Skip to main content

Advertisement

Log in

Re-visiting Mr. Nice. On organized crime as conversational interaction

  • Published:
Crime, Law and Social Change Aims and scope Submit manuscript

Abstract

Studies of organized crime often seem to have focus almost exclusively on its functionality and rationality. Many researchers tend to construct organized crime as an object, and then to find relations between ‘it’ and its environment. The focus then is on organized crime as a goal-driven object. This view holds that success in crime depends on the roles and tasks people assume. It equates success in crime with functional secrecy and obedience, and therefore with stability. Researchers are seldom interested in everyday, informal elements and events such as coincidental encounters that may occur in everyday life, or personal relationships which have no direct connection with criminal activities. Inspired by the work of Watts and Strogatz [84] and Stuart Kauffman [38, 39], this paper attempts to suggest a complementary perspective on organized crime. The focus here is on the messiness and unpredictability of everyday relations and interactions. This paper illustrates the usefulness of this alternative perspective through a re-reading of Howard Marks’ ego-document which was analysed earlier by Carlo Morselli in his work on network dynamics and criminal career opportunities.

This is a preview of subscription content, log in via an institution to check access.

Access this article

Price excludes VAT (USA)
Tax calculation will be finalised during checkout.

Instant access to the full article PDF.

Similar content being viewed by others

References

  1. Abadinsky, H. (1997). Drugs: An introduction, 4th ed. Belmont, CA: Wadsworth/Thomas Learning.

    Google Scholar 

  2. Albini, J. L. (1971). The American Mafia: Genesis of a legend. New York: Appleton.

    Google Scholar 

  3. Albini, J. L. (1985). Mafia as method: A comparison between Great Britain and the USA Regarding the existence and structure of types of organized crime. International Journal of Criminology and Penology, 3(3), 295–305.

    Google Scholar 

  4. Aniskiewicz, R. (1994). Metatheoretical issues in the study of organized crime. Journal of Contemporary Criminal Justice, 10(4), 314–324.

    Google Scholar 

  5. Beare, M. E., & Schneider S. (1990). Tracing of illicit funds: Money laundering in Canada, User Report 1990–5, Ottawa, Solicitor General Canada.

  6. Block, A. A. (1979). The Snowman Cometh: Coke in progressive New York. Criminology, 17(1), 75–99.

    Article  Google Scholar 

  7. Block, A. A., & Chambliss, W. J. (1981). Organizing crime. New York: Elsevier.

    Google Scholar 

  8. Boden, D. (1994). The business of talk: Organizations in action. Cambridge: Polity Press.

    Google Scholar 

  9. Bologna, J. (1993). Handbook on corporate fraud: Prevention, detection, and investigation. Boston: Butterworth–Heinemann.

    Google Scholar 

  10. Bovenkerk, F. (1995). La Bella Bettien, Het levensverhaal van een Nederlandse go-between voor de Colombiaanse Drugkartels zoals verteld aan Frank Bovenkerk (translation: La Bella Bettien: The life story of a Dutch go-between working for Colombian kartels, as told to Frank Bovenkerk). Amsterdam: Meulenhoff.

    Google Scholar 

  11. Bovenkerk, F. (2001). Misdaadprofielen (translation: Profiles of crime). Amsterdam: Meulenhoff.

    Google Scholar 

  12. Bovenkerk, F., & Yesilgöz, Y. (1998). De Maffia van Turkije (translation: The Mafia of Turkey). Amsterdam: Meulenhoff/Kritak.

    Google Scholar 

  13. Bruinsma, G., & Bernasco, W. (2002). “Dadergroepen en Transnationale Illegale Markten,” (translation: Criminal groups and transnational illegal markets). Tijdschrift voor Criminologie, (‘Dutch Journal of Criminology’), 44(2), 128–140.

    Google Scholar 

  14. Bullington, B. (1991). Smugglers paradise: Cocaine trafficking through the Bahamas. Crime, Law and Social Change, 16(1), 59–83.

