Organised Criminal Groups: Members, Models, and Myths
The 2025–2026 Transnational Organised Crime programme broadly explores the structure and organisation or organised criminal groups. This involves the background, evolution, and history of selected groups, their leaders and other members, their hierarchies, networks, and associations, and the many myths that surround organised criminal group. Specific projects explore concepts and definitions in international and national laws, different types and models of organised criminal groups, offences penalising participation in and other support of organised criminal groups, notorious leaders of organised criminal groups, the use of informants and undercover agents to investigate organised criminal groups, and major cases in which (alleged) organised criminal groups were put on trial.
For the purposes of this programme, organised criminal groups are understood as defined by article 3(a) of the United Nations Convention against Transnational Organized Crime to mean a structured group of three or more persons, existing for a period of time and acting in concert with the aim of committing one or more serious crimes or offences established in accordance with this Convention, in order to obtain, directly or indirectly, a financial or other material benefit.
Not further covered here are the operations of organised criminal groups, specifically the crime types they engage in and law enforcement measures to prevent and suppress organised crime.
Participants
Angelo Avallone (Vienna)
Use of undercover agents and informants in the investigation of organised criminal groups under Austrian law
Victoria Bernal (Vienna)
Life and Legacy of Pablo Escobar Gavira (1949-1993)
Madalina Badea (Vienna)
Organised criminal groups that are embedded in the state apparatus/control part of the territory
Ismena Chrabecki (Vienna)
Organised crime: the criminological concept and its origins
Thomas Dutton (Queensland)
Organised criminal groups as a threat by foreigners
Jemina Tabea Ernst (Zurich)
Alphonse (Al) Gabriel Capone (1899–1947)
Emily Goodall (Queensland)
Organised criminal groups vs youth gangs
David Lacey (Queensland)
[topic TBA]
Nicky Montana (Vienna)
[topic TBA]
August Norup (Zurich)
‘Kronzeugen’ (principal witnesses) in criminal procedure in Austria, Germany, and Switzerland
Catarina Pires dos Reis (Zurich)
Participation in an organised criminal group under Swiss criminal law (Art. 260ter StGB)
Lara Rodolfi (Ferrara)
Participation in an organised criminal group, art. 5(1)(a)(ii) United Nations Convention against Transnational Organised Crime
Giulia Rossi (Ferrara)
‘Organised criminal groups’ in the United Nations Convention against Transnational Organized Crime
Julian Schophaus (Cologne)
States as organised criminal groups?
Salka Suhr (Cologne)
Undercover agents and informants as anonymous witnesses in proceedings involving organised criminal groups under German law
Yunjia Tang (Zurich)
Organised criminal groups vs corporate (‘white collar’) crime
Christopher Trust (Queensland)
Manitoba Warriors street gang trial
Millie Wesley (Queensland)
Interest-based organised criminal groups (such as outlaw motorcycle gangs)
Naomi Westermayer (Vienna)
Organised criminal groups vs terrorist associations