By Jason ElighBy Jason Eligh

Despite the extensive population containment and control measures put into place across the globe in the wake of the COVID-19 pandemic, the flow of cocaine powder from Latin America to global markets appears to have been largely uninterrupted. This is despite the fact that measures to significantly reduce supply have been put in place by the governments of Colombia – a country that is still the primary cultivator of coca – and the United States, the primary progenitor of and ally in the war on drugs.

The markets and supply chains for cocaine, as well as other illicit drugs, have proven to be remarkably resilient in the face of the growing patchwork of restrictions on movement and transport since March 2020 in the wake of the COVID-19 pandemic. The many predictions by experts of supply chain disruption to drug flows and the potentially disruptive impact of this on consumer markets have not come to pass. Cocaine distribution networks and related agents quickly found ways to bypass challenges raised by lockdowns and restrictions. Coca cultivation and potential cocaine production even expanded during the first year of the pandemic, reaching record or near-record levels in the three primary cultivation countries of the Andean production region. 

Geneva: Global Organization Against Transnational Organized Crime, 2022. 64p.

By Harsha Moraliyage; Vidura Sumanasena; Daswin De Silva; Rashmika Nawaratne; Lina Sun; Damminda Alahakoon

The dark web has been confronted with a significant increase in the number and variety of onion services of illegitimate and criminal intent. Anonymity, encryption, and the technical complexity of the Tor network are key challenges in detecting, disabling, and regulating such services. Instead of tracking an operational location, cyber threat intelligence can become more proactive by utilizing recent advances in Artificial Intelligence (AI) to detect and classify onion services based on the content, as well as provide an interpretation of the classification outcome. In this paper, we propose a novel multimodal classification approach based on explainable deep learning that classifies onion services based on the image and text content of each site. A Convolutional Neural Network with Gradient-weighted Class Activation Mapping (Grad-CAM) and a pre-trained word embedding with Bahdanau additive attention are the core capabilities of this approach that classify and contextualize the representative features of an onion service. We demonstrate the superior classification accuracy of this approach as well as the role of explainability in decision-making that collectively enables proactive cyber threat intelligence in the dark web. 

IEEE Access, vol. 10, pp. 56044-56056, 2022,

By Saiba Nazah; Shamsul Huda; Jemal Abawajy; Mohammad Mehedi Hassan

The Dark Web is one of the most challenging and untraceable mediums adopted by the cyber criminals, terrorists, and state-sponsored spies to fulfil their illicit motives. Cyber-crimes happening inside the Dark Web are like real world crimes. However, the sheer size, unpredictable ecosystem and anonymity provided by the Dark Web services are the essential confrontations to trace the criminals. To discover the potential solutions towards cyber-crimes evaluating the sailing Dark Web crime threats is a crucial step. In this paper, we will appraise the Dark Web by analysing the crimes with their consequences and enforced methods as well as future manoeuvres to lessen the crime threats. We used Systematic Literature Review (SLR) method with the aspiration to provide the direction and aspect of emerging crime threats in the Dark Web for the researchers and specialist in Cyber security field. For this SLR 65 most relevant articles from leading electronic databases were selected for data extraction and synthesis to answer our predefined research questions. The result of this systematic literature review provides (i) comprehensive knowledge on the growing crimes proceeding with Dark Web (ii) assessing the social, economic and ethical impacts of the cyber-crimes happening inside the Dark Web and (iii) analysing the challenges, established techniques and methods to locate the criminals and their drawbacks. Our study reveals that more in depth researches are required to identify criminals in the Dark Web with new prominent way, the crypto markets and Dark Web discussion forums analysis is crucial for forensic investigations, the anonymity provided by Dark Web services can be used as a weapon to catch the criminals and digital evidences should be analysed and processed in a way that follows the law enforcement to make the seizure of the criminals and shutting down the illicit sites in the Dark Web. 

