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Small arms, big guns: a dynamic model of illicit market opportunity

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  • Gisela Bichler
  • Aili Malm

Abstract

Transnational illicit markets are deeply embedded within legal trade systems and thus should be affected by shifting market conditions. Applying a stochastic actor-oriented model (SAOM), this study tests whether variation in illicit market opportunity could account for changing relations within the small arms trade (2003--2008). Measures of market accessibility -- changes in export activity, reporting transparency and the percent of the labour force that is armed -- outperformed measures of weapon availability with the exception of involvement in armed conflict. Significant structural change in outdegree density and transitivity suggest the development of trade factions, and decreasing balance hints that leaders are emerging. With the pending de-escalation of US-led conflict in the Middle East, a flood of second-hand weaponry is about to enter the market. Continued research is required to further uncover how the legitimate trade infrastructure facilitates the illicit flow of goods.

Suggested Citation

  • Gisela Bichler & Aili Malm, 2013. "Small arms, big guns: a dynamic model of illicit market opportunity," Global Crime, Taylor & Francis Journals, vol. 14(2-3), pages 261-286, May.
    • Handle: RePEc:taf:fglcxx:v:14:y:2013:i:2-3:p:261-286
    DOI: 10.1080/17440572.2013.787928
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    Cited by:

    1. Silve, Arthur & Verdier, Thierry, 2018. "A theory of regional conflict complexes," Journal of Development Economics, Elsevier, vol. 133(C), pages 434-447.
    2. Morgan Burcher & Chad Whelan, 2015. "Social network analysis and small group ‘dark’ networks: an analysis of the London bombers and the problem of ‘fuzzy’ boundaries," Global Crime, Taylor & Francis Journals, vol. 16(2), pages 104-122, April.

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