ABSTRACT

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.

chapter 1|4 pages

Introduction

part I|1 pages

Formation of criminal networks

chapter 2|21 pages

Co-offending in Norway

A comparative perspective

chapter 3|24 pages

Sticking together

Evidence of co-offending partnerships in two-mode covert networks

part II|1 pages

Management of criminal networks

chapter 4|20 pages

‘It’s just business’

Leaders’ strategies for risk management in criminal networks

chapter 5|15 pages

Cybercrime, money mules and situational crime prevention

Recruitment, motives and involvement mechanisms

part III|1 pages

Illicit trafficking networks

chapter 6|27 pages

To get a good price, ‘you have to sell in international bidding sites’

Trafficking of metal-detected cultural goods from South Asia

part IV|1 pages

Criminal networks and politics

chapter 8|23 pages

Meet the in-betweeners

Exploring the quality and strength of ties in the ‘Mafia Capitale’ network in Rome

chapter 10|27 pages

The social organisation of treason

Anti-Hitler networks in the Third Reich

part V|1 pages

Advancing the field

chapter 11|18 pages

Organised crime research 1985–2014

Mapping research dynamics through social network analysis

chapter 12|9 pages

Network analysis – Quo vadis?

A look at future developments in the field