In simple terms
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Globalisation and crime
9699 — global crime, human trafficking, cybercrime, and green crime in a borderless world.
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Globalisation has created new opportunities for crime by increasing interconnectedness.
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Criminal networks exploit the same infrastructure as legitimate global businesses.
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Manuel Castells' concept of the 'network society' explains the fluid, decentralised structure of modern criminal organisations.
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The scale and speed of crime have been transformed by globalisation.
Explore the concept
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At a glance — side by side
Compare key properties side by side — ideal for exam contrasts.
Comparing Two Forms of Global Crime: Human Trafficking and Cybercrime
| Feature | Human Trafficking | Cybercrime |
|---|---|---|
| Nature of Crime | Physical and psychological coercion; exploitation of the human body as a commodity. | Digital and technical manipulation; exploitation of data, systems, and financial information. |
| Primary Victimisation | Direct victimisation of individuals through forced labour, sexual exploitation, or organ removal. | Often indirect victimisation of individuals, corporations, or states through fraud, theft, or espionage. |
| Geographical Nexus | Requires the physical movement of people across borders, creating tangible routes and transit points. | Operates in a virtual, deterritorialised space, transcending physical geography almost instantly. |
| Policing Challenges | Border control, victim identification (as victims may fear authorities), and infiltrating physical networks. | Anonymity of perpetrators, jurisdictional ambiguity, need for high-level technical expertise, and rapid technological change. |
| Key Sociological Concept | Modern Slavery; illustrates extreme global inequality and the commodification of people. | Global Risk Society (Beck); illustrates new, manufactured, borderless technological risks. |
Nature of Crime
Human Trafficking
Cybercrime
Primary Victimisation
Human Trafficking
Cybercrime
Geographical Nexus
Human Trafficking
Cybercrime
Policing Challenges
Human Trafficking
Cybercrime
Key Sociological Concept
Human Trafficking
Cybercrime
Full topic notes
Formal explanation with the rigour you need for the exam.
The Landscape of Global Crime
Globalisation, the increasing interconnectedness of societies, has created a 'borderless world' that not only facilitates the flow of goods and information but also new opportunities for crime. Sociologists like Held et al. argue that this interconnectedness has led to the stretching of social relations, meaning criminal activity in one part of the world can have profound effects elsewhere. This has resulted in a new intensity and velocity of transnational crime, from drug trafficking to financial fraud. The same technologies and networks that drive global capitalism—instantaneous communication, rapid transport, and complex supply chains—are also exploited by criminal organisations. This creates what Manuel Castells calls a 'network society', where criminal enterprises operate as fluid, decentralised networks rather than rigid hierarchies, making them difficult to police.
Globalisation has created new opportunities for crime by increasing interconnectedness.
Criminal networks exploit the same infrastructure as legitimate global businesses.
Manuel Castells' concept of the 'network society' explains the fluid, decentralised structure of modern criminal organisations.
The scale and speed of crime have been transformed by globalisation.
Transnational Organised Crime (TOC) and 'Glocalism'
Transnational organised crime refers to coordinated criminal activities that span national borders. These are not always dominated by a single 'mafia' but often involve a complex web of actors. Misha Glenny's concept of 'McMafia' describes how the deregulation of economies following the collapse of communism created a new elite who used their access to capital and state resources to build global criminal enterprises. A key feature of TOC is 'glocalism', as identified by Hobbs and Dunningham. This means that global criminal networks, such as drug cartels, depend on local contacts and networks to operate effectively. Crime is not simply directed from a global headquarters but is a 'glocal' system, where global flows are adapted to local conditions, making it a highly resilient and adaptable phenomenon.
TOC involves coordinated criminal activities across multiple countries.
Misha Glenny's 'McMafia' illustrates the link between economic deregulation and the rise of global criminal elites.
'Glocalism' (Hobbs and Dunningham) highlights how global crime relies on local networks and knowledge.
This 'glocal' structure makes criminal enterprises flexible and difficult to dismantle.