    Article  Google Scholar 

  15. Burt, R. S. (1992). Structural holes: The social structure of competition. Cambridge, MA: Harvard Univ. Press.

    Google Scholar 

  16. Burt, R. S. (1999). Entrepreneurs, distrust, and third parties. In L. Thompson, J. Levine, & D. Messick (Eds.), Shared cognition in organizations: The management of knowledge. Hillsdale, NJ: Lawrence Erlbaum.

    Google Scholar 

  17. Catanzaro, R. (1994). Violent social regulation. The role of organized crime in Southern Italy. Social & Legal Studies, 3(2), 79–89.

    Google Scholar 

  18. Clarke, R. V., Kemper, R., & Wyckoff, L. (2001). Controlling cell-fraud in the U.S. lessons for the U.K. ‘Foresight’ prevention initiative. Security Journal, 14(1), 7–22.

    Google Scholar 

  19. Cressey, D. R. (1969). Theft of the nation. The structure and operations of organized crime in America. New York: Harper & Row.

    Google Scholar 

  20. De Bruyn, A. (1997). Firma Fraude Een Handleiding tegen Oplichters (translation: Fraud firm. A manual against swindlers). Zutphen: Stichting Preventie Economische Criminaliteit.

    Google Scholar 

  21. de Kort, M., & Korf, D. J. (1992). Development of drug trade and drug control in The Netherlands: A historical perspective. Crime, Law and Social Change, 17(2), 123–144.

    Article  Google Scholar 

  22. de Man, A.-P. (2000). Concurreren door organiseren (translation: Competing by organizing). Schiedam: Scriptum.

    Google Scholar 

  23. De Ruyver, B., Bullens, F., Vander Beken, T., & Siron, N. (1999). Anticorruptiestrategieën. De Aanpak van Corruptie en Beïnvloeding bij de Bestrijding van de Hormonendelinquentie en de Vleesfraude: Een Case-Study, (translation: Strategies against corruption. Dealing with hormone and meat fraud. A case study). Antwerpen: Maklu.

    Google Scholar 

  24. DeFilippi, R. J., & Arthur, M. B. (1998). Paradox in project-based enterprise: The case of film making. California Management Review, 40(2), 125–139.

    Google Scholar 

  25. Fijnaut, C., Bovenkerk, F., Bruinsma, G., & van de Bunt, H. (1998). Organized crime in The Netherlands. The Hague: Kluwer Law International.

    Google Scholar 

  26. Foster, T. (June 1997). Trafficking in Human Organs: An Emerging Form of White-Collar Crime? International Journal of Offender Therapy and Comparative Criminology, 41, 139–150 .

    Google Scholar 

  27. Foucault, M. (1988). De Orde in het Vertoog (dutch translation of: L’ordre du discours. Paris: Gallimard, 1971; English translation: Orders of Discourse). Amsterdam: Meppel.

    Google Scholar 

  28. Geis, M. L. (1995). Speech acts and conversational interaction. Cambridge: Cambridge Univ. Press.

    Google Scholar 

  29. Haller, M. H. (1990). Illegal enterprise: A theoretical and historical interpretation. Criminology, 28(2), 207–235.

    Article  Google Scholar 

  30. Heisenberg, W. (1962). La Nature Dans la Physique Contemporaine. Paris: Gallimard.

    Google Scholar 

  31. Hellman, D. A. (1980). The economics of crime. New York: St. Martins’s.

    Google Scholar 

  32. Hess, H. (1973). Mafia & Mafiosi: Origin, power and myth (1998, 1st ed.). London: C. Hurst & Co Ltd.

    Google Scholar 

  33. Hester, S., & Eglin, P. (1992). A sociology of crime. London: Routledge.

    Google Scholar 

  34. Hoogenboom, B. (1996). Crisis in de Misdaadanalyse, (translation: crises in crime analyses). In F. Bovenkerk (Ed.), De Georganiseerde Criminaliteit in Nederland (translation: Organized crime in The Netherlands) (pp. 141–152). Deventer: Gouda Quint bv.

