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Walls of silence and organized crime: a theoretical and empirical exploration into the shielding of criminal activities from authorities

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Abstract

In this article, we aim to further our understanding of the social embeddedness of organized crime by exploring the (possible) ways the social environment adds to the shielding of organized crime or criminal activities by organized crime groups. We argue that the metaphor of ‘walls of silence’ provides a fruitful way to examine the shielding of organized crime. Based on a theoretical and empirical exploration of 30 cases from the fifth data sweep of Dutch Organized Crime Monitor, we illustrate how organized crime offenders in the Netherlands depend on the silence and secrecy of co-offenders, victims, bystanders, and others who are aware of their (criminal) activities. Furthermore, we present a framework of the shielding of organized crime activities to provide insight into how offenders not only make use of the social envi- ronment to shield their activities, but also how the social environment can (pur- posely) act as walls of silence and secrecy.
Original languageEnglish
Pages (from-to)103-119
Number of pages17
JournalTrends in Organized Crime
Volume27
Issue number2
Early online date25 Jan 2022
DOIs
Publication statusPublished - Jun 2024

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

  1. SDG 16 - Peace, Justice and Strong Institutions
    SDG 16 Peace, Justice and Strong Institutions

Keywords

  • Organized crime
  • Social embeddedness
  • Secret societies
  • Shielding
  • Walls of Silence

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