Article Type : Research Article
Authors : Weerasinghe NDDN
Keywords : Organized crime; Criminal careers; Rational choice theory; Differential association theory
The study explores the
developments of criminal careers of individuals engaged in organized crime in
Sri Lanka, where the lens of the research is the application of Differential
Association Theory and Rational Choice. Criminal networks continue to develop
internationally and locally. This study implements a mixed-methods approach,
inclusive of semi-structured interviews with 30 incarcerated offenders and
questionnaires with rehabilitation officers. The results of the study
established evidence of peer association, initial context of family background
and level of deviance as the main influences to initiate participating in an
organized crime network and supporting DAT. As offenders build a body of
experience and status in the organized crime network, they begin to behave more
strategically, consistent with RCT and rationale-based decisions involving risk
assessment, opportunities available, and anticipated outcomes. The research
also discovers structural barriers low education, unemployment, and social
marginalization as long triggers and reinforcing antecedents of sustained crime
involvement. Developing a criminal career from social learning to rational
choice, this study advances theoretical understandings and offers insights for
practice. It also advocates for prevention and rehabilitation interventions
appropriate to the offender’s position on the criminal career continuum,
especially places like Sri Lanka, where socio-political circumstances intersect
with organized crime.
Organized
crime is a persistent and evolving threat in both local and transnational
contexts. Organized crime organizations respond to local and transnational
recruitment and operational opportunities in different geographical, political,
and cultural situations, and they adapt their activities by recruiting new
members, introducing new illegal behaviors, and adjusting their operational
activities in response to enforcement pressures. It is notable that, despite
the advanced literature that seeks to examine the structures and operations of
organized crime, there has been less scholarly focus on the ways that
individuals enter, stay in, and exit organized crime [1]. These discussions
around the cases of offenders’ life history timelines sometimes referred to as
“criminal careers” are vital in shaping the prevention and restoration of
offenders to non-offending states. There are some discussions of criminal
career development indicating that things are not simply a product of an
individual’s static personality or random role and opportunity. It is
understood as a dynamic approach that includes a longitudinal development with
social learning, situational constraints, and rational decision making [2,3].
This article examines how people engaged in organized crime transition from
learning to choosing: how some aspects of involvement at early stages are
determined by social networks and learned behaviors, while involvement at later
stages is determined by more calculated, deliberative decisions. Those pathways
are examined through the integrated frameworks of Differential Association
Theory Rational Choice Theory [4,5]. In Differential Association Theory (DAT)
it is important to understand that criminal behavior is learned as a result of
interactions with others in intimate personal groups. The original premise of
DAT was that through interactions with criminal peers people learn the
techniques for committing crime, as well as the motivations and justifications
[4]. Since DAT was introduced, several empirical studies have examined the
appropriateness of the theory for several forms of crime (e.g. juvenile
delinquency [5]; cybercrime [6]; and white-collar crime [7]). In organized
crime specifically, loyalty and trust, as well as shared ideologies, are a
necessary part of the recruitment and retention processes [8,9]. These early
forms of differential associations help form a deviant "value system"
that allows them to legitimize their engagement in criminal conduct and to
enhance their engagement with criminal networks.
At
the same time, Differential Association Theory, by itself, does not explain how
offenders make deliberate choices about crimes, roles, or the timing of actors.
In these contexts, Rational Choice Theory (RCT) provides complementary
knowledge. RCT, according to Cornish and Clarke (1986), is summarised as the
crime is the product of a choice made by an actor weighing the perceived
benefits of offending against the potential costs of punishment or failure. RCT
acknowledges decisions are only boundedly rational and influenced by an
individual's own knowledge, emotions, and the constraints of the situation
[10,11]. In crimes of an organised nature where risks are high, and rewards are
generally substantial, offenders exhibit sophisticated decision-making strategies
that optimise individual actors' profits while minimising the risk of detection
[12]. Studies have shown that when people engage in trafficking, extortion, or
financial crime, they calculate expected utility around factors such as police
presence, market conditions, and connections with political influences [13,14].
There is an emerging body of research to indicate that the two theories are not
mutually exclusive and further develop at different points of the criminal
career [15]. Early engagement with crime is likely to play a social role, such
as through peer influence, familial connection, or community expectations. As
individuals gain experience and status in organized networks, their role
transitions from apprentice to strategist. At this point, risk, opportunity,
and cost begin to supersede status rational calculations about behavior [16].
For example, a young gang sniper. At one point, they will become a
decision-maker deciding which methods and forms of criminal activity to use -
since they will have now developed methods of risk calculations and ways to
navigate the market using crime patterns and law enforcement patterns
quantifiable ways [17].