    Google Scholar 

  35. Jamieson, R. (1998). Contested jurisdiction border communities’ and cross-border crime. The case of Akwesasne. Crime, Law and Social Change, 30(3), 259–272.

    Article  Google Scholar 

  36. Jenkins, P. (1992). Speed capital of the world: Organizing the methamphetamine industry in Philadelphia 1970–1990. Criminal Justice Policy Review, 6(1), 18–39.

    Google Scholar 

  37. Junninen, M., & Aromaa, K. (1999). Crime across the border: Finnish professional criminals and Estonian crime opportunities. Helsinki: National Research Institute of Legal Policy.

    Google Scholar 

  38. Kauffman, S. A. (1993). Origins of order: Self-organization and selection in evolution. Oxford: Oxford Univ. Press.

    Google Scholar 

  39. Kauffman, S. A. (1995). At home in the universe. New York: Oxford Univ. Press.

    Google Scholar 

  40. Kenney, D. J., & Finckenauer, J. O. (1995). Organized crime in America. Belmont: Wadsworth.

    Google Scholar 

  41. Kleemans, E. R., Brienen, M. E. I., & van de Bunt, H. G. (2002). In collaboration with R. F. Kouwenberg, G. Paulides & J. Barensen (Eds.), Georganiseerde Criminaliteit in Nederland (translation: Organized crime in The Netherlands) (Onderzoek en Beleid nr. 198). Den Haag: WODC.

  42. Kleemans, E. R., van den Berg, E. A. I. M., & van de Bunt, H. G. (1998). In collaboration with M. Brouwers, R. F. Kouwenberg & G. Paulides (Eds.), Georganiseerde Criminaliteit in Nederland. Rapportage op basis van de WODC-monitor (translation: Organized crime in The Netherlands. Report based on governmental documents), (Onderzoek en Beleid nr. 73). Den Haag: WODC.

  43. Klerks, P. P. H. M. (2000). Groot in de Hasj. Theorie en Praktijk van de Georganiseerde Criminaliteit (translation: Big in hash. Theories on and Practices of organized crime). Antwerpen: Kluwer Rechtswetenschappen.

    Google Scholar 

  44. Kroese, G., & Starink, R. (1991). “Je Gaat Niet Naar Binnen Met Een Bosje Bloemen.” Geweldstoepassing, Rationaliteit en Professionaliteit Bij Gewapende Overvallen (translation: violence, rationality and professionalism in armed robberies). In H. Franke, H. N. Wilterdink, & Ch. Brinkgreve (Eds.), Alledaags en Ongewoon Geweld (translation: Ordinary and extraordinary violence) (pp. 13–45). Groningen: Wolter-Noordhoff.

    Google Scholar 

  45. Kuhn, T. S. (1962). The structure of scientific revolutions. Chicago: Chicago Univ. Press.

    Google Scholar 

  46. Mainzer, K. (1997) Thinking in complexity. The complex dynamics of matter, mind, and mankind. Heidelberg: Springer.

    Google Scholar 

  47. Mangione, J., & Morreale, B. (1992). La storia: Five centuries of Italian American experience. New York: Harper.

    Google Scholar 

  48. Marks, H. (1997). Mr Nice. An autobiography. London: Vintage.

    Google Scholar 

  49. Marks, H. (1998). MR Nice. An autobiography. London: Vintage.

    Google Scholar 

  50. McIntosh, M. (1975). The organization of crime. London: Macmillan.

    Google Scholar 

  51. Mertens, R. (2000). Ge-heel-de Mens. Een Nieuw Denkkaderv. Leuven: Davidsfonds.

    Google Scholar 

  52. Milgram, S. (1967). The small world problem. Psychology Today, 1, 60–67.

    Google Scholar 

  53. Morselli, C. (2000). Contacts, opportunities and crime; relational foundations of criminal enterprise. Doctoral dissertation, Université de Montreal, unpublished.

  54. Morselli, C. (2001). Structuring Mr. Nice: Entrepreneurial opportunities and brokerage positioning in the Cannabis trade. Crime, Law and Social Change, 35(3), 203–244.

