Understanding Criminal Networks

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Understanding Criminal Networks

Prof. Gisela Bichler
Understanding Criminal Networks Book PDF

Author : Prof. Gisela Bichler
Publisher : Univ of California Press
Page : 267 pages
File Size : 40,5 Mb
Release : 2019-09-24
Category : Social Science
ISBN : 9780520969568

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Understanding Criminal Networks by Prof. Gisela Bichler Pdf

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.

Inside Criminal Networks

Carlo Morselli
Inside Criminal Networks Book PDF

Author : Carlo Morselli
Publisher : Springer Science & Business Media
Page : 207 pages
File Size : 46,6 Mb
Release : 2008-12-18
Category : Social Science
ISBN : 9780387095264

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Inside Criminal Networks by Carlo Morselli Pdf

This book is the first extensive study of criminal networks The case study designs and analytical paths are straightforward and can serve as a source for future research endeavours using a variety of data sources

Organised Crime and Law Enforcement

David Bright,Chad Whelan
Organised Crime and Law Enforcement Book PDF

Author : David Bright,Chad Whelan
Publisher : Routledge
Page : 235 pages
File Size : 45,8 Mb
Release : 2020-12-30
Category : Social Science
ISBN : 9781315522562

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Organised Crime and Law Enforcement by David Bright,Chad Whelan Pdf

1. This book is multi-disciplinary and will be of interests to criminologists, legal scholars, and those engaged with security, intelligence, and terrorism studies. 2. This is the first book to offer a network perspective on organised crime and law enforcement.

Crime and Networks

Carlo Morselli
Crime and Networks Book PDF

Author : Carlo Morselli
Publisher : Routledge
Page : 352 pages
File Size : 55,5 Mb
Release : 2013-10-08
Category : Social Science
ISBN : 9781134643325

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Crime and Networks by Carlo Morselli Pdf

This innovative collection of original essays showcases the use of social networks in the analysis and understanding of various forms of crime. More than any other past research endeavor, the seventeen chapters in this book apply to criminology the many conceptual and methodological options from social network analysis. Crime and Networks is the only book of its kind that looks at the use of networks in understanding crime, and can be used for advanced undergraduate and beginner’s graduate level courses in criminal justice and criminology.

Criminal Networks and Law Enforcement

Saskia Hufnagel,Anton Moiseienko
Criminal Networks and Law Enforcement Book PDF

Author : Saskia Hufnagel,Anton Moiseienko
Publisher : Routledge
Page : 179 pages
File Size : 45,7 Mb
Release : 2019-06-27
Category : Law
ISBN : 9781351176170

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Criminal Networks and Law Enforcement by Saskia Hufnagel,Anton Moiseienko Pdf

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.

Crime and Networks

Carlo Morselli
Crime and Networks Book PDF

Author : Carlo Morselli
Publisher : Routledge
Page : 463 pages
File Size : 42,6 Mb
Release : 2013-10-08
Category : Social Science
ISBN : 9781134643394

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Crime and Networks by Carlo Morselli Pdf

This innovative collection of original essays showcases the use of social networks in the analysis and understanding of various forms of crime. More than any other past research endeavor, the seventeen chapters in this book apply to criminology the many conceptual and methodological options from social network analysis. Crime and Networks is the only book of its kind that looks at the use of networks in understanding crime, and can be used for advanced undergraduate and beginner’s graduate level courses in criminal justice and criminology.

Illegal Markets and the Economics of Organized Crime

Martin Bouchard,Chris Wilkins
Illegal Markets and the Economics of Organized Crime Book PDF

Author : Martin Bouchard,Chris Wilkins
Publisher : Routledge
Page : 171 pages
File Size : 49,7 Mb
Release : 2013-09-13
Category : Business & Economics
ISBN : 9781317987512

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Illegal Markets and the Economics of Organized Crime by Martin Bouchard,Chris Wilkins Pdf

This book showcases recent advances in the theoretical and empirical understanding of the economic aspects of organised crime and illegal markets. It provides new insights into defining and quantifying the influence of organised crime by drawing on innovative approaches to studying criminal networks and organisations such as the Hells Angels. The book includes analysis of the structure of illegal drug markets from international leaders in the field. Finally the text includes empirical case studies of the diverse markets where organised crime is currently active including the illegal market for crystal methamphetamine in Australia, tiger products in China and the falcon and fur trades in Russia. This book was based on a special issue of Global Crime.