Sri
Lanka presents a very interesting context to study this kind of social
development. The organized crime landscape is considerably derided by, a civil
conflict, political patronage and economic inequality [18]. Criminal
organizations in Sri Lanka are embedded in the very local communities that they
operate in, and regularly intersect with a number of political, religious, or
business elites [19,20]. Youth demographic members often become members of the
local network through family relations or local proximity connection. While the
member may be part of a social criminal career, the youth member is often mentored
by senior criminals and is socialized into a deviant subculture. As their
experience and knowledge increases acquire important forms of specialized
calculus and decision-making, they navigate and respond to increasingly complex
risk environments as regards in transnational contexts, often involving
narcotics, human trafficking and contract killings [21]. This research paper
addresses important gaps in criminology literature by providing a longitudinal
study of the criminal careers of organized crime offenders in Sri Lanka. The
methods used draw on and combine qualitative and quantitative studies in the
field of criminology. We wish to demonstrate how the processes of learning –
through social interaction – and choosing – through rational deliberation, are
interrelated processes and develop through time. In part, our empirical study
builds on the work of Kleemans and de Poot (2008) concerning opportunities for
crime embedded in social networks, and Pratt et al. (2006) on the continued
importance of risk in the decision-making process, even for seasoned offenders.
The
research is framed by three questions
1. How
do initial social associations and learning experiences inform organized crime
involvement?
2. How
does a cost–benefit analysis develop over time and with experience and criminal
capital?
3. What
life events or turning points cause offenders to switch from socializing to
rationalizing to make decisions (and vice versa)?
By
analyzing the movement from socially learned motivations to deliberately chosen
actions, this research provides a more layered and nuanced conceptualization of
criminal development. It has practical implications for law enforcement and
rehabilitation by demonstrating that at various points in criminal development,
practitioners require (and we presume should use) different types of
interventions (social dislocation in pre- and early emergent phases and risk
manipulation in latter stages [22]). Ultimately, this work contributes to the
burgeoning criminological literature that advocates for the development of
integrated, contextual, and politically relevant accounts of organized crime
careers in the Global South.
To
explore the human and criminal career development of organized crime generally
will require a comprehensive theoretical framework. Criminologists have long
debated if crime is learned behavior within social groups, or products of
rational choice. This section will discuss in depth two important theoretical
frameworks Differential Association Theory and Rational Choice Theory and
examine the extent to which they can be combined to enhance our understanding
of criminal career development in organized crime. This section will also
examine the emerging literature surrounding social learning, strategic choice,
cultural context and other environmental factors that contribute to the
offender decisions of organized crime.
Differential association theory and
social learning
Differential
Association Theory (DAT), introduced by Edwin Sutherland, is the classic
explanation of how criminal behavior is learned. Sutherland's (1947) position
was that criminal behavior is not passed from one individual to another but,
instead, learned from communication within a single individual group of friends
or family. The central tenet of DAT is that friendships and membership in a
group predict criminal behavior, such as delinquency or organized crime.
Individuals learn to commit crimes by associating with individuals who already
carry out crimes, on a group level. It is the frequency, duration, priority,
and intensity of this participation that ultimately leads individuals to learn
criminal norms. There is also considerable empirical support for the basic
principles of DAT, especially in the area of gang opening and social learning
from peers, onward to organized crime. For example, Warr (2002) showed that
peer influence is an important predictor of adolescent delinquency. Akers (1998)
is an extension of DAT to a broader model of social learning, while including
reinforcement, imitation, and differential reinforcement. Similarly, in
organized crime, social processes have been shown to be important for
recruitment, training, and socialization of new members. Specifically, with the
Dutch offenders, Kleemans and de Poot (2008) found that many of the Dutch
offenders became involved with organized crime through a family or neighborhood
connection and learned illegal methods for illegal trades, with some direction
from the perpetrators. Likewise, Calderoni et al. (2022), in a systematic
literature review of risk factors associated with recruitment into organized
crime, reiterated a strong argument concerning the significance of intimate
social networks and trusting relationships. In their study, Calderoni et al.
revealed the kinship ties, proximity, and shared cultural identity, aided the
internalization of criminal values and the acquisition of deviant techniques.
Further, Calderoni et al. observed that these relationships extended beyond
early adolescence and, in fact, were often consolidated into adulthood forming
strong emotional attachments and group loyalty, which can often increase
resistance mechanisms to law enforcement intervention. In the South Asian
context, specifically in regard to Sri Lankan case studies, Silva (2017)
highlighted that most of the youthful male participants recruited into
organized drug networks were initially introduced into dealing by family
members or peers within the urban slum context. When dealing with individuals
with whom there were already trusting relationships existent, youths often felt
protected and seen as legitimate partners in the criminal endeavor. Therefore,
young, novice offenders were able to access criminal resource and mentorship
based on their early connections. Early identified relationships set the stage
for ongoing criminal careers.
