Cooperation in Criminal Organizations: Kinship and Violence as Credible Commitments

By Paolo Campana and Federico Varese

Published on  Rationality and Society, 25(3): 263-289) (2012)

Abstract

The paper argues that kinship ties and sharing information on violent acts can be interpreted as forms of ‘hostage-taking’ likely to increase cooperation among co-offenders. The paper tests this hypothesis among members of two criminal groups, a Camorra clan based just outside Naples, and a Russian Mafia group that moved to Rome in the mid-nineties. The data consist of the transcripts of phone intercepts conducted on both groups by the Italian police over several months. After turning the data into a series of network matrices, we use Multivariate Quadratic Assignment Procedure to test the hypothesis. We conclude that the likelihood of cooperation is higher among members who have shared information about violent acts. Violence has a stronger effect than kinship in predicting tie formation and thus cooperation. When non-kinship-based mechanisms fostering cooperation exist, criminal groups are likely to resort to them. 

https://federicovaresecom.files.wordpress.com/2019/06/2012-campana-varese-2012-final-submission_0.pdf