Please use this identifier to cite or link to this item: https://hdl.handle.net/10419/320630 
Year of Publication: 
2021
Citation: 
[Journal:] Journal of Illicit Economies and Development (JIED) [ISSN:] 2516-7227 [Volume:] 3 [Issue:] 2 [Year:] 2021 [Pages:] 160-166
Publisher: 
LSE Press, London
Abstract: 
Transnational counterfeiting conspiracy cases often link the developing and the developed world in illicit ways. In many of these cases, a forged copy of name-brand merchandise is produced cheaply, and transported and shipped to a destination market where it is sold to consumers at a high mark-up, producing multiple harms. An overlooked element of these counterfeiting schemes is the essential role that cybercrime plays in their operation. Several transnational organized crime and cybercrime prosecutions are examined here to assess the role of counterfeiting in these criminal operations. The three conspiracies involve electronics, pills, and perfume - all illustrating the centrality of cybercrime in their commission. The implications for investigation, policy and practice are noted.
Subjects: 
conspiracy
counterfeiting
cybercrime
illicit products
organized crime
trafficking
Persistent Identifier of the first edition: 
Creative Commons License: 
cc-by Logo
Document Type: 
Article

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