Rational choice theory and
strategic decision-making
In
contrast to socially oriented explanations, Rational Choice Theory (RCT) views
crime as the outcome of purposeful decision-making. Cornish and Clarke (1986)
assert that criminality occurs when individuals calculate the costs and
benefits of their choices although RCT acknowledges the existence of
constraints such as lack of information or emotional cues, it maintains that
offenders evaluate the reward expected from the crime, the risk of punishment,
and the effort required to commit the crime. Recent literature has applied RCT
to organized crime. Evidence suggests many offenders consciously construct
their choices and think strategically, particularly concerning criminal
activities with significant risk and reward. Leclerc and Wortley (2013) explain
that organized crime offenders evaluate their choices according to police
visibility, surveillance technologies, and timing. Their research on sexual and
financial offenders demonstrates that knowledge of the physical environment
(including past experiences) and anticipation of the risks associated with
perceived capabilities contribute significantly to the type and amount of crime
that is committed. Paternoster and Pogarsky (2009) developed the
"thoughtfully reflective decision maker" and further speculation
argues that an individual with superior decision-making will contemplate future
consequences, as opposed to engage in impulsive offending. These findings are
especially important to organized crime because these individuals need to
consider long futures when planning long-term activities, formulate a division
of labor, and rationally manage illicit enterprises. Additionally, Liu et al.
(2022) used neuropsychological instruments to demonstrate that organized
offenders have an elevated reward profile and are less risk adverse then
non-offenders with criminal status. These behaviours compliment the contention
that rational decision-making, despite being bounded by biases and incomplete
information, still drives criminal displacement, particularly when they are
employed in a rational way during mid- and late-career stages. One longitudinal
study conducted by Van Koppen et al. (2010) found that while Dutch organized
criminals typically start in networks of typical socializing, when they
progressed to social influence or leadership positions, their deception and
habitual risk taking requires decision-making and ability to manage risk
taking. Their study displayed a development progression from socialized
engaging in networks to evaluating and making rational choices as leaders.
Integrating differential
association and rational choice theories
The
debate regarding social learning and rational decision-making has typically
been expressed dichotomously. Yet, new scholarship indicates that these
mechanisms are not mutually-exclusive, but are instead complementary and
sequential [15,23]. Specifically, one way in which this may manifest, is that
individuals may learn criminal behaviors, and justifications entirely through
association and come to rationalize and refine their actions once they have
experience and "criminal capital." In examining street gangs and
organized crime, Campana and Varese (2021) found that, social learning
processes serve as an entry point into deviance, but once inside, survival and
success within networks of criminals is less a function of affective ties and
more a function of processing risk and perceived benefits. Once individuals
began calculating benefits and risks, they had fully forged a professional
identity as a criminal through a separation of crime from normality, facing the
crucial shift from affective or normative ties to instrumental or calculative
ties [15]. Kleemans and van Koppen (2020) presented a criminal career approach
which addressed the traverses of development in organized crime - a point that
the early social learning decidedly transitions to strategic action. Their
conclusions are consistent with this notion, that Rational Choice Theory
becomes increasingly predictive in the later phases of the process while
Differential Association Theory maintains its explanatory power during phases of
initial criminalization.
In
Sri Lanka, organized crime is made more difficult due to state-criminal
collusion, ethnic group ties, and poor law enforcement [18]. These contextual
factors shape the social construction of risk and opportunity, which modifies
both learning and decision-making. As Silva (2017) demonstrated, people in
criminal networks with links to political actors often feel safe and unlikely
to be prosecuted, which changes their risk assessments and bolsters their
engagement with criminality.
Gaps in knowledge and future
directions for empirical investigation
Given
the increasing literature on integrating DAT and RCT, there is not much
empirical data using these models in the South Asian context with most studies
being cross-sectional which restricts our understanding of the changes between
social learning and rational decision-making. A longitudinal format would
provide invaluable data on including the transitions between peer influences
and rational thought regarding engagement, as well as the conditions which
determine this transition. This study fills an obvious gap in Dartmouth's
literature with a longitudinal mixed methods study that focuses on the criminal
career development of organized crime offenders in Sri Lanka. It adds to the
growing body of research examining not only why people commit crimes, but also
how they develop into persistent and ultimately strategic decision-makers
within organized criminal environments.
Theoretical framework
This
study is situated within a stage-contingent theoretical model that integrates
Differential Association Theory (DAT) and Rational Choice Theory (RCT) in the
broader criminal-career framework [2,3]. The theoretical model assumes that
social learning processes dominate early-career entry into organized crime,
whereas cost-benefit calculations become increasingly explicit at mid- and
late-career decision points--even if both mechanisms are mutually reinforcing
across all stages (Table 1).
