[3] 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.
[5][6] The prosecution accused the former prime minister of "[making] available to the mafia association named Cosa Nostra for the defense of its interests and attainment of its criminal goals, the influence and power coming from his position as the leader of a political faction".
[6] Prosecutors said in return for electoral support of Salvo Lima and assassination of Andreotti's enemies, he had agreed to protect the Mafia, which had expected him to fix the Maxi Trial.
[17][18] For instance, in 2002, Moldova's president, Vladimir Voronin, called Transnistria a "residence of international mafia", "smuggling stronghold", and "outpost of Islamic combatants".
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 Odesa.
[citation needed] During the press conference on 30 November 2006, head of EUBAM Ferenc Banfi officially stated that organised smuggling of weapons in Transnistria did not exist.
[20] In 2013, Ukrainian Foreign Minister and acting chairman of the Organization for Security and Cooperation in Europe (OSCE) Leonid Kozhara gave an interview to El País, commenting on the situation in Transnistria and results of work of the EUBAM mission.
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.
A 2001 article conducted an analysis of actions undertaken by Fidesz, the then newly established governing party in Hungary, which it deemed to be aimed at dismantling the institutional framework of the rule of law.
While initially met with skepticism by many, who regarded these concepts as metaphors rather than integral elements of a coherent framework, a significant shift occurred a decade later.
In a departure from the trajectory observed in other post-communist systems, where segments of the party and secret service assumed control over both political power and wealth, Fidesz, as a relative newcomer, aggressively reshaped the elite landscape to assert dominance.
[42][43] According to journalist Masha Gessen, in 2016, sociologist Bálint Magyar popularized the term "mafia state" to describe the administration of Viktor Orbán in Hungary.
"[44] Jonathan Benton, the former head of a United Kingdom anti-corruption agency, described Malta as a "mafia state" where money laundering transactions of hundreds of millions of euros are made every year without any problem.
Syrian-French Professor of Sociology Burhan Ghalioun asserts that Bashar al-Assad doesn't see Syrians as an independent people, but rather as guests in his family property.
The Romanian dictator was Assad's political ally, strategic adviser in matters of popular repression, and close personal and family friend...In the government school I attended in Damascus between 1971 and 1974, a process of wholesale brainwashing had begun.
It was designed to create a population with no political personality or affiliation – other than to the head of what would become, in my children's generation, a vindictive family mafia, monopolising business and power with the crudest of propaganda machines and the most lethal of security services.