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Cooperation in criminal organizations: Kinship and violence as credible commitments

Author

Listed:
  • Paolo Campana

    (University of Oxford, UK)

  • Federico Varese

    (University of Oxford, UK)

Abstract

The paper argues that kinship ties and sharing information on violent acts can be interpreted as forms of ‘hostage-taking’ likely to increase cooperation among co-offenders. The paper tests this hypothesis among members of two criminal groups, a Camorra clan based just outside Naples, and a Russian Mafia group that moved to Rome in the mid-1990s. The data consist of the transcripts of phone intercepts conducted on both groups by the Italian police over several months. After turning the data into a series of network matrices, we use Multivariate Quadratic Assignment Procedure to test the hypothesis. We conclude that the likelihood of cooperation is higher among members who have shared information about violent acts. Violence has a stronger effect than kinship in predicting tie formation and thus cooperation. When non-kinship-based mechanisms fostering cooperation exist, criminal groups are likely to resort to them.

Suggested Citation

  • Paolo Campana & Federico Varese, 2013. "Cooperation in criminal organizations: Kinship and violence as credible commitments," Rationality and Society, , vol. 25(3), pages 263-289, August.
    • Handle: RePEc:sae:ratsoc:v:25:y:2013:i:3:p:263-289
    DOI: 10.1177/1043463113481202
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    References listed on IDEAS

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    2. Jeremy Slack & Daniel E. Martínez, 2018. "What Makes a Good Human Smuggler? The Differences between Satisfaction with and Recommendation of Coyotes on the U.S.-Mexico Border," The ANNALS of the American Academy of Political and Social Science, , vol. 676(1), pages 152-173, March.
    3. C. Bravard & J. Durieu & J. Kamphorst & S. Roché & S. Sémirat, 2023. "Should the police give priority to violence within criminal organizations? A personnel economics perspective," Journal of Public Economic Theory, Association for Public Economic Theory, vol. 25(6), pages 1361-1393, December.
    4. Catino, Maurizio, 2015. "Mafia rules. The role of criminal codes in mafia organizations," Scandinavian Journal of Management, Elsevier, vol. 31(4), pages 536-548.

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