Conceptual framework
Differential association theory (DAT): DAT argues that crime is learned through interaction with close personal associates who provide criminal definitions favorable to obedience to the law [4]. In an organized crime context, ties with high density and intensity transmit technical know-how (e.g., drug-cutting methods) and the moral vocabulary of justification [5]. Empirical network research finds that kinship and neighbors are the most common recruiting conduits into Italian mafias [8], Dutch trafficking organizations [9], and Sri Lankan drug syndicates [21].
Figure 1: Conceptual
framework.
Rational choice theory
(RCT): RCT frames offending as purposeful, driven by expected
utility [24]. Organized crime actors undertake weighing payoff, effort, and
sanction probability when attempting to plan smuggling runs, contract killings,
or money laundering [12]. Neuro-cognitive evidence suggests that chronic
offenders have heightened sensitivity to rewards and lower levels of risk
aversion consistent with bounded-rationality assumptions of RCT [25].
Criminal-Career paradigm:
Life-course
studies support the idea that participation in crime is developmental,
including onset, maintenance, escalation, specialization and desistance [3].
Integrated DAT-RCT models are able to conceptualize that social influence is
strong at onset, but the utilitarian reasoning behind criminally acts increases
as actors amass 'criminal capital' and move toward managerial or executive
level roles [1,17] (Figure 1).
Applying
a mixed-methods research design, the current study examines the developmental
pathways of organized crime offenders following both Rational Choice Theory
(RCT) and Differential Association Theory (DAT). The mixed-methods research
design combines quantitative and qualitative data to provide an understanding
of the learning processes, the strategic choices, and the critical moments in
the criminal careers of organized crime participants. The nature of
triangulating the two methods creates internal validity and provides a better
contextual understand of the situational social and psychological factors that
are present in organized crime [26].
Research Setting and Population
The
research was undertaken at Welikada Prison, one of the largest high-security
correctional institutions in Sri Lanka. Welikada Prison has a sizable
population of those imprisoned for organized criminal offenses in which the
felons are involved in many illegal activities in conjunction with others such
as drug trafficking incidents; extortion and seriously violent crimes including
contract murders, and smuggling. Potential participants were prisoners with
definable links to organized criminal subject matter and included confirmed
connections within organized crime groups or arrangements based on a review of
prison records and rehabilitation officers' categorization.
Sampling Procedure and Sample Size
A
purposeful sampling process was made to collect data on people who have direct
experience with organized crime as an individual. A purposeful or judgemental
sampling is a nonprobability sampling approach that is applicable when one
studies hard to reach or specialized populations [27]. This sample consisted of
30 has incarcerated offenders with valid histories born in organized crime
operations.
Five
rehabilitation officers who worked in two of the prison's reintegration and
behavior monitoring units were also selected to provide expert perspectives by
filling out structured questionnaires. The rehabilitation officers have
frequent and systematic contact with inmates and were well placed to provide
expert opinions regarding patterns of behavior indicative of risk of recidivism
and responsiveness to rehabilitation programming.
Data Collection Methods
Qualitative
Data: Semi-Structured Interviews
Qualitative
data were primarily collected via semi-structured interviews with the 30
offenders. This approach was chosen due to its flexibility, permitting the
researcher go deeper into individuals' narratives, perceptions, and social
interactions [28]. The interview guide contained open-ended questions on:
Ø Criminal
norms and early exposure, influenced by peers (influenced by DAT)
Ø Decision-making
processes, including cost-benefit analysis (influenced by RCT)
Ø Significant
turning points and transitions in careers
Ø The
experience of desisting from criminality, where applicable
Quantitative
Data: Questionnaires Used with Rehabilitation Officers
Quantitative
data were collected through structured questionnaires given to five
rehabilitation officers. As a method of data collection, the questionnaire
materials included the following:
Ø The
frequency and severity of involvement in organized crime among inmates
Ø Indicators
of recidivism
Ø Institutional
misconduct and compliance or non-compliance
Ø Risk
and needs assessments
Most
items were on a Likert scale (e.g., 1–5) or categorical. These instruments
provide additional, triangulated data on offenders' behavioral consistency and
conceptual basis.
Qualitative
analysis
Qualitative
data from the interviews were analyzed thematically [28]. It was decided to
proceed with an inductive coding process in which themes would emerge directly
from the data while also being informed by core concepts from RCT and DAT.
Coding categories included "peer influence," "rational justifiers,"
"turning points," and "criminal capital.
Demographic
and background analysis of offenders
This
section aims to provide a profile of the thirty offenders using significant
socio-demographic variables that relate to entry into organized crime. The data
was collected via interviews and verified through institutional records when
available (Table 2).
