This article sets out to investigate the marketing of image and performance enhancing drugs (IPEDs) on the social media platforms Facebook and Instagram. Drawing upon a 'connective' ethnographic exploration of IPED use and supply, the paper first outlines a supplier typology on these platforms, before shedding light on the marketing strategies employed by sellers in order to overcome the inherent distrust of online sales and build a trustworthy brand. Techniques identified include athlete sponsorship, the sharing of bodybuilding fitspiration content, self-objectification, posting images showcasing transformation photos and customer feedback, and seasonal sales and promotions. Analysis encompasses the centrality of product branding, the overlaps between licit and illicit market advertising strategies, and the affordances of the platforms under study. Finally, conclusions relating to the implications of these findings to scholarship, policy, and regulation are offered.

Sex trafficking is one type of human trafficking, which involves scenarios where individuals are not paid and are forced to engage in forced sex, forced prostitution, and sexual slavery. Online advertising is increasingly used by traffickers as an anonymous and efficient method to exploit victims. Large sporting events have been linked to increases in sex trafficking, although there is limited empirical evidence to support this claim. The goal of this study is to answer the following question: What is the relationship between Super Bowls and potential online sex trafficking? Using time series Poisson analysis of secondary data on online sexual service advertisements in Florida during the 2020 and 2021 Super Bowls, which took place in Miami and Tampa, Florida, respectively, the result indicates an increase in online advertisements that exhibit indicators of sex trafficking during the two Super Bowls. The paper concludes by providing recommendations for federal, state, and local law enforcement for improving sex trafficking responses during large sporting events and outlines a future research agenda on the relationship between large sporting events and sex trafficking.

The illicit market in veterinary medicines is an overlooked issue despite threatening the health of non-human and human animals. It is thought to be increasing within the major markets of the global North due to the growth of e-commerce and social media sites. This paper examines the online market in illicit veterinary medicines through an exploratory study of the public's online experiences as pet owners in the UK. To this end, we collected data through literature-based research and an online survey. Drawing on Passas' criminogenic asymmetries framework, the research found that the confluence of legal, political, cultural, economic and knowledge asymmetries likely facilitate the market in illicit veterinary medicines in the UK. Our research concludes that, while previous reports suggest the illicit market is dominated by medicines to treat pets, it increasingly consists of medicines for farmed animals. This brings its own set of challenges and risks, and a pressing need for further research on the market's dynamics.

As technology has changed people's lives, criminal phenomena are also constantly evolving. Today's digital society is changing the activities of organized crime and organized crime groups. In the digital society, very different organized crime groups coexist with different organizational models: from online cybercrime to traditional organized crime groups to hybrid criminal groups in which humans and machines 'collaborate' in new and close ways in networks of human and non-human actors. These criminal groups commit very different organized crime activities, from the most technological to the most traditional, and move from online to offline. They use technology and interact with computers for a variety of purposes, and the distinction between the physical and virtual dimensions of organized crime is increasingly blurred. These radical developments do not seem to be accompanied by a new criminological theoretical interpretive framework, with a definition of organized crime that is able to account for the changes that digital society brings to organized crime and generate modern research hypotheses. This article proposes the concept of digital organized crime and the spectrum theory of digital organized crimes, to be embedded within a current, revised sociological theory of the organization of crime and deviance in digital society (a new theory of digital criminal organizing) and argues that the study of digital organized crime will increasingly require a digital sociology of organized crime. Criminologists are called upon to work in this direction.

This article presents the results of an exploratory study aimed to analyze the contexts in which the use of Non-Traditional ports of cocaine departure and counter-intuitive routes is prioritized, based on the experience of Argentina, Chile, and Uruguay. Moreover, we show that criminal organizations prioritize the Ports of Buenos Aires, San Antonio and Montevideo, and the counter-intuitive routes that lead to them, because they are spaces that generate incentives linked to the porosity of borders, the lack of control at the ports, and the possibility of exploiting the country's lack of reputation for drug exportation to re-export cocaine undetected. This study constitutes a precedent for future research on the role of South American Southern Cone ports in cocaine trafficking. We can identify at least four emerging lines of research: 1. Cocaine trafficking from landlocked countries; 2. The role of the waterway Paraná-Paraguay; 3. The link between Non-Traditional ports of cocaine departure and new markets; and 4. Other Non-Traditional Ports of cocaine departure, which are not containerized.

