Pular para o conteúdo principal

ETHNOS_APP

Início • Busca • Periódicos • Lista 0

When encryption fails

A glimpse behind the curtain of synthetic drug trafficking networks

Dados Bibliográficos

ID12887161
AutoresMelvin Soudijn (0009-0008-8373-6270, Politieacademie, autor correspondente), Irma J Vermeulen (Politieacademie), Wouter P E van der Leest
Ano2022
Volume23
Fascículo2
Páginas216-239
Data de publicação2022-04-03
Peer ReviewedSim
Open AccessNão
TipoARTICLE
PeriódicoGlobal Crime (JOURNAL)
Identificadores do periódicoISSN: 1744-0572 • E-ISSN: 1744-0580
EditoraTaylor & Francis (PUBLISHER • GB)
DOI10.1080/17440572.2022.2086125
OpenAlexW4281616596
IdiomaEN
Citações recebidas9
Referências citadas49

The confiscation of the server of an encrypted telephone provider resulted in the retrieval of millions of text messages about covert activities that were overtly discussed between criminals. It provided a unique window into serious organised crime and the people involved. In this article, a social network analysis was carried out on accounts who communicated about synthetic drug trafficking. The sheer number of accounts (N = 4, 158) and messages threads (12, 085) allows for a meso level analysis of the structural characteristics of the networks involved. Three findings stand out. Firstly, the majority (58%) of the accounts active in the synthetic drug market is involved in poly-drug trafficking. Secondly, three-quarters of all accounts are interconnected in a giant component, resulting in a criminal small-world effect. Thirdly, the network appears to be robust. As a consequence, the removal of central accounts will hardly have any impact on the network as a whole

Business · Computer security · Confiscation · Covert · Criminology · Drug trafficking · Encryption · Internet privacy · Organised crime · Political science · Window of opportunity · Computer Science · Crime, Illicit Activities, and Governance · Cybercrime and Law Enforcement Studies · HIV, Drug Use, Sexual Risk · Law · Psychology

  • Intergenerational and technological changes in mafia-type groups

    Open Access•Anna Sergi, Anita Lavorgna•SN Social Sciences•2024

  • Pretty good privacy turning sour

    Open Access•Irma J Vermeulen•Trends in Organized Crime•2026

  • A crime script analysis of synthetic drug production

    Open Access•Anne S Nagtegaal, J J van der Kemp et al.•Trends in Organized Crime•2026

  • “I straight up criminalized myself on messenger”

    Open Access•Robin van der Sanden, Chris Wilkins et al.•Drugs Education Prevention and…•2024

  • Transnational drug-related organised crime

    Irma J Vermeulen•Global Crime•2026

  • Inside the leak

    Caterina Paternoster, Mirko Nazzari et al.•Global Crime•2025

  • Subcontracted violence amongst London’s drug gangs

    Open Access•Jack Warburton•Global Crime•2025

  • Criminal network analysis and the study of organized crime

    Klaus Von Lampe•Global Crime•2026

  • The nexus between cocaine trafficking and underground banking

    Melvin Soudijn, A E Harteveld et al.•Global Crime•2025

  • The Relative Ineffectiveness of Criminal Network Disruption

    Open Access•Paul A C Duijn, Paul Duijn et al.•Scientific Reports•2014

  • Networks of Collaborating Criminals

    Open Access•A Malm, Gisela Bichler•Journal of Research in Crime and…•2011

  • Assessing Vulnerable and Strategic Positions in a Criminal Network

    Open Access•Carlo Morselli•Journal of Contemporary Criminal…•2010

  • On the Relationship between Co-Offending Network Redundancy and Offending Versatility

    Open Access•Jean Marie Mcgloin, Alex R Piquero•Journal of Research in Crime and…•2010

  • Community structure in social and biological networks

    Open Access•Michelle Girvan, M E J Newman•Proceedings of the National…•2002

  • When Things Turn Sour

    Open Access•Nynke M D Niezink, Paolo Campana•Journal of Quantitative Criminology•2023

