跨境毒品犯罪组织结构的社会网络分析

发布时间：2017-12-30 17:39

本文关键词：跨境毒品犯罪组织结构的社会网络分析　出处：《中国人民公安大学学报(社会科学版)》2010年01期 　论文类型：期刊论文

【摘要】：跨境毒品犯罪作为有组织犯罪的一种重要表现形式,是影响我国边境安全稳定的突出因素之一。而当前的有组织犯罪研究,不可能不考虑到犯罪组织的社会网络特性。本文运用社会网络分析软件UCINET对1999年到2006年公安边防部门侦办的95个跨境毒品犯罪案例中跨境毒品犯罪网络的组织结构进行分析后发现,这些跨境毒品犯罪网络最终可以归结为"核心型"和"搭伙型"两种基本构型的网络单元,其中多数跨境毒品犯罪网络类似于小世界网络,内部都倾向于分成若干个小团体,属于中等集权程度,从"关联性"方面表现出来的等级程度不高,但同时具有较高的单线派遣方面的"效率性"和指令一致方面的"最小上界性";大部分跨境毒品犯罪网络对目标性打击多多少少具有一定程度抗打击的网络弹性,案件侦查经营中应注意不能局限于关联度较大的犯罪嫌疑人,而需同时关注那些中介性较大、也即在维持网络联结性上扮演重要角色的犯罪嫌疑人。
[Abstract]:As an important form of organized crime, cross-border drug crime is one of the prominent factors that affect the stability of border security in China. It is impossible not to take into account the social network characteristics of criminal organizations. This paper applies the social network analysis software UCINET to 95 cross-border drug crimes cases investigated by the public security frontier defense department from 1999 to 2006. The organizational structure of cross-border drug crime network is analyzed and found. These cross-border drug criminal networks can ultimately be grouped into "core" and "partnering" basic network units, most of which are similar to small-world networks. Internal tend to be divided into a number of small groups, belong to a moderate degree of centralization, from the "relevance" aspects of the level of performance is not high. But at the same time, it has higher "efficiency" in single line dispatch and "minimum upper bound" in instruction consistency. Most cross-border drug crime networks have some degree of resilience to the target attack, so we should pay attention to not only the criminal suspects with high correlation degree in the investigation and operation of cases. At the same time, attention should be paid to the suspects who play an important role in maintaining network connectivity.
【作者单位】：中国人民武装警察部队学院;
【分类号】：D917
【正文快照】： 一、文献回顾与研究定位跨境毒品犯罪是影响国家边境安全稳定的突出因素之一。形形色色的跨境毒品犯罪网络往往打而又起,“你方唱罢我登场”,不断地给社会治安、政治稳定和经济安全等方面带来威胁。有学者指出,传统的执法活动中,往往将走私贩毒活动视为垂直集权的科层制组织

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