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Organised Crime in Europe

STUDIES OF ORGANIZED CRIME

Volume 4

Frank Bovenkerk,

University of Utrecht, Willem Pompe Institute, The Netherlands

Editorial Board:

Maria Los,

University of Ottawa, Canada

Letizia Paoli, Max Planck Institute for Foreign and International Criminal Law,

Freiburg, Germany

Francisco Thoumi, Independent Researcher, Doral, Florida, U.S.A.

Xiabo Lu,

Weatherhead East Asian Institute, Columbia University, NY, U.S.A.Series Editor:

Organised Crime in Europe

Concepts, Patterns and Control Policies in the

European Union and Beyond

Edited by

Cyrille Fijnaut

Professor of Criminal Law and Criminology, Tilburg University,

The Netherlands

and

Letizia Paoli

Senior Research Fellow, Department of Criminology, Max Planck Institute for Foreign and International Criminal Law, Freiburg, Germany A C.I.P. Catalogue record for this book is available from the Library of Congre ss.

Published by Springer,

P.O. Box 17, 3300 AA Dordrecht, The Netherlands.

Sold and distributed in North, Central and South America by Springer,

101 Philip Drive, Norwell, MA 02061, U.S.A.

In all other countries, sold and distributed

by Springer,

P.O. Box 322, 3300 AH Dordrecht, The Netherlands.

Printed on acid-free paper

All Rights Reserved

© 2004 Springer

No part of this work may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, electronic, mechanical, photocopying, micro filming, recording or otherwise, without written permission from the Publisher, with the exception of any material supplied specifically for the purpose of being entered and executed on a computer system, for exclusive use by the purchaser of the work. Printed in the Netherlands.ISBN 1-4020-2615-3 (HB)

ISBN 1-4020-2765-6 (e-book)