  • Social network analysis of Australian poly-drug trafficking networks

    Open Access•Caitlin Hughes, Caitlin E Hughes et al.•Social Networks•2017

  • Routledge Handbook of International Criminology

    Sheldon Zhang, Cindy J Smith et al.•Routledge Handbook of International…•2011

  • The Oxford Handbook of Organized Crime

    Letizia Paoli•Oxford Handbook of Organized Crime•2014

  • Inside Criminal Networks

    Open Access•Carlo Morselli, Grzegorz Rozenberg et al.•Mathematical foundations of…•2008

  • Overlapping crime

    Open Access•Thomas U Grund, Thomas Grund et al.•Social Networks•2017

  • A structured overview of 50 years of small-world research

    Open Access•Schnettler, Sebastian Schnettler•Social Networks•2009

  • Using social network analysis to study crime

    Open Access•David Bright, Russell Brewer et al.•Social Networks•2021

  • The efficiency/security trade-off in criminal networks

    Open Access•Carlo Morselli, Cynthia Giguère et al.•Social Networks•2006

  • On the robustness of centrality measures under conditions of imperfect data

    Open Access•P Borgatti, Stephen P Borgatti et al.•Social Networks•2006

  • The application of network analysis to criminal intelligence

    Open Access•Malcolm K Sparrow•Social Networks•1991

  • Assessing the missing data problem in criminal network analysis using forensic DNA data

    Open Access•Sabine De Moor, Christophe Vandeviver et al.•Social Networks•2020

  • Drug markets and distribution systems

    Tiggey May, Mike Hough•Addiction Research & Theory•2004

  • Come at the king, you best not miss

    Open Access•Giulia Berlusconi•Global Crime•2021

  • Criminal network vulnerabilities and adaptations

    David Bright, Catherine Greenhill et al.•Global Crime•2017

  • Do all the pieces matter? Assessing the reliability of law enforcement data sources for the network analysis of wire taps

    Giulia Berlusconi•Global Crime•2012

  • Assessing variation in co-offending networks

    David Bright, Chad Whelan et al.•Global Crime•2022

  • Explaining the positional importance of actors involved in trafficking methamphetamine into Indonesia

    Fathurrohman Fathurrohman, Gisela Bichler•Global Crime•2020

  • Collaboration and Boundaries in Organized Crime

    Martin Bouchard•Crime and Justice•2020

  • Brokerage Qualifications in Ringing Operations

    Open Access•Carlo Morselli, Julie Roy•Criminology•2008

  • The Structure of Human Trafficking

    Paolo Campana•The British Journal of Criminology•2016

  • Organized crime

    Open Access•Jeffrey Mcillwain, Jeffrey Scott McIllwain•Crime Law and Social Change•1999

  • Organised crime, occupations and opportunity

    Edward R Kleemans, H G Van De Bunt•Global Crime•2008

  • The Social Organization of Conspiracy

    Wayne E Baker, Robert R Faulkner•American Sociological Review•1993

  • Explaining criminal networks

    Open Access•Paolo Campana•Methodological Innovations•2016

  • Studying organized crime networks

    Open Access•Paolo Campana, Federico Varese•Social Networks•2022

Obras citantes distintas9
Citações por ano4,5
Intervalo de citações2024 - 2026 (3)
Velocidade de citaçãocurrent
Altamente citadoNão
Tipos de citaçãoNeutras: 9
Ethnos_APP • Projeto Open Source • Licença MIT • Frontend v2.0.0 • Privacidade e Cookies • Documentação da API: api.ethnos.app/docs • Código da API: GitHub • DOI: 10.5281/zenodo.17049435 • Código do Frontend: GitHub • DOI: 10.5281/zenodo.17050053 • cruz.rio.br • Expectantes Misericordiae