Articles in category
Analyses

The Analyses category gives word to scholars, public officers, prosecutors and NGO representatives who bring forward their own opinions and actions in the fight against organised crime. 


The Shadow Triangle: when smuggling replaces welfare

by E. Roberta Petrillo

In this tiny remote corner between Kosovo, Albania and Montenegro, illicit smuggling is the rule, backed by inefficient and often accommodating authorities. Roberta Petrillo reports.

EU Commission fosters confiscation of mafia assets

by Lorenzo Bodrero

EU Commission proposes a legislative directive for the confiscation of criminal assets at European level. An unprecedented and crucial step in the fight against organized crime.

OCCRP publishes Ceca's dossier

by Organized Crime and Corruption Reporting Project

OCCRP continues its People of Interest project by releasing the public records of Svetlana Ražnatović, a turbo folk legend and wife of notorious mobster Zeljko“Arkan” Ražnatović.

Italy: Territorial control Vs the legally constituted State

by Fabrice Rizzoli

Italian mafias are secular political entities that control a territory through the systemic violence, accumulating capital and infiltrating legal economy. They form with their accomplices a criminal social body that strongly influences politics.

Yanukovych's not so anti-EU behaviour

by Iryna Krasnoshtan

Having always been described as a pro-Russia, Yanukovych has a crucial role for the troubled path of Ukraine towards EU integration. A deeper look shows what the real aims of Ukranian political elites are.

Clouds over Mexico

by Renato Forte

How has it been possible to have allowed the cartels to achieve such a power in so few years, and let them tie a potentially fatal noose around the Country’s neck?

French "bloody summer"

by Fabrice Rizzoli

Everybody knows it, mafia does not exist in France. Organised crime maybe, but what kind? Let's take a look at the recent events that took place in France that could definitely define the past months as the “bloody summer”.

Organised Crime in Greece: trends and countermeasures

by Ioannis Michaletos

Information gathered by Balkanalysis.com from police sources, media reports and special field research in Athens indicates a steep increase in organized crime in Greece.

Greece, Turkey and illegal immigration

by Ioannis Michaletos

Greece over the past few years has become a source country concerning the entrance of a large number of illegal immigrants, mostly from Asian and African states, who enter mainly through the Greek-Turkish borders.

Paradoxes of Arab refo-lutions

by Asef Bayat

Serious concerns are expressed currently in Tunisia and Egypt about the sabotage of the defeated elites. Many in the revolutionary and pro-democracy circles speak of a creeping counter-revolution. But there is more than that.