Clicca qui per scaricare

Condividi
La Mafia Italiana in Olanda
Titolo Rivista: SICUREZZA E SCIENZE SOCIALI 
Autori/Curatori: Edward R. Kleemans, Marcel De Boer 
Anno di pubblicazione:  2013 Fascicolo: 3 Lingua: Italiano 
Numero pagine:  16 P. 17-32 Dimensione file:  164 KB
DOI:  10.3280/SISS2013-003003
Il DOI è il codice a barre della proprietà intellettuale: per saperne di più:  clicca qui   qui 


This article uses open sources to focus on the presence of Italian Mafia members and Italian Mafia groups in the Netherlands and examine the nature of their activities. Italian Mafia members and Italian Mafia groups have been active in the Netherlands since the 1980s, particularly in Amsterdam and its surroundings. The main conclusion drawn is that the Netherlands is used as a ‘hub’ to connect to the international trade in illegal goods, particularly narcotics. Known cases confirm the findings that Italians migrate to the Netherlands and sometimes invest in legal activities (e.g. pizzerias), whereas settled migrants sometimes perform odd jobs for Italian Mafia members. The Netherlands is also used as a refuge for Italian Mafia members on the run. To date, there is no sound evidence from open sources that extortion is part of the criminal activities that are performed in the Netherlands and the fact that there is a close intermingling of the upper world and the underworld is not supported by the available evidence.


  1. Calderoni F. (2011). Where is the mafia in Italy? Measuring the presence of the mafia across Italian provinces. Global Crime, 12, 1: 41-69., DOI: 10.1080/17440572.2011.548962
  2. Calderoni F. (2012). The structure of drug trafficking mafias: the ’Ndrangheta and cocaine. Crime, Law and Social Change, 58, 3: 321-349., DOI: 10.1007/s10611-012-9387-9.CampanaP.(2011).EavesdroppingontheMob:ThefunctionaldiversificationofMafiaactivitiesacrossterritories.EuropeanJournalofCriminology,8,3:213-228.Doi:10.1177/1477370811403442
  3. CRI (1992). Italiaanse misdaadorganisaties in relatie tot Nederland (Italian criminal organizations and their relationship with the Netherlands). Den Haag: Centrale Recherche Informatiedienst.
  4. Fijnaut C., Bovenkerk F., Bruinsma G., Van de Bunt H. (1996). Bijlage VII: Eindrapport Onderzoeksgroep Fijnaut. In: Parlementaire Enquêtecommissie Opsporingsmethoden (PEO), Inzake opsporing: Enquête opsporingsmethode (Final report of the Fijnaut Research Group for the Parliamentary Enquiry Committee into Criminal Investigation Methods). Den Haag: Sdu Uitgevers.
  5. Fijnaut C., Bovenkerk F., Bruinsma G., Van de Bunt H. (1998). Organized Crime in the Netherlands. The Hague / London / Boston: Kluwer Law International.
  6. Castells M. (2000). End of Millennium. Oxford: Blackwell Publishers.
  7. Fijnaut C., Paoli L. (2004). Organised Crime in Europe: Concepts, Patterns and Control Policies in the European Union and Beyond. Dordrecht: Springer., DOI: 10.1007/978-1-4020-2765-9
  8. Forgione F. (2009). Mafia export. Milan: Baldini & Castoldi.
  9. Forgione F. (2012). L’altra faccia della globalizzazione. In: Ciconte E., Forgione F., Sales I., eds., Atlante delle mafie. Soveria Mannelli: Rubettino.
  10. Gambetta D. (1993). The Sicilian Mafia. Cambridge, MA: Harvard University Press.
  11. Gratteri N., Nicaso A. (2008). Bloedbroeders. De geschiedenis, de verhalen, de bazen en de business van de ’Ndrangheta, de machtigste Mafiaclan ter wereld (Dutch translation of the original book ‘Fratelli di Sangue’). Lebowski: Amsterdam.
  12. De Jong S., Voskuil K. (2010). De Italiaanse maffia in Nederland (The Italian Mafia in the Netherlands). Amsterdam: Nieuw Amsterdam.
  13. Kleemans E.R. (2004). Crossing borders: Organised Crime in the Netherlands. In: Fijnaut C., Paoli L., eds., Organised Crime in Europe. Concepts, Patterns and Control Policies in the European Union and Beyond. Dordrecht: Springer, pp. 303-331., DOI: 10.1007/978-1-4020-2765-9_11
  14. Kleemans E.R. (2007). Organized crime, transit crime, and racketeering. In: Tonry M., Bijleveld C., eds., Crime and Justice in the Netherlands. Crime and Justice. A Review of Research. Volume 35. Chicago: The University of Chicago Press, pp. 163-215.
  15. Kruisbergen E.W., Van de Bunt H. and Kleemans E.R. (2012). Georganiseerde criminaliteit in Nederland. Vierde rapportage op basis van de Monitor Georganiseerde Criminaliteit. (Organized Crime in the Netherlands. Fourth report based upon the Organized Crime Monitor). The Hague: Boom Lemma.
  16. (KLPD) Korps Landelijke Politiediensten (Dutch National Police Services) (2011). De ’Ndrangheta in Nederland. Aard, criminele activiteiten en werkwijze op Nederlandse bodem (The ’Ndrangheta in the Netherlands. Nature, criminal activities and mode of operation on Dutch territory). Driebergen: KLPD.
  17. Ministerie van Justitie / Ministerie van Binnenlandse Zaken (1992). De georganiseerde criminaliteit in Nederland: Dreigingsbeeld en plan van aanpak. (Organized crime in the Netherlands, Threat analysis and a plan of action). The Hague: Ministerie van Justitie / Ministerie van Binnenlandse Zaken. Morselli C., Turcott M., Tenti V. (2011). The mobility of criminal groups. Global Crime, 12, 3: 165-188., DOI: 10.1080/17440572.2011.589593
  18. Paoli L. (2003). Mafia Brotherhoods: Organized Crime, Italian Style. New York: Oxford University Press.
  19. Reuter P. (1983). Disorganized Crime: Illegal Markets and the Mafia. Cambridge: MIT-Press.
  20. Savona E.U. (2012). Italian Mafias’ asymmetries. In: Siegel D., Van de Bunt H., eds., Traditional Organized Crime in the Modern World. New York: Springer, pp. 3-26., DOI: 10.1007/978-1-4614-3212-8_1
  21. Soudijn M.R.J., Huisman S. (2010). Criminele expats. Britse criminelen in Nederland en Nederlandse criminelen in Spanje (Criminal expats. British criminals in the Netherlands and Dutch criminals in Spain). Tijdschrift voor Criminologie, 52, 2: 186-200.
  22. Varese F. (2011). Mafias on the Move: How Organized Crime Conquers New Territories. Princeton, NJ / Oxford: Princeton University Press

Edward R. Kleemans, Marcel De Boer, in "SICUREZZA E SCIENZE SOCIALI" 3/2013, pp. 17-32, DOI:10.3280/SISS2013-003003

   

FrancoAngeli è membro della Publishers International Linking Association associazione indipendente e no profit per facilitare l'accesso degli studiosi ai contenuti digitali nelle pubblicazioni professionali e scientifiche