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References

 
  • Capeci, Jerry and Gene Mustain. (1996). Gotti: Rise and Fall. Berkeley.
  • Chin, Ko-lin. (1996). Chinatown Gangs: Extortion, Enterprise, and Ethnicity. Oxford University Press.
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  • Financial Action Task Force. (2015). Money Laundering through the Physical Transportation of Cash. Paris: FATF.
  • Finckenauer, James O. and Waring, Elin J. (2000). Russian Mafia in America. Northeastern University Press.
  • Finckenauer, James O. and Ko-lin Chin. (2007). Asian Transnational Organized Crime and its Impact on the United States.  Washington, D.C.: National Institute of Justice.
  • Gambetta, Diego. (1996). The Sicilian Mafia: The Business of Private Protection. Cambridge, MA: Harvard University Press.
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  • Schelling, Thomas C. (1971). What is the Business of Organized Crime? The Journal of Public Law, vol. 20, 69-82.
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  • Soudijn, Melvin and Zhang, Sheldon. (2013). Taking Loan Sharking into Account: A Case Study of Chinese Vest-pocket Lenders in Holland. Trends in Organized Crime, vol. 16, 13-30.
  • Tilley, Nick and Hopkins, Matt. (2008). Organized Crime and Local Businesses. Criminology & Criminal Justice: An International Journal, vol. 8, 443-459.
  • Transcrime. (2012). Study on Extortion and Racketeering: the Need for an Instrument to Combat Activities.  European Commission.
  • Tulyakov, Vyacheslav A. (2001). The Dualism of Business Victimization and Organized Crime. Trends in Organized Crime, vol. 6, 94-99.
  • Transparency International. (2017). What is Corruption? (accessed August 15, 2017).
  • United Nations Office on Drugs and Crime. (2004). United Nations Convention against Transnational Organized Crime and the Protocols Thereto. Vienna: UNODC.
  • United Nations Office on Drugs and Crime. (2004). United Nations Convention against Corruption. Vienna: UNODC.
  • United Nations Office on Drugs and Crime. (2013). Business, Corruption and Crime in the Western Balkans: The Impact of Bribery and Other Crime on Private Enterprise. Vienna: UNODC.
  • United Nations Office on Drugs and Crime. (2017). Corruption in Nigeria. Bribery: Public Experience and Response. Vienna: UNODC.
  • United Nations. (2014). Liability of Legal Persons, article 10 of the United Nations Convention against Transnational Organized Crime. Conference of the Parties. Working Group of Government Experts on Technical Assistance. October 6-7. CTOC/COP/WG.2/2014/3
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  • Vermeulen,Gert, Wendy De Bondt, Charlotte Ryckman. (2012). Liability of Legal Persons in the EU. Maklu.
  • White, R. (2013). What Counts as Corruption? Social Research, vol. 80(4), 1033-1056.
  • Wu, Ruohan. (2016). How do Firms Survive Crime and Corruption on and off the Record? An Empirical and Cross-Regional Examination among Global Developing Economies. Journal of Developing Areas, vol. 50, 253-272.
 

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