Ar tel

Index

Abadinsky, H., 181, 200, 326

Abbate, L., 300

Abdulhalim, K., 210

Abdullah the Arab, 216, 218-221

Abramovsky, A., 989, 1025

Abu the Arab, 213

Achermann, A., 505, 527

Achilli,172, 173, 176

Achlin, 523

Ackermann, J.-B., 505, 527

Adamski, A., 473, 493

Aden, H., 640

Agar, M., 586-588

Ageyev, L., 199, 200

Aglieri, P., 663

Agostini, G., 155

Aguado Correa, T., 388, 392, 410, 819

Agustin, L., 402, 403, 409

Ahmad, F., 205, 224, 592, 600

Akda

ˆg, M., 210, 224

Akinbingol, F., 599, 600

Al Capone, 720, 735, 736

Alatri, P., 59, 60, 71

Albanese, J., 181, 200, 201, 245, 259, 326,

581

Albanese, P., 60

Albini, J., 326, 988, 1025

Albitreccia, A., 165, 178

Albrecht, H.-J., vi, 17, 44, 527, 717, 718,

739, 749, 757, 758, 760, 761, 808, 816,

1023, 1025

Albrecht, P.-A., 718, 757

Alciade, S., 403, 409

Alekseev, M., 1029

Alessandro, D" E., 71

Alexander, P., 403, 409

Ali Birand, M., 591, 600

Ali, 209

Alldridge, P., 841, 849

Allegra, M., 52

Allum, F., 245, 259

Alongi, N., 65

Alte Lisel (see also Frommerin, E.), 128, 129,132, 138, 144, 146

Althoff, M., 533

Ambos, K., 803, 816

Amico, D" S., 50

Amir, M., 326

Anarte Borrallo, E., 410, 797, 799, 809,

816-820

Anderson, B., 422, 430

Anderson, M., 426, 430

Andreas, P., 3, 16, 763, 791

Andrejew, I., 924

Andreotti, G.,70, 292, 300, 301, 616, 647

Andrews, P., 205, 224

Andries, A., 87

Andropov, Y., 565

Aniskevitch, 191

Annist, A., 496, 926

Antje, 88

Antognazza, G., 528

Antona, 176

Antoniszyn, M., 469, 493

Antonmarchi, M.-L., 162

Antonmarchi, P.-P. 162, 163

Anu¸s, H., 218

Aquatina, 103

Archer, D., 161, 178

Arike from Turnhout, 103

Arlacchi, P., 31, 32, 42, 54, 55, 60, 71, 181,

200, 255, 259, 267, 268, 273, 290, 295,

384, 424, 430, 528, 642, 660

Armao, 642

Arnold, H., 112, 146

Arnold, J., 8, 17, 44, 262, 355, 746, 758

Arnold, P., 510, 528

Arnott, J., 413, 430

Arnowitz, A., 981, 982, 984, 985

Aron, U., 679, 694, 716

Aronowitz, A., 320, 326, 848

Arroyo Zapatero, L., 817

Arzt, G., 501, 528, 718, 758, 943, 945,

947, 959

Asnis, S., 989, 994, 1025

Atkinson, J., 27, 42

Aubert, D" F., 246, 260, 358, 360, 385, 764,

765, 767, 768, 773, 791

Auchlin, P., 501, 528, 531

Auda, G., 384

Aunion, V., 401, 411

Aurenche, H., 158, 178

Ave-Lallemant, Von F., 146

Ay, B., 223

Ayala, G., 68, 71

Aydin, D., vi

Aykol, C., 593, 600

Aymard, M., 71, 72, 74, 299

Aznar, J., 387

Babel, I., 188

Bachmann, C., 375, 384

Baeveghem, Van P., 18, 262, 482, 497

Bakker, G., 327

Balcí, S., 597, 598

Ball, J., 417, 418, 430

Balmelli, T., 528

Baloun, V., 437, 463, 895

Balvig, F., 499, 501, 528

Banach, J., 913, 924

Bannenberg, B., 353, 354

Barahona, M., 403

Barbacetto, G., 266, 295

Barbagallo, F., 71

Barbero Santos, M., 817, 821

Barents, R., 12, 16

Barinova, L., 990, 1030

Barkovskii, K., 1006

Barnes, T., 424, 430

Bartoli, 159

Barone, G., 63, 71, 73

Barrese, O., 269, 295

Barry, J., 154, 171, 178

Bartal, I., 505, 528

Bartoli of Sartène, 176

Bartoli, G., 154-156, 161, 167, 168, 172, 177

Bartoli, P. (see also Piriggino), 169

Bartolo of Tox (see also Feliciolo), 169

Baskov, V., 1005, 1009, 1014, 1017, 1025

Basova, T., 990, 1025

Bassiouni, M., 795, 816

Battini, S., 172

Bauhofer, S., 528, 530, 532, 533, 792

Bauman, Z., 5, 16, 421, 422, 430, 504, 528Baumgartner, H., 528

Bay, J., 859, 860, 869, 875, 876

Bayar, C., 595

Bayrak, M., 210, 224

Bazal, J., 154, 159, 162-164, 167, 178

Bean, J., 414, 415, 430

Beare, M., 39, 42, 44, 46, 408, 409, 592, 600,

849, 851

Beattie, J., 85, 86, 106

Becchi, A., 276, 281, 282, 295, 504, 528, 642

Bechmann Jacobsen, S., 876

Beck, A., 990, 1025

Beck, U., 423, 430

Becker, B., 114, 120, 132, 146

Becucci, S., 35, 43, 298, 301, 642

Bednyakov, I., 1009, 1025

Bedreddin, 209

Behan, T., 256, 259

Behringer, W., 143, 145, 146

Beier, A., 80, 106

Bejko, S., 543, 560

Beken, Vander T., 18, 259, 262, 497, 849,

1027, 1028

Bell, D., 295, 613, 620

Bellacoscia (see also Bonelli, A.), 154, 156,

174, 176

Belogurov, O., 200

Belov, I. (see also Vanka Belka), 189

Benedetti, 177

Benjamin, W., 422, 430

Bennett, T., 420, 430, 432

Bennetto, J., 425, 430

Benney, M., 421, 430

Benseler, J., 741, 758

Berdal, M., 16

Berdugo Gómez de la Torre, I., 817

Berg, Van den A., 87, 89, 328, 714

Berger, R., 529

Berger, S., 749, 758

Beristain, A., 816

Berlusconi, S., 39, 292-294, 301, 302, 616

Bernasconi, P., 505, 528

Berti, S., 959

Bertossa, B., 937

Bertrand, F., 155, 178

Bertrand, G., 112, 146

Besignani, A., 156

Besignani, L., 156

Besozzi, C., 15, 499, 500, 508, 509, 521, 524,

528, 529, 533, 615, 931, 940, 941, 959-

961, 1045

Bessette, J., 534

Bessmertny, V., 190

Bevilacqua, P., 49, 71

Bezlepkin, B., 1025

Bianchi, R., 505, 519, 529

Biggs, R., 418, 430

Bigo, D., 632, 640, 763, 777, 780, 785, 790,

791

Bilginer, S., 203, 204, 215, 218, 219, 224

Bircher, D., 522, 529

Bissell, P., 850

Bjorgo, T., 601

Błachut, J., 470, 493, 902, 925

Black, C., 259, 847, 849

Blackeners (see also Zwartmakers), 97, 98

Blakesley, C., 802, 816

Blanco Cordero, I., 801, 804, 810, 816,

817

Blauert, A., 109, 113, 120, 127-133, 138,

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