. G.-S., Jordá, C. M., Espinosa, M. D. J., Bezlov, T., Gasparinatou, M., Stamouli, I., Vidali, S., et al. (2016) · Cited by 3 · see citing works

Temporal dimensions of vulnerability to crime in economic sectors: Theory meets evidence and spawns a new framework

Klima, N. (2012) · Risk Management · doi:10.1057/rm.2011.7 · Cited by 3 · see citing works

Criminal Infiltration of the Public Sector

Canonico, P., Consiglio, S., Nito, E. D., & Mangia, G. (2021) · Studies of organized crime · doi:10.1007/978-3-030-56592-3_10 · Cited by 3 · see citing works

Indexed Crime Data Visualization Utilizing Self-Organizing Map Algorithm

(2020) · International Journal of Emerging Trends in Engineering Research · doi:10.30534/ijeter/2020/173892020 · Cited by 2 · see citing works

The Subterfuge of Business Integrity: Legal Complicity with Criminal Organizations in Italy

Canonico, P., Consiglio, S., Nito, E. D., & Mangia, G. (2013) · Palgrave Macmillan UK eBooks · doi:10.1057/9781137280350_24 · Cited by 1 · see citing works

Synthesizing Anti-Human Trafficking Efforts

Andrews, S. K., & Crawford, C. M. (2022) · IGI Global eBooks · doi:10.4018/978-1-6684-3926-5.ch001 · Cited by 1 · see citing works

Abyssal Ideology and the Amerindians of Guyana: An Eco-Crimes Analysis of Power, Discourse and Cognitive Injustice

Omrow, D. A. (2017) · YorkSpace (York University) · Cited by 1 · see citing works

Recent publications on organized crime

von Lampe, K. (2015) · Trends in Organized Crime · doi:10.1007/s12117-015-9250-3

“It was just like boom”: Exploring the ‘crime cascade’ of illicit tobacco in Australia through the experience of franchise tobacconists

Brookfield, S., Puljević, C., King, M., & GARTNER, C. E. (2026) · Journal of Economic Criminology · doi:10.1016/j.jeconc.2026.100260

Economy and organised crime: a vulnerability approach

Klima, N. (2008) · Ghent University Academic Bibliography (Ghent University)

Vulnerability assessment of economic sectors with regard to organised crime

Klima, N. (2008) · Ghent University Academic Bibliography (Ghent University)

The informal economy in Belgium's hotel and catering sector: survival strategy and crime risk

Klima, N. (2012) · Ghent University Academic Bibliography (Ghent University)

Vulnerabilität der Wirtschaft für Organisierte Kriminalität: Vulnerabilitätsstudien zur Prävention am Beispiel der Abfallentsorgungsindustrie

Klima, N., Beken, T. V., & Daele, S. V. (2009) · Ghent University Academic Bibliography (Ghent University) · Cited by 3 · see citing works

Vulnerability to crime in economic sectors: evidence from the hotel, restaurant and café business (Horeca) and the transport sector in Belgium

Klima, N. (2010) · Ghent University Academic Bibliography (Ghent University)