Counterfeit alcohol distribution: A criminological script network analysis:

This paper analyses a series of subsequent and connected investigations by a domestic European regulator on the network of distribution of counterfeit alcohol across two jurisdictions. The analysis mixes script analysis, a narrative framework for enhancing the understanding of how crimes unfold and...

Full description

Saved in:  
Bibliographic Details
Authors: Bellotti, Elisa (Author) ; Benson, Katie (Author) ; Lord, Nick (Author) ; Spencer, Jon (Author)
Format: Electronic Article
Language:English
Published: 2020
In: European journal of criminology
Year: 2020, Volume: 17, Issue: 4, Pages: 373-398
Online Access: Presumably Free Access
Volltext (Resolving-System)
Journals Online & Print:
Drawer...
Check availability: HBZ Gateway
Keywords:

MARC

LEADER 00000naa a22000002 4500
001 1727659570
003 DE-627
005 20200824104242.0
007 cr uuu---uuuuu
008 200824s2020 xx |||||o 00| ||eng c
024 7 |a 10.1177/1477370818794870  |2 doi 
035 |a (DE-627)1727659570 
035 |a (DE-599)KXP1727659570 
040 |a DE-627  |b ger  |c DE-627  |e rda 
041 |a eng 
100 1 |a Bellotti, Elisa  |e VerfasserIn  |0 (DE-588)105848964X  |0 (DE-627)797014837  |0 (DE-576)414671740  |4 aut 
109 |a Bellotti, Elisa 
245 1 0 |a Counterfeit alcohol distribution  |b A criminological script network analysis: 
264 1 |c 2020 
336 |a Text  |b txt  |2 rdacontent 
337 |a Computermedien  |b c  |2 rdamedia 
338 |a Online-Ressource  |b cr  |2 rdacarrier 
520 |a This paper analyses a series of subsequent and connected investigations by a domestic European regulator on the network of distribution of counterfeit alcohol across two jurisdictions. The analysis mixes script analysis, a narrative framework for enhancing the understanding of how crimes unfold and are organized, with multi-node multi-link social network analysis, to observe the social structure in which crime scripts take place. We focus our attention on the key players that occupy strategic positions within the network of the crime commission process, from where they overview and control the various phases (scenes) and perform brokerage activities across the scenes, and on strategies of concealment of illicit products beyond the facade of legitimate business. Our findings indicate that actors in charge of managing the proceeds of the criminal activity are also the ones better positioned to monitor the entire process. The overall structure of the criminal network shows a good level of resilience and efficiency, although actors do not adopt common traits of a criminal lifestyle that facilitate secrecy and covertness. We believe that, by shifting the analysis from the nature of the group organization to the network of links between all the aspects of a crime commission process, the organizational structure and its weakest links become more detectable, easier to compare across proto- and meta-scripts, and ultimately more prone to situational preventive measures. 
700 1 |a Benson, Katie  |e VerfasserIn  |0 (DE-588)1211189066  |0 (DE-627)1699022607  |4 aut 
700 1 |a Lord, Nick  |e VerfasserIn  |4 aut 
700 1 |a Spencer, Jon  |e VerfasserIn  |4 aut 
773 0 8 |i Enthalten in  |t European journal of criminology  |d London [u.a.] : Sage, 2004  |g 17(2020), 4, Seite 373-398  |h Online-Ressource  |w (DE-627)379048256  |w (DE-600)2135314-1  |w (DE-576)112775543  |x 1741-2609  |7 nnns 
773 1 8 |g volume:17  |g year:2020  |g number:4  |g pages:373-398 
856 |u https://eprints.lancs.ac.uk/id/eprint/127164/1/Bellotti_et_al_Author_Accepted_Manuscript_1_.pdf  |x unpaywall  |z Vermutlich kostenfreier Zugang  |h repository [oa repository (via OAI-PMH doi match)] 
856 4 0 |u http://dx.doi.org/10.1177/1477370818794870  |x Resolving-System  |3 Volltext 
936 u w |d 17  |j 2020  |e 4  |h 373-398 
951 |a AR 
ELC |a 1 
LOK |0 000 xxxxxcx a22 zn 4500 
LOK |0 001 3742302302 
LOK |0 003 DE-627 
LOK |0 004 1727659570 
LOK |0 005 20200824104242 
LOK |0 008 200824||||||||||||||||ger||||||| 
LOK |0 040   |a DE-21-110  |c DE-627  |d DE-21-110 
LOK |0 092   |o n 
LOK |0 689   |a s  |a Counterfeit alcohol 
LOK |0 689   |a s  |a Criminal networks 
LOK |0 689   |a s  |a Multi-link networks 
LOK |0 689   |a s  |a Multi-mode networks 
LOK |0 689   |a s  |a Script analysis 
LOK |0 689   |a s  |a Social network analysis 
LOK |0 852   |a DE-21-110 
LOK |0 852 1  |9 00 
LOK |0 935   |a krub  |a krzo 
OAS |a 1 
ORI |a SA-MARC-krimdoka001.raw