Organised crime goes online: realities and challenges
Organised crime goes online: realities and challenges
Purpose – The purpose of this article is to provide an empirically based description of how the Internet is exploited by different types of organised crime groups (OCGs), ranging from Italian mafia-style groups to looser gangs.
Design/methodology/approach – The article relies on a dataset collected from mid-2011 to mid-2013 and, specifically, on semi-structured interviews to law enforcement officials and acknowledged experts in Italy, the UK, the USA and The Netherlands; judicial transcripts; police records; and media news.
Findings – This article provides an account of the main scope for which the Internet has been used for various criminal activities traditionally associated with the organised crime rhetoric, first and foremost, cross-border trafficking activities. This study also discusses some current legal and policy approaches to deal with OCGs operating online.
Originality/value – This contribution addresses an under-investigated research field and aims to foster a reflection on the opportunity to integrate Internet crime research, and even more Internet crime investigations, into the everyday routines of criminologists, analysts and law enforcement officers.
organised crime, criminal opportunities, internet crime, mafia, online policing
153-168
Lavorgna, Anita
6e34317e-2dda-42b9-8244-14747695598c
2015
Lavorgna, Anita
6e34317e-2dda-42b9-8244-14747695598c
Lavorgna, Anita
(2015)
Organised crime goes online: realities and challenges.
[in special issue: Organised crim: origins and projections]
Journal of Money Laundering Control, 18 (2), .
(doi:10.1108/JMLC-10-2014-0035).
Abstract
Purpose – The purpose of this article is to provide an empirically based description of how the Internet is exploited by different types of organised crime groups (OCGs), ranging from Italian mafia-style groups to looser gangs.
Design/methodology/approach – The article relies on a dataset collected from mid-2011 to mid-2013 and, specifically, on semi-structured interviews to law enforcement officials and acknowledged experts in Italy, the UK, the USA and The Netherlands; judicial transcripts; police records; and media news.
Findings – This article provides an account of the main scope for which the Internet has been used for various criminal activities traditionally associated with the organised crime rhetoric, first and foremost, cross-border trafficking activities. This study also discusses some current legal and policy approaches to deal with OCGs operating online.
Originality/value – This contribution addresses an under-investigated research field and aims to foster a reflection on the opportunity to integrate Internet crime research, and even more Internet crime investigations, into the everyday routines of criminologists, analysts and law enforcement officers.
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More information
Published date: 2015
Keywords:
organised crime, criminal opportunities, internet crime, mafia, online policing
Organisations:
Sociology, Social Policy & Criminology
Identifiers
Local EPrints ID: 386270
URI: http://eprints.soton.ac.uk/id/eprint/386270
ISSN: 1368-5201
PURE UUID: 86df57b4-12ce-459c-98ae-aec781a85644
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Date deposited: 29 Jan 2016 12:00
Last modified: 15 Mar 2024 03:52
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