Crime and Crime Reduction

Jane L. Wood,Theresa A. Gannon
Crime and Crime Reduction Book PDF

Author : Jane L. Wood,Theresa A. Gannon
Publisher : Routledge
Page : 226 pages
File Size : 43,8 Mb
Release : 2013-05-07
Category : Psychology
ISBN : 9781136223891

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Crime and Crime Reduction by Jane L. Wood,Theresa A. Gannon Pdf

The problems associated with groups that commit crime are well known and notoriously complex. However, there are many questions that we still cannot answer with certainty. This book seeks to deepen understanding of the group processes involved in crime and the treatment of offenders’ thoughts and behaviour. Together, the chapters in this volume address the following questions: Are people more likely to commit crime because of the influence of their group? Does group membership cause people to become criminals, or does the group merely foster people’s pre-existing criminal inclinations? How does group membership exert such a strong hold on people so that some risk imprisonment or even death, rather than relinquish their membership? The contributors to Crime and Crime Reduction consider the social psychological influences of groups and specific forms of group crime such as street and prison gangs, terrorism, organized criminal networks, and group sexual offending. The book also addresses important questions about the role of groups in treating offenders, and why existing group membership should be considered when treating offenders. Group criminal activity is a key area of study for researchers and for students of Forensic Psychology and Criminology courses. This book will therefore be of interest to students, scholars, and law enforcement practitioners who want to understand the group processes involved in crime and its reduction.

Understanding Mafia Networks

Roberto Musotto
Understanding Mafia Networks Book PDF

Author : Roberto Musotto
Publisher : Taylor & Francis
Page : 144 pages
File Size : 55,5 Mb
Release : 2022-07-15
Category : Social Science
ISBN : 9780429511783

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Understanding Mafia Networks by Roberto Musotto Pdf

The Sicilian Mafia is the most famous criminal organisation in the world. While its own code of honour, rustic chivalry and violence methods have been adopted by other illicit groups, very little is known about how the Mafia, Cosa Nostra, is actually organised and embedded in its territory. Who runs the day-to-day operations? What does it take for a Mafioso to raise the ranks and become a boss? How can the organisation protect itself and re-group after arrests? This book explores for the first time the structure of this criminal organisation through the lens of spatial and social network analysis and answers these questions. This is done by looking at the relationships of 176 members of the organisation that have been recently involved in building the Cupola, the highest ruling and judicial body in the organisation. Starting from the arrest warrant that uncovered this criminal restructuring, a method and several alternatives are offered, explained and commented on how to analyse and visualise criminal networks. The book confirms the assumption that the Sicilian Mafia is a criminal organisation that is deeply rooted in its territory. Mafiosi live, work and interact only in the remit of their own neighbourhood. Bosses are evasive, even to their own affiliates, and mid-level members are in charge of keeping the whole network operational. This book is particularly useful to students, researchers and law enforcement agencies that look at new ways to understand and disrupt the operations and structure of criminal organisations around the world.

Social Network Analysis in Predictive Policing

Mohammad A. Tayebi,Uwe Glässer
Social Network Analysis in Predictive Policing Book PDF

Author : Mohammad A. Tayebi,Uwe Glässer
Publisher : Springer
Page : 133 pages
File Size : 51,8 Mb
Release : 2016-10-11
Category : Computers
ISBN : 9783319414928

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Social Network Analysis in Predictive Policing by Mohammad A. Tayebi,Uwe Glässer Pdf

This book focuses on applications of social network analysis in predictive policing. Data science is used to identify potential criminal activity by analyzing the relationships between offenders to fully understand criminal collaboration patterns. Co-offending networks—networks of offenders who have committed crimes together—have long been recognized by law enforcement and intelligence agencies as a major factor in the design of crime prevention and intervention strategies. Despite the importance of co-offending network analysis for public safety, computational methods for analyzing large-scale criminal networks are rather premature. This book extensively and systematically studies co-offending network analysis as effective tool for predictive policing. The formal representation of criminological concepts presented here allow computer scientists to think about algorithmic and computational solutions to problems long discussed in the criminology literature. For each of the studied problems, we start with well-founded concepts and theories in criminology, then propose a computational method and finally provide a thorough experimental evaluation, along with a discussion of the results. In this way, the reader will be able to study the complete process of solving real-world multidisciplinary problems.

