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Book Dark Web and Transnational Organised Crime

Download or read book Dark Web and Transnational Organised Crime written by Angie Hesahm Abdo Ahmed Mahmoud and published by GRIN Verlag. This book was released on 2021-01-25 with total page 21 pages. Available in PDF, EPUB and Kindle. Book excerpt: Essay from the year 2020 in the subject Sociology - Law, Delinquency, Abnormal Behavior, grade: 76, University of Bradford, course: Environment, Trafficking and Crime: Transnational Issues and International Governance, language: English, abstract: Globalization has become an opportunity for those trying to gain an advantage in illegal trading. This enables crime and empowers illegal organizations to exchange organizational expertise and, in certain instances, to cooperate with criminals and other militant armed groups. The vast volume of licit trade enables illegal commodity trafficking to create insurmountable challenges for state entities trying to track them down. Deviant globalization is the easiest approach to understand and support how illegal drugs cross boundaries and capture territory across the dark web. In fact, transnational crime groups have made use of developments in information technologies, logistics and even the dark web to extend their capacity to smuggle greater quantities of illicit narcotics, rendering it increasingly challenging for law enforcement to track and stop such operations. One of the most common types of transnational criminal activity is the illicit transport of psychoactive drugs, mandated through three instruments of international law known as drug control conventions, through one or more national frontiers. This is usually referred to as "trafficking in illegal drugs." Although the transnational dimension remains the exception rather than the rule for most types of crime, drug trafficking has had a critical transnational element from the very beginning of the international drug control system in the early 20th century.

Book Illicit Markets  Organized Crime  and Global Security

Download or read book Illicit Markets Organized Crime and Global Security written by Hanna Samir Kassab and published by Springer. This book was released on 2018-06-26 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explains the existence of illicit markets throughout human history and provides recommendations to governments. Organized criminal networks increased in strength after the enforcement of prohibition, eventually challenging the authority of the state and its institutions through corruption and violence. Criminal networks now organize under cyber-infrastructure, what we call the Deep or Dark Web. The authors analyze how illicit markets come together, issues of destabilization and international security, the effect of legitimate enterprises crowded out of developing countries, and ultimately, illicit markets' cost to human life.

Book Transnational Organized Crime

Download or read book Transnational Organized Crime written by Heinrich-Böll-Stiftung and published by transcript Verlag. This book was released on 2014-03-31 with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts.

Book Transnational Crime and Black Spots

Download or read book Transnational Crime and Black Spots written by Stuart S. Brown and published by Springer. This book was released on 2019-10-29 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt: “The strength of this book is that it does not look at a single case or even a few disparate examples of drug, weapon, and human trafficking but looks at many patterns—intra-regionally, cross-nationally, and internationally. It is an innovative addition to the literature on the nature of the safe havens—or ‘black spots’—currently being used for illicit activity. This book will make a clear impact on the scholarship of transnational crime and the geopolitics of the illicit global economy.” —Jeremy Morris, Aarhus University, Denmark Transnational criminal, insurgent, and terrorist organizations seek places that they can govern and operate from with minimum interference from law enforcement. This book examines 80 such safe havens which function outside effective state-based government control and are sustained by illicit economic activities. Brown and Hermann call these geographic locations ‘black spots’ because, like black holes in astronomy that defy the laws of Newtonian physics, they defy the world as defined by the Westphalian state system. The authors map flows of insecurity such as trafficking in drugs, weapons, and people, providing an unusually clear view of the hubs and networks that form as a result. As transnational crime is increasing on the internet, Brown and Hermann also explore if there are places in cyberspace which can be considered black spots. They conclude by elaborating the challenges that black spots pose for law enforcement and both national and international governance.

Book The Opioid Crisis and the Dark Web

Download or read book The Opioid Crisis and the Dark Web written by United States. Congress. Commission on Security and Cooperation in Europe and published by . This book was released on 2018 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Dark Web Investigation

Download or read book Dark Web Investigation written by Babak Akhgar and published by Springer Nature. This book was released on 2021-01-19 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume explores the fundamental aspects of the dark web, ranging from the technologies that power it, the cryptocurrencies that drive its markets, the criminalities it facilitates to the methods that investigators can employ to master it as a strand of open source intelligence. The book provides readers with detailed theoretical, technical and practical knowledge including the application of legal frameworks. With this it offers crucial insights for practitioners as well as academics into the multidisciplinary nature of dark web investigations for the identification and interception of illegal content and activities addressing both theoretical and practical issues.

