Understanding the Operational Structure of Southeast Asian Drug Trafficking Groups in Australia
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UNDERSTANDING THE OPERATIONAL STRUCTURE OF SOUTHEAST ASIAN DRUG TRAFFICKING GROUPS IN AUSTRALIA Vy Kim Thi Le LLB, BJus (Hons), GDipLegPrac Submitted in fulfilment of the requirements for the degree of Doctor of Philosophy School of Justice Faculty of Law Queensland University of Technology January 2013 i Keywords Organised crime, typologies, social networks, hierarchies, Southeast Asian drug trafficking, crime script analysis, importation, supply, cultivation, Golden Triangle, heroin, amphetamine-type stimulants, cocaine, cannabis Understanding the Operational Structure of Southeast Asian Drug Trafficking Groups in Australia i ii Abstract A key theme in organised crime research is the concept of criminal organisation. One approach to targeting organised crime groups (OCGs) and their activities is to develop a greater understanding of their operational structure and behaviour. Therefore, the development of typologies has emerged as a method of classifying OCG structures. This study examined the operational structure of Southeast Asian drug trafficking groups operating on the eastern seaboard of Australia by testing the validity and application of organised crime and drug trafficking typologies using data obtained from drug trafficking cases in three Australian states: New South Wales, Queensland and Victoria. The outcomes of the study indicated that the usefulness of typologies is limited when classifying and analysing OCGs and specifically, drug trafficking groups. The majority of the structure-based typologies did not support the group structures that were identified in the data and the task-based typologies provided very limited insight into the operational structure of Southeast Asian drug trafficking groups. Based on these findings, the study recommended that replicating previous research is an effective approach that will contribute towards building a cohesive and comprehensive body of knowledge on organised crime structures. ii Understanding the Operational Structure of Southeast Asian Drug Trafficking Groups in Australia iii Table of Contents Keywords ................................................................................................................................................. i Abstract .................................................................................................................................................. ii List of Figures ........................................................................................................................................ vi List of Tables ....................................................................................................................................... vii List of Abbreviations ........................................................................................................................... viii Statement of Authorship ........................................................................................................................ ix Acknowledgments ................................................................................................................................... x CHAPTER 1: INTRODUCTION ....................................................................................................... 1 1.1 BACKGROUND & CONTEXT .................................................................................................. 1 1.2 PURPOSE .................................................................................................................................... 8 1.3 SIGNIFICANCE, SCOPE AND DEFINITIONS ........................................................................ 9 1.3.1 Significance of the research .............................................................................................. 9 1.3.2 Scope .............................................................................................................................. 13 1.3.3 Definitions ...................................................................................................................... 14 1.4 THESIS OUTLINE .................................................................................................................... 16 CHAPTER 2: LITERATURE REVIEW ......................................................................................... 19 2.1 INTRODUCTION ..................................................................................................................... 19 2.2 DEFINITION OF OCG ............................................................................................................. 21 2.3 ORGANISED CRIME MODELS ............................................................................................. 24 2.3.1 Hierarchical models ........................................................................................................ 26 2.3.2 Network models of OCGs .............................................................................................. 28 2.3.3 Hybrid typologies ........................................................................................................... 43 2.4 ILLICIT DRUG MARKETS ..................................................................................................... 53 2.4.1 Four sub-markets ............................................................................................................ 56 2.4.2 The Golden Triangle ....................................................................................................... 64 2.4.3 Southeast Asian criminals in the Australian drug market ............................................... 66 2.5 DRUG TRAFFICKING MODELS ........................................................................................... 72 2.5.1 Typologies based on organisational form ....................................................................... 78 2.5.2 Typologies based on tasks/roles ..................................................................................... 86 2.6 CRIME SCRIPT ANALYSIS .................................................................................................. 100 2.7 ORGANISED CRIME MODELS AND DRUG TRAFFICKING TYPOLOGIES – A COMPARISON ....................................................................................................................... 107 2.8 CONCLUSION ........................................................................................................................ 109 CHAPTER 3: RESEARCH DESIGN ............................................................................................. 113 3.1 INTRODUCTION ................................................................................................................... 113 3.2 METHODOLOGICAL ISSUES IN ORGANISED CRIME RESEARCH ............................. 113 3.3 RESEARCH DESIGN ............................................................................................................. 120 3.3.1 Case study approach ..................................................................................................... 120 3.3.2 Data collection .............................................................................................................. 123 3.3.3 Sample .......................................................................................................................... 134 3.4 PRESENTING THE RESULTS .............................................................................................. 137 3.5 DATA ANALYSIS .................................................................................................................. 145 Understanding the Operational Structure of Southeast Asian Drug Trafficking Groups in Australia iii iv 3.5.1 Stage 1 – Grounded theory analysis ............................................................................. 146 3.5.2 Stage 2 – Content Analysis ........................................................................................... 148 3.5.3 Stage 3 .......................................................................................................................... 149 3.6 QUALITATIVE VALIDITY & LIMITATIONS .................................................................... 150 3.6.1 Qualitative validity ....................................................................................................... 150 3.6.2 Limitations .................................................................................................................... 154 3.7 CONCLUSION ........................................................................................................................ 158 CHAPTER 4: RESULTS ................................................................................................................. 161 4.1 INTRODUCTION ................................................................................................................... 161 4.2 DESCRIPTIVE STATISTICS ................................................................................................. 162 4.2.1 New South Wales ......................................................................................................... 162 4.2.2 Queensland ................................................................................................................... 175 4.2.3 Victoria ......................................................................................................................... 184 4.3 SUMMARY OF DESCRIPTIVE STATISTICS ..................................................................... 195