Download or read book Advances in Research on Illicit Networks written by Martin Bouchard and published by Routledge. This book was released on 2016-04-14 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: Social network analysis finally reached a critical mass of scholars in the field of criminology. The proven track record of network theory and methods in fostering new advances in our understanding of crimes and criminals has extended the web of researchers willing to integrate this approach to their work. It is more than just a fad – once you adopt a network approach, it almost inevitably becomes the main lens through which you see crime. The insights learned from analysing matrices of relations among offenders, from exploiting the interdependence among actors instead of finding ways to avoid it are simply too great to ignore. This book provides a state of the art assessment into network research currently being conducted in criminology and beyond, pushing the field further in multiple ways. A series of contributions tackle themes and offending types that had yet to be previously empirically investigated, including political conspiracies, steroid distribution, methamphetamine production, illicit marketplaces on the Internet, and small arms trafficking. Advances are also found in the data sources used to extract illicit networks, and the methods used to analyse them. This book was originally published as a special issue of Global Crime.
Download or read book Advances in Research on Illicit Networks written by Martin Bouchard and published by Routledge. This book was released on 2016-04-14 with total page 213 pages. Available in PDF, EPUB and Kindle. Book excerpt: Social network analysis finally reached a critical mass of scholars in the field of criminology. The proven track record of network theory and methods in fostering new advances in our understanding of crimes and criminals has extended the web of researchers willing to integrate this approach to their work. It is more than just a fad – once you adopt a network approach, it almost inevitably becomes the main lens through which you see crime. The insights learned from analysing matrices of relations among offenders, from exploiting the interdependence among actors instead of finding ways to avoid it are simply too great to ignore. This book provides a state of the art assessment into network research currently being conducted in criminology and beyond, pushing the field further in multiple ways. A series of contributions tackle themes and offending types that had yet to be previously empirically investigated, including political conspiracies, steroid distribution, methamphetamine production, illicit marketplaces on the Internet, and small arms trafficking. Advances are also found in the data sources used to extract illicit networks, and the methods used to analyse them. This book was originally published as a special issue of Global Crime.
Download or read book Criminal Networks and Law Enforcement written by Saskia Hufnagel and published by Routledge. This book was released on 2020 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection presents an analysis of illicit networks and discusses the practical implications for law enforcement and crime prevention. The authors draw on a range of methodologies and apply them to a variety of international criminological settings, from illegal fishing in the Indo-Pacific to corruption networks in Ecuador and Venezuela. The book thus cuts across geographical and methodological boundaries to elucidate the opportunities and challenges that analysis of illicit networks brings to criminological research and law enforcement, as well as to demonstrate the diversity of possible approaches in the field. The work addresses the manifold aspects of how and why criminals form stable or fluid networks of cooperation, what patterns of interaction within those networks are observable in various contexts, and how they can be disrupted. Part I of the book covers the creation of criminal networks and the factors that influence the criminals¿ decision to cooperate. Part II deals with criminal networks that are involved in various types of illicit trafficking activities, thereby aiding our understanding of their composition and operation. Part III examines the formation and functioning of illicit networks in the context of political life. Finally, Part IV summarises the state of literature on illicit networks and discusses the methods of disrupting criminal groups. The book will be a valuable resource for scholars of criminology and criminal law, law enforcement personnel, postgraduate and advanced undergraduate students of criminology.
Download or read book Convergence written by U. S. Military and published by . This book was released on 2017-03-05 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive overview of all aspects of illicit networks and national security in the modern "globalized" world. From human trafficking in Eastern Europe to drug smuggling in East Asia, to the illicit arms trade in Africa, to terrorist cells in East Asia and insurgents in the Caucasus, transnational illicit networks have tentacles that reach everywhere. The trade in illegal narcotics is perhaps most worrisome, but of growing concern is the illicit trafficking of counterfeit items, weapons, natural resources, money, cultural property, and even people by shrewd, well-resourced, and nefarious adversaries. These networks have taken advantage of modern advances in communications and transportation to globalize. Narcotraffickers in the Andean Ridge, for instance, have expanded operations as far as their markets in the United States and Europe. Illegal arms merchants have expanded their operations around the world. Human smugglers have moved their slaves from underdeveloped countries to sex operations throughout the developed world. And, of course, we have all seen the global reach of modern transnational terrorism. No one is immune from this insidious threat. It will take a combination of initiatives to defeat the threats created by illicit criminal networks. These transnational organizations are a large part of the hybrid threat that forms the nexus of illicit drug trafficking-including routes, profits, and corruptive influences-and terrorism, both home grown as well as imported Islamic terrorism. With the latest wave of globalization allowing for even more movement of people, goods, and information, these actors have spread their tentacles wider and deeper, breaking new ground. At the same time, they have demonstrated an ability to adapt, diversify, and converge. This has allowed them to obtain vast resources and to continuously reorganize themselves to stay ahead of efforts to combat them. They have achieved a degree of globalized outreach and collaboration via networks, as well as horizontal diversification. Contents: Convergence: Illicit Networks and National Security in the Age of Globalization * Part I - A Clear and Present Danger * Chapter 1 - Deviant Globalization * Chapter 2 - Lawlessness and Disorder: An Emerging Paradigm for the 21st Century * Chapter 3 - Can We Estimate the Global Scale and Impact of Illicit Trade? * Part II - Complex Illicit Operations * Chapter 4 - The Illicit Supply Chain * Chapter 5 - Fixers, Super Fixers, and Shadow Facilitators: How Networks Connect * Chapter 6 - The Geography of Badness: Mapping the Hubs of the Illicit Global Economy * Chapter 7 - Threat Finance: A Critical Enabler for Illicit Networks * Chapter 8 - Money Laundering into Real Estate * Part III - The Attack on Sovereignty * Chapter 9 - The Criminal State * Chapter 10 - How Illicit Networks Impact Sovereignty * Chapter 11 - Counterinsurgency, Counternarcotics, and Illicit Economies in Afghanistan: Lessons for State-Building * Part IV - Fighting Back * Chapter 12 - Fighting Networks with Networks * Chapter 13 - The Department of Defense's Role in Combating Transnational Organized Crime * Chapter 14 - Collaborating to Combat Illicit Networks Through Interagency and International Efforts
Download or read book Deviant Globalization written by Nils Gilman and published by A&C Black. This book was released on 2011-03-24 with total page 311 pages. Available in PDF, EPUB and Kindle. Book excerpt: >
Download or read book Convergence written by National Defense University (U. S.) and published by National Defense University (NDU). This book was released on 2013 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Center for Complex Operations (CCO) has produced this edited volume, Convergence: Illicit Networks and National Security in the Age of Globalization, that delves deeply into everything mentioned above and more. In a time when the threat is growing, this is a timely effort. CCO has gathered an impressive cadre of authors to illuminate the important aspects of transnational crime and other illicit networks. They describe the clear and present danger and the magnitude of the challenge of converging and connecting illicit networks; the ways and means used by transnational criminal networks and how illicit networks actually operate and interact; how the proliferation, convergence, and horizontal diversification of illicit networks challenge state sovereignty; and how different national and international organizations are fighting back. A deeper understanding of the problem will allow us to then develop a more comprehensive, more effective, and more enduring solution.
Download or read book Illicit Trade written by OECD and published by Org. for Economic Cooperation & Development. This book was released on 2016 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report assesses the magnitude, flows and drivers of illicit trade and the illegal economy including: narcotics, human trafficking, wildlife, sports betting, counterfeit medicines, alcohol and tobacco. The negative socio-economic impacts that these markets have in consumer countries are as worrisome as the goverance gaps that are exploited in source countries. This report examines each illicit sector in terms of the geographic sources, destinations and key trade routes, the current trend of infiltration by organized crime networks, and good practices or future policy solutions with which to combat illicit trade within the various sectors.
Download or read book Convergence written by Michael Miklaucic and published by . This book was released on 2013 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Illicit Networks and Politics in Latin America written by Ivan Briscoe and published by . This book was released on 2014 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: "As democracy has been consolidated and taken root in Latin America, emerging problems have become both more complex and less obvious. Though democracy has taken root, challenges to this state of affairs arise in countless scenarios that are more subtle than the fear of a return to the coups d'état that haunted the region in the past. One of the biggest challenges is the increasingly serious nexus between organized crime and the illicit organizations and political actors that support it. This book, produced by International IDEA, NIMD and the Clingendael Institute, provides an insight into this critical nexus and its impact on the region's democracies. The book focuses on the influence of illicit networks on the political landscape, and in particular the most obvious manifestation of this relationship--the corruption of public officials. It also analyses the emergence of regions in which citizens' rights and constitutional authority no longer prevail, and how criminal activity has led to the emergence of parallel regimes in which violence and an absence of respect for human rights are the rule rather than the exception. So-called state capture is an intermediate stage between these two extremes. It goes far beyond mere corruption and while it has not led to the total demise of the state, it has reoriented it in favour of criminal interests."--Page 5.
Download or read book Illicit written by Moises Naim and published by Anchor. This book was released on 2006-10-10 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments.In this fascinating and comprehensive examination of the underside of globalization, Moises Naím illuminates the struggle between traffickers and the hamstrung bureaucracies trying to control them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are reinvested to create new businesses, enable terrorists, and even to take over governments. Naím reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard — and so necessary to contain them. Riveting and deeply informed, Illicit will change how you see the world around you.
Download or read book Understanding Criminal Networks written by Gisela Bichler and published by University of California Press. This book was released on 2019-09-24 with total page 267 pages. Available in PDF, EPUB and Kindle. Book excerpt: Understanding Criminal Networks is a short methodological primer for those interested in studying illicit, deviant, covert, or criminal networks using social network analysis (SNA). Accessibly written by Gisela Bichler, a leading expert in SNA for dark networks, the book is chock-full of graphics, checklists, software tips, step-by-step guidance, and straightforward advice. Covering all the essentials, each chapter highlights three themes: the theoretical basis of networked criminology, methodological issues and useful analytic tools, and producing professional analysis. Unlike any other book on the market, the book combines conceptual and empirical work with advice on designing networking studies, collecting data, and analysis. Relevant, practical, theoretical, and methodologically innovative, Understanding Criminal Networks promises to jumpstart readers’ understanding of how to cross over from conventional investigations of crime to the study of criminal networks.
