Chemical Industry

New Drugs 2014
WEB MONITORING
Prevention of online drug
sales and illegal rave parties
Giovanni Serpelloni – Sistema Nazionale di Allerta Precoce
Claudia Rimondo – Sistema Nazionale di Allerta Precoce
Giuseppe Valvo – Sistema Nazionale di Allerta Precoce
Michele Brunetto – Sistema Nazionale di Allerta Precoce
Web 2.0
www.appappeal.com
4,000,000
Search
2,460,000
USER
204,000,000
EMAIL
http://www.domo.com/
Internet User
54,8 % of
the Italian
population
Source: Istat Noi Italia, 2014
Internet and the illegal substances
1
• January 2010: 170
2
• January 2011: 314
3
• January 2012: 693
+ 523 in 2 years
+ 307%
Source: EMCDDA, 2011
Web pages selling NPS
Chemical industry
Social network
Blog
Smartshop
E-commerce
Chemical industry
Smartshop and E-commerce
Hidden offer
Social network / Blog
The procedure to purchase drugs
Buy with
Credit or
prepaid card
Online order
Deposit
Delivery at
home
Commercial
Site
Supplier
Whitdrawal
Producer
Final
commercial products
Chemical
Industry
Active principle
Calling
LIST OF
SENDERS
Local
Warehouse
LIST OF
ADRESSEES
Storage
Shipping
Courier
(Delivery at home in 48 h)
Source: Italian National Early Warning System
New criminal organizations
and new markets
Why buying drugs online?
Free access to shop
Anonymity guaranteed
24 H available
Easy and frequent promