Ce module est une ressource pour les enseignants

Références

Publications et articles de presse

• Albanese, Jay (2018). Cybercrime as an Essential Element in Transnational Counterfeiting Schemes. Présentation à International Academic Conference: Linking Organized Crime and Cybercrime. Une conférence organisée par Hallym University et sponsorisée par l’Office des Nations Unies contre la drogue et le crime (ONUDC), 8 juin 2018.
• Aldridge, Judith et Rebecca Askew (2017). Delivery dilemmas: How drug cryptomarket users identify and seek to reduce their risk of detection by law enforcement. International Journal of Drug Policy, Vol. 41, 101-109.
• Arsovska, J. (2011). Conceptualizing and studying organized crime in a global context. Possible? Indispensable? Superfluous? Dans C. J. Smith, S. X. Zhang, et R. Barberet (Eds.), Routledge Handbook of International Criminology. Routledge.
• BAE Systems Detica and London Metropolitan University (2012). Organised Crime in the Digital Age. Norton Cybercrime Report 2011.
• Barratt, Monica J. (2012). Silk Road: eBay for drugs. Addiction, Vol. 107(3), 683.
• Bateman, Tom (2013). Police warning after drug traffickers' cyber-attack. BBC News, 16 octobre 2013. 
• BBC News (2013). Mariposa Botnet "Mastermind" Jailed in Slovenia. BBC News, 24 décembre 2013.
• Broadhurst, Roderic, Peter Grabosky, Mamoun Alazab et Steve Chon (2014). Organizations and Cybercrime: An Analysis of the Nature of Groups engaged in Cyber Crime. International Journal of Cyber Criminology, Vol 8(1), pp. 1-20.
• Broadhurst, Roderic (2018). Malware Trends on 'Darknet' Crypto-markets: Research Review. Report of the Australian National University Cybercrime Observatory for the Korean Institute of Criminology.
• Broseus, Julian, Damien Rhumorbarbe, Caroline Mireault, Vincent Ouellette, Frank Crispino, et David Decary-Hetu (2016). Studying illicit drug trafficking on Darknet markets: Structure and organization from a Canadian Perspective. Forensic Science International, Vol. 264, 7-14.
• Busby, Matta. (2018). Cyberlaundering: from ghost Uber rides to gibberish on Amazon. The Guardian,17 mai 2018.
• Cambini, Carlo, Nicola Meccheri, Virginia Silvestri, P Torino, C Duca et U Pisa (2011). Competition: Efficiency and market structure in online digital markets. An overview and policy implications. European Review of Industrial Economics and Policy, Vol. 2, 1-27.
• Christin, Nicolas (2012). Traveling the Silk Road: A measurement analysis of a large anonymous online marketplace. Technical Reports, 2012 CMU-CyLab-12-018.
• Choo, Kim-Kwang Raymond (2008). Organised crime groups in cyberspace: a typology. Trends in Organized Crime, Vol. 11(3), 270-295.
• Choo, Kim-Kwang Raymond et Russell Smith (2008). Criminal Exploitation of Online Systems by Organised Crime Groups. Asian Journal of Criminology, Vol. 3(1), 37-59.
• Commission européenne (2016). The Use of Social Media in the Fight Against Migrant Smuggling. European Migration Network (EMN) Inform. 
• Cosgrave, Jenney (2014). Online Gambling: The New Home for Money Launderers. CNBC, 25 avril 2014. 
• Décary-Hétu, David, Vincent Mousseau, et Ikrame Rguioui (2018). The Shift to Online Tobacco Trafficking. International Journal of Cyber Criminology. 
• Décary-Hétu, David, Masarah Paquet-Clouston, et Judith Aldridge (2016). Going international? Risk taking by cryptomarket drug vendors. International Journal of Drug Policy, Vol. 35, 69-76.
• Département d’État des États-Unis Trafficking in Persons Report 2018.
• Département de la Justice des États-Unis (2017). AlphaBay, the Largest Online 'Dark Market' Shut Down.  
• Département de la Justice des États-Unis (2017). Gun traffickers arrested for allegedly using the Dark Net to export guns across the world. US Attorney's Office, Northern District of Georgia.
• Drange, Matt (2016). Why Is This Canadian Hacker Better Than Facebook At Detecting Gun Photos? Forbes, 31 mars 2016.
• Ellis, Stephen (2016). This Present Darkness: A History of Nigerian Organised Crime. Oxford University Press.
• Europol. (2017). Internet Organised Crime Threat Assessment 2017 .
• Europol (2018). Internet Organised Crime Threat Assessment 2018.
• Europol (2017). Massive Blow to Criminal Dark Web Activities After Globally Coordinated Operation. Communiqué de presse, 20 juillet 2017.
• FBI (2010). FBI, Slovenian and Spanish Police Arrest Mariposa Botnet Creator, Operators.  
• FBI (2018). International Business E-Mail Compromise Takedown.
• FBI (n.d.). Transnational Organized Crime.
• Fonds international pour la protection des animaux (2005). Caught in the Web: Wildlife Trade on the Internet.  
