Regulating Organized Crime

A significant percentage of organized crime exploits regulated markets by offering services and goods without complying with relevant regulations. This may include offers of tax-free goods such as tobacco and alcohol, or unreported employment. Although regulatory schemes may in this way create opportunities for organized crime, situational crime prevention can also be built into, or established ancillary to, regulations. This article discusses the significant opportunities for crime prevention in regulatory schemes by using situational crime prevention as an analytical tool. I show how incorporating crime prevention rules into legislationa step customarily known as crime proofingcombats organized crime by using administrative measures.