Cocaine Smuggling Operation JUANES
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 has 51 nodes.
Abstract
These data refer to one of four illicit drug networks operating in Spain between 2007 and 2009. Operation JUANES (n=51) took place in 2009 when the police detected a group involved in the smuggling of cocaine from Mexico to be distributed in Madrid, Spain. In this case, the group operated closely with another organization that was laundering the illegal income from drug distribution from this and other groups. The cocaine traffickers earned an estimated EUR 60 million. 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, mainly of the same family. |
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..