The Secret Power of Criminal Organizations

Giovanni A. Travaglino,Lisbeth Drury
The Secret Power of Criminal Organizations Book PDF

Author : Giovanni A. Travaglino,Lisbeth Drury
Publisher : Springer Nature
Page : 71 pages
File Size : 48,5 Mb
Release : 2020-09-02
Category : Psychology
ISBN : 9783030441616

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The Secret Power of Criminal Organizations by Giovanni A. Travaglino,Lisbeth Drury Pdf

This Brief presents a social psychological approach to understanding the reaction of communities to organized crime and illegal groups. Based on a new theoretical framework and the latest empirical evidence, this book explores questions of how criminal organizations are able to gain power and exert governance over entire territories. This book draws on the prototypical example of Italian organized crime and analyzes the thesis that the power of criminal groups is grounded in dynamics of legitimization rather than fear or coercion. The compliance of a community is seen here as stemming from the endorsement of specific cultural values and norms. These cultural values are actively appropriated, mobilized and transmitted by criminal groups, a dynamic the authors have labeled Intracultural Appropriation Theory. The book emphasizes what can be learned from using this emerging theory in similar settings such as those of terrorist groups and violent gangs, and points the way to solutions for this social problem.

Advances in Research on Illicit Networks

Martin Bouchard
Advances in Research on Illicit Networks Book PDF

Author : Martin Bouchard
Publisher : Routledge
Page : 208 pages
File Size : 48,7 Mb
Release : 2016-04-14
Category : Social Science
ISBN : 9781317579779

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Advances in Research on Illicit Networks by Martin Bouchard Pdf

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.

Social Network Analysis and Law Enforcement

Morgan Burcher
Social Network Analysis and Law Enforcement Book PDF

Author : Morgan Burcher
Publisher : Springer Nature
Page : 204 pages
File Size : 43,9 Mb
Release : 2020-07-24
Category : Social Science
ISBN : 9783030477714

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Social Network Analysis and Law Enforcement by Morgan Burcher Pdf

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.

Contemporary Organized Crime

Hans Nelen,Dina Siegel
Contemporary Organized Crime Book PDF

Author : Hans Nelen,Dina Siegel
Publisher : Springer Nature
Page : 278 pages
File Size : 53,7 Mb
Release : 2021-01-04
Category : Social Science
ISBN : 9783030565923

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Contemporary Organized Crime by Hans Nelen,Dina Siegel Pdf

This edited volume explores recent research and developments in the study of organized crime. It covers six key areas: drug-related issues; human trafficking and prostitution; sports and crime; procurement and corruption; and enforcement and prevention. The contributors provide timely research for understanding various aspects of organized crime, as well as the responses that have been developed worldwide to prevent and contain them. These contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC). It will be of interest to researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and criminal networks, as well as related fields such as Comparative Law, and Political Science. This collection represents the most current thinking on entrenched problems of organized crime....This book is an important contribution in developing new approaches to organized crime and its control. — Jay S. Albanese, Ph.D., Professor and Chair, Criminal Justice Programs, Virginia Commonwealth University The book is very well organised and written and deals with a diversity of topics and approaches. — Ernesto U.Savona, Director of Transcrime, Professor of Criminology, Università Cattolica del Sacro Cuore, Milan

Illicit Trade

OECD
Illicit Trade Book PDF

Author : OECD
Publisher : Org. for Economic Cooperation & Development
Page : 0 pages
File Size : 49,5 Mb
Release : 2016
Category : Developing Countries
ISBN : 9264251839

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Illicit Trade by OECD Pdf

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.