Social Networking as a Criminal Enterprise

Social Networking as a Criminal Enterprise
Author: Catherine D. Marcum
Publisher: CRC Press
Total Pages: 252
Release: 2017-07-27
Genre: Law
ISBN: 1466589825

As social networking continues to evolve and expand, the opportunities for deviant and criminal behavior have multiplied. Social Networking as a Criminal Enterprise explores how new avenues for social networking criminality have affected our criminal justice system.With insight from field experts, this book examines:The history of social networking

Understanding Criminal Networks

Understanding Criminal Networks
Author: Gisela Bichler
Publisher: University of California Press
Total Pages: 267
Release: 2019-09-24
Genre: Social Science
ISBN: 0520297059

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.

Contacts, Opportunities, and Criminal Enterprise

Contacts, Opportunities, and Criminal Enterprise
Author: Carlo Morselli
Publisher: University of Toronto Press
Total Pages: 169
Release: 2005-01-01
Genre: Social Science
ISBN: 0802038115

In Contacts, Opportunities, and Criminal Enterprise, Carlo Morselli examines how business-oriented criminals who have personal networks designed to promote high numbers of diverse contacts achieve and maintain competitive advantages in their earning activities and overall criminal careers.

Criminal Networks and Law Enforcement

Criminal Networks and Law Enforcement
Author: Saskia Hufnagel
Publisher: Routledge
Total Pages: 173
Release: 2019-06-27
Genre: Law
ISBN: 135117617X

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.

The SAGE Handbook of Social Network Analysis

The SAGE Handbook of Social Network Analysis
Author: John Scott
Publisher: SAGE Publications
Total Pages: 641
Release: 2011-05-25
Genre: Social Science
ISBN: 1847873952

This sparkling Handbook offers an unrivalled resource for those engaged in the cutting edge field of social network analysis. Systematically, it introduces readers to the key concepts, substantive topics, central methods and prime debates. Among the specific areas covered are: Network theory Interdisciplinary applications Online networks Corporate networks Lobbying networks Deviant networks Measuring devices Key Methodologies Software applications. The result is a peerless resource for teachers and students which offers a critical survey of the origins, basic issues and major debates. The Handbook provides a one-stop guide that will be used by readers for decades to come.

Mexico's Drug War and Criminal Networks

Mexico's Drug War and Criminal Networks
Author: Nilda Garcia
Publisher: Routledge
Total Pages: 156
Release: 2021-12-13
Genre:
ISBN: 9781032172903

Using social network analysis, and analyzing the use of web platforms Facebook, Twitter, and YouTube, Nilda Garcia provides fresh insights on the organizational network, the central nodes, and the channels through which information flows in three criminal organizations in Mexico: the Sinaloa cartel, the Zetas, and the Caballeros Templarios.

Social Network Analysis and Law Enforcement

Social Network Analysis and Law Enforcement
Author: Morgan Burcher
Publisher: Springer Nature
Total Pages: 204
Release: 2020-07-24
Genre: Social Science
ISBN: 3030477711

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.

Organizing Crime in Chinatown

Organizing Crime in Chinatown
Author: Jeffrey Scott McIllwain
Publisher: McFarland
Total Pages: 261
Release: 2014-10-01
Genre: Social Science
ISBN: 0786481277

More than a century ago, organized criminals were intrinsically involved with the political, social, and economic life of the Chinese American community. In the face of virulent racism and substantial linguistic and cultural differences, they also integrated themselves successfully into the extensive underworlds and corrupt urban politics of the Progressive Era United States. The process of organizing crime in Chinese American communities can be attributed in part to the larger politics that created opportunities for professional criminals. For example, the illegal traffic in women, laborers, and opium was an unintended consequence of "yellow peril" laws meant to provide social control over Chinese Americans. Despite this hostile climate, Chinese professional criminals were able to form extensive multiethnic social networks and purchase protection and some semblance of entrepreneurial equality from corrupt politicians, police officers, and bureaucrats. While other Chinese Americans worked diligently to remove racist laws and regulations, Chinatown gangsters saw opportunity for profit and power at the expense of their own community. Academics, the media, and the government have claimed that Chinese organized crime is a new and emerging threat to the United States. Focusing on events and personalities, and drawing on intensive archival research in newspapers, police and court documents, district attorney papers, and municipal reports, as well as from contemporary histories and sociological treatments, this study tests that claim against the historical record.

Crime and Networks

Crime and Networks
Author: Carlo Morselli
Publisher: Routledge
Total Pages: 352
Release: 2013-10-08
Genre: Social Science
ISBN: 1134643322

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.

Crime-Terror Alliances and the State

Crime-Terror Alliances and the State
Author: Lyubov Grigorova Mincheva
Publisher: Routledge
Total Pages: 258
Release: 2013-01-03
Genre: Political Science
ISBN: 1135132100

This book examines the trans-border connections between militant and criminal networks and the relationship between these and the states in which they operate. "Unholy alliances" is a term used to describe hybrid trans-border militant and criminal networks that pose serious threats to security in Europe and elsewhere. Identity networks provide the basis for militant organizations using violent strategies – insurgency and terrorism – for political objectives. To gain funds and weapons militant networks may establish criminal enterprises, or align with existing trans-border criminal and financial networks. This book extends the concept of unholy alliances to include the trans-state criminal syndicates that arise in failed and dysfunctional states, exemplified by Serbia and Bulgaria during their post-Communist transitions. To deal with this complex and unconventional subject, the authors develop a theoretical framework that looks at four kinds of factors conditioning the interaction between the political and the criminal: trans-state identity networks, armed conflict, the balance of market opportunities and constraints, and the role of unstable and corrupt states. The volume also examines actors at two levels of analysis: the structure and activities of militant (and/or criminal) networks, and the policies of state actors that shape and reshape the interaction of opportunities and constraints. This book will be of much interest to students of terrorism, insurgency, transnational crime, war and conflict studies, and IR in general.