Online and offline determinants of drug trafficking across countries via cryptomarkets

Online and offline determinants of drug trafficking across countries via cryptomarkets
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通过加密市场进行跨国毒品贩运的线上和线下决定因素

DOI:
10.1007/s10611-023-10106-w
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发表时间:
2023
期刊:
Crime, Law and Social Change
影响因子:
--
通讯作者:
Giommoni L
Giommoni L
中科院分区:
--
文献类型:
--
作者:
Giommoni L

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毒品加密市场是近年来非法毒品市场的一个重大发展。经销商和买家现在可以与他们从未见过的人完成交易,这些人可能位于地球仪的任何地方。是什么因素影响了通过这些加密市场进行的国际毒品贩运的地理分布?在我们目前的研究中,我们通过使用社交网络分析和由自我报告交易组成的新数据集的混合来测试通过加密市场进行毒品贩运的决定因素。我们的研究结果通过证明一个国家的技术进步水平增加了在加密市场上形成贩运联系的可能性,为现有的研究做出了贡献。此外,我们发现,一个国家监管加密市场的能力减少了与其他国家的贩运联系。我们还观察到,加密市场的贩运更有可能发生在地理位置接近的国家之间。总之,我们的研究强调了在研究加密市场时需要考虑在线和离线因素。
Drug cryptomarkets are a significant development in the recent history of illicit drug markets. Dealers and buyers can now finalize transactions with people they have never met, who could be located anywhere across the globe. What factors shape the geography of international drug trafficking via these cryptomarkets? In our current study, we test the determinants of drug trafficking through cryptomarkets by using a mix of social network analysis and a new dataset composed of self-reported transactions. Our findings contribute to existing research by demonstrating that a country’s level of technological advancement increases the probability of forming trafficking connections on cryptomarkets. Additionally, we found that a country’s capacity to police cryptomarkets reduces the number of trafficking connections with other countries. We also observed that trafficking on cryptomarkets is more likely to occur between countries that are geographically close. In summary, our study highlights the need to consider both online and offline factors in research on cryptomarkets.
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