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Evaluating risks-based communities of Mafia companies: a complex networks perspective

Author

Listed:
  • Nicola Giuseppe Castellano
  • Roy Cerqueti

    (GRANEM - Groupe de Recherche Angevin en Economie et Management - UA - Université d'Angers - Institut Agro Rennes Angers - Institut Agro - Institut national d'enseignement supérieur pour l'agriculture, l'alimentation et l'environnement)

  • Bruno Maria Franceschetti

Abstract

This paper presents a data-driven complex network approach, to show similarities and differences—in terms of financial risks—between the companies involved in organized crime businesses and those who are not. At this aim, we construct and explore two networks under the assumption that highly connected companies hold similar financial risk profiles of large entity. Companies risk profiles are captured by a statistically consistent overall risk indicator, which is obtained by suitably aggregating four financial risk ratios. The community structures of the networks are analyzed under a statistical perspective, by implementing a rank-size analysis and by investigating the features of their distributions through entropic comparisons. The theoretical model is empirically validated through a high quality dataset of Italian companies. Results highlights remarkable differences between the considered sets of companies, with a higher heterogeneity and a general higher risk profiles in companies traceable back to a crime organization environment.

Suggested Citation

  • Nicola Giuseppe Castellano & Roy Cerqueti & Bruno Maria Franceschetti, 2021. "Evaluating risks-based communities of Mafia companies: a complex networks perspective," Post-Print hal-03789107, HAL.
    • Handle: RePEc:hal:journl:hal-03789107
    DOI: 10.1007/s11156-021-00984-3
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