Drug trafficking on cryptomarkets and the role of organized crime groups

Author:

Kabra SankulORCID,Gori Saira

Publisher

Elsevier BV

Reference63 articles.

1. Wheeling and dealing: An ethnography of an upper-level drug dealing and smuggling community;Adler,1993

2. Aldridge, J., Décary-Hétu, D. (2014). Not an 'Ebay for Drugs': the Cryptomarket 'Silk Road' as a paradigm shifting criminal innovation. Available at SSRN 2436643. doi:https://doi.org/10.2139/ssrn.2436643.

3. Anti-money laundering regulation of cryptocurrency: UAE and global approaches;Al-Tawil;J. Money Laund. Control,2022

4. Illicit arms trafficking and the limits of rational choice theory: the case of the Balkans;Arsovska;Trends Organ. Crime,2008

5. Size and scope of the tobacco trade on the darkweb;Barrera;Glob. Crime.,2019

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1. Editorial: the dark side of blockchains: threats, risks, ethics and biases in blockchain adoption;Journal of Information, Communication and Ethics in Society;2024-03-04

2. The Role of Law Enforcement in the Regulation of Cryptomarkets (and the Limited Role of Deterrence);Law Enforcement Strategies for Disrupting Cryptomarkets;2024

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