Mafia state

Cosa Nostra and Yakuza

In a critical review of Moisés Naím's essay in Foreign Affairs, Peter Andreas pointed to the long existence of Italian mafia and Japanese Yakuza, writing that there were close relationships between those illicit organisations and respective governments. According to Andreas, these examples speak against incidences of mafia states as a historically new threat.

In Italy, the actions of the mafia can continue to affect people's lives today. The Italian "Camorra" Mafia network became powerful in the city of Naples in the 19th Century; although it can trace its origins back to 15th Century Spain and today extending its influence to European countries above Italy as well. The Cosa Nostra and 'Ndrangheta both as well existed in Italy with a confederation of about 150 different groups each with their own organizations and ruling body. Part of the network, known as the "Casalesi clan" became involved in business in the 1970s and 80s, eventually gaining control of large areas of the local economy "partly by manipulating politicians and intimidating judges". Among the contracts the clan gained was for the disposal of toxic waste, however, much of it was dumped illegally. This dumped toxic waste is thought to be cause of a rise in the number suffering from cancer in towns around Naples. The rise was first noticed two decades ago, and has been calculated that there has been a 40 and 47 per cent increase in cancer in women and men respectively. The Italian Senate is currently investigating the causes of the cancers, with illegal dumping thought to be the likely cause.

Republics and territories of the former Yugoslavia

Kosovo, a partially recognised independent state formerly part of Serbia, was called a "mafia state" by Italian MEP Pino Arlacchi in 2011, and also by Moisés Naím in his 2012 essay "Mafia States" in the Foreign Affairs. Naím pointed out that Prime Minister of Kosovo Hashim Thaçi is allegedly connected to the heroin trade. Many other crime allegations have been made, and investigated by several countries, against Thaçi.

Naím also labeled Montenegro as a "mafia state" in the same essay, describing it as a hub for cigarette smuggling.

Transnistria

Transnistria, an unrecognised break-away state from Moldova, has long been described by journalists, researchers, politicians and diplomats as a quasistate whose economy is dependent on contraband and gunrunning.

For instance, in 2002, Moldova's president, Vladimir Voronin, called Transnistria a "residence of international mafia", "smuggling stronghold" and "outpost of Islamic combatants". The allegations were followed by attempts of customs blockade. Reacting to the allegations, Russian state-run RTR aired an investigative program revealing that Transnistrian firms were conducting industrial-level manufacturing of small arms purposely for subsequent illegal trafficking via the Ukrainian port of Odessa. According to the program, the trade was controlled by and benefited from Transnistria's founder and then-ruler Igor Smirnov.

However, more recent investigations and monitoring missions did not prove continuity in arms trafficking concerns. According to regular reports of the European Border Assistance Mission to Moldova and Ukraine (EUBAM), there have been no signs of significant weapons smuggling from Transnistria. In 2013, Ukrainian Foreign Minister and acting chairman of the OSCE Leonid Kozhara gave an interview to El País newspaper, commenting on situation in Transnistria and results of work of the EUBAM mission. According to Kozhara, there have been no cases of arms traffic found.

Some experts from Russia and Transnistria state that allegations of Transnistria being a 'mafia state', 'black hole of Europe', 'heaven for arms trafficking', etc. are a carefully planned defamation campaign paid by the Moldovan government and aimed at producing negative image of Transnistria.

Russia

The term has been used by some Western media to describe the political system in Russia under Vladimir Putin's rule. This characterization came to prominence following the United States diplomatic cables leak, which revealed that US diplomats viewed Russia as "a corrupt, autocratic kleptocracy centred on the leadership of Vladimir Putin, in which officials, oligarchs and organised crime are bound together to create a 'virtual mafia state.'" In his book titled Mafia State, journalist and author Luke Harding argues that Putin has "created a state peopled by ex-KGB and FSB officers, like himself, [who are] bent on making money above all." In the estimation of American diplomats, "the government [of Russia] effectively [is] the mafia."

According to the New Statesman, "the term had entered the lexicon of expert discussion" several years before the cables leak, "and not as a frivolous metaphor. Those most familiar with the country had come to see it as a kleptocracy with Vladimir Putin in the role of capo di tutti capi, dividing the spoils and preventing turf wars between rival clans of an essentially criminal elite." In 2008, Stephen Blank noted that Russia under Putin is "a state that European officials privately call a Mafia state" that "naturally gravitates toward Mafia-like behavior."

Nikolay Petrov, an analyst at the Carnegie Moscow Centre, said "it's pretty hard to damage the Russian image in the world because it's already not very good".

Mexico

The scholar of Law and Economics Edgardo Buscaglia describes the political system of Mexico as a "Mafiacracy". Buscaglia characterises the condition between the state, the economy and organized crime in Mexico as a mutual interweaving.