Criminal networks and law enforcement : global perspectives on illegal enterprise

Author(s)

    • Hufnagel, Saskia
    • Moiseienko, Anton

Bibliographic Information

Criminal networks and law enforcement : global perspectives on illegal enterprise

edited by Saskia Hufnagel and Anton Moiseienko

(Transnational crime & criminal justice / Marinella Marmo & Neride Chazal ; with the contribution of Andrew Goldsmith)

Routledge, Taylor & Francis Group, 2020 , , 〓2020

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Note

Includes bibliographical references and index

Contents of Works

  • Introduction
  • Saskia Hufnagel and Anton Moiseienko
  • Part I : Formation of criminal networks
  • Co-offending in Norway: a comparative perspective
  • Synøve N. Andersen
  • Sticking together: evidence of co-offending partnerships in two-mode covert networks
  • Chiara Broccatelli, Martin Everett and Johan Koskinen
  • Part II : Management of criminal networks
  • 'It's just business': leaders' strategies for risk management in criminal networks
  • Siobhan Lawler and David Bright
  • Cybercrime, money mules and situational crime prevention: recruitment, motives and involvement mechanisms
  • E. R. (Rutger) Leukfeldt and E. R. (Edward) Kleemans
  • Part III : Illicit trafficking networks
  • To get a good price, 'you have to sell in international bidding sites': trafficking of metal-detected cultural goods from South Asia
  • Samuel Hardy
  • Using Routine Activity Theory to explain illegal fishing in the Indo-Pacific
  • Jade Lindley and Erika Techera
  • Part IV : Criminal networks and politics
  • Meet the in-betweeners: exploring the quality and strength of ties in the 'Mafia Capitale' network in Rome
  • Anna Sergi
  • Power and trust networks in the organisation of crime in Ukraine
  • Anna Markovska and Petrus C. Van Duyne
  • The social organisation of treason: anti-Hitler networks in the Third Reich
  • Robert R. Faulkner and Eric R. Cheney
  • Part V : Advancing the field
  • Organised crime research 1985-2014: mapping research dynamics through social network analysis
  • Panos Kostakos
  • Network analysis - Quo vadis?: a look at future developments in the field
  • Saskia Hufnagel and Anton Moiseienko

Description and Table of Contents

Description

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.

Table of Contents

  • 'Introduction'
  • Part 1: Formation of Criminal Networks
  • 'Co-offending in Norway: A comparative perspective'
  • 'Sticking together: Evidence of co-offending partnerships in two-mode covert networks'
  • Part 2: Management of Criminal Networks
  • '"It's just business:" Leaders' strategies for risk management in criminal networks'
  • 'Cybercrime, money mules and situational crime prevention: Recruitment, motives and involvement mechanisms'
  • Part 3: Illicit Trafficking Networks
  • 'To get a good price, "you have to sell in international bidding sites": Trafficking of metal-detected cultural goods from South Asia'
  • 'Using routine activity theory to explain illegal fishing in the Indo-Pacific'
  • Part 4: Criminal Networks and Politics
  • 'Meet the in-betweeners: Exploring the quality and strength of ties in the "Mafia Capitale" network in Rome'
  • 'Power and trust networks in the organisation of crime in Ukraine'
  • 'The social organisation of treason: Anti-Nazi networks in the Third Reich'
  • Part 5: Advancing the Field
  • 'Organised crime research 1985-2014: Mapping three decades of research dynamics through social network analysis'
  • 'Conclusions'

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