The
largest demographic (47%) was in the 26 - 35 age group, which reflects evidence
that the highest age for participation in organized crime exists in early
adulthood (Farrington, 2003). The portion over 45 suggests a smaller proportion
of long-term participants and leaders (Table 3).
Nearly
77% of offenders had just an O/L or less, indicating a serious lack of
education. This educational disadvantage reflects research that shows low
education is a substantial risk factor in criminal career development,
especially in economically deprived areas.
Table 1: Theoretical framework.
Stage |
Dominant Mechanism |
Core Constructs |
Key References |
Entry / Apprenticeship |
Social learning (DAT) |
Peer intensity, family ties, and criminal
definitions |
Sutherland (1947); Kleemans &?de?Poot?(2008) |
Consolidation / Professionalization |
Hybrid (DAT?+?RCT) |
Criminal capital, opportunity recognition,
bounded rationality |
Bouchard?&?Morselli?(2014);
Campana?&?Varese?(2021) |
Leadership / Brokerage |
Strategic decision?making (RCT) |
Risk–reward calculus, network brokerage,
opportunity structuring |
Cornish?&?Clarke?(1986,?2014);
van?Koppen?et?al.?(2010) |
Turning?points / Desistance |
Shifting mix |
Mentor loss, sanction certainty, and prosocial
ties |
Paternoster?&?Pogarsky?(2009); Kerstholt?et?al.?(2024) |
Table 2: Age distribution of the sample.
Age Group |
Number of Offenders (n = 30) |
Percentage (%) |
18–25 years |
5 |
16.7% |
26–35 years |
14 |
46.7% |
36–45 years |
7 |
23.3% |
46+ years |
4 |
13.3% |
(Source: Field Study, 2025.) |
Table 3: Educational background.
Education Level |
Number of Offenders |
Percentage (%) |
No formal education |
3 |
10% |
Up to Grade 5 |
6 |
20% |
Grade 6–O/L (Ordinary Level) |
14 |
46.7% |
A/L completed |
5 |
16.7% |
Diploma or Higher |
2 |
6.6% |
(Source: Field Study, 2025.) |
Table 4: Employment before join organized crimes.
Employment Category |
Number of Offenders |
Percentage (%) |
Daily wage laborers (e.g., masons, porters) |
8 |
26.7% |
Small business owners/self-employed |
4 |
13.3% |
Drivers (private and goods transport) |
3 |
10.0% |
Unemployed before being involved in OC |
7 |
20.3% |
Skilled technical workers (e.g., electricians) |
2 |
6.7% |
Clerical/administrative work |
1 |
3.3% |
Armed Forces or Police Services |
5 |
20.0% |
(Source: Field Study, 2025.) |
Theme |
Rational Choice Theory (RCT) |
Differential Association Theory (DAT) |
Military/Police Service Transition |
Strategic skill utilization |
Peer-linked recruitment within services |
Economic Strain |
Cost-benefit analysis of criminal income |
— |
Peer/Gang Influence |
— |
Learning techniques, definitions, group validation |
Family and Early Socialization |
— |
Transmission of pro-criminal norms |
Opportunity and Decision-Making |
Rational selection of criminal paths |
— |
Desistance Perception |
Rational entrapment through sunk costs |
Continued exposure to deviant associations |
(Source: Field Study, 2025.) |
Gaining
insight into the employment status and work histories of offenders prior to
their involvement in organized crime also provides information on
socio-economic status, how people might be able to exploit criminal
opportunities, and how they become recruited into organized crime. The
employment history data obtained from 30 incarcerated individuals presented
rich variety (Table 4).
The
largest group (26.7%) had previous employment as daily wage laborer's,
suggesting they were likely vulnerable due to unpredictable income; 20% (n = 5)
were previously employed in the police or armed forces. This is important, as
they had formal training, structured discipline, and had access to restricted
information (or tools), and may have facilitated and/or enhanced their roles in
organized crime; Lastly, a significant portion (20.3%) were unemployed,
suggesting there might be an economic dimension to the crime, consistent with
Strain Theory.
According
to the study, the armed forces and police services have recruited members to
organized crime because of several psychosocial and structural risk factors.
Ø Identity loss post-service:
Finding civilian life difficult, some veterans were vulnerable to the economic
pull of criminal networks.
Ø Economic shortages:
A lack of income through pension or savings led some veterans to engage in
criminal activity
Ø Moral dissonance:
Crimes were rationalized as “missions” or “orders” in interviews.
Ø Peer normalization:
There were members from the same military unit who were already members of a
criminal network, which was regarded as an act of survival or loyalty.
