Law Enforcement Strategies For Disrupting Cryptomarkets
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Law Enforcement Strategies For Disrupting Cryptomarkets
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Author : Vincent Harinam
language : en
Publisher: Springer Nature
Release Date : 2024-06-26
Law Enforcement Strategies For Disrupting Cryptomarkets written by Vincent Harinam and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-06-26 with Social Science categories.
This book investigates the recent history of the drug market on the dark web and suggests interventions that can be used to curb the trade of illegal products in the internet's underbelly. It outlines the current landscape of this market, highlighting: • What is known about drug markets on the dark web. • How transactions involving illicit goods occur in cryptomarkets. • How the illegal trade of drugs is conducted in the dark web. • The role of blockchain technology in these transactions. The chapters that follow identify effective methods suppliers and purchasers employ to trade under conditions of uncertainty. They explore the role that trust plays in network structures and vendor selections for drug markets. The volume includes a review of the targeting strategies available for law enforcement and offers new solutions to target the trade of illicit goods on the dark web. It is ideal for law enforcement officers and practitioners combatting cybercrime.
Engaging With Ethics In International Criminological Research
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Author : Michael Adorjan
language : en
Publisher: Routledge
Release Date : 2016-06-10
Engaging With Ethics In International Criminological Research written by Michael Adorjan and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-06-10 with Social Science categories.
Despite a voluminous literature detailing the procedures of research ethics boards and institutional ethical review processes, there are few texts that explore the realpolitik of conducting criminal research in practice. This book explores the unique lived experiences of scholars engaging with ethics during their criminological research, and focuses on the ethical dilemmas that researchers encounter both in the field and while writing up results for publication. Who benefits from criminological research? What are the roles and impacts of ethics review boards? How do methodological and theoretical decisions factor in to questions of ethical conduct and research ethics governance? This book is divided into four parts: Part I, Institutional arrangements and positionality, explores the ongoing and expanding process of ethics protocol and procedures, principles of confidentiality, and the positionality of the researcher. Part II, Trust and research with vulnerable populations, examines the complexity of work involving prisoners, indigenous peoples and victims of extreme violence, power dynamics between researchers and participants, and the challenges of informed consent. Part III, Research on and with police, reflects on the importance of transparent relations with police, best practices, and the consequences of undertaking research in authoritarian contexts. Part IV, Emerging areas, scrutinizes the ethics of carceral tours and suggests possible alternatives, and offers one of the first sociological and criminological examinations of dark net cryptomarkets. Drawing upon the experiences of international experts, this book aims to provoke further reflection on and discussion of ethics in practice. This book is ideal for students undertaking courses on research methods in criminology, as well as a key resource for criminology researchers around the world.
Cybercrime In Context
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Author : Marleen Weulen Kranenbarg
language : en
Publisher: Springer Nature
Release Date : 2021-05-03
Cybercrime In Context written by Marleen Weulen Kranenbarg and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-05-03 with Social Science categories.
This book is about the human factor in cybercrime: its offenders, victims and parties involved in tackling cybercrime. It takes a diverse international perspective of the response to and prevention of cybercrime by seeking to understand not just the technological, but the human decision-making involved. This edited volume represents the state of the art of research on the human factor in cybercrime, addressing its victims, offenders, and policing. It originated at the Second annual Conference on the Human Factor in Cybercrime, held in The Netherlands in October 2019, bringing together empirical research from a variety of disciplines, and theoretical and methodological approaches. This volume will be of particular interest to researchers and students in cybercrime and the psychology of cybercrime, as well as policy makers and law enforcement interested in prevention and detection.
Digital Transformations Of Illicit Drug Markets
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Author : Meropi Tzanetakis
language : en
Publisher: Emerald Group Publishing
Release Date : 2023-08-16
Digital Transformations Of Illicit Drug Markets written by Meropi Tzanetakis and has been published by Emerald Group Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-08-16 with Social Science categories.
The ebook edition of this title is Open Access and freely available to read online. The digital revolution has transformed the selling and buying of illicit substances, upending how the market is policed and regulated, as explored in this book.
The Deviant Security Practices Of Cyber Crime
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Author : Erik H.A. van de Sandt
language : en
Publisher: BRILL
Release Date : 2021-08-09
The Deviant Security Practices Of Cyber Crime written by Erik H.A. van de Sandt and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-08-09 with Law categories.
In this book academic and police officer Erik van de Sandt researches the security practices of cyber criminals. While their protective practices are not necessarily deemed criminal by law, the countermeasures of cyber criminals frequently deviate from prescribed bona fide cyber security standards. This book is the first to present a full picture on these deviant security practices, based on unique access to confidential police sources related to some of the world's most serious and organized cyber criminals. The findings of this socio-technical-legal research prove that deviant security is an academic field of study on its own, and will help a non-technical audience to understand cyber security and the challenges of investigating cyber crime.
Illusion Of Order
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Author : Bernard E. Harcourt
language : en
Publisher: Harvard University Press
Release Date : 2005-02-15
Illusion Of Order written by Bernard E. Harcourt and has been published by Harvard University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-02-15 with Social Science categories.