Using a systems analysis approach, the authors analyse forced child labour incidents in Indian cottonseed farms in the years 2003/04 and 2014/15, and explore the role played by human factors in contributing to the illegal use of child labour in the Indian agri-food sector. National policies on labour welfare and rights are reviewed through the case studies used as a lens to explore wider issues associated with forced child labour in supply chains. The study highlights the evolution of organised crime in India with regards to the reliance on forced child labour, using the four conceptual dimensions of modern slavery established by the UK Home Office in 2017. The study does identify limitations and flaws associated with designing policies based on a "work-as-imagined" philosophy and demonstrates how the use of maturity modelling can explore how exploitation, corruption and organised crime is framed and can become more formalised over time.

This paper, which is the introduction to this special issue on 'Spaces of Organised Crime', aims to analyse the nexus between organised crime groups and territories. Such groups are able to exploit resources that circulate within territorial contexts in which they are embedded. They also operate concretely as entities that can take part to the transformation of into . Accordingly, we will lay out an analytical model about the processes through which organised crime groups contribute to create and shape . We show how these processes link with the main types of organised crime groups on a differentiated basis. In the last section of this introduction, we present the papers included in the special issue and the logic connecting them to one another.

Research on 'the War on Drugs' in Mexico finds that military interventions increase lethal violence in the country. However, these studies fail to account for other processes that may be driving the behavior of lethal violence in the Mexican municipalities. We find confirmation that these rival processes influence the relative impact that military interventions have on lethal violence. In particular, we find that seasonality in violence, competition for scarce resources and PAN's governance in the municipalities are associated with higher levels of lethal violence, as measured by the young male homicide rate. We argue that the literature may have overestimated the effect that military interventions have in lethal violence in municipalities and that other drivers of violence should be taken into account to accurately measure the impact that military interventions have on lethal violence.

Whilst drug trafficking has been a concern for several decades, wildlife trafficking has only fairly recently garnered international attention. Often media coverage of wildlife trafficking links it to the illegal trade of drugs. This article analyses wildlife and drug trafficking connections of various kinds. The purpose is to reveal the overlaps and synergies of wildlife and drug trafficking, providing concrete examples of where these markets co-exist as well as intertwine based on literature and original fieldwork. It explores the question of 'Why in some cases, an illicit market remains focused on a single commodity, whilst in others it accommodates a combination of illicit commodities?' This study identifies different types of wildlife-drugs linkages, including combined contraband, camouflage, multiple trade lines, shared smuggling routes and transportation methods, barter trade, and laundering drug money. The article shows that illicit markets are complex and the examples of activities and transactions that are provided illuminate some of the different dimensions of converging and diverging trades involving wildlife and drugs.

Organised crime groups' involvement in illicit markets is a common focus of law enforcement and governments. Drug, weapon, human and wildlife trafficking (and others) are all illegal activities with link to organised crime. This paper explores the overlooked illicit market of puppies. We detail the state of knowledge about the organisation of the UK puppy trade, which includes irresponsible and illegal breeding of puppies throughout Europe and their often-illegal movement into the UK. In 2017, we conducted an analysis of hundreds of online advertisements in Scotland, 12 expert interviews, a stakeholder survey of 53 participants, and 40 focus groups across Great Britain. Our data suggest an organised illicit market running in parallel to the legal trade. We speculate as to whether at some point along the supply chain organised crime groups are responsible for the suffering and death of the puppies and the economic and emotional damage to 'consumers'. Online monitoring and physical scrutiny at the ports must be improved to reduce non-human animal abuse. People buying puppies must also be made aware that their purchase could be profiting organised crime.