 IEEE Access, vol. 8, pp. 171796-171819, 2020, 

Javeriah Saleem, Rafiqul Islam and Muhammad Ashad Kabir   

The dark web is a section of the Internet that is not accessible to search engines and requires an anonymizing browser called Tor. Its hidden network and anonymity pave the way for illegal activities and help cybercriminals to execute well-planned, coordinated, and malicious cyberattacks. Cyber security experts agree that online criminal activities are increasing exponentially, and they are also becoming more rampant and intensified. These illegal cyber activities include various destructive crimes that may target a single person or a whole nation, for example, data breaches, ransomware attacks, black markets, mafias, and terrorist attacks. So, maintaining data privacy and secrecy is the new dilemma of the era. This paper has extensively reviewed various attacks and attack patterns commonly applied in the dark web. We have also classified these attacks in our unique trilogies classification system. Furthermore, a detailed overview of existing threat detection techniques and their limitations is discussed for anonymity providing services like Tor, I2P, and Freenet. Finally, the paper has identified significant weaknesses that make the dark web vulnerable to different attacks.

 IEEE Access, vol. 10, pp. 33628-33660, 2022

By Abhineet Gupta 

The internet can broadly be divided into three parts: surface, deep and dark among which the latter offers anonymity to its users and hosts. The dark web has become notorious in the media for being a hidden part of the web where all manner of illegal activities take place. The more restrictions placed upon the free exchange of information, goods and services between people the more likely there exist hidden spaces for it to take place. The ‘black market’ of the internet – the dark web - represents such a hidden space. This review looks at the purposes it is widely used for with an emphasis on cybercrime, and how the law enforcement plays the role of its adversary. The review describes these hidden spaces, sheds light on their history, the activities that they harbour – including cybercrime, the nature of attention they receive, and methodologies employed by law enforcement in an attempt to defeat their purpose. More importantly, it is argued that these spaces should be considered a phenomenon and not an isolated occurrence to be taken as merely a natural consequence of technology. The review is conducted by looking at existing literature in academic journal databases. It contributes to the area of the dark web by serving as a reference document and by proposing a research agenda.  

Melbourne: University of Melbourne, 2018.  46p.

By Tracit

In pursuit of various social, religious, health, or economic objectives governments have imposed a long history of regulatory controls on the producers and consumers of alcoholic beverages. Minimum age purchase restrictions are probably the most renowned and common. Dry laws and other forms of supply restrictions are probably the most notorious. For the most part, the failure of America’s experiment with Prohibition has discouraged governments from imposing them. That is until the onset of the global COVID19 pandemic, when several countries opted for some form of dry law on alcoholic beverages as a tool to mitigate the impact of the virus. Whether or not dry laws were effective in addressing the pandemic itself is not the purpose of this report. The ambition here is to analyze the economic and social impacts of dry laws beyond public health objectives, specifically those consequences associated with illicit trade. The findings are intended to yield valuable lessons from the experience with COVID19 prohibitions, which can be applied to shaping future policymaking at the intersection of alcohol regulation, illicit trade and public welfare.   

New York: Transnational Alliance to Combat Illicit Trade (Tracit), 2021. 34p.

By Louise Manning and Aleksandra Kowalska

Illicit (unrecorded) alcohol is a critical global public health issue because it is produced without regulatory and market oversight with increased risk of safety, quality and adulteration issues. Undertaking iterative research to draw together academic, contemporary and historic evidence, this paper reviews one specific toxicological issue, methanol, in order to identify the policy mitigation strategies of interest. A typology of illicit alcohol products, including legal products, illegal products and surrogate products, is created. A policy landscape matrix is produced that synthesizes the drivers of illicit alcohol production, distribution, sale and consumption, policy measures and activity related signals in order to inform policy development. The matrix illustrates the interaction between capabilities, motivations and opportunities and factors such as access, culture, community norms and behavior, economic drivers and knowledge and information and gives insight into mitigation strategies against illicit alcohol sale and consumption, which may prove of value for policymakers in various parts of the world.

Foods 10(7), 2021. 17p.

