Follow The Silk Road: How Internet Affordances Influence and Transform Crime and Law Enforcement

Abstract

A new category of crime has emerged in the border environment that is disrupting criminal typology. This new hybrid category intermixes physical and digital elements in ways not possible in the past. Internet technologies are facilitating this criminal evolution by affording perpetrators anonymity, efficiency, and distance. New criminal uses of the Internet have resulted in investigative challenges for law enforcement, especially concerning the illegal movement of people and goods. This thesis mapped the evolution of hybrid crime using cases from the Silk Road and Silk Road 2.0, viewed through the lenses of stigmergy and affordance theory. While the research identifies challenges for law enforcement, it also uncovers methods for countering hybrid crime. I found that while criminals are opportunistic in perceiving new affordances to commit crime, law enforcement can be equally capable of countering them by removing technological barriers. Law enforcement can break down these barriers by changing mindsets, implementing smart enforcement, and relying on expertise from public-private partnerships.

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Document Details

Document Type
Technical Report
Publication Date
Dec 01, 2017
Accession Number
AD1053310

Entities

People

  • Ryan D Jerde

Organizations

  • Naval Postgraduate School

Tags

Communities of Interest

  • Autonomy
  • Cyber
  • Engineered Resilient Systems

DTIC Thesaurus Topics

  • Computer Communications
  • Computer Security
  • Crime
  • Criminal Investigations
  • Criminals
  • Criminology
  • Drug Abuse
  • Drug Trafficking
  • Electronic Mail
  • Employment
  • Homeland Security
  • Human Population
  • Human Trafficking
  • Information Systems
  • Internet
  • National Security
  • Network Science
  • Police
  • Social Media
  • Social Networking Services
  • Social Networks
  • Societies
  • Software Development

Readers

  • Agent-Based Social Robotics and Mobile-Assisted Learning in Virtual Environments.
  • Political Violence and Terrorism Studies.
  • Robotics and Automation.