Thematic
data analysis
Thematic
analysis was conducted by coding semi-structured interview transcripts from a
total of 30 convicted organized crime offenders. Coding followed the six-phase
protocol established by Braun and Clarke (2006) and was derived through both
inductive and deductive methods. The quantitative profiles and qualitative
narratives were triangulated to confirm primary themes that correspond to
criminal career formation and development.
Early
Socialization and Family Background
Many
of the offenders described their family contexts as either absent of
supervision or immersed in criminality (deviance). This was especially true for
offenders who faced neglect, poverty, or a family legacy of criminality.
"My father went in
and out of jail. I thought it was normal. Everybody had respect for him in the
neighborhood." - Respondent 4
Twelve
out of 30 offenders (40%) reported being exposed to criminal behaviors in their
home environment during adolescence. This theme corresponds with Differential
Association Theory, whereby criminal behaviors are learned through interaction
with primary groups. The family, as a socializing agent, occurs at an
establishing age and is one of the earliest means of normalization of criminal
behavior.
Economic
Pressures and Survival Motives
Economic
and sometimes physical pressure was the number one motive for most of these
offenders to engage in organized crime. Data showed that 13 offenders (43.3%)
were either unemployed or employed in low-paying, daily wage work.
"It was just
anything I could scrounge up as a regular income. I have two kids, and I had
zero help. That's how I got approached with an offer." - Respondent 17
These
economic pressures were indicative of General Strain Theory, where a person
does not achieve societal approved goals (e.g., job stability, family
stability), and as a result strikes legitimacy as a means to achieve. Because
of the structural pressures, organized crime became a rational response.
Role
of the Military and Police Services
A
very telling theme was the transformation from disciplined service to deviant
enterprise. Six offenders (20%) had some military or police service (Army,
Navy, Air Force, Police).
"I was taught to
obey orders. When say a senior from my unit ask for assistance, I didn't
hesitate. I was taught loyalty." - Respondent 12, Ex-Army
These
individuals described their difficulty reintegrating after military or police
service, pointing to unemployment, the vague transition away from service and
promotion of themselves by former colleagues. Their transition into deviance
demonstrated a deviant transformation of loyalty to a level of organization and
tactical knowledge that was recomposed for engagement in crime.
This
suggests that after training in highly structured registry into the military or
police forces, when separated from that structure those individuals would be
highly vulnerable to the opportunistic co-option practices of criminal
networks. It also provides a further justification for a possible convergence of
Rational Choice Theory and Differential Association Theory as their decisions
were being made rationally but could often been seen as being socialized away
via familiar social relationships associated with military or police service.
Peer
Pressure and Gang Membership
The
majority of participants cited peer influence (e.g., neighbors, friends, or
ex-colleagues) as the reason for their criminal involvement. Interview data
also revealed that 22 offenders (73.3%) reported having close friends that were
already involved in organized crime before they themselves became involved.
"Everyone I then
hung out with was doing it (smuggling, dealing, whatever). You either get in
the game or go broke." -Respondent 7
Peer
association not only normalized crime, but also was a conduit for engaging with
organized networks. This supports the idea behind Differential Association
Theory, where people learn crime norms more often than law-abiding (prosocial)
norms.
Crime
opportunity and the rational way of knowing.
Some
offenders described rational consideration in deciding to engage in crime
rather than work in legitimate employment. In many cases offenders who had
technical or military skills had made rational choices to utilize that skill
set in high-reward, illicit activity.
"I knew how to move
weapons without being detected. That skill set got me into the gang." -
Respondent 21
This
phenomenon is consistent with Rational Choice Theory, whereby perceived benefit
(e.g., income, respect, protection) outweighed the perceived risk (e.g.,
arrest, imprisonment). Interestingly, men who identified as having higher
education qualifications (O/L or A/L) attributes described their decision
making as more often incorporating cost-benefit thinking.
Structural
Marginalization and Systemic Failure
While
offenders articulated their disenchantment with formal institutions and
highlighted low expectations of opportunities, discrimination, and corruption,
they suggested that these elements even after they attempted to abide by the
law.
“I wanted to follow the
law and get a job. Nobody helped me. One cop said I would always be a thug.”
-Respondent 9
This
systemic failure contributed to a sense of alienation, and further to their
acceptance of criminal involvement in their worldview. This theme is reflective
of a larger structural critique—one which situates poverty, inequality, and
lack of opportunities as barriers that have continued to engage offenders in
further crime.
Desistance
as a Distant Concept
When
asked about their future, the majority of offenders did not articulate tangible
plans for desisting from crime. The respondents voiced this schema of 13 of
them utilizing imprisonment as a "pause," rather than a turning
point.
“Once I am out, I have no
choice. Who is going to hire me with my record?” -Respondent 19
What
this consistently suggests is that offenders demonstrated little internal
motivation for desistance and affirmed a cyclical criminal identity sustained
by social structural barriers and expectations. The remaining four that
expressed intent to change were all students operating in rehabilitative or
spiritual programs in prison.