Download or read book Social Networks Terrorism and Counter terrorism written by Martin Bouchard and published by Routledge. This book was released on 2015-06-05 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines two key themes in terrorism studies, the radicalization process and counter-terrorism policies, through the lens of social networks. The book aims to show that networks should be at the forefront not only when analysing terrorists, but also when assessing the responses to their actions. The volume makes a unique contribution by addressing two relatively new themes for terrorism studies. First it puts social relations and cooperation issues at the forefront – an approach often identified as crucial to future breakthroughs in the field. Second, many contributions tackle the role of the Internet in the process of radicalization and in recruitment more generally, a highly debated topic in the field today. In addition, the book provides a valuable mix of review essays, critical essays, and original empirical studies. This balanced approach is also found in the topics covered by the authors, as well as their academic disciplines, which include sociology, computer science, geography, history, engineering, and criminology as well as political science. Many of the true advances in terrorism studies depend on the successful collaboration of multi-disciplinary teams, each with a different set of methodological and conceptual tools. This volume reflects the newfound diversity in this field and is a true product of its time. This book will be of much interest to students of terrorism studies, social networks, security studies, sociology, criminology and international relations in general.
Download or read book Organized Crime and Illicit Trade written by Virginia Comolli and published by Springer. This book was released on 2018-03-24 with total page 143 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unlike much of the existing literature on organised crime, this book is less focused on the problem per se as it is on understanding its implications. The latter, especially in fragile and conflict regions, amount to strategic challenges for the state. Whereas most commentators would agree that criminal activities are harmful, this volume addresses the questions of ‘how?’, ‘for whom?’ and, controversially, ‘are they always harmful?’ The volume is authored by experts with multi-year experience analysing criminal and other non-state activities. They do so through different lenses - conflict and security, development, and technology - engaging academics, practitioners and policy makers. They offer a comprehensive integrated response to the challenges of transnational organised crime beyond traditional law-enforcement driven recommendations.
Download or read book Social Network Analysis and Law Enforcement written by Morgan Burcher and published by Springer Nature. This book was released on 2020-07-24 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the use of social network analysis (SNA) in operational environments from the perspective of those who actually apply it. A rapidly growing body of literature suggests that SNA can reveal significant insights into the overall structure of criminal networks as well as the position of critical actors within such groups. This book draws on the existing SNA and intelligence literature, as well as qualitative interviews with crime intelligence analysts from two Australian state law enforcement agencies to understand its use by law enforcement agencies and the extent to which it can be used in practice. It includes a discussion of the challenges that analysts face when attempting to apply various network analysis techniques to criminal networks. Overall, it advances SNA as an investigative tool, and provides a significant contribution to the field that will be of interest to both researchers and practitioners interested in social network analysis, intelligence analysis and law enforcement.
Download or read book Criminal Networks and Law Enforcement written by Saskia Hufnagel and published by Routledge. This book was released on 2019-06-27 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection presents an analysis of illicit networks and discusses implications for law enforcement and crime prevention. The contributors draw on a range of methodologies and apply them to diverse international criminological settings, from illegal fishing in the Indo-Pacific to ‘money mule’ networks in the Netherlands. Using a variety of examples, the book elucidates how and why criminals form networks of cooperation and how they can be disrupted. It is expected to be of interest to those who study criminology or criminal law, as well as law enforcement practitioners.
Download or read book A Research Agenda for Global Crime written by Tim Hall and published by Edward Elgar Publishing. This book was released on 2019 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: This multidisciplinary collection of essays by leading international scholars explores many pressing issues related to global crime. The book opens with essays that look across this diverse terrain and then moves on to consider specific areas including organised crime, cyber-crime, war-crimes, terrorism, state and private violence, riots and political protest, prisons, sport and crime and counterfeit goods. The book emphasises the centrality of crime to the contemporary global world and mobilises diverse disciplinary positions to help understand and address this.
Download or read book Policing Across Organisational Boundaries written by Benoît Dupont and published by Routledge. This book was released on 2020-06-04 with total page 186 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book promotes new theoretical frameworks and research questions that seek to advance knowledge of policing across internal and external organisational boundaries, specifically at the structural level of analysis. It addresses police theory, policy and practice, and also provides new directions for future research on intra- and inter-organisational policing. Analysing boundaries is of increasing global importance for policing policy and practice. Boundaries reflect the division-of-labour inherent to complex organisations and their specialist units. In order to operate effectively, however, these boundaries must be crossed, and strong and reliable linkages must be built. Intra-organisationally, it is vital to understand how specialist units form and function and interact with other units. Inter-organisationally, it is fundamental to recognise the place of boundaries in contexts such as international police cooperation. Chapters 3 and 4 of this book are freely available as downloadable Open Access PDFs at http://www.taylorfrancis.com under a Creative Commons Attribution-Non Commercial-No Derivatives (CC-BY-NC-ND) 4.0 license.