By The International Alliance for Responsible Drinking (IARD)  

Alcohol production and trade exist both within and outside of government regulation; the relative size of each depends on the region of the world and social, cultural, and economic factors. Both segments are well established and people often – knowingly and unknowingly – interact fluidly with both of them. The regulated alcohol market is recorded in government statistics; unregulated alcohol, which is largely illegal, is more difficult to assess and falls into the “unrecorded” sphere (see Taxonomy of Unregulated and Unrecorded Alcohol). This segment is complex and diverse and includes everything from high-quality artisanal homebrew to illicit drinks that may contain methanol or other toxic ingredients. In 2014, the World Health Organization (WHO) issued its Global Status Report on Alcohol and Health and estimated, based on 2010 figures, that unrecorded alcohol made up an average 25% of all alcohol consumed worldwide [2]. Alcohol produced and sold illegally outside of government regulation is the most problematic part of unrecorded alcohol; it is untaxed, circumvents restrictions around availability, is of inconsistent quality, and, depending on the ingredients used to make it, is even potentially toxic. This report considers these wide-reaching implications and brings together recent data on the illicit market, compiled by the global market research firm Euromonitor International. While illicit alcohol is also widespread across Asia and parts of Europe, this report focuses on data from Africa and Latin America. Unregulated alcohol is more widespread in lower-income countries than in more affluent ones. Yet, whether in mature or emerging economies, it is largely consumed in some of the world’s poorest communities and, because it lacks quality and production standards, may contribute to an already significant problem of ill health. While home-produced artisanal alcohol may be part of cultural heritage and largely unproblematic, the illicit sector is not only large but also comes at a significant cost. HUMAN COST: The deaths in early 2018 of almost 150 people in Indonesia from poisoning by adulterated alcohol serve as a reminder that unregulated alcohol can cost lives   

Washington, DC: The International Alliance for Responsible Drinking (IARD),  2018. 16p.  

26% of alcohol consumption is illicit, with serious consequences for consumers – including health risks stemming from the consumption of unsafe products, governments – with an estimated loss in fiscal revenues of at least US $8.9 billion per year – and for legitimate businesses. The World Spirits Alliance’s roadmap on illicit alcohol examines the issue of illicit trade in alcohol, its root causes and potential solution. It also contains case studies, information about the impact of the COVID crisis & alcohol restrictions on illicit trade in alcohol, a perspective on the role of the WTO in the fight against illicit trade, and information on the role that public-private partnerships can play. 

Brussels: World Spirits Alliance, 2022. 16p.

By Andrés Ham, Darío Maldonado, Michael Weintraub, Andres Felipe Camacho, Daniela Gualtero

This paper studies whether bartenders that adopt standardized practices can promote responsible alcohol consumption and subsequently reduce alcohol-attributable violence. We conducted a randomized experiment in four localities of Bogotá in cooperation with Colombia's largest brewery and Bogotá's Secretariat of Security, Coexistence, and Justice. Our design allows estimating direct and spillover effects on reported incidents within and around bars. Results show that bartenders in treatment locations sell more water and food, thus contributing to more responsible alcohol consumption by patrons. We find no direct or spillover effects of these changes in consumption on brawls, but some improvement on other alcohol-related incidents.

Bogotá, Colombia: Universidad de los Andes, 2019. 61p.

By Ria Ivandić, Tom Kirchmaier and Neus Torres-Blas 

 We study the role of alcohol and emotions in explaining the dynamics in domestic abuse following major football games. We match confidential and uniquely detailed individual call data from Greater Manchester with the timing of football matches over a period of eight years to estimate the effect on domestic abuse. We first observe a 5% decrease in incidents during the 2-hour duration of the game suggesting a substitution effect of football and domestic abuse. However, following the initial decrease, after the game, domestic abuse starts increasing and peaks about ten hours after the game, leading to a positive cumulative effect. We find that all increases are driven by perpetrators that had consumed alcohol, and when games were played before 7pm. Unexpected game results are not found to have a significant effect.  

London: Centre for Economic Performance, London School of Economics, 2021. 66p.

By Tomáš Diviák, Jan Kornelis Dijkstra and Tom A.B. Snijders

Using data on 32 actors and ties among them drawn from available court files, we combine analytical sociology with statistical models for networks in order to analyse a case of a counterfeit alcohol distribution network from the Czech Republic. We formulate a theory of action and identify relational mechanisms which could explain how the structure of the network emerged and describe. We use the exponential random graph model to test these mechanisms. The analysis reveals that the two actors capable of manufacturing the poisonous mixture were considerably though not optimally proximate to others enabling fast distribution of the mixture. Our model results that the structure was formed by mechanisms of triadic closure, negative tendency to concentrate ties, and tie translation of pre-existing ties into operational ties. We conclude with the discussion of the implications of our approach for the study of criminal networks.

