crime

Cocaine Smuggling Operation JUANES

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).

Cocaine Smuggling Operation MAMBO

These data refer to one of four illicit drug networks operating in Spain between 2007 and 2009. Operation MAMBO (n=22) began in 2006 and involved Colombian citizens that were introducing 50 kg of cocaine to be adulterated and distributed in Madrid (Spain). Ultimately, the group was involved in smuggling cocaine from Colombia through Brazil and Uruguay to be distributed in Spain. This is a typical Spanish middle cocaine group acting as wholesale supplier between a South American importer group and retailers in Madrid. 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).

Cocaine Smuggling Operation MAMBO

These data refer to one of four illicit drug networks operating in Spain between 2007 and 2009. Operation MAMBO (n=22) began in 2006 and involved Colombian citizens that were introducing 50 kg of cocaine to be adulterated and distributed in Madrid (Spain). Ultimately, the group was involved in smuggling cocaine from Colombia through Brazil and Uruguay to be distributed in Spain. This is a typical Spanish middle cocaine group acting as wholesale supplier between a South American importer group and retailers in Madrid. 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).

London Gang

Although understood that gangs are commonly ethnically homogenous, it is less common that ethnicity is recognized as having a large impact on the structure and relative activity of gangs. The article, 'Ethnic heterogeneity in the activity and structure of a Black street gang' by Thomas Grund and James Densley, attempts to move past the broad categorization of Black street gangs to explain the importance of ethnic heterogeneity within the operations and organization of a gang. The data used was reconstructed from anonymized police arrest records for all gang members from 2005 to 2009 as obtained from the relevant Borough Operational Command Unit of London’s Metropolitan Police Service. Grund and Densley were able to substantiate official records with information provided from sources close to the gang, including the original curators of the data. Records included information regarding the gang members' country of birth, profilers of the members' illegal activities, and information relating to if two gang members had ever been arrested together for the same offense. Using social network analysis, the authors created a network of the gang members, many of which were also of the same community- allowing for the dynamic nature of gangs, in that gangs are not 'bounded' organizations. Although the authors were unable to predict future indiscretions as there are no ethnicity related specialization of crime, gang members are more likely to co-offend with members of the same ethnic group.

London Gang

Although understood that gangs are commonly ethnically homogenous, it is less common that ethnicity is recognized as having a large impact on the structure and relative activity of gangs. The article, 'Ethnic heterogeneity in the activity and structure of a Black street gang' by Thomas Grund and James Densley, attempts to move past the broad categorization of Black street gangs to explain the importance of ethnic heterogeneity within the operations and organization of a gang. The data used was reconstructed from anonymized police arrest records for all gang members from 2005 to 2009 as obtained from the relevant Borough Operational Command Unit of London’s Metropolitan Police Service. Grund and Densley were able to substantiate official records with information provided from sources close to the gang, including the original curators of the data. Records included information regarding the gang members' country of birth, profilers of the members' illegal activities, and information relating to if two gang members had ever been arrested together for the same offense. Using social network analysis, the authors created a network of the gang members, many of which were also of the same community- allowing for the dynamic nature of gangs, in that gangs are not 'bounded' organizations. Although the authors were unable to predict future indiscretions as there are no ethnicity related specialization of crime, gang members are more likely to co-offend with members of the same ethnic group.