The
study was designed with the purpose of assessing how people engage in organized
crime using a purposively selected sample of 30 incarcerated offenders located
at Welikada Prison. Using a mixed-methods approach that included
semi-structured interviews and questionnaire data, the study employed some
analyses of age, education, family background, employment history such as
military service or service with the police, from a socio-psychological
perspective on peer influences (refusal types, level of involvement) and
self-state models of decision-making to help assess and examine their criminal
careers. The participants were young to middle-aged men who were primarily
found around 25 to 40 years old. The data indicated that the majority of
participants were initially engaged in organized crime in the ages of 18 to 25
years. This age pattern likely reflects a time in the life of these individuals
where they began making decisions for economic survival, social identity, and
whether to align with other peers, sometimes with subcultural identities. At
this point, Rational Choice Theory becomes particularly relevant. The data
indicated that many individuals that the researcher interviewed, made rational
choices to commit crime during the early years of their development, sometimes
for basic needs as a rational solution because of limited employment
opportunities and financial issues.
Differential
Association Theory has an important role to play here, some offenders were
exposed to criminal exposures much earlier, often through the family unit or
community, and prior to the time they made conscious choices to enter crime.
This indicates that, while their act may have been calculated, they were
socialized to engage in crime much earlier based on learned association and a
social normalizing of deviance. The level of education was low across the
sample. Many had only completed primary and secondary education, and very few
had post-secondary or vocational education. This is an internal finding to be
mindful of when considering the type of activities, they engaged in related to
organized crime. Lower education attainment limited their legitimate employment
choices, and many rationalized that criminal activities made economic sense.
Through the rational choice perspective, this logic makes sense -- that the
value of being unemployed or under employed in terms of opportunity costs will
always be greater than the perceptions of the risks that attend organized
criminal activity. There is value in holding differential association theory as
a base too. The same individuals with low education often talked about frequent
exposure to criminally involved family and friends, supporting deviant values
and patterns of behavior. Therefore, lack of education limited both opportunity
and created dependency on criminal alternatives that were socially learned.
A
major theme throughout the data concerned family background. Many of the participants
came from a family where one or more members had engaged in some type of
criminality. This direct exposure to crime within the family, particularly
socializing agents, led to the acceptance of crime as a legitimate option in
the individuals' lives. This finding strongly supports ideas in DAT, where
criminal behaviors are learned in context of groups with which the offenders
have an intimate connection. The offenders in this study adopted values,
methods, and rationalizations for criminality that were influenced by intimate
relationships in their homes or thereabouts. Even where individual participants
declared that their choices to become involved in organized crime was personal,
it was clear that their choices were influenced by a learned context, suggesting
that social learning supersedes rational choice. Interestingly, an important
subgroup in this study consisted of offenders who had previously worked in the
military or police. As we interviewed these offenders, it became clear that
their training and employment heavily influenced their criminal behavior.
Indeed, these offenders played a number of roles in crime, many of them were
best described as logistics managers, enforcers, or recruiters for criminal
organizations. Although many in the sample turned to crime due to economic
need, the group of former military/police engaged in crime much more
deliberately. RCT was particularly relevant in this context. The individuals we
interviewed seemed to weigh the relative "benefit" of using their
skills in the criminal market, against the potential costs and made rational
choices based on achievable outcomes. At the same time, their entry barriers
and connections to crime were often through former colleagues or social
interactions linked to their time of service, demonstrating a connection with
DAT. The comparison within the sample demonstrates that even while the
military/police group relied on their specialized training to enter and operate
in organized crime, they still were affected by social networks. Therefore, we
can draw a clear distinction between rational choices as a factor and look to
examine more closely how rational choice and differential association played
together within this subgroup. Peer influence was a major component in almost
all cases, irrespective of the background. The reasons for this were primarily
due to friends from school, friendship networks from the neighborhood, and as
one prison inmate noted, other inmates. What is critical for their evolution
was the role peers played in fostering and maintaining their criminal
involvement. Numerous offenders expressed that they joined a group to gain
protection, resources, and a sense of belonging.
