Criminal organizations exhibit hysteresis, resilience, and robustness by balancing security and efficiency

Fuente: arXiv
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Main Authors: van Elteren, Casper, Vasconcelos, Vítor V., Lees, Mike
Format: Preprint
Published: 2024
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_version_ 1866913268638941184
author van Elteren, Casper
Vasconcelos, Vítor V.
Lees, Mike
author_facet van Elteren, Casper
Vasconcelos, Vítor V.
Lees, Mike
contents The interplay between criminal organizations and law enforcement disruption strategies is crucial in criminology. Criminal enterprises, like legitimate businesses, balance visibility and security to thrive. This study uses evolutionary game theory to analyze criminal networks' dynamics, resilience to interventions, and responses to external conditions. We find strong hysteresis effects, challenging traditional deterrence-focused strategies. Optimal thresholds for organization formation or dissolution are defined by these effects. Stricter punishment doesn't always deter organized crime linearly. Network structure, particularly link density and skill assortativity, significantly influences organization formation and stability. These insights advocate for adaptive policy-making and strategic law enforcement to effectively disrupt criminal networks.
format Preprint
id arxiv_https___arxiv_org_abs_2403_03720
institution arXiv
publishDate 2024
record_format arxiv
spellingShingle Criminal organizations exhibit hysteresis, resilience, and robustness by balancing security and efficiency
van Elteren, Casper
Vasconcelos, Vítor V.
Lees, Mike
Physics and Society
Social and Information Networks
The interplay between criminal organizations and law enforcement disruption strategies is crucial in criminology. Criminal enterprises, like legitimate businesses, balance visibility and security to thrive. This study uses evolutionary game theory to analyze criminal networks' dynamics, resilience to interventions, and responses to external conditions. We find strong hysteresis effects, challenging traditional deterrence-focused strategies. Optimal thresholds for organization formation or dissolution are defined by these effects. Stricter punishment doesn't always deter organized crime linearly. Network structure, particularly link density and skill assortativity, significantly influences organization formation and stability. These insights advocate for adaptive policy-making and strategic law enforcement to effectively disrupt criminal networks.
title Criminal organizations exhibit hysteresis, resilience, and robustness by balancing security and efficiency
topic Physics and Society
Social and Information Networks
url https://arxiv.org/abs/2403.03720