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Criminal Networks and Law Enforcement

Book

Criminal Networks and Law Enforcement

DOI link for Criminal Networks and Law Enforcement

Criminal Networks and Law Enforcement book

Global Perspectives on Illegal Enterprise

Criminal Networks and Law Enforcement

DOI link for Criminal Networks and Law Enforcement

Criminal Networks and Law Enforcement book

Global Perspectives on Illegal Enterprise
BySaskia Hufnagel, Anton Moiseienko
Edition 1st Edition
First Published 2019
eBook Published 18 July 2019
Pub. Location London
Imprint Routledge
DOI https://doi.org/10.4324/9781351176194
Pages 252
eBook ISBN 9781351176194
Subjects Law, Social Sciences
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Hufnagel, S., & Moiseienko, A. (2019). Criminal Networks and Law Enforcement: Global Perspectives on Illegal Enterprise (1st ed.). Routledge. https://doi.org/10.4324/9781351176194

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.

TABLE OF CONTENTS

chapter 1|4 pages

Introduction

BySaskia Hufnagel, Anton Moiseienko

part Part I|1 pages

Formation of criminal networks

chapter 2|21 pages

Co-offending in Norway

A comparative perspective
BySynøve N. Andersen

chapter 3|24 pages

Sticking together

Evidence of co-offending partnerships in two-mode covert networks
ByChiara Broccatelli, Martin Everett, Johan Koskinen

part Part II|1 pages

Management of criminal networks

chapter 4|20 pages

‘It’s just business’

Leaders’ strategies for risk management in criminal networks
BySiobhan Lawler, David Bright

chapter 5|15 pages

Cybercrime, money mules and situational crime prevention

Recruitment, motives and involvement mechanisms
ByRutger Leukfeldt, E.R. (Edward) Kleemans

part 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
BySamuel Hardy

chapter 7|17 pages

Using Routine Activity Theory to explain illegal fishing in the Indo-Pacific

ByJade Lindley, Erika Techera

part 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
ByAnna Sergi

chapter 9|16 pages

Power and trust networks in the organisation of crime in Ukraine

ByAnna Markovska, Petrus C. van Duyne

chapter 10|27 pages

The social organisation of treason

Anti-Hitler networks in the Third Reich
ByRobert R. Faulkner, Eric R. Cheney

part Part V|1 pages

Advancing the field

chapter 11|18 pages

Organised crime research 1985–2014

Mapping research dynamics through social network analysis
ByPanos Kostakos

chapter 12|9 pages

Network analysis – Quo vadis?

A look at future developments in the field
BySaskia Hufnagel, Anton Moiseienko
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