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

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  • Monica Massari
  • Paola Monzini

Abstract

This article focuses on trafficking in hazardous and special waste in Italy during the past decade with particular attention to the role played by mafia groups and other legal and illegal actors. A number of examples of illegal management and trafficking of waste are analysed to show the techniques used and the kind of actors involved (traditional mafia-type organisations, corporate entities, legitimate enterprises and businessmen, local authorities and other official actors). It concludes that a number of factors have facilitated and/or enhanced the development and growth of the illegal waste trafficking business (such as the growing demand for clandestine and cheaper services in the sector, the low business ethic of some segments of Italian industry, the delay in implementing proper waste-management policies and legislation, and the low public awareness regarding the threat posed by eco-crimes).

Suggested Citation

  • Monica Massari & Paola Monzini, 2004. "Dirty Businesses in Italy: A Case-study of Illegal Trafficking in Hazardous Waste," Global Crime, Taylor & Francis Journals, vol. 6(3-4), pages 285-304, August.
    • Handle: RePEc:taf:fglcxx:v:6:y:2004:i:3-4:p:285-304
    DOI: 10.1080/17440570500273416
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    Cited by:

    1. Iacopo Odoardi & Chiara Burlina & Alessandro Crociata, 2023. "Pro-Environmental Determinants of Waste Separation: Does the Interaction of Human and Social Capital Matter? Evidence from Italian Provinces," Sustainability, MDPI, vol. 15(6), pages 1-20, March.
    2. Balluchi, Federica & Lazzini, Arianna & Torelli, Riccardo, 2020. "CSR and Greenwashing: A Matter of Perception in the Search of Legitimacy," OSF Preprints 5x6sy, Center for Open Science.
    3. Gaetano Perone, 2018. "I costi della criminalità organizzata nel settore agroalimentare italiano," Moneta e Credito, Economia civile, vol. 71(281), pages 37-66.
    4. Berardino Cesi & Alessio D’Amato & Mariangela Zoli, 2019. "Corruption in environmental policy: the case of waste," Economia Politica: Journal of Analytical and Institutional Economics, Springer;Fondazione Edison, vol. 36(1), pages 65-78, April.
    5. Torelli, Riccardo & Balluchi, Federica & Lazzini, Arianna, 2019. "Greenwashing and Environmental Communication: Effects on Stakeholders’ Perceptions," OSF Preprints 97vxn, Center for Open Science.
    6. Falcone, Pasquale Marcello & De Rosa, Salvatore Paolo, 2020. "Use of fuzzy cognitive maps to develop policy strategies for the optimization of municipal waste management: A case study of the land of fires (Italy)," Land Use Policy, Elsevier, vol. 96(C).
    7. Gaetano Perone, 2020. "The impact of agribusiness crimes on food prices: evidence from Italy," Economia Politica: Journal of Analytical and Institutional Economics, Springer;Fondazione Edison, vol. 37(3), pages 877-909, October.
    8. Dell'Anno, Roberto & Pergolizzi, Antonio & Pittiglio, Rosanna & Reganati, Filippo, 2020. "Waste crime in Italian Regions: A Structural Equation Approach," Socio-Economic Planning Sciences, Elsevier, vol. 71(C).
    9. Riccardo Torelli & Federica Balluchi & Arianna Lazzini, 2020. "Greenwashing and environmental communication: Effects on stakeholders' perceptions," Business Strategy and the Environment, Wiley Blackwell, vol. 29(2), pages 407-421, February.
    10. Francesco Rullani & Karin Beukel & Matteo De Angelis, 2021. "Anti‐counterfeiting strategy unfolded: A closer look to the case of a large multinational manufacturer," Strategic Management Journal, Wiley Blackwell, vol. 42(11), pages 2084-2103, November.
    11. D'Amato, Alessio & Mazzanti, Massimiliano & Nicolli, Francesco & Zoli, Mariangela, 2018. "Illegal waste disposal: Enforcement actions and decentralized environmental policy," Socio-Economic Planning Sciences, Elsevier, vol. 64(C), pages 56-65.
    12. Cameron T. Whitley, 2019. "Exploring the Place of Animals and Human–Animal Relationships in Hydraulic Fracturing Discourse," Social Sciences, MDPI, vol. 8(2), pages 1-19, February.

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