• Fonds international pour la protection des animaux (2008). Killing with Keystrokes.  
• Fonds international pour la protection des animaux (2017). Research identifies illegal wildlife trade on the Darknet.  
• Fonds international pour la protection des animaux (2014). Wanted-Dead or Alive: Exposing Online Wildlife Trade.  
• GAO (2017). Internet Firearm Sales.  
• Glenny, Misha (2017). Organised crime finally embraces cyber theft. Financial Times, 7 mars 2017. 
• Greenberg, Andy (2018). Operation Bayonet: Inside the Sting that Hijacked an Entire Dark Web Drug Market. Wired, 8 mars 2018. 
• Greenberg, Andy (2017). Silk Road Creator Ross Ulbricht Loses Life Sentence Appeal. Wired, 31 mai 2017.
• Haysom, Simone (2018). Digitally Enhanced Responses: New horizons for combating online illegal wildlife trade. Global Initiative Against Transnational Organized Crime. 
• Hoffmann, Leena Koni, Patrick Smith, Christopher Clapham, et Alex Vines (2016). Tracing the Origins of Nigerian Organized Crime: Politics, Corruption and the Growth of Criminal Networks. Africa Programme Meeting Summary. Chatham House, The Royal Institute of International Affairs.  
• Hutchings, Alice and Chua, Yi Ting (2017). Gendering cybercrime. Dans: Thomas J. Holt. (ed.). Cybercrime Through an Interdisciplinary Lens. Routledge (pp. 167-188).
• ICE (2017). Russian Cyber-Criminal Pleads Guilty in Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft. 
• Kshetri, Nir (2013). Cybercrime and Cybersecurity in the Global South. Palgrave Macmillan.
• Kshteri, Nir (2010). Diffusion and Effects of Cyber-crime in Developing Economies. Third Word Quarterly, No. 31(7), 1057-1079.
• Latonero, Mark (2011). The Role of Social Networking Sites and Online Classifieds. Research Series. Université de Californie du Sud, Annenberg Center on Communication Leadership & Policy. 
• Latonero, Mark (2012). The Rise of Mobile and the Diffusion of Technology-Facilitated Trafficking. Research Series on Technology and Human Trafficking. Université de Californie du Sud, Annenberg Center on Communication Leadership & Policy.  
• Latonero, Mark, Browyn, Wex, et Meredith Dank (2015). Technology and Labor Trafficking in a Networked Society: General Overview, Emerging Innovations, and Philippines Case Study. Research Series. Université de Californie du Sud, Annenberg Center on Communication Leadership & Policy.
• Lavorgna, Anita et Sergi, Anna (2014). Types of organized crime in Italy. The multifaceted spectrum of Italian criminal associations and their different attitudes in the financial crisis and in the use of Internet technologies. International Journal of Law, Crime and Justice. No. 42(1), 16-32.
• Lavorgna, Anita (2016). Exploring the cyber-organised crime narrative: the hunt for a new bogeyman? Dans: Van Duyne, Petrus C., Scheinost, Miroslav, Antonopoulos, Georgios A., Harvey, Jackie and Von Lampe, Klaus (eds.)  Narratives on Organised Crime in Europe: Criminals, Corrupters & Policy. Oisterwijk, Pays-Bas. Wolf Legal Publishers.
• Lavorgna, Anita (2014). Wildlife trafficking in the Internet age. Crime Science, Vol. 3(5). 
• Leukfeldt, E. Rutger, Anita Lavorgna, et Edward R. Kleemans (2017). Organised Cybercrime or Cybercrime that is Organized? An Assessment of the Conceptualization of Financial Cybercrime as Organised Crime. European Journal in Criminal Policy and Research, Vol. 23(3), 287-300.
• Leukfeldt, E. Rutger, Edward R. Kleemans, et Stol, Wouter (2016a). Cybercriminal networks, social ties and online forums: social ties versus digital ties within phishing and malware networks. British Journal of Criminology, Vol. 57(3), 704-722.
• Leukfeldt, E. Rutger, Edward R. Kleemans, et Stol, Wouter (2016b). A typology of cybercriminal networks: from low tech locals to high tech specialists. Crime, Law and Social Change, Vol. 67(1), 39-53.
• Leukfeldt, E. Rutger, Edward R. Kleemans, et Stol, Wouter (2017a). Origin, growth and criminal capabilities of cybercriminal networks. An international empirical analysis. Crime, Law and Social Change, Vol. 67(1), 39-53.
• Laeukfeldt, Rutger, Kleemans, Edward, et Stol, Wouter (2017b). The Use of Online Crime Markets by Cybercriminal Networks: A View From Within. American Behavioral Scientist Vol. 61(11), p. 1387-1402.
• Lusthaus, Jonathan (2012). Trust in the world of cybercrime. Global Crime, Vol. 13(2), 71-94.
• Lusthaus, Jonathan. (2013). How organised is organised cybercrime? Global Crime, Vol. 14(1), 52-60.
• Maras, Marie-Helen (2016). Cybercriminology. Oxford University Press.
• Maras, Marie-Helen. (2014). Inside Darknet: the takedown of Silk Road. Criminal Justice Matters, Vol. 98(1), 22-23.