This special issue of brings together recent empirical research on migrant smuggling. Challenging the overemphasis on 'organized crime' and criminal networks that has long characterized mainstream discussions on smuggling, the contributions refocus our attention towards critical but underexamined dynamics present in the facilitation of irregular migration in a variety of geographic contexts, and shed light on the roles lesser examined elements in smuggling like race, ethnicity, gender, sex and intimacy play in irregular migration.

The COVID-19 pandemic has created new opportunities for organized criminal groups and confronted them with new challenges. Analysis of how these groups have reacted to the pandemic yields better understanding of how they work and enables the devising of more effective counter-strategies. To this end, we identified illustrative cases regarding the provision of illegal governance and infiltration of the legal economy by conducting a systematic content analysis of international media articles and institutional reports published during the first eight months after the outbreak of the pandemic (January to August 2020). These cases were further analyzed in order to cluster the behavior of criminal groups in response to the COVID-19 emergency, and the means by which they tried to exploit the pandemic to strengthen their political and economic power. We found that different governance-type criminal groups proposed themselves as institutions able to mitigate the burdens imposed by the pandemic by providing support to people in need and enforcing social-distancing measures. Further, identified cases did not provide evidence of groups devoted to the provision of illicit services and goods assuming any governance role. In this respect, the available evidence supports previous knowledge about organized crime. Cases of misappropriation of public funds and organized crime infiltration of the legal economy seem less common, at least in the first phase of the pandemic. The wholesale distribution of pharmaceuticals and medicines has been the sector targeted the most.

Spaces occupied by organised crime are usually kept secret, hidden, invisible. Japanese criminal syndicates, the yakuza, made instead visibility a key feature of the spaces they occupy through an overt display of their presence in the territory: in the past, a yakuza headquarter could have been instantly recognised by the crest and group name emblazoned on the front wall. However, recent changes in legislation have restrictively regulated these spaces, and the hygienisation of central neighbourhoods that used to be vital loci of yakuza activity has eroded the visibility of the groups. The intensification of the neoliberal drive took these processes to the extreme: political élites are urging to hide the yakuza from international scrutiny. Meanwhile, gentrification and temporary fortification of big cities have already changed the urban landscape and expelled elements of visual disturbance: marginal and dangerous 'others' such as the yakuza and the homeless. This article explores the relationship between organised crime and (in)visibility through the unusual case of a criminal group that ironically strives for visibility, and aims to investigate the socio-spatial consequences of the invisibilisation of the yakuza. Based on interviews and institutional documents, this article focuses on the wards of Kabukichō (Tokyo) and Nakasu (Fukuoka) - traditionally spaces of yakuza presence - examining how the increasing grip of the politics of surveillance over urbanscapes and the consequent spatial displacement of the yakuza induced a change in the yakuza's relationship with their surroundings. As a result, it is argued, this is further contributing to the emergence of new forms of crime challenging the yakuza's historical monopoly of the underworld.

Money laundering has ascended the enforcement and criminological agenda in the course of this century, and has been accompanied by an increased focus on legal professionals as 'enablers' of crime. This article explores the dynamics of this enforcement, media and political agenda, and how the legal profession has responded in the UK and elsewhere, within the context of ignoring the difficulties of judging the effectiveness of anti money laundering. It concludes that legal responses are a function of their lobbying power, the determination of governments to clamp down on the toxic impacts of legal structures, and different legal cultures. However, it remains unclear what the effects on the levels and organization of serious crimes for gain are of controls on the professions.

This is an introduction to the articles submitted to the special issue of on 'COVID-19 and Organized Crime'. The aim of the special issue is to draw together a range of empirical studies from around the world to explore the implications of the COVID-19 pandemic for both organized criminals and law enforcement agencies. The pandemic required organized criminals to adapt their practice in light of government restrictions, but it also created new profitable opportunities. At the same time, however, COVID-19 posed significant challenges for law enforcement.

Criminological research on COVID-19 and its repercussions on crimes, criminals and law enforcement agencies is still in its infancy. This paper fills that void with regard to the influence of COVID-19 on organized crime and the work of law enforcement agencies' investigations of organized crime in Germany by presenting empirical findings from a nationwide qualitative interview study. Through the methodological combination of Grounded Theory and Situational Analysis, we find three central narratives (us vs. them, nationalization vs. internationalization, conservatism vs. innovation) that were provided by law enforcement personnel in terms of the way in which COVID-19 influenced both organized crime groups and their work in the investigation thereof. Following a reflexive approach, the implications of COVID-19 on the research process itself are also discussed.

