Abstract
Globalization of crime has been an important topic since the Cold War [21, 4, 13, 17, 20]. In the era of globalization, the unprecedented openness in trade, finance, travel, and communication has created economic growth [24]. At the same time, it has created opportunities for non-state actors to pose security threats to countries. Terrorist groups, insurgencies, and organized crime groups are taking advantage of globalization to conduct their illicit businesses. Organized crime is a type of non-traditional security threat that could risk the security of a nation and impact the safety of societies. Like other illicit non-state actors, organized crime could impact people, society, the state, and even a whole region. Unlike others, organized crime takes diverse forms of existence and illicit business models.
Access this chapter
Tax calculation will be finalised at checkout
Purchases are for personal use only
Similar content being viewed by others
Notes
- 1.
Internet Growth Statistics. https://www.internetworldstats.com/emarketing.htm.
- 2.
Internet Crime Complaint Center (IC3) Annual Reports. https://www.ic3.gov/Home/AnnualReports.
- 3.
- 4.
INTERPOL Cybercrime threat response. https://www.interpol.int/en/Crimes/Cybercrime/Cybercrime-threat-response.
- 5.
INTERPOL supports arrest of cybercriminals targeting online shopping websites, January 27, 2020. https://www.interpol.int/en/News-and-Events/News/2020/INTERPOL-supports-arrest-of-cybercriminals-targeting-online-shopping-websites.
- 6.
European Cybercrime Centre. https://www.europol.europa.eu/about-europol/european-cybercrime-centre-ec3.
- 7.
See FBI Strategy Addresses Evolving Cyber Threat, September 16, 2020. https://www.fbi.gov/news/stories/wray-announces-fbi-cyber-strategy-at-cisa-summit-091620.
- 8.
The Cyber Threat: https://www.fbi.gov/investigate/cyber.
References
Aas, K.F.: Globalization and Crime. SAGE Publications Limited (2013)
Andreas, P.: Illicit globalization: myths, misconceptions, and historical lessons. Polit. Sci. Q. 126(3), 403–425 (2011)
Attina, F.: Globalization and crime. The emerging role of international institutions. JMWP No. 07.97 (1997)
Champeyrache, C.: A. The Globalization of Crime. Organized Crime: From Trafficking to Terrorism, p. 277 (2007)
Deflem, M.: Interpol. The Encyclopedia of Crime and Punishment, pp. 1–4 (2015)
Ealy, K.: A New Evolution in Hack Attacks: A General Overview of Types, Methods, Tools, and Prevention. Sans Institute (2003)
Europol: Internet Organised Crime Threat Assessment. The Hauge: European Union Agency for Law Enforcement Cooperation (2020)
Europol, iOCTA.: Threat Assessment: Internet Facilitated Organized Crime. Europol, The Hague (2011)
FBI: Internet Crime Report 2020. Federal Bureau of Investigation, Washington, DC (2020)
Findlay, M.: The Globalisation of Crime: Understanding Transitional Relationships in Context. Cambridge University Press (2000)
Gachúz, J.C.: Globalization and organized crime: challenges for international cooperation. Issue Brief (07.06. 16) (2016)
Gordon, G.R., Curtis, G.E., Gordon, G.R., Willox, N.A.: The Growing Global Threat of Economic and Cyber Crime. National Fraud Center, Incorporated (2000)
Hartley, K., Sandler, T.: Handbook of Defense Economics: Defense in a Globalized World. Elsevier (1995)
INTERPOL: Global Cybercrime Strategy (2017)
INTERPOL, INTERPOL. Cybercrime. https://www.interpol.int/Crime-areas/Cybercrime/Cybercrime
James, H.: Globalization, empire and natural law. Int. Aff. 84(3), 421–436 (2008)
Khiyavi, A.E., Shamloo, B.: The globalization of criminal law focuses on organized crime. Amazonia Investiga 7(12), 215–225 (2018)
Liebert, H.: Alexander the great and the history of globalization. Rev. Polit. 73(04), 533–560 (2011)
Lin, L.S.F., Nomikos, J.: Cybercrime in East and Southeast Asia: the case of Taiwan. In: Asia-Pacific Security Challenges, pp. 65–84. Springer, Berlin
Mittelman, J.H., Johnston, R.: Globalization of organized crime, the courtesan state, and the corruption of civil society, Teh. Glob. Gov. 5, 103 (1999)
Naylor, R.T.: From cold war to crime war: the search for a new national security threat. Transnatl. Organ. Crime 1(4), 37–56 (1995)
Norden, S.: How the internet has changed the face of crime. Florida Gulf Coast University (2013)
Stones, R.: Disembedding. The Wiley‐Blackwell Encyclopedia of Globalization (2012)
UNODC, United Nations Office on Drugs and Crime: The Globalization of Crime: A Transnational Organized Crime Threat Assessment. Documentation, New York (2010)
Verbeke, A., Hutzschenreuter, T.: The dark side of digital globalization. Acad. Manag Perspect (ja) (2020)
Wall, D.: Cybercrime: The Transformation of Crime in the Information Age. vol. 4. Polity (2007)
Author information
Authors and Affiliations
Corresponding author
Editor information
Editors and Affiliations
Rights and permissions
Copyright information
© 2022 The Author(s), under exclusive license to Springer Nature Singapore Pte Ltd.
About this chapter
Cite this chapter
Lin, L.S.F. (2022). Globalization of Crime and Digitized Societies: A Recent Survey. In: Choudhury, A., Singh, T.P., Biswas, A., Anand, M. (eds) Evolution of Digitized Societies Through Advanced Technologies. Advanced Technologies and Societal Change. Springer, Singapore. https://doi.org/10.1007/978-981-19-2984-7_13
Download citation
DOI: https://doi.org/10.1007/978-981-19-2984-7_13
Published:
Publisher Name: Springer, Singapore
Print ISBN: 978-981-19-2983-0
Online ISBN: 978-981-19-2984-7
eBook Packages: Social SciencesSocial Sciences (R0)