Book Encyclopedia of Criminal Activities and the Deep Web

Download or read book Encyclopedia of Criminal Activities and the Deep Web written by Khosrow-Pour D.B.A., Mehdi and published by IGI Global. This book was released on 2020-02-01 with total page 1162 pages. Available in PDF, EPUB and Kindle. Book excerpt: As society continues to rely heavily on technological tools for facilitating business, e-commerce, banking, and communication, among other applications, there has been a significant rise in criminals seeking to exploit these tools for their nefarious gain. Countries all over the world are seeing substantial increases in identity theft and cyberattacks, as well as illicit transactions, including drug trafficking and human trafficking, being made through the dark web internet. Sex offenders and murderers explore unconventional methods of finding and contacting their victims through Facebook, Instagram, popular dating sites, etc., while pedophiles rely on these channels to obtain information and photographs of children, which are shared on hidden community sites. As criminals continue to harness technological advancements that are outpacing legal and ethical standards, law enforcement and government officials are faced with the challenge of devising new and alternative strategies to identify and apprehend criminals to preserve the safety of society. The Encyclopedia of Criminal Activities and the Deep Web is a three-volume set that includes comprehensive articles covering multidisciplinary research and expert insights provided by hundreds of leading researchers from 30 countries including the United States, the United Kingdom, Australia, New Zealand, Germany, Finland, South Korea, Malaysia, and more. This comprehensive encyclopedia provides the most diverse findings and new methodologies for monitoring and regulating the use of online tools as well as hidden areas of the internet, including the deep and dark web. Highlighting a wide range of topics such as cyberbullying, online hate speech, and hacktivism, this book will offer strategies for the prediction and prevention of online criminal activity and examine methods for safeguarding internet users and their data from being tracked or stalked. Due to the techniques and extensive knowledge discussed in this publication it is an invaluable addition for academic and corporate libraries as well as a critical resource for policy makers, law enforcement officials, forensic scientists, criminologists, sociologists, victim advocates, cybersecurity analysts, lawmakers, government officials, industry professionals, academicians, researchers, and students within this field of study.

Book Transnational Organized Crime in Central America and the Caribbean

Download or read book Transnational Organized Crime in Central America and the Caribbean written by and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.

Book Combating Transnational Crime

Download or read book Combating Transnational Crime written by Phil Williams and published by Psychology Press. This book was released on 2001 with total page 394 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume is an account of recent progress in combating transnational organised crime by both diplomatic means and co-ordinated police action. It analyses the operation of international criminal gangs through case studies.

Book The Globalization of Crime

Download or read book The Globalization of Crime written by United Nations Office on Drugs and Crime and published by UN. This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.

Book Organized Crime and Illicit Trade

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.

Book Asian Transnational Organized Crime and Its Impact on the United States

Download or read book Asian Transnational Organized Crime and Its Impact on the United States written by James O. Finckenauer and published by . This book was released on 2007 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book The Silk Road  Drug Trafficking On The Dark Web And Its Rise And Fall

Download or read book The Silk Road Drug Trafficking On The Dark Web And Its Rise And Fall written by ANONYMOUS and published by THE PUBLISHER. This book was released on 2024-02-28 with total page 33 pages. Available in PDF, EPUB and Kindle. Book excerpt: In "The Silk Road: Drug Trafficking on the Dark Web and its Rise and Fall," the main plot revolves around the illicit activities taking place on the infamous online marketplace known as the Silk Road. This book explores the origins of the dark web, the enigmatic founder behind Silk Road, and the rise of online drug trafficking. It delves into the challenges faced by law enforcement in pursuing the criminals involved and the dramatic capture of Ross Ulbricht, the creator of Silk Road. The narrative also details the shutdown of Silk Road and its impact on dark web operations, as well as the continued existence of illicit activities on the deep web. This book sheds light on the legacy and influence of Silk Road, while highlighting the ongoing battle against cybercrime.

