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What does the way crime was organised yesterday tell us about the way crime is organised today and will be tomorrow?

Bill Tupman (Department of Criminal Justice, BPP University, London, UK, AND, Department of Politics, University of Exeter, Exeter, UK, AND, Anglia Ruskin University, Cambridge, UK)

Journal of Money Laundering Control

ISSN: 1368-5201

Article publication date: 5 May 2015

1804

Abstract

Purpose

The purpose of this paper is to assess what an overview of theoretical literature and case study material can tell us about the different ways crime has been organised in the past in different cultures and whether this has any impact on the ways in which crime may be organised in the present and the future.

Design/methodology/approach

The analysis is based on an examination of Mcintyre’s work on how crime is organised and later political, economic and civil society views of criminality. Brief discussion of case studies involving the UK, The Netherlands, the Arab world, Ethiopia and Russia is used to see how crime was organised there in the past.

Findings

There is a greater variety of variables in the way crime was organised historically than McIntyre suggests, and an examination of civil society might pay greater dividends than even looking at politics or economic aspects of organised crime.

Research limitations/implications

The study is preliminary. More historical case study material needs to be accessed.

Originality/value

There are many research case studies, particularly at PhD level and in subjects other than criminology, such as history, language studies and cultural studies generally, which have not been brought together to present an overall picture. This paper is a first step in that direction.

Keywords

Citation

Tupman, B. (2015), "What does the way crime was organised yesterday tell us about the way crime is organised today and will be tomorrow?", Journal of Money Laundering Control, Vol. 18 No. 2, pp. 220-233. https://doi.org/10.1108/JMLC-10-2014-0036

Publisher

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Emerald Group Publishing Limited

Copyright © 2015, Emerald Group Publishing Limited

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