This is the first book to challenge the broken-windows theory of crime, which argues that permitting minor misdemeanors, such as loitering and vagrancy, to go unpunished only encourages more serious crime. The theory has revolutionized policing in the United States and abroad, with its emphasis on policies that crack down on disorderly conduct and aggressively enforce misdemeanor laws. The problem, argues Bernard Harcourt, is that although the broken-windows theory has been around for nearly thirty years, it has never been empirically verified. Indeed, existing data suggest that it is false. Conceptually, it rests on unexamined categories of law abiders and disorderly people and of order and disorder, which have no intrinsic reality, independent of the techniques of punishment that we implement in our society. How did the new order-maintenance approach to criminal justice--a theory without solid empirical support, a theory that is conceptually flawed and results in aggressive detentions of tens of thousands of our fellow citizens--come to be one of the leading criminal justice theories embraced by progressive reformers, policymakers, and academics throughout the world? This book explores the reasons why. It also presents a new, more thoughtful vision of criminal justice.
Hidden Crypto Markets
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Author : Emily Johnson
language : en
Publisher: Publifye AS
Release Date : 2025-02-27
Hidden Crypto Markets written by Emily Johnson and has been published by Publifye AS this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-02-27 with True Crime categories.
Hidden Crypto Markets explores the shadowy world where cryptocurrency fuels illicit activities, venturing into unregulated exchanges and dark web marketplaces. It highlights how the initial promise of decentralization and anonymity in digital currency inadvertently created opportunities for financial crime, examining how billions in crypto vanish and resurface in illegal operations. For example, transaction obfuscation methods and privacy coins are detailed, revealing how criminals attempt to mask the origins of their funds. This book uniquely dissects the structure of illicit crypto markets, detailing methods like mixers, tumblers, and chain hopping used to obscure funds. It presents real-world case studies and employs blockchain analytics to trace the flow of funds, offering a fact-based analysis of how these markets operate beyond traditional financial regulations. The narrative progresses from the history of cryptocurrency and the rise of crypto crime to the investigative techniques used by law enforcement and the ongoing debates surrounding cryptocurrency regulation. Ultimately, Hidden Crypto Markets investigates efforts to combat crypto crime, analyzing the effectiveness of current regulations and proposing improvements. It emphasizes the need for technological solutions, regulatory oversight, and international cooperation to tackle the challenges posed by unregulated exchanges and illicit crypto markets. By using government reports, academic research, and expert interviews, the book connects criminology, cybersecurity, and international finance to provide a holistic understanding of this complex issue.
Governance Beyond The Law
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Author : Abel Polese
language : en
Publisher: Springer
Release Date : 2019-03-29
Governance Beyond The Law written by Abel Polese and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-03-29 with Political Science categories.
This volume explores the continuous line from informal and unrecorded practices all the way up to illegal and criminal practices, performed and reproduced by both individuals and organisations. The authors classify them as alternative, subversive forms of governance performed by marginal (and often invisible) peripheral actors. The volume studies how the informal and the extra-legal unfold transnationally and, in particular, how and why they have been/are being progressively criminalized and integrated into the construction of global and local dangerhoods; how the above-mentioned phenomena are embedded into a post-liberal security order; and whether they shape new states of exception and generate moral panic whose ultimate function is regulatory, disciplinary and one of crafting practices of political ordering.
Research Handbook On International Drug Policy
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Author : David R. Bewley-Taylor
language : en
Publisher: Edward Elgar Publishing
Release Date : 2020-09-25
Research Handbook On International Drug Policy written by David R. Bewley-Taylor and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-09-25 with Social Science categories.
Analysing arguably one of the most controversial areas in public policy, this pioneering Research Handbook brings together contributions from expert researchers to provide a global overview of the shifting dynamics of drug policy. Emphasising connections between the domestic and the international, contributors illustrate the intersections between drug policy, human rights obligations and the 2030 Sustainable Development Agenda, offering an insightful analysis of the regional dynamics of drug control and the contemporary and emerging problems it is facing.
Governance Frameworks To Counter Illicit Trade
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Author : OECD
language : en
Publisher: Org. for Economic Cooperation & Development
Release Date : 2018
Governance Frameworks To Counter Illicit Trade written by OECD and has been published by Org. for Economic Cooperation & Development this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Organized crime categories.
- Foreword - Executive Summary - Key Institutional Capacities to Counter Illicit Trade - Effectiveness of Enforcement Frameworks for Countering Illicit Trade - Role of Small Shipments in Illicit Trade and its impact on enforcement - Enforcement Challenges in Countering Illicit Trade in Free Trade Zones (FTZ) - Governance frameworks for combatting Counterfeiting in BRICS Economies: Overview - Governance frameworks for combatting counterfeiting in Brazil - Governance frameworks for combatting counterfeiting in China - Governance frameworks for combatting counterfeiting in India - Governance frameworks for combatting counterfeiting in the Russian Federation - Governance frameworks for combatting counterfeiting in South Africa - Additional Tables