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The Dynamics of Counterfeit Alcohol Distribution

Sat, Nov 19, 11:00am to 12:20pm, Hilton, Steering, Riverside Complex

Abstract

This paper is based on current interdisciplinary research at the University of Manchester that integrates a cutting-edge criminological and social network analytical theoretical approach to understand the organisation of the distribution of counterfeit alcohols. In this paper we analyse the dynamics between the ‘scripts’ through which offenders must go in order to accomplish their counterfeit alcohol enterprise and how these scripts are shaped by the networks of cooperating actors at various stages of the crime commission process. The paper explores the contention that these non-legitimate actions are hidden behind the actions of otherwise legitimate actors and business practices and that the concealment of illicit conduct in relation to the distribution and supply of counterfeit alcohol can be defined as an habitual and frequent practice within this market.

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