Book International and Transnational Crime and Justice

Download or read book International and Transnational Crime and Justice written by Mangai Natarajan and published by Cambridge University Press. This book was released on 2019-06-13 with total page 583 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides a key textbook on the nature of international and transnational crimes and the delivery of justice for crime control and prevention.

Book Illicit Trade and the Global Economy

Download or read book Illicit Trade and the Global Economy written by Cláudia Costa Storti and published by MIT Press. This book was released on 2012 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: Economists explore the relationship between expanding international trade and the parallel growth in illicit trade, including illegal drugs, smuggling, and organized crime. As international trade has expanded dramatically in the postwar period--an expansion accelerated by the opening of China, Russia, India, and Eastern Europe--illicit international trade has grown in tandem with it. This volume uses the economist's toolkit to examine the economic, political, and social problems resulting from such illicit activities as illegal drug trade, smuggling, and organized crime. The contributors consider several aspects of the illegal drug market, including the sometimes puzzling relationships among purity, price, and risk; the effect of globalization on the heroin and cocaine markets, examined both through mathematical models and with empirical data from the U.K; the spread of khat, a psychoactive drug imported legally to the U.K. as a vegetable; and the economic effect of the "war on drugs" on producer and consumer countries. Other chapters examine the hidden financial flows of organized crime, patterns of smuggling in international trade, Iran's illicit trading activity, and the impact of mafia-like crime on foreign direct investment in Italy.

Book Dark Logic

    Book Details:
  • Author : Robert Mandel
  • Publisher : Stanford University Press
  • Release : 2011
  • ISBN : 0804769931
  • Pages : 268 pages

Download or read book Dark Logic written by Robert Mandel and published by Stanford University Press. This book was released on 2011 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book constitutes the first major study showing (1) when transnational organized crime is likely to use corruption and violence tactics, (2) when transnational criminal activities most affect individual and state security, and (3) when the negative consequences of these tactics and activities can be most successfully combated.

Book Darkest Web

    Book Details:
  • Author : Eileen Ormsby
  • Publisher : Allen & Unwin
  • Release : 2018-03-14
  • ISBN : 1760635510
  • Pages : 320 pages

Download or read book Darkest Web written by Eileen Ormsby and published by Allen & Unwin. This book was released on 2018-03-14 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dark... A kingpin willing to murder to protect his dark web drug empire. A corrupt government official determined to avoid exposure. The death of a dark web drugs czar in mysterious circumstances in a Bangkok jail cell, just as the author arrives there. Who is Variety Jones and why have darknet markets ballooned tenfold since authorities shut down the original dark web drugs bazaar, Silk Road? Who are the kingpins willing to sell poisons and weapons, identities and bank accounts, malware and life-ruining services online to anyone with a wallet full of Bitcoin? Darker... A death in Minnesota leads detectives into the world of dark web murder-for-hire where hundreds of thousands of dollars in Bitcoin is paid to arrange killings, beatings and rapes. Meanwhile, the owner of the most successful hitman website in history is threatening the journalists who investigate his business with a visit from his operatives - and the author is at the top of his list. Darkest... People with the most depraved perversions gather to share their obscene materials in an almost inaccessible corner of the dark web. A video circulates and the pursuit of the monsters responsible for 'Daisy's Destruction' lead detectives into the unimaginable horror of the world of hurtcore. There's the world wide web - the internet we all know that connects us via news, email, forums, shopping and social media. Then there's the dark web - the parallel internet accessed by only a select few. Usually, those it connects wish to remain anonymous and for good reason. Eileen Ormsby has spent the past five years exploring every corner of the Dark Web. She has shopped on darknet markets, contributed to forums, waited in red rooms and been threatened by hitmen on murder-for-hire sites. On occasions, her dark web activities have poured out into the real world and she has attended trials, met with criminals and the law enforcement who tracked them down, interviewed dark web identities and visited them in prison. This book will take you into the murkiest depths of the web's dark underbelly: a place of hitmen for hire, red rooms, hurtcore sites and markets that will sell anything a person is willing to pay for - including another person. The Darkest Web.