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Paul Rock, ‘Sociological Theories of Crime’, Mike Maguire, Ron Morgan ve Robert Reiner (ed.), Oxford Handbook of Criminology, Oxford: Oxford University Press, 3. Basım, 2000 içinde: ss. 51-82.
* William Chambliss, ‘The State, the Law, and the Definition of Behaviour as Criminal or Delinquent’, Daniel Glaser (ed.), Handbook of Criminology, Chicago: Rand McNally College Publishing Company, 1974 içinde: ss. 7-43.
Karl Polanyi, ‘The Economy as an Instituted Process’, Karl Polanyi, Conrad M. Arensberg, Harry W. Pearson, Trade and Market in Early Empires, The New Press, 1957, yeniden basım: Mark Granovetter ve Richard Swedberg (der.), The Sociology of Economic Life, Cambridge, MA: Westview Press, 2001 içinde: ss.31-50.
Ayşe Buğra, “The Place of Economy in Turkish Society”, South Atlantic Quarterly, Vol. 102, No. 2/3, Spring/Summer 2003: ss. 453-470.
Elliott Currie, “Market, Crime and Community: Toward a Mid-Range Theory of Post-Industrial Violence”, Theoretical Criminology, Vol. 1, No. 2, 1997, ss. 147-172.
R. T. Naylor, “The Rise and Fall of the Underground Economy”, Brown Journal of World Affairs, 11/2, Winter/Spring 2005, ss. 131-143.
R. T. Naylor, ‘Predators, Parasites, or Free-Market Pioneers: Reflections on the Nature and Analysis of Profit-Driven Crime’, Margaret E. Beare (ed.), Critical Readings on Transnational Organized Crime, Money Laundering, and Corruption, Toronto: University of Toronto Press, 2003 içinde: ss. 35-54.
* R. T. Naylor, “From Underworld to Underground: Enterprise Crime, “Informal Sector” Business and the Public Policy”, Crime, Law & Social Change, 24, 1996, ss. 79-150.
* R. T. Naylor, “Towards a Theory of Profit-Driven Crimes”, British Journal of Criminology, 43, 2003, ss. 81-101.
Amedeo Cottino, ‘White-Collar Crime’, Colin Sumner (ed.), The Blackwell Companion to Criminology, Oxford: Blackwell, 2004 içinde: ss. 343-358.
Frank Pearce ve Steve Tombs, ‘“Dance Your Anger and Your Joys”: Multinational Corporations, Power, “Crime”’, Colin Sumner (ed.), The Blackwell Companion to Criminology, Oxford: Blackwell, 2004 içinde: ss. 359-376
* Peter Johnstone, “Serious White Collar Fraud: Historical and Contemporary Perspectives”, Crime, Law & Social Change, 30, 1999, ss. 107-130.
* Maurice Punch, ‘Suite Violence: Why Managers Murder and Corporations Kill”, Crime, Law & Social Change, 33, 2000, ss. 243-280.
Michael Levi, ‘The Organization of Serious Crimes’, Mike Maguire, Ron Morgan ve Robert Reiner (ed.), Oxford Handbook of Criminology, Oxford: Oxford University Press, 3. Basım, 2000 içinde: ss. 878-913.
* R. T. Naylor, ‘Mafias, Myths and Markets’, R. T. Naylor, Wages of Crime: Black Markets, Illegal Finance and the Underworld Economy, Ithaca ve Londra: Cornell University Press, 2002 içinde: ss. 13-43.
Salvatore Lupo, ‘The Mafia’, Patrick McCarthy (ed.), Italy since 1945, Oxford ve New York: Oxford University Press, 2000 içinde: ss. 153-170.
Letizia Paoli, “The Paradoxes of Organized Crime”, Crime, Law & Social Change, 37, 2002, ss. 51-97.
Pino Arlacchi, “The Mafioso: From Man of Honour to Entrepreneur”, New Left Review, 118, 1979, ss. 53-72.