    Article  Google Scholar 

  55. Naylor, R. T. (1997). Mafias, myths, and markets: On the theory and practice of enterprise crime. Transnational criminal organizations, 3, 1–45.

    Google Scholar 

  56. Naylor, R. T. (2002). Wages of crime. Black markets, illegal finance, and the underworld economy. Ithaca: Cornell Univ. Press.

    Google Scholar 

  57. Nelli, H. S. (1976). The business of crime: Italians and syndicate crime in the United States. New York: Oxford Univ. Press.

    Google Scholar 

  58. Potter, G. W., & Lyman, M. D. (1997). Organized crime. New Jersey: Prentice Hall.

    Google Scholar 

  59. Raub, W. (1997). Samenwerking in Duurzame Relaties en Sociale Cohesie (translation: Cooperation in durable relations and social cohesion). Utrecht: Universiteit Utrecht.

    Google Scholar 

  60. Rebscher, E., & Vahlenkamp, W. (1988). Organisierte Kriminalität in der Bundesrepublik Deutschland (translation: Organized crime in West-Germany). Wiesbaden: BKA-Forschungsreihe.

    Google Scholar 

  61. Remnick, D. (1994). Lenin’s tomb. The last days of the Soviet empire. New York: Vintage Books.

    Google Scholar 

  62. Reuter, P. (1983). Disorganized crime: Illegal markets and the Mafia. Cambridge, MA: MIT Press.

    Google Scholar 

  63. Reuter, P., & Haaga, J. (1989). The organization of high-level drug markets: An exploratory study. Santa Monica, CA: Rand Corporation.

    Google Scholar 

  64. Roache, F. M. (1988). Organized crime in Boston’s Chinatown. Police Chief, 55(1), 48–51.

    Google Scholar 

  65. Robinson, J. (2000). De Fusie. Hoe de Georganiseerde Misdaad de Wereld Overneemt (Dutch translation of The Merger, London: Simon & Schuster, 2000). (Rijswijk: Uitgeverij Elmar B.V., 2000).

  66. Rudolph, R. (1993). Mafia wiseguys: The mob that took on the feds. New York: S.P.I.

    Google Scholar 

  67. Saba, R. P., Beard, T. R., Ekeland, R. B., & Ressler, R. W. (1995). The demand for cigarette smuggling. Economic Inquiry, 33(2), 189–202.

    Article  Google Scholar 

  68. Sacks, H. (1992). Lectures on conversations. Oxford: Blackwell.

    Google Scholar 

  69. Santino, U. (1988). The financial Mafia: The illegal accumulation of wealth and the financial industrial complex. Contemporary Crises, 12, 203–243 (September).

    Article  Google Scholar 

  70. Shana, A. (1988). The pizza connection: Lawyers, money, drugs and the Mafia. New York, NY: Weidenfeld.

    Google Scholar 

  71. Shegloff, E. A. (1991). Reflections on talk and social structures. In D. Boden & D. H. Zimmerman (Eds.), Talk and social structure. Cambridge: Polity Press.

    Google Scholar 

  72. Smith, D. C. (1975). The Mafia mystique. New York: Basic Books.

    Google Scholar 

  73. Sterling, C. (1994). Thieves’ world: The threat of the new global network of organized crime. New York: Simon & Schuster.

    Google Scholar 

  74. Taussig, M. (1993). Mimesis and alterity. A particular history of the senses. New York: Routledge.

    Google Scholar 

  75. Taylor, M. C. (2001). The moment of complexity. Emerging Network Culture. Chicago: University of Chicago Press.

    Google Scholar 

  76. Tremblay, P. (1993). Searching for suitable co-offenders. In R. V. Clarke & M. Felson (Eds.), Routine activity and rational choice (Advances in criminological theory, volume 5) (pp. 17–36). New Brunswick: Transaction Publishers.

