Trends in Organized Crime最新文献

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Coyotes, caravans, and the Central American migrant smuggling continuum 郊狼、大篷车和中美洲移民走私连续体
IF 1.7 3区 社会学
Trends in Organized Crime Pub Date : 2023-01-09 DOI: 10.1007/s12117-022-09480-z
Amelia Frank‐Vitale
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引用次数: 5
Law incentives for juvenile recruiting by drug trafficking gangs: empirical evidence from Rio de Janeiro 毒品走私团伙招募青少年的法律激励:来自里约热内卢的经验证据
3区 社会学
Trends in Organized Crime Pub Date : 2023-01-09 DOI: 10.1007/s12117-022-09478-7
Daniel Montolio, Cristiano Oliveira
{"title":"Law incentives for juvenile recruiting by drug trafficking gangs: empirical evidence from Rio de Janeiro","authors":"Daniel Montolio, Cristiano Oliveira","doi":"10.1007/s12117-022-09478-7","DOIUrl":"https://doi.org/10.1007/s12117-022-09478-7","url":null,"abstract":"We evaluate the deterrence effects of the age of criminal responsibility on total drug trafficking and homicide crimes per age, based on a quasi-experiment generated by differences in punishment severity for these crimes prescribed by the Statute of the Child and Adolescent and by the Penal Code in Brazil. To this end, information from arrests conducted by the civil and military police of Rio de Janeiro in 2016 and 2017 is used to estimate the local effects of treatment through a Regression Discontinuity Design. Instead of using recidivism data and/or grouping crimes with distinct punishment severity, we use as an outcome variable the total number of arrests (crimes) per age for drug trafficking and homicides, which are the most common crimes related to organized crime in Rio de Janeiro. The results indicate that, ceteris paribus, the increase in punishment severity generated by the Penal Code can reduce the number of drug trafficking-related crimes by 9% and homicides by 37%. Through simple cost–benefit analysis, we suggest that increasing the punishment severity for minors who commit homicide could reduce juveniles’ engagement in a criminal career associated with gangs and generate gains in social well-being.","PeriodicalId":51733,"journal":{"name":"Trends in Organized Crime","volume":"2 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2023-01-09","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"135013232","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":3,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Corruption as state -corporate crime: the example of the health sector in Greece 腐败是国家和企业犯罪:以希腊卫生部门为例
IF 1.7 3区 社会学
Trends in Organized Crime Pub Date : 2023-01-04 DOI: 10.1007/s12117-022-09479-6
Eirini Stamouli, Margarita Gasparinatou, Christos Kouroutzas
{"title":"Corruption as state -corporate crime: the example of the health sector in Greece","authors":"Eirini Stamouli, Margarita Gasparinatou, Christos Kouroutzas","doi":"10.1007/s12117-022-09479-6","DOIUrl":"https://doi.org/10.1007/s12117-022-09479-6","url":null,"abstract":"","PeriodicalId":51733,"journal":{"name":"Trends in Organized Crime","volume":"1 1","pages":"1-35"},"PeriodicalIF":1.7,"publicationDate":"2023-01-04","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"47641512","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":3,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic. COVID-19与有组织犯罪:在大流行的头几个月,犯罪集团为增加利润和权力而采用的策略。
IF 1.7 3区 社会学
Trends in Organized Crime Pub Date : 2023-01-01 DOI: 10.1007/s12117-021-09434-x
Alberto Aziani, Gianluca A Bertoni, Maria Jofre, Michele Riccardi
{"title":"COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic.","authors":"Alberto Aziani,&nbsp;Gianluca A Bertoni,&nbsp;Maria Jofre,&nbsp;Michele Riccardi","doi":"10.1007/s12117-021-09434-x","DOIUrl":"https://doi.org/10.1007/s12117-021-09434-x","url":null,"abstract":"<p><p>The COVID-19 pandemic has created new opportunities for organized criminal groups and confronted them with new challenges. Analysis of how these groups have reacted to the pandemic yields better understanding of how they work and enables the devising of more effective counter-strategies. To this end, we identified illustrative cases regarding the provision of illegal governance and infiltration of the legal economy by conducting a systematic content analysis of international media articles and institutional reports published