Internet-mediated drug trafficking: towards a better understanding of new criminal dynamics

Anita Lavorgna1
1University of Trento

Tóm tắt

Từ khóa


Tài liệu tham khảo

Barratt MJ (2012) Silk Road. eBay for drugs. Addiction 107:683

Britz M (2008) A new paradigm in organized crime in the United States: criminal syndicates, cybergangs, and the World Wide Web. Soc Compass 2:1750–1756

Calderoni F (2012) The structure of drug trafficking mafias: the ’Ndrangheta and cocaine. Crime Law Social Chang 58:321–349

Chiu YN, Leclerc B, Townsley M (2011) Crime script analysis of drug manufacturing in clandestine laboratories. Brit J Criminol 51:355–374

Choo KKR (2008) Organised crime groups in cyberspace: a typology. Trends Organized Crime 11:270–295

Christin N (2012) Traveling the Silk Road: A measurement analysis of a large anonymous online marketplace. Working paper. Available at http://www.andrew.cmu.edu/user/nicolasc/publications/TR-CMU-CyLab-12-018.pdf

Clarke RV (2008) Situational crime prevention. In: Wortley R, Mazerolle L (eds) Environmental criminology and crime analysis. Willan Publishing, Devon

Cornish DB (1994) The procedural analysis of offending and its relevance for situational prevention. In: Clarke RV (ed) Crime prevention studies no. 3. Criminal Justice Press, New York

Desroches FJ (2005) The crime that pays. Drug trafficking and organized crime in Canada. Canadian Scholars’ Press Inc, Toronto

Dipartimento Politiche Antidroghe (2013) Relazione annuale al Parlamento 2013. Uso di sostanze stupefacenti e tossicodipendenze in Italia [Annual report for the Parliament, 2013. Recreational drugs usage and drug addiction in Italy]. Dipartimento Politiche Antidroga, Rome

Ekblom P (2010) Crime prevention, security and community safety. Using the 5Is Framework. Palgrave Macmillan, London

EMCDDA (2013) EU drug markets report: a strategic analysis. European Monitoring Center for Drugs and Drug Addiction. Publications office of theEuropean Union, Luxembourg

Europol (2011) Internet facilitated organized crime (IOCTA) (abridged). European Police Office, The Hague

Felson M (2006) The ecosystem for organized crime. HEUNI Paper no. 26. Heuni, Helsinki

Grabosky PN (2005) The global dimension of cybercrime. In: Galeotti M (ed) Global crime today. The changing face of organized crime. Routledge, Abington

Hancock G, Laycock G (2010) Organised crime and crime scripts: prospects for disruption. In: Bullock K, Clarke RV, Tilley N (eds) Situational prevention of organised Crimes. Willan Publishing, Devon

INCB (2001) Globalization and new technologies: challenges to drug law enforcement in the twenty-first century. Annual report of the International Narcotics Control Board. United Nations, New York

Kenney M (2007) The architecture of drug trafficking: network form of organisation in the Colombian cocaine trade. Glob Crime 8:233–259

Kostelnik J, Skarbek D (2013) The governance institutions of a drug trafficking organization. Public Choice 156:95–103

Lavorgna A (2014a) Script analysis of complex criminal activities: investigating the use of the Internet as a facilitator for offline transit crimes. In: SAGE Research Methods Cases. doi: 10.4135/978144627305013518285

Lavorgna A (2014b) Wildlife trafficking in the Internet age. Crime Science 3(5). doi: 10.1186/s40163-014-0005-2

Lavorgna A, Sergi A (2014) Types of organized crime in Italy. The multifaceted spectrum of Italian criminal associations and their different attitudes in the financial crisis and in the use of Internet technologies. Int J Law Crime Justice 42:16–32

Leclerc B, Wortley R, Smallbone S (2011) Getting into the script of adult child sex offenders and mapping out situational prevention measures. J Res Crime Delinq 48:209–237

Leddo J, Abelson R (1986) The nature of explanations. In: Galambos JA, Abelson R, Black JB (eds) Knowledge structures. Erlbaum, Hillsdale

Moreto WD, Clarke RV (2013) Script analysis of the transnational illegal market in endangered species. Dream and reality. In: Leclerc B, Wortley R (eds) Cognition and crime: offender decision-making and script analysis. Routledge, London

Newman GR (2009) Cybercrime. In: Krohn MD, Lizotte SJ, Penly Hell G (eds) Handbook on crime and deviance. Springer, New York

Rider BAK (2001) Cyber-organised crime. The impact of information technology on organised crime. J Financ Crime 8:332–346

Smith RG, Jorna P (2011) Corrupt misuse of information and communications technologies. In: Graycar A, Smith RG (eds) Handbook of global research and practice in corruption. Edward Elgar Publishing, Cheltenham

Soudijn MRJ, Zegers BCH (2012) Cybercrime and virtual offender convergence settings. Trends Organized Crime 15:111–129

Tompson L, Chainey S (2011) Profiling illegal waste activity: using crime scripts as a data collection and analytical strategy. Eur J Crim Policy Res 17:179–201

UNODC (2013a) World drug report. United Nations, New York

UNODC (2013b) Drug trafficking. Available at http://www.unodc.org/unodc/en/drug-trafficking/index.html

van Amsterdam J, Nutt D, van den Brink W (2013) Generic legislation of new psychoactive drugs. J Psychopharmacol March 3:317–324

von Lampe K (2010) Preventing organized crime: The case of contraband cigarettes. In: Bullock K, Clarke RV, Tilley N (eds) Situational prevention of organised crimes. Willan Publishing, Devon

von Lampe K (2011) The application of the framework of situational crime prevention to ‘organized crime’. Criminol Crim Justice 11(2):145–163

von Lampe K (2012) Transnational organized crime and challenges for future research. Crime Law Soc Change 58(2):179–194

Walsh C (2011) Drugs, the Internet and change. J Psychoactive Drugs 43:55–63