• Maras, Marie-Helen (2018). Legal and Technological Solutions to the Facilitation of Trafficking in Persons Online. Présentation à International Academic Conference: Linking Organized Crime and Cybercrime. Une conférence organisée par Hallym University et sponsorisée par l’Office des Nations Unies contre la drogue et le crime (ONUDC), 8 juin 2018.
• Maras, Marie-Helen (2017). Online Classified Advertisement Sites: Pimps and Facilitators of Prostitution and Sex Trafficking? Journal of Internet Law, Vol.21(5), 17-21.
• Martin, James (2014). Lost on the Silk Road: online drug distribution and the 'cryptomarket.' Criminology and Criminal Justice, Vol. 14(3), 351-367.
• McMullan, John et Aunshul Rege (2010). On Line Crime and Internet Gambling. Journal of Gambling Issues, Vol. 24, 54-85.
• Neil, David, J. (2018). The 21-year-old's company had $1.6 million after 23 days. She'll be sentenced in July. The Miami Herald, 13 juin 2018.
• Norbutas, Lukas (2018). Offline constraints in online drug marketplaces: An exploratory analysis of a cryptomarket trade network. International Journal of Drug Policy, Vol. 56, pp.92-100.
• OCCRP (2016). Italy: Crackdown on Illegal Online Gambling Ring.
• OMS (2017). Definitions of Substandard and Falsified (SF) Medical Products.
• ONUDC (2014). Counterfeit: Don't buy into organized crime. UNODC launches new outreach campaign on $250 billion a year counterfeit business.  
• ONUDC (2012). Digest of Organized Crime Cases: A compilation of cases with commentaries and lessons learned.  
• ONUDC (2013). Draft Comprehensive Study on Cybercrime. 
• ONUDC (2002). Results of a Pilot Survey of Forty Selected Organized Criminal Groups in Sixteen Countries (septembre 2002). 
• ONUDC (n.d.). The Money-Laundering Cycle.
• Oyenuga, Adedeji (2018). Ingroup-Outgroup Structure of Cybercrime Network in Lagos Metropolis. Présentation à International Academic Conference: Linking Organized Crime and Cybercrime. Une conférence organisée par Hallym University et sponsorisée par l’Office des Nations Unies contre la drogue et le crime (ONUDC), 8 juin 2018.
• Perlroth, Nicole (2014). Cybercrime Scheme Uncovered Brazil. New York Times, 2 juillet 2014. 
• Poulsen, Kevin (2013). In Las Vegas Courtroom, First Ever Cybercrime Rico Trial Begins. Wired, 20 novembre 2013. 
• Przepiorka, Wojtek, Lukas Norbutas, and Rense Corten (2017). Order without law: Reputation promotes cooperation in a cryptomarket for illegal drugs. European Sociological Review, Vol. 33(6), 752-764.
• Reichel, Philip et Jay Albanese (2013). Handbook of Transnational Crime and Justice. Sage.
• Reuters (2016). 11 Arrested in Italy Over Illegal Mafia-Linked Online Gambling Ring. Reuters, 13 janvier 2016. 
• Roberts, David L. et Hernandez-Castro, Julio (2017). Bycatch and illegal wildlife trade on the dark web. Oryx: The International Journal of Conservation, Vol. 51(3), 393-394.
• National Cyber Security Centre (2017). Cyber crime: Understanding the online business model.
• Sénat des États-Unis (2017). Backpage.com's Knowing Facilitation of Online Sex Trafficking. Staff Report Permanent Subcommittee on Investigations. 
• Shelley, Louise I. (2012). The Diverse Facilitators of Counterfeiting: A Regional Perspective. Journal of International Affairs, Vol. 66(1), 19-37.
• Van Buskirk, Joe, Sundresan Naicker, Amanda Roxburgh, Raimondo Bruno, et Lucinda Burns (2016). Who sells what? Country specific differences in substance availability on the Agora cryptomarket. International Journal of Drug Policy, Vol. 35, 16-23.
• Varese, Federico (2010). What is Organized Crime? In Organized Crime: Critical Concepts in Criminology, édité par Federico Varese, 1-33. Routledge.
• von Lampe, K. (2008). Organized crime in Europe: conceptions and realities. Policing (2)1, 7-17
• Wall, David (2015). Dis-organized Crime: Towards a distributed model of the organization of Cybercrime. The European Review of Organized Crime, No. 2(2), 71-90.
• Wall, David (2017). Crime, security and information communication technologies: The changing cybersecurity threat landscape and implications for regulation and policing.  Dans: R. Brownsword, E. Scotford et K. Yeung (Eds.), The Oxford Handbook of the Law and Regulation of Technology, Oxford University Press. pp. 1075-1096.
• Wang, Peng et Antonopoulos, Georgios (2016). Organized crime and illegal gambling: How do illegal gambling enterprises respond to the challenges posed by their illegality in China? Australian & New Zealand Journal of Criminology, Vol. 49(2) 258-280.
• Wilson, Jeremy M. et Rod Kinghorn (2015). The Global Risk of Product Counterfeiting: Facilitators of the Criminal Opportunity. Michigan State University Centre for Anti-Counterfeiting and Product Protection.