during the first eight months after the outbreak of the pandemic (January to August 2020). These cases were further analyzed in order to cluster the behavior of criminal groups in response to the COVID-19 emergency, and the means by which they tried to exploit the pandemic to strengthen their political and economic power. We found that different governance-type criminal groups proposed themselves as institutions able to mitigate the burdens imposed by the pandemic by providing support to people in need and enforcing social-distancing measures. Further, identified cases did not provide evidence of groups devoted to the provision of illicit services and goods assuming any governance role. In this respect, the available evidence supports previous knowledge about organized crime. Cases of misappropriation of public funds and organized crime infiltration of the legal economy seem less common, at least in the first phase of the pandemic. The wholesale distribution of pharmaceuticals and medicines has been the sector targeted the most.</p>","PeriodicalId":51733,"journal":{"name":"Trends in Organized Crime","volume":"26 2","pages":"114-135"},"PeriodicalIF":1.7,"publicationDate":"2023-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://www.ncbi.nlm.nih.gov/pmc/articles/PMC8437330/pdf/","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"9854335","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":3,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 8
Same but different? A qualitative analysis of the influence of COVID-19 on law enforcement and organized crime in Germany. 相同但不同?新冠肺炎疫情对德国执法和有组织犯罪影响的定性分析
IF 1.7 3区 社会学
Trends in Organized Crime Pub Date : 2023-01-01 DOI: 10.1007/s12117-022-09470-1
Sarah Schreier, Katharina Leimbach
{"title":"Same but different? A qualitative analysis of the influence of COVID-19 on law enforcement and organized crime in Germany.","authors":"Sarah Schreier,&nbsp;Katharina Leimbach","doi":"10.1007/s12117-022-09470-1","DOIUrl":"https://doi.org/10.1007/s12117-022-09470-1","url":null,"abstract":"<p><p>Criminological research on COVID-19 and its repercussions on crimes, criminals and law enforcement agencies is still in its infancy. This paper fills that void with regard to the influence of COVID-19 on organized crime and the work of law enforcement agencies' investigations of organized crime in Germany by presenting empirical findings from a nationwide qualitative interview study. Through the methodological combination of Grounded Theory and Situational Analysis, we find three central narratives (us vs. them, nationalization vs. internationalization, conservatism vs. innovation) that were provided by law enforcement personnel in terms of the way in which COVID-19 influenced both organized crime groups and their work in the investigation thereof. Following a reflexive approach, the implications of COVID-19 on the research process itself are also discussed.</p>","PeriodicalId":51733,"journal":{"name":"Trends in Organized Crime","volume":"26 2","pages":"180-201"},"PeriodicalIF":1.7,"publicationDate":"2023-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://www.ncbi.nlm.nih.gov/pmc/articles/PMC9661460/pdf/","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"9871052","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":3,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Covid-19 and child criminal exploitation in the UK: implications of the pandemic for county lines. Covid-19和英国的儿童犯罪剥削:大流行对县界线的影响。
IF 1.7 3区 社会学
Trends in Organized Crime Pub Date : 2023-01-01 DOI: 10.1007/s12117-021-09442-x
Ben Brewster, Grace Robinson, Bernard W Silverman, Dave Walsh
{"title":"Covid-19 and child criminal exploitation in the UK: implications of the pandemic for county lines.","authors":"Ben Brewster,&nbsp;Grace Robinson,&nbsp;Bernard W Silverman,&nbsp;Dave Walsh","doi":"10.1007/s12117-021-09442-x","DOIUrl":"https://doi.org/10.1007/s12117-021-09442-x","url":null,"abstract":"<p><p>In March 2020, the UK was placed in lockdown following the spread of the Covid-19 virus. Just as legitimate workplaces made changes to enable their employees to work from home, the illicit drugs trade also made alternative arrangements, adapting its supply models to ensure continuity of operations. Based upon qualitative interviews with 46 