Cocaine Smuggling Operation JAKE

Introduction

This dataset is one of four and it refers to a group involved in cocaine trafficking in Spain. The data was retrieved from UCINET’s site and divided into individual networks as these existed at different points in time. The information is listed as coming from police wiretapping and meetings registered by police investigations of the dark networks in a period between 2007 and 2009. This undirected network contains 38 nodes.

Abstract

These data refer to one of four illicit drug networks operating in Spain between 2007 and 2009. Operation JAKE (n=62) took place in 2008, the group investigated was operating as a wholesale supplier and retail distributor of cocaine and heroin in a large distribution zone located in Madrid, Spain, where gypsy clans traditionally carry out similar activities. The group was in charge of acquiring, manipulating and selling the drugs in the gypsy quarter. The information is listed as coming from police wiretapping and meetings registered by police investigations of the dark network. This data was reconstructed from Jimenez-Salinas Framis, A. ‘Illegal networks or criminal organizations: Power, roles and facilitators in four cocaine trafficking structures.’ in the Third Annual Illicit Networks Workshop, Montreal (2011).

Code Book

edge_class is_bimodal is_directed is_dynamic is_weighted definition
person-to-person FALSE FALSE FALSE TRUE Undirected valued relationship for actors.

Sociogram





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Citation

Jimenez-Salinas Framis A (2011). “llegal networks or criminal organizations: Power, roles and facilitators in four cocaine trafficking structures.” In Illegal networks or criminal organizations: Power, roles and facilitators in four cocaine trafficking structures..

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