Dark Web And Transnational Organised Crime

Essay from the year 2020 in the subject Sociology - Law, Delinquency, Abnormal Behavior, grade: 76, University of Bradford, course: Environment, Trafficking and Crime: Transnational Issues and International Governance, language: English, abstract: Globalization has become an opportunity for those trying to gain an advantage in illegal trading. This enables crime and empowers illegal organizations to exchange organizational expertise and, in certain instances, to cooperate with criminals and other militant armed groups. The vast volume of licit trade enables illegal commodity trafficking to create insurmountable challenges for state entities trying to track them down. Deviant globalization is the easiest approach to understand and support how illegal drugs cross boundaries and capture territory across the dark web. In fact, transnational crime groups have made use of developments in information technologies, logistics and even the dark web to extend their capacity to smuggle greater quantities of illicit narcotics, rendering it increasingly challenging for law enforcement to track and stop such operations. One of the most common types of transnational criminal activity is the illicit transport of psychoactive drugs, mandated through three instruments of international law known as drug control conventions, through one or more national frontiers. This is usually referred to as "trafficking in illegal drugs." Although the transnational dimension remains the exception rather than the rule for most types of crime, drug trafficking has had a critical transnational element from the very beginning of the international drug control system in the early 20th century.

This edited volume explores the fundamental aspects of the dark web, ranging from the technologies that power it, the cryptocurrencies that drive its markets, the criminalities it facilitates to the methods that investigators can employ to master it as a strand of open source intelligence. The book provides readers with detailed theoretical, technical and practical knowledge including the application of legal frameworks. With this it offers crucial insights for practitioners as well as academics into the multidisciplinary nature of dark web investigations for the identification and interception of illegal content and activities addressing both theoretical and practical issues.

This book explains the existence of illicit markets throughout human history and provides recommendations to governments. Organized criminal networks increased in strength after the enforcement of prohibition, eventually challenging the authority of the state and its institutions through corruption and violence. Criminal networks now organize under cyber-infrastructure, what we call the Deep or Dark Web. The authors analyze how illicit markets come together, issues of destabilization and international security, the effect of legitimate enterprises crowded out of developing countries, and ultimately, illicit markets' cost to human life.

Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts.

In "The Silk Road: Drug Trafficking on the Dark Web and its Rise and Fall," the main plot revolves around the illicit activities taking place on the infamous online marketplace known as the Silk Road. This book explores the origins of the dark web, the enigmatic founder behind Silk Road, and the rise of online drug trafficking. It delves into the challenges faced by law enforcement in pursuing the criminals involved and the dramatic capture of Ross Ulbricht, the creator of Silk Road. The narrative also details the shutdown of Silk Road and its impact on dark web operations, as well as the continued existence of illicit activities on the deep web. This book sheds light on the legacy and influence of Silk Road, while highlighting the ongoing battle against cybercrime.

As society continues to rely heavily on technological tools for facilitating business, e-commerce, banking, and communication, among other applications, there has been a significant rise in criminals seeking to exploit these tools for their nefarious gain. Countries all over the world are seeing substantial increases in identity theft and cyberattacks, as well as illicit transactions, including drug trafficking and human trafficking, being made through the dark web internet. Sex offenders and murderers explore unconventional methods of finding and contacting their victims through Facebook, Instagram, popular dating sites, etc., while pedophiles rely on these channels to obtain information and photographs of children, which are shared on hidden community sites. As criminals continue to harness technological advancements that are outpacing legal and ethical standards, law enforcement and government officials are faced with the challenge of devising new and alternative strategies to identify and apprehend criminals to preserve the safety of society. The Encyclopedia of Criminal Activities and the Deep Web is a three-volume set that includes comprehensive articles covering multidisciplinary research and expert insights provided by hundreds of leading researchers from 30 countries including the United States, the United Kingdom, Australia, New Zealand, Germany, Finland, South Korea, Malaysia, and more. This comprehensive encyclopedia provides the most diverse findings and new methodologies for monitoring and regulating the use of online tools as well as hidden areas of the internet, including the deep and dark web. Highlighting a wide range of topics such as cyberbullying, online hate speech, and hacktivism, this book will offer strategies for the prediction and prevention of online criminal activity and examine methods for safeguarding internet users and their data from being tracked or stalked. Due to the techniques and extensive knowledge discussed in this publication it is an invaluable addition for academic and corporate libraries as well as a critical resource for policy makers, law enforcement officials, forensic scientists, criminologists, sociologists, victim advocates, cybersecurity analysts, lawmakers, government officials, industry professionals, academicians, researchers, and students within this field of study.

“The strength of this book is that it does not look at a single case or even a few disparate examples of drug, weapon, and human trafficking but looks at many patterns—intra-regionally, cross-nationally, and internationally. It is an innovative addition to the literature on the nature of the safe havens—or ‘black spots’—currently being used for illicit activity. This book will make a clear impact on the scholarship of transnational crime and the geopolitics of the illicit global economy.” —Jeremy Morris, Aarhus University, Denmark Transnational criminal, insurgent, and terrorist organizations seek places that they can govern and operate from with minimum interference from law enforcement. This book examines 80 such safe havens which function outside effective state-based government control and are sustained by illicit economic activities. Brown and Hermann call these geographic locations ‘black spots’ because, like black holes in astronomy that defy the laws of Newtonian physics, they defy the world as defined by the Westphalian state system. The authors map flows of insecurity such as trafficking in drugs, weapons, and people, providing an unusually clear view of the hubs and networks that form as a result. As transnational crime is increasing on the internet, Brown and Hermann also explore if there are places in cyberspace which can be considered black spots. They conclude by elaborating the challenges that black spots pose for law enforcement and both national and international governance.

Dark... A kingpin willing to murder to protect his dark web drug empire. A corrupt government official determined to avoid exposure. The death of a dark web drugs czar in mysterious circumstances in a Bangkok jail cell, just as the author arrives there. Who is Variety Jones and why have darknet markets ballooned tenfold since authorities shut down the original dark web drugs bazaar, Silk Road? Who are the kingpins willing to sell poisons and weapons, identities and bank accounts, malware and life-ruining services online to anyone with a wallet full of Bitcoin? Darker... A death in Minnesota leads detectives into the world of dark web murder-for-hire where hundreds of thousands of dollars in Bitcoin is paid to arrange killings, beatings and rapes. Meanwhile, the owner of the most successful hitman website in history is threatening the journalists who investigate his business with a visit from his operatives - and the author is at the top of his list. Darkest... People with the most depraved perversions gather to share their obscene materials in an almost inaccessible corner of the dark web. A video circulates and the pursuit of the monsters responsible for 'Daisy's Destruction' lead detectives into the unimaginable horror of the world of hurtcore. There's the world wide web - the internet we all know that connects us via news, email, forums, shopping and social media. Then there's the dark web - the parallel internet accessed by only a select few. Usually, those it connects wish to remain anonymous and for good reason. Eileen Ormsby has spent the past five years exploring every corner of the Dark Web. She has shopped on darknet markets, contributed to forums, waited in red rooms and been threatened by hitmen on murder-for-hire sites. On occasions, her dark web activities have poured out into the real world and she has attended trials, met with criminals and the law enforcement who tracked them down, interviewed dark web identities and visited them in prison. This book will take you into the murkiest depths of the web's dark underbelly: a place of hitmen for hire, red rooms, hurtcore sites and markets that will sell anything a person is willing to pay for - including another person. The Darkest Web.