practitioners, this paper assesses how front-line professionals have experienced and perceived the impact of Covid-19 on child criminal exploitation and County Lines drug supply in the UK. Throughout the paper, we highlight perceived adaptations to the County Lines supply model, the impact of lockdown restrictions on detection and law enforcement activities aimed at County Lines, and on efforts to safeguard children and young people from criminal exploitation. Our participants generally believed that the pandemic had induced shifts to County Lines that reflected an ongoing evolution of the drug supply model and changes in understanding or attention because of Covid-19 restrictions, rather than a complete reconstitution of the model itself. Practitioners perceived that Covid-19 has had, and continues to have, a significant impact on some young people's vulnerability to exploitation, on the way in which police and frontline practitioners respond to County Lines and child criminal exploitation, and on the way illegal drugs are being moved and sold.</p>","PeriodicalId":51733,"journal":{"name":"Trends in Organized Crime","volume":"26 2","pages":"156-179"},"PeriodicalIF":1.7,"publicationDate":"2023-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://www.ncbi.nlm.nih.gov/pmc/articles/PMC8648145/pdf/","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"9552584","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":3,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 5
Irregular migration in the time of counter-smuggling. 反走私期间的非法移民。
IF 1.7 3区 社会学
Trends in Organized Crime Pub Date : 2023-01-01 DOI: 10.1007/s12117-023-09488-z
Gabriella E Sanchez, Georgios A Antonopoulos
{"title":"Irregular migration in the time of counter-smuggling.","authors":"Gabriella E Sanchez,&nbsp;Georgios A Antonopoulos","doi":"10.1007/s12117-023-09488-z","DOIUrl":"https://doi.org/10.1007/s12117-023-09488-z","url":null,"abstract":"<p><p>This special issue of <i>Trends in Organized Crime</i> brings together recent empirical research on migrant smuggling. Challenging the overemphasis on 'organized crime' and criminal networks that has long characterized mainstream discussions on smuggling, the contributions refocus our attention towards critical but underexamined dynamics present in the facilitation of irregular migration in a variety of geographic contexts, and shed light on the roles lesser examined elements in smuggling like race, ethnicity, gender, sex and intimacy play in irregular migration.</p>","PeriodicalId":51733,"journal":{"name":"Trends in Organized Crime","volume":"26 1","pages":"1-12"},"PeriodicalIF":1.7,"publicationDate":"2023-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://www.ncbi.nlm.nih.gov/pmc/articles/PMC9936111/pdf/","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"9143903","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":3,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 3
COVID-19 and organized crime: an introduction to the special issue. 2019冠状病毒病与有组织犯罪:特刊简介。
IF 1.7 3区 社会学
Trends in Organized Crime Pub Date : 2023-01-01 DOI: 10.1007/s12117-023-09485-2
Justin Kotzé, Anthony Lloyd, Georgios A Antonopoulos
{"title":"COVID-19 and organized crime: an introduction to the special issue.","authors":"Justin Kotzé,&nbsp;Anthony Lloyd,&nbsp;Georgios A Antonopoulos","doi":"10.1007/s12117-023-09485-2","DOIUrl":"https://doi.org/10.1007/s12117-023-09485-2","url":null,"abstract":"<p><p>This is an introduction to the articles submitted to the special issue of <i>Trends in Organized Crime</i> on 'COVID-19 and Organized Crime'. The aim of the special issue is to draw together a range of empirical studies from around the world to explore the implications of the COVID-19 pandemic for both organized criminals and law enforcement agencies. The pandemic required organized criminals to adapt their practice in light of government restrictions, but it also created new profitable opportunities. At the same time, however, COVID-19 posed significant challenges for law enforcement.</p>","PeriodicalId":51733,"journal":{"name":"Trends in Organized Crime","volume":"26 2","pages":"107-113"},"PeriodicalIF":1.7,"publicationDate":"2023-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://www.ncbi.nlm.nih.gov/pmc/articles/PMC9880361/pdf/","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"9505453","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":3,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