GLOBAL CRIME, 2020, VOL. 21, NO. 1, 51–73

By Euromonitor International

Alcoholic beverages are deeply ingrained in most societies worldwide, with global consumption in 2017 generating US$1.6 trillion in legally registered sales of 222.8 million hectolitres of pure alcohol (“hectolitres of alcohol equivalent”, or hl lae). However, despite the efforts of policy-makers, law enforcement officials, and legitimate alcohol manufacturers, illicit alcoholic beverages still account for a significant share of the total volume of alcohol consumed in many countries. This white paper explores critical issues affecting the problem of illicit alcohol in today’s global alcohol industry. To this end, the paper analyses research conducted in 24 countries in Latin America, Africa, and Eastern Europe, and examines the major factors shaping their illicit alcohol markets. Illicit alcohol is prevalent in these countries: Of the 42.3 million hl lae of total alcohol consumed each year, approximately 25.8% is illicit. In other words, nearly 10.9 million hl lae of illicit alcohol is consumed annually in these 24 countries alone. This suggests they represent an effective sample for exploring this important topic. Illicit alcoholic beverages are defined as those not complying with the regulations and taxes in the countries where they are consumed, resulting in serious health risks to consumers, revenue loss, and brand degradation for legitimate manufacturers, as well as reduced tax revenue for governments. These products are responsible for hundreds of cases of death and illness due to accidental methanol intoxication, millions of dollars used to fund other criminal activities, and the fiscal loss of billions of dollars in unpaid taxes. Health risks affect the poorest and most vulnerable consumers by contributing to widening health inequalities. The most significant risks and costs for each country depend on the characteristics of the local market for illicit alcohol. The landscape of illicit alcohol is varied and complex, ranging from homemade artisanal beverages sold without the proper sanitary permits to legitimately branded bottles of alcohol smuggled illegally into a country. However, although market characteristics differ across countries, the problem of illicit alcohol exists in every region, in developed and developing countries, urban and rural areas, and higher-income and lower-income neighbourhoods alike.

New York: Transnational Alliance to Combat Illicit Trade (Tracit),     42p.

By Alabama Appleseed

Every year from 2012-2020, Alabama ranked first in the nation for opioid prescriptions per capita. Since 2014, the opioid addiction has claimed the lives of nearly 7,000 Alabama residents who died by overdose, and disrupted the lives of countless more.

Since 2017, many state agencies have collaborated successfully via the Alabama Opioid Overdose and Addiction Council to chart a better path. The state has invested in treatment and peer specialists and reframed addiction as a public health issue, not a moral failing. For people who manage to steer clear of jails and prisons, things are starting to look up. 

But the combination of harsh criminal laws, the nation’s highest opioid prescription rate, and Alabama’s under-resourced jails and violent and dysfunctional prisons mean that many of the people who need treatment most are not getting it. Instead, they are dying preventable deaths in record numbers. Something must change.

Montgomery, AL: Alabama Appleseed Center for Law and Justice, 2022. 58p.

By Timothy W. Ryback.

From the cover: “Ryback’s account is gripping—and thoroughly chilling—as it provides a snapshot of a moment when the Nazis still required a veil of legality. . . . Diligently researched works such as this are as necessary now as they were decades ago, to keep both memory and vigilance alive." —The Telegraph (London). "Has all the makings of a legal thriller ” —The Boston Globe. "Valuable. . . . Turns the spotlight on the rapid erosion of state power in the early months of Nazi rule. . . . Ryback’s vivid narrative of an ordinary German lawyer's experience makes this feel much more immediate, bringing home the terrible realities of early Nazification.” —The Times Higher Education (London)

NY. Vintage Random House. 2014. 290p.

