Interviewing serious offenders: Ms. Egghead meets Mr. Gumshoe

Organised crime, due to its intricate nature, is a very challenging as well as less accessible research field. Although difficult to conduct a methodical research on this topic, organised crime, nevertheless, offers a unique opportunity to utilise an interdisciplinary research methodology. This paper describes (multiple) triangulation as an appropriate method for researching the role of culture in the advancement of ethnic Albanian organised crime groups in Europe. Triangulation, for the purpose of the described project, has been used to obtain confirmation of findings through convergence of different perspectives. Interviewing offenders is one of the research methods more thoroughly explained in this paper. The paper too explores some advantages of snowball technique used for interviewing less accessible research subjects. It also discusses various dilemmas, security-related or not, researchers are faced with when intending to interview serious offenders.

Decoding hidden darknet networks: What we learned about the illicit fentanyl trade on AlphaBay

The opioid epidemic, impacted from the proliferation of fentanyl, has added impetus to the need to detect fentanyl, sources of fentanyl, and places where fentanyl and drugs adulterated with fentanyl are available. Many darknet marketplaces (DNMs) have rules that ban fentanyl. However, it is unclear how these affect the fentanyl market. Using the AlphaBay DNM as a case study, we conducted mixed methods qualitative research. We scraped and analyzed data from the AlphaBay I2P website using, among other methods, content and social network analysis, to uncover hidden fentanyl networks. Our research highlights the next evolution of darknet marketplaces – the migration of DNMs from Tor to I2P and the methods that can be used identify fentanyl networks, irrespective of where sites are: I2P, Tor, or multihomed on I2P and Tor. Despite its ban in the Global AlphaBay Rules, our research revealed the sale of fentanyl on the AlphaBay DNM. Unlike previous studies, our findings predominantly revealed the covert sale of fentanyl on AlphaBay and predatory vendors selling illicit drugs, which unbeknownst to buyers, contained fentanyl. To a lesser extent, our findings identified the overt sale of fentanyl patches on AlphaBay. Although we examined only one DNM, the prevalence of the covert sale of fentanyl and the presence of predatory vendors underscores the importance of research that decodes the language of vendors who surreptitiously sell fentanyl or drugs adulterated with fentanyl or other illicit substances. The results of our research can inform strategies aimed at disrupting and dismantling DNM fentanyl networks.     

The “G-local” Dimension of Albanian Organized Crime: Mafias,Strategic Migration and State Repression

This paper elaborates on the relation between globalization, migration, and transnational organized crime. The case selected is on ethnic Albanian organized crime and its migration to Western Europe and the United States. There are a few perspectives on the ability of organized crime to take advantage of globalization in an effort to expand their criminal markets. One view is that criminal groups, similarly to multinational corporations, are taking advantage of globalization and are opening outposts in Western cities. The opposing view is that organized crime groups are highly localized and territorial. This paper tries to answer the following questions: Are Albanian groups operating in the USA and Europe part of the same species originating from Albania and Kosovo? Are these groups coordinated by a central organization in the country of origin that sought opportunity to exploit the process of international integration? The paper concludes that the migration of Albanian organized crime may not be a strategic business choice. Therefore, rather than fitting the stereotype of hypersophisticated international organized crime bureaucracies found in news reports, this study suggests that many Albanian organized crime groups are localized and spontaneously formed. What might appear to be the product of globalizations is, in fact, the consequence of state repression or wars between rival criminal groups. The conclusions are based on a mixed-methods approach, including interviews with experts, Albanian migrants and offenders, and in-depth analysis of court cases.     

Illicit arms trafficking and the limits of rational choice theory: the case of the Balkans

Organized crime is often conceptualized as a business enterprise formed by actors motivated by profits. The Balkans represents an ideal case for testing the extent to which assumptions about the image of actors involved in illegal arms trading can be extrapolated to the macro-level of analysis. Focusing mainly on public discourse, this paper points to several thematic categories of illicit arms trafficking: i) profit-oriented arms trafficking involving organized crime groups ii) trafficking of arms for the purpose of arming criminal-terrorist formations and iii) state-sponsored illegal arms trafficking. Although economic incentives appear strong in many cases, other cultural, social and political issues also frame the illicit arms market in the region. We argue that both understanding and policing organized crime should also embrace the non-economic nature of this type of criminal behavior.

Rediscovering corruption’s other side: bribing for peace in post-conflict Kosovo and Chechnya

Conventional approaches towards the impact of corruption on post-conflict stabilization suggest that corrupt practices impede a successful war to peace transition. When transparency and accountability are absent, the risk of corruption threatens to turn the state apparatus into a tool of enrichment for those in power and affect the “exit” from violence/insurgency towards demobilization and reintegration. However, corruption may have redeeming values by serving the function of a power-sharing arrangement between antagonistic parties, thereby, reinforcing peace. Radical anti-corruption programs in post-conflicts situations may bring adverse results such as a renewal of violence. Aimed to fill the void in research on corruption in post-conflict situations, the article inquires about the links between corruption, peacebuilding and violent non-state actors. By combining various disciplinary approaches, the article theorizes the outcomes of corruption in post-conflict situations and discusses them in the context of Kosovo and Chechnya.