Diego Gambetta, ‘Mafia: The Price of Distrust’, Diego Gambetta (ed.), Trust: Making and Breaking Cooperative Relations, New York ve Oxford: Basil Blackwell, 1988 içinde: ss. 158-175.
Raimondo Catanzaro, “Enforcers, Entrepreneurs and Survivors: How the Mafia has Adapted to Change”,The British Journal of Sociology, 36/1, 1985, ss. 34-57.
* René Seindal, Mafia: Money and Politics in Sicily, 1950-1997, Kopenhag: Museum Tusculanum Press, University of Copenhagen, 1998, ss. 91-158. (‘The Mafia’s Business Dealings’, ‘The Political Mafia’, ‘The General Picture’, ‘Conclusion’ ve ‘Recent Developments’)
* Daniele Ganser, “The Ghost of Machiavelli: An Approacto to Operation Gladio and Terrorism in Cold War Italy”, Crime, Law & Social Change, 45, 2006, ss. 111-154.
Patricia Rawlinson, ‘Russian Organized Crime: A Brief History’, Phil Williams (ed.), Russian Organized Crime: The New Threat?, Londra: Frank Cass, 2000 içinde: ss. 28-52.
Yuriy A. Voronin, ‘’The Emerging Criminal State: Economic and Political Aspects of Organized Crime in Russia’, Phil Williams (ed.), Russian Organized Crime: The New Threat?, Londra: Frank Cass, 2000 içinde: ss. 53-62.
Jurg Gerber, “On the Relationship between Organized and White-Collar Crime: Government, Business, and Criminal Enterprise in Post-Communist Russia”, European Journal of Crime, Criminal Law and Criminal Justice, Vol. 8/4, 2000, ss. 327-342.
* Paddy Rawlinson, “Capitalists, Criminals and Oligarchs – Sutherland and the New “Robber Barons”, Crime, Law & Social Change, 37, 2002, ss. 293-307.
Frank Bovenkerk ve Yücel Yeşilgöz, Türkiye’nin Mafyası (çev. Nurten Aykanat ve Haluk Tuna), İstanbul: İletişim, 2000. (bölümler)
Cengiz F. Erdinç, Overdose Türkiye: Türkiye’de Eroin Kaçakçılığı, Bağımlılığı ve Politikalar, İstanbul: İletişim, 2004. (bölümler)
Ayşegül Sabuktay, Devletin Yasal Olmayan Faaliyetleri: Susurluk Olayı’na Hukuk-Siyaset Kuramından Bakış, İstanbul: Metis, 2010. (bölümler)
Mahmut Övür, “Türkiye’de Mafya”, Cumhuriyet Dönemi Türkiye Ansiklopedisi, cilt 15, İstanbul: İletişim, 1995, ss. 1472-1480.
Mark Galeotti, “Turkish Organized Crime: Where State, Crime and Rebellion Conspire”, Transnational Organized Crime, 4/1, 1998, ss. 25-41.
James W. Williams ve Margaret Beare, “The Business of Bribery: Globalization, Economic Liberalization and the “Problem” of Corruption, Crime, Law & Social Change, 32, 1999, ss. 115-146.
Margaret Beare, “Corruption and Organized Crime: Lessons from History”, Crime, Law & Social Change, 28, 1997, ss. 155-172.
R. T. Naylor, ‘Washout: Follow-the-Money Methods in Crime Control Policy’, R. T. Naylor, Wages of Crime: Black Markets, Illegal Finance and the Underworld Economy, Ithaca ve Londra: Cornell University Press, 2002 içinde: ss. 247-286.
* R. T. Naylor, ‘Treasure Island: Offshore Heavens, Bank Secrecy, and Money Laundering’, R. T. Naylor, Wages of Crime: Black Markets, Illegal Finance and the Underworld Economy, Ithaca ve Londra: Cornell University Press, 2002 içinde: ss. 133-195.
* Mark P. Hampton ve Michael Levi, “Fast Spinning into Oblivion? Recent Developments in Money-Laundering Policies and Offshore Finance Centres”, Third World Quarterly, Vol. 20, No. 3, 1999, ss. 645-656.
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