Human Trafficking and Modern Slavery
Human trafficking is a prime example of the dark side of globalisation, treating people as commodities to be bought, sold, and exploited. It is a global industry generating billions in profits, driven by both 'push' factors, such as poverty, conflict, and lack of opportunity in source countries, and 'pull' factors, like the demand for cheap labour and sexual services in destination countries. The removal of border controls and the ease of international travel and communication have made it easier for traffickers to operate. Victims are often deceived with false promises of work or education. The clandestine nature of this crime, combined with victims' fear of authorities and dependence on their traffickers, makes it exceptionally difficult to measure and police effectively.
Human trafficking is a major global crime driven by economic inequality and demand.
Globalisation facilitates trafficking through easier travel and communication.
Push factors (e.g., poverty) and pull factors (e.g., demand for cheap labour) fuel the trade.
It is a hidden crime, making data collection and law enforcement extremely challenging.
Cybercrime: Crime in a Borderless Digital World
Cybercrime represents a new frontier of criminality, where illegal acts are committed through digital technologies. These range from individual acts like phishing and identity theft to large-scale corporate and state-sponsored espionage and sabotage. Sociologists like Wall categorise cybercrime into four types: cyber-trespass (e.g., hacking), cyber-deception (e.g., fraud), cyber-pornography, and cyber-violence (e.g., cyberstalking). The internet's global and anonymous nature poses significant challenges for law enforcement, as offenders can be located anywhere in the world, making jurisdiction and prosecution complex. This reflects Ulrich Beck's concept of a 'global risk society', where new technologies create new, borderless risks that individuals and states struggle to manage.
Cybercrime uses digital technology to commit a wide range of offences.
Wall identifies four categories: cyber-trespass, cyber-deception, cyber-pornography, and cyber-violence.
The global and anonymous nature of the internet creates major jurisdictional challenges for policing.
It is a key example of a new risk in Beck's 'global risk society'.
Green Crime and Global Environmental Harm
Green crime refers to actions that cause harm to the environment, whether they are illegal or not. Sociologists distinguish between a legalistic definition (acts breaking environmental laws) and a broader zemiological approach (acts causing harm). Nigel South categorises green crimes into 'primary' and 'secondary' types. Primary green crimes are direct environmental harms like deforestation and air pollution, often perpetrated by transnational corporations (TNCs) and states. Secondary green crimes stem from flouting rules meant to protect the environment, such as the illegal dumping of toxic waste. Because ecosystems do not respect national borders, green crime is inherently global. The perpetrators are often powerful entities, making regulation and punishment difficult, especially when states themselves are complicit.
Green crime involves harm against the environment.
Nigel South distinguishes between primary (direct harm) and secondary (flouting regulations) green crimes.
Perpetrators are often powerful TNCs and states, raising questions about power and justice.
Environmental harm is inherently global, as pollution and damage cross national borders.
In your exam answers, avoid simply listing different types of global crime. Instead, show the examiner you understand the underlying processes of globalisation that facilitate them. Use concepts like 'glocalism', 'risk society', and 'McMafia' to build a sophisticated sociological analysis, and always support your points with specific examples like human trafficking or the dumping of toxic waste.
Worked examples
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According to UN estimates, the global market for human trafficking generates approximately $150 billion in profits annually, while the global cost of cybercrime was estimated at $6 trillion in 2021. Calculate the combined annual economic impact of these two forms of global crime and briefly explain one sociological reason for the vast scale of these criminal enterprises.
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Part 1: Calculation
Assess the extent to which globalisation has increased crime. [15 marks]
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Increase argument: Transnational drug/human trafficking networks; cybercrime exploits global internet; regulatory arbitrage — crime moves to weak states; environmental harm by TNCs across borders.
How it all connects
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Glossary
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Quick check
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Revision flashcards
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Transnational crime?
Offences crossing national borders — drugs, trafficking, money laundering.
Key takeaways
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Globalisation has created new opportunities for crime by increasing interconnectedness.
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Criminal networks exploit the same infrastructure as legitimate global businesses.
- ✓
Manuel Castells' concept of the 'network society' explains the fluid, decentralised structure of modern criminal organisations.
- ✓
The scale and speed of crime have been transformed by globalisation.
Practice — then mark it
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