By Scott M. Deitche

From Chapter 1: To trace the start of traditional organized crime (the mob, the syndicate, the Mafia) in New Jersey, you could begin in a few cities around the state where new immigrant groups at the turn of the twentieth century fell victim to extortion gangs and police indifference. It was in these tight-knit immigrant neighborhoods where the strands and threads of organized-crime groups began. But if there was one focal point, one birthplace where originated the larger, more influential crime figures who would shape both the underworld and overall history of the state through much of the twentieth century, it would be Newark.

London. Rowman & Littlefield. 2018. 299p.

By Reynolds, John, active 1621-1650

The triumphs of Gods revenge against the crying and execrable sinne of (wilful and premeditated) murther : with his miraculous discoveries, and severe punishment thereof : in thirty several tragical histories, (digested into six books) committed in divers countreys beyond the seas : never published or imprinted in any other language.

London : Printed by A.M. for William Lee, and are to be sold by George Sawbridg, Francis Tyton, John Martin ... [and 9 others]. 1670. 508p.

By Carmen Germaine Warner.

From the Preface: Violence and the impact on its victims is nothing new to the helping professional. Specific assessment and intervention has been ad­dressed in Emergency Departments for years, but it has only been within the past decade that first responders have been challenged with the shared responsibility for the early stabilization and man­agement of victims of violence. Accompanying this responsibility is the need for first responders to be prepared both educationally and emotionally to intervene in situations of violence. The first per­son who cares for victims of violence plays a critical role in not only establishing good lines of communication but possesses the poten­tial for developing a trusting relationship. This element of trust helps the victim to remain open and creative throughout stages of short and long-term intervention. It is only with a comprehensive foundation of theory, specific causes, victim and family impact, along with conflict intervention that first responders will effec­tively be able to understand and properly manage victims of vio­lence.

This text is designed to provide the reader with a firm knowl­edge base. The first section outlines some of the theories and philosophies concerning violence, why and how it occurs, specific learned behavior, and factors which influence evolvement, along with common threads in violent behavior. The second section emphasizes definitions, general knowl­edge, statistical data, signs and symptoms, and the victim's specific transition sequences. Section Three identifies specific intervention techniques which, based on the accumulated knowledge base gained in sec­tions One and Two, will afford the reader a comprehensive, holistic approach to quality assessment and management.

Maryland. Robert J. Brady & Co. 1981. 279p.

By Eric Hobsbawm

“Two brief methodological notes. First, it will be clear that I have tried to explain why social banditry is so remarkably uniform a pheno­menon throughout the ages and continents. Can this explanation be tested? Yes, insofar as it predicts, broadly speaking, how bandits will act and what stories people will tell about them in areas hitherto un­studied. The present essay elaborates the ‘model’ originally sketched out in my Primitive Rebels, which was based exclusively on European - mostly Spanish and Italian - material, but does not, I hope, conflict with it. Still, the wider the generalization, the more likely it is that individual peculiarities are neglected. Second, I have relied largely on a rather tricky historical source namely poems and ballads. So far as the facts of banditry are concerned, these records of public memory and myth are of course quite unreliable, however remotely based on real events, though they give much inci­dental information about the social environment of banditry, at least insofar as there is no reason why this should be distorted. But there is a more serious difficulty. How far does the ‘myth' of banditry throw light on the real pattern of bandit behaviour? In other words, how far do bandits live up to the social role they have been assigned in the drama of peasant life ? There is plainly some connection. I hope that in formulating it I have not gone beyond the bounds of common sense.”

London. George Wedenfield & Nicolson Ltd. 1969. 157p.

Edited by Graeme R. Newman

“To celebrate our 200th year of crime, I have tried to bring together a number of papers which (1) trace some historical origins of crime and justice in America; (2) examine some cultural expressions of crime through fact, fiction, and policy; and (3) are themselves representative of the cultural context of crime. Some of the papers attempt to destroy myths; others to comprehend them. Still others try to break out of the visionary mold and plead for rationality. We have on our hands, Wilkins says, a “mad, bad, sick” confusion. The colossal complexity of the concept of crime cannot be doubted, and its role in the mythical foundations of national culture has yet to be apprehended. Perhaps if we can rid ourselves of this confusing moralism about crime, we will be able to go forward with clear heads and protect ourselves.”

Philadelphia. Tha Annals of the American Academy of Political and Social Sciences. 1976. 240p.