This paper provides the first exploration of the online distribution of fake Australian COVID-19 vaccine certificates. Drawing on a collection of 2589 posts between five distributors and their community members on the alt-tech platform , this study gathers key insights into the mechanics of illicit vaccine certificate distribution. The qualitative findings in this research demonstrate the various motivations and binding ideologies that underpinned this illicit distribution (e.g. anti-vaccine and anti-surveillance motivations); the unique cybercultural aspects of this online illicit network (e.g. 'crowdsourcing' the creation of fake vaccine passes); and how the online community was used to share information on the risks of engaging in this illicit service, setting the appropriate contexts of using fake vaccine passes, and the evasion of guardians in offline settings. Implications for future research in cybercrime, illicit networks, and organised crime in digital spaces are discussed.

Based on the conceptualizations of organized crime as both an enterprise and a form of governance, borderland as a spatial category, and borders as institutions, this paper looks at the politics of bordering practices by organized crime in the Colombian-Venezuelan borderlands. It posits that contrary to the common assumptions about transnational organized crime, criminal organizations not only blur or erode the border but rather enforce it to their own benefit. In doing so, these groups set norms to regulate socio-spatial practices, informal and illegal economies, and migration flows, creating overlapping social orders and, lastly, (re)shaping the borderland. Theoretically, the analysis brings together insights from political geography, border studies, and organized crime literature, while empirically, it draws on direct observation, criminal justice data, and in-depth interviews.

In March 2020, the UK was placed in lockdown following the spread of the Covid-19 virus. Just as legitimate workplaces made changes to enable their employees to work from home, the illicit drugs trade also made alternative arrangements, adapting its supply models to ensure continuity of operations. Based upon qualitative interviews with 46 practitioners, this paper assesses how front-line professionals have experienced and perceived the impact of Covid-19 on child criminal exploitation and County Lines drug supply in the UK. Throughout the paper, we highlight perceived adaptations to the County Lines supply model, the impact of lockdown restrictions on detection and law enforcement activities aimed at County Lines, and on efforts to safeguard children and young people from criminal exploitation. Our participants generally believed that the pandemic had induced shifts to County Lines that reflected an ongoing evolution of the drug supply model and changes in understanding or attention because of Covid-19 restrictions, rather than a complete reconstitution of the model itself. Practitioners perceived that Covid-19 has had, and continues to have, a significant impact on some young people's vulnerability to exploitation, on the way in which police and frontline practitioners respond to County Lines and child criminal exploitation, and on the way illegal drugs are being moved and sold.

Extortion racketeering is a crime that blights the lives of everyone in societies where it takes hold. Whilst most European countries have some form of extortion racketeering, in most countries it is isolated to some ethnic communities. In Southern Italy and Sicily, extortion racketeering is still a feature of overall society. This paper attempts to look at the phenomenon from the angle of collectives, of resistance building through civic organisations such as . For this investigation a computational model is presented to analyse the effect of team-reasoning on levels of resistance in systemic extortion rackets. An agent-based model is presented that implements the interaction of different kinds of decision-making of extortion victims with law enforcement deterrence. The results show that established extortion rackets are hard to undermine unless bottom-up civic engagement and law enforcement go hand in hand.

This article presents a review of organised crime authorship for all articles published in Trends in Organized Crime and Global Crime between 2004 and 2019 (N = 528 articles and 627 individual authors). The results of this review identify a field dominated by White men based in six countries, all in the Global North. Little collaboration occurs; few studies are funded, and few researchers specialise in the area. Organised crime research, however, does have a degree of variety in national origin, and therefore linguistic diversity, while the number of female researchers is growing. The article concludes that authorship trends are influenced by the challenges of data collection, funding availability, and more entrenched structural factors, which prevent some from entering into, and staying active within, the field.