This is a tentative programme and is subject to change.
📄 Publication Ready (20 min) · 🔬 In-Progress Research (15 min)
Monday, June 29
9:00–9:10 — Welcome & Introduction (Bernhard Haslhofer, David Décary-Hétu & Rafael Prieto-Curiel)
9:10–9:15 — Introducing Global Crime & Taylor & Francis (Francesco Calderoni & Sadaf Hashimi)
9:15–9:45
Keynote
Collaboration or Disconnect? The Real Impact of Research in Law Enforcement.
Thomas Goger, Bavarian Central Office for the Prosecution of Cybercrime (ZCB)
9:45–10:30
Session 1 — Online Drug Markets
The role of darknet marketplaces for the supply of highly potent synthetic opioids 🔬
Meropi Tzanetakis and Teodora Groshkova
How Prescription Regimes Shape Illicit Demand and Supply in Online Drug Markets 🔬
Filippo Andrei, Ákos Szigeti and Richard Frank
The role of prescription drugs in darknet markets 🔬
Katharina Ledebur, Richard Frank and Bernhard Haslhofer
10:30–11:00 — Coffee Break
11:00–12:30
Session 2 — Drug Trafficking & Regulation
Decoding the Global Cocaine Supply Chain 📄
Bart Peters, Frederike Oetker, Robby Roks and Huijuan Wang
Beyond Source–Transit–Destination: Using Social Network Analysis and Clustering to Identify Dynamic Country Roles in Global Cocaine and Heroin Flow Networks 📄
Phillip Screen
Cocaine Trafficking via Container Ships, Dynamics between Corruption, and Inspections: A Neural Network Agent-Based Model 🔬
Maykol Rodriguez Prieto and Daniel Cárdenas Sánchez
The Evolution of Drug-Control Regulation: A Network Approach 🔬
Alyssa Meier and Corinna Coupette
The emergence crime-as-a-service money laundering networks in the Netherlands 📄
Paul Duijn
12:30–13:30 — Lunch
13:30–15:00
Session 3 — Organised Crime & Mafia Networks
Layers of Trust: Multiplex Social Ties and the Structural Organization of the Sinaloa Cartel Network from El Chapo’s Trial 📄
Francesco Calderoni
Exploring the Dynamic Interplay between Communication and Co-offending Using Relational Hyperevent Data on an Italian Mafia Network 📄
Tomáš Diviák, Caterina Paternoster, Jürgen Lerner and Francesco Calderoni
Structural Patterns in Interfamily Marriages in the ’Ndrangheta 🔬
Caterina Paternoster, Daniele Durante, Maurizio Catino and Alberto Aziani
Mapping the ‘mafia cultural-digital drift’. A digital ethnography of networks of Calabrian parochialism and ’ndrangheta values on TikTok 🔬
Anna Sergi
Predicting the formation of co-offending ties among Outlaw Motorcycle Gang affiliates 📄
David Bright, Callum Jones, Tomas Diviak, Chad Whelan and Hamid Azizi
15:00–15:30 — Coffee Break
15:30–16:40
Session 4 — Co-offending & Youth Networks
Social foraging for crime: A formal model of co-offending dynamics 🔬
Ruslan Klymentiev, P. Jeffrey Brantingham, Rafael Prieto-Curiel, Luis E. C. Rocha and Christophe Vandeviver
Evolving Ties: A Longitudinal Analysis of Youth Peer Network Dynamics in a British Columbia Youth Recreational Centre 🔬
Courtney Robertson and Martin Bouchard
The Role of Social Embeddedness in Violent Youth Co-offending 📄
Shaun McLaws, Molly McCarthy, Stephane Shepherd and David Bright
Structural determinants of youth violent victimisations: Evidence from Cambridgeshire, UK 📄
Paolo Campana, Noemi Corsini and Cecilia Meneghini
16:40 — Close of Day 1
18:00 — Social Dinner (details to follow)
Tuesday, June 30
9:00–9:15 — Day 2 Introduction
9:15–10:30
Session 5 — Corruption & Governance
Multiplex Illicit Networks in Global Sport Governance: A Social Network Analysis of Corruption in the FIFA World Cup Bidding Process 📄
Lucas Tosi Rodriguez, Sarah Osman and Stefano Caneppele
Adaptive dynamics of procurement corruption: A multilevel longitudinal network analysis of municipal contracting in Guatemala, 2012–2026 📄
Harald Waxenecker and Christina Prell
State capture in the Italian public procurement network 🔬
Marti Medina-Hernandez, Mihaly Fazekas and Janos Kertesz
Green-Collar Crime: A Social Network Analysis of Transnational Emissions-Credit Fraud 📄
Christian Leuprecht and Rhianna Hamilton
10:30–11:00 — Coffee Break
11:00–12:15
Session 6 — Cyber Crime & Fraud
Illicit Enterprise and Innovation: A Comparison of Two Financial Malware Networks 📄
Jonathan Lusthaus, Michael Levi, Rutger Leukfeldt, Thomas Holt and Edward Kleemans
White-Label Fraud Ecosystems: Campaign Clustering and Multiplex Infrastructure Network Analysis of Online Investment Scams 📄
Ashleigh Rhea Gonzales Burnside and Ian MacKinnon
Hybrid Criminal Ecosystems: A Network Theory of Corruption–Cybercrime Convergence 📄
Issa Luna-Pla
Understanding illicit knowledge sharing on online platforms in the facilitation of economic crime and cyber crime 🔬
Rose Alexander, Jess Kelly, David Décary-Hétu and Samantha Dowling
12:30–13:30 — Lunch
13:30–15:00
Session 7 — Online Platforms & Digital Infrastructure
Operation Alice: Insights into Shared Cryptocurrency Infrastructure Across Dark Web Sites 🔬
Thomas Niedermayer and Eljo Haspels
Beyond Individual Vulnerability: A Temporal Network Analysis of Incel Radicalisation in Online Forums 🔬
Giorgia Caon
Beyond Events: Political and Structural Drivers of Interstate Cyber Relations 🔬
Gaia Michelazzi
Mapping the Shadows: Graph-Theoretic Intelligence and Behavioral Clustering Across the TRON Transaction Network 🔬
Tanmay Thapliyal and Rachit Agarwal
Modeling the evolution of human trafficking networks using Bayesian network reconstruction methods 🔬
Felipe Aros-Vera and Edward Asante
15:00–15:30 — Coffee Break
15:30–16:50
Session 8 — Terrorism, Violence & Policing
Understanding Self-Starter Terrorism: A Network Mobilization Perspective 📄
Michael Genkin and Alexander Gutfraind
Disrupting Terrorist Networks: Comparing the Effectiveness of Social Network Analysis-Informed Intervention Strategies 📄
Callum Jones, David Bright, Chad Whelan, Matthew Roughan, Lewis Mitchell and Cameron Cornell
Shaming Epstein’s licit and illicit networks 📄
Michael Levi
Selecting For Certainty: How Workplace Friendships Form and Function in Police Work 📄
Marie Ouellet and Sadaf Hashimi
16:50–17:00
Looking ahead. The Future of the Illicit Networks Workshop.
Scientific Committee Members
17:00 — Closing Remarks & Farewell