Jurisprudence

• United States v. Mantovani et al., tribunal d’instance (District Court) des États-Unis pour le district du New Jersey. Mise en examen pénale, 2014.
• United States v. Ross William Ulbricht, Plainte pénale, déclaration sous serment de l’agent du FBI Christopher Tarbell, (NY, tribunal d’instance (District Court) des États-Unis pour le district sud de New York, 2013).

Législation internationale

• CITES (1973). Convention sur le commerce international des espèces de faune et de flore sauvages menacées d’extinction.
• Nations Unies (1961). Convention unique sur les stupéfiants. 
• Nations Unies (1971). Convention sur les substances psychotropes.
• Nations Unies. (1988).  Convention contre le trafic illicite de stupéfiants et de substances psychotropes
• Nations Unies (2000). Convention contre la criminalité transnationale organisée
• Nations Unies (2000).  Protocole contre la fabrication et le trafic illicites d’armes à feu, de leurs pièces, éléments et munitions, additionnel à la Convention des Nations Unies contre la criminalité transnationale organisée
• Nations Unies (2000). Protocole contre le trafic illicite de migrants par terre, mer et air, additionnel à la Convention des Nations Unies contre la criminalité transnationale organisée.
• Nations Unies (2000). Protocole visant à prévenir, réprimer et punir la traite des personnes, en particulier des femmes et des enfants, additionnel à la Convention des Nations Unies contre la criminalité transnationale organisée.

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