    Google Scholar 

  77. Van Calster, P. (2002). Criminele Netwerken en het Kleine-Wereld-Effect (translation: criminal networks and the small world effect). Tijdschrift voor Criminologie (Dutch Journal of Criminology), 44(2), 141–149.

    Google Scholar 

  78. van de Port, M. (2001). Geliquideerd. Criminele Afrekeningen in Nederland (translation: Liquidations in The Netherlands). Amsterdam: Meulenhoff.

    Google Scholar 

  79. van Duyne, P. (1995). Het Spook en de Dreiging van de Georganiseerde Misdaad (translation: The phantom and threat of organized crime). Den Haag: Sdu Uitgeverij.

    Google Scholar 

  80. van Duyne, P., Kouwenberg, R. F., & Romeijn, G. (1990). Misdaadondernemingen. Ondernemende Misdadigers in Nederland (translation: Criminal enterprises in The Netherlands). Deventer: Gouda Quint.

    Google Scholar 

  81. Van San, M., Snels, E., & Boers, R. (2002). Woninginbrekers en Zware Jongens. Daders uit Voormalig Joegoslavië in Beeld (translation: Picturing offenders from former Yougoslavia). Apeldoorn: Risbo, Rotterdam/Politie en Wetenschap.

    Google Scholar 

  82. van Veen, K., & de Vogel, V. (1997). Liquidaties in Nederland 1992–1994 (translation: Liquidations in The Netherlands 1992–1994). Zoetermeer: CRI Analyse-rapport.

    Google Scholar 

  83. Vander Beken, T., Frans, B., & Paternotte, M. (2002). Vechten tegen Windmolens? Politie en Georganiseerde Criminaliteit (Fighting against windmills? On policing matters and organized crime). In Voor Verder Onderzoek. Essays over de Politie en haar Rol in onze Samenleving (translation: Essays on police and its role in society) (pp. 795–812). Brussel: Politeia.

  84. Watts, D., & Strogatz, S. (1998). Collective dynamics of ‘Small-World’ networks. Nature, 393, 440–442.

    Article  Google Scholar 

  85. Weick, K. (1979). The social psychology of organizing. Reading, Massachusetts: Addison Wesley.

    Google Scholar 

  86. Williams, P. (1993). International drug trafficking: An industry analysis. Low Intensity Conflict and Law Enforcement, 2(3), 397–420.

    Google Scholar 

  87. Williams, P. (1994). Transnational criminal organizations and international security. Survival, 36(1), 96–113.

    Google Scholar 

  88. Williams, P. (1995). Transnational criminal organizations: Strategic alliances. The Washington Quarterly, 18(1), 57–72.

    Article  Google Scholar 

  89. Williams, P. (1998). The nature of drug trafficking networks. Current History, 97(618), 154–159 (April).

    Google Scholar 

  90. Williams, P. (1999). Transnational criminal networks. In J. Arquilla & D. Ronfeldt (Eds.), The future of terror, crime, and militancy (pp. 61–97). Santa Monica, CA: RAND, MR-1382-OSD.

    Google Scholar 

  91. Winlow, S. (2001). Badfellas: Crime, traditions and new masculinities. Oxford, NY: Berg.

    Google Scholar 

  92. Zaitch, D. (2002). Trafficking cocaïne. Colombian drug entrepreneurs in The Netherlands. The Hague: Kluwer Law International.

    Google Scholar 

  93. Zimmerman, D. H., & Boden, D. (1991). Structure-an-action: An introduction. In D. Boden & D. H. Zimmerman (Eds.), Talk and social structure: Studies in ethnomethodology and conversation analysis. Cambridge: Polity Press.

    Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to Patrick Van Calster.

Rights and permissions

Reprints and permissions

About this article

Cite this article

Van Calster, P. Re-visiting Mr. Nice. On organized crime as conversational interaction. Crime Law Soc Change 45, 337–359 (2006). https://doi.org/10.1007/s10611-006-9038-0

Download citation

  • Received:

  • Accepted:

  • Published:

  • Issue Date:

  • DOI: https://doi.org/10.1007/s10611-006-9038-0

Keywords

Navigation