The distribution of fake Australian vaccine digital certificates on an alt-tech platform. 在另类技术平台上分发伪造的澳大利亚疫苗数字证书。
IF 2 3区 社会学
Trends in Organized Crime Pub Date : 2023-01-01 Epub Date: 2022-10-27 DOI: 10.1007/s12117-022-09466-x
Andrew Childs
{"title":"The distribution of fake Australian vaccine digital certificates on an alt-tech platform.","authors":"Andrew Childs","doi":"10.1007/s12117-022-09466-x","DOIUrl":"10.1007/s12117-022-09466-x","url":null,"abstract":"<p><p>This paper provides the first exploration of the online distribution of fake Australian COVID-19 vaccine certificates. Drawing on a collection of 2589 posts between five distributors and their community members on the alt-tech platform <i>Gab</i>, this study gathers key insights into the mechanics of illicit vaccine certificate distribution. The qualitative findings in this research demonstrate the various motivations and binding ideologies that underpinned this illicit distribution (e.g. anti-vaccine and anti-surveillance motivations); the unique cybercultural aspects of this online illicit network (e.g. 'crowdsourcing' the creation of fake vaccine passes); and how the online community was used to share information on the risks of engaging in this illicit service, setting the appropriate contexts of using fake vaccine passes, and the evasion of guardians in offline settings. Implications for future research in cybercrime, illicit networks, and organised crime in digital spaces are discussed.</p>","PeriodicalId":51733,"journal":{"name":"Trends in Organized Crime","volume":"26 2","pages":"136-155"},"PeriodicalIF":2.0,"publicationDate":"2023-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://www.ncbi.nlm.nih.gov/pmc/articles/PMC9607726/pdf/","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"10198399","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":3,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Exploring the relationship between super bowls and potential online sex trafficking. 探索超级碗与潜在网络性交易之间的关系。
IF 1.7 3区 社会学
Trends in Organized Crime Pub Date : 2022-12-28 DOI: 10.1007/s12117-022-09472-z
Xi Huang, Brianna R Yoder, Alexis Tsoukalas, Rebecca M Entress, Abdul-Akeem Sadiq
{"title":"Exploring the relationship between super bowls and potential online sex trafficking.","authors":"Xi Huang, Brianna R Yoder, Alexis Tsoukalas, Rebecca M Entress, Abdul-Akeem Sadiq","doi":"10.1007/s12117-022-09472-z","DOIUrl":"10.1007/s12117-022-09472-z","url":null,"abstract":"<p><p>Sex trafficking is one type of human trafficking, which involves scenarios where individuals are not paid and are forced to engage in forced sex, forced prostitution, and sexual slavery. Online advertising is increasingly used by traffickers as an anonymous and efficient method to exploit victims. Large sporting events have been linked to increases in sex trafficking, although there is limited empirical evidence to support this claim. The goal of this study is to answer the following question: What is the relationship between Super Bowls and potential online sex trafficking? Using time series Poisson analysis of secondary data on online sexual service advertisements in Florida during the 2020 and 2021 Super Bowls, which took place in Miami and Tampa, Florida, respectively, the result indicates an increase in online advertisements that exhibit indicators of sex trafficking during the two Super Bowls. The paper concludes by providing recommendations for federal, state, and local law enforcement for improving sex trafficking responses during large sporting events and outlines a future research agenda on the relationship between large sporting events and sex trafficking.</p>","PeriodicalId":51733,"journal":{"name":"Trends in Organized Crime","volume":" ","pages":"1-23"},"PeriodicalIF":1.7,"publicationDate":"2022-12-28","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://www.ncbi.nlm.nih.gov/pmc/articles/PMC9794463/pdf/","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"9210597","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":3,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
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