At
the root of this study, we see how those who did not have any family crime
introductions, later became entrenched criminals through peer networks. This is
concerning for DAT's focus on through close personal contact they learn
definitions favorable to law violation. Even when participants joined their
criminal commitments for an ostensibly rational motivation of economics,
participation became reinforced by loyalty to the group as well as their shared
group identity, which correspondingly diminished the psychological costs of
continued deviance. This influence corroborates the outside literature and
suggests that any initial rational cost-benefit analysis could become buried
under a milieu of criminal reinforcement, which could result in lifelong attachment
to organized crime. Another noteworthy finding from the study is the cumulative
nature of early decisions. Those participants who entered crime mindedly or
through social learning early in life embedded themselves in that lifestyle for
longer periods of time. And, numerous arrests, prison sentences, and social
stigma made it harder for them to exit that lifestyle, once they became a
regular criminal. Once again, RCT and DAT blend together. Offenders who made
the rational choice to offend got ensconced in a structure that socialized them
to participate in deviant behavior. Additionally, offenders who social learning
frameworks eventually rationalized their choices at the cost-benefit level of
RCT thinking, because criminal success provided monetary gain or identifiable
social status. This internal comparison demonstrates that once a criminal
career initiates, social learning and rational choice are not mutually
exclusive; rather they are interdependent, complementary, and mutually
reinforcing (Table 5).
This
study was designed to examine how individuals develop criminal careers in
organized crime by tracing their development over multiple pathways from early
exposure and social learning to the rational choice of committing to ongoing
criminality. The authors utilized 30 incarcerated offenders from a purposively
subsampled cohort of inmates from Welikada Prison and applied a mixed-method
methodology using qualitative data from semi-structured interviews and
quantitative data from questionnaires given to rehabilitation officers. The
authors utilized Differential Association and Rational Choice Theories to
analyze findings in order to attain a more holistic understanding of the social
factors and individual decision-making factors that contribute to entry into
organized crime. The findings of the research highlighted that involvement in
criminality typically emerged in early adulthood, and was often preceded by
early exposure to deviant values, behavior and role models in both family
associations and community affiliations. Convenient with DAT's central premise,
that criminals learn criminality through close associations, many subjects
indicated associational-early normalization of criminal behavior in their
family household and peer environments to a point where they were deeply
prepared to join a more structured criminal group later, in organized crime.
At
the same time, the research showed that people are thinking through
opportunities and risks and benefits regarding entering an organized crime
group, particularly if they have poverty, no job, or educational constraints.
This also aligns with the conditional rationality assumptions of RCT evaluating
personal alternatives and making decisions based on outcomes. For some
individuals, particularly for individuals having prior jobs in the armed
services or police forces, the decisions made were truly tactical, as they
aimed to use their bureaucratic skills and networks to maximize their power and
status in the organized group or networks. In addition, this research found
that peer reinforcement and group loyalty and economic dependency played a role
in entrenching individual people into the organized crime group from the moment
of entering. Although some illegal actions may be a result of needs or peer
pressure, their continued involvement is often a way of life and is reinforced
by group norms based on continued material or symbolic rewards. This suggests
that rational decision-making and social learning live in a state of
interdependency criminal careers are not wholly voluntary nor are they
conditions but negotiated through an evolving constellation of trade-offs
between individual agency and environmental influence.
The
research also revealed important risk factors that seem to lead to persistent
engagement in organized crime:
Ø Low
levels of formal education
Ø Criminal
family backgrounds
Ø Prior
defence or security-related employment/experience
Ø Peer
pressure initiation and reinforcement
With
an understanding of these interconnected factors, the research represents an important
addition to criminology, especially in the South Asian context, where there is
a limited empirical evidence base on organized crime and video games.
Importantly, it not only demonstrates the complementary strengths of both DAT
and RCT in understanding the development of a criminal career, the research
also has implications for policymakers, prison rehabilitation programs, and
crime prevention mechanisms more generally. In conclusion, the research
concluded that the shift from exposure to and learning about crime, to
determining the rational choice to actively pursue crime, was a complex process
that develops over time. It involves the accumulation of learning about
criminal environments through socialization and progression to a rational
determination that crime was a legitimate or necessary role. Recognizing this
process and its complexities is vitally important to developing appropriate
interventions that consider not only the structural conditions of crime but
also the cognitive rationales for criminal choices. Future research should
examine longitudinal studies and sensible rational samples to further research
the journey of criminal careers, successful rehabilitation, and the potential
for social structural reform that interrupts long-term criminality [29-35].
I
hereby declare that there is no conflict of interest in relation to the
research study titled “From Learning to
Choosing: A Study of Criminal?Career Development in Organized Crime.” The
research was conducted entirely independently, without any influence from
external parties, organizations, or individuals who might benefit from the
findings. No financial support, grants, or sponsorships were received from
government bodies, private institutions, commercial enterprises, or non-profit
organizations throughout the process of this study. The decisions regarding the
study design, data collection, analysis, interpretation, and writing of this
manuscript were made solely by the author without any external pressure or
bias. Furthermore, there are no personal, professional, or financial
relationships that could be perceived to have influenced the outcomes or
conclusions of this research. This declaration is made in the interest of
maintaining full transparency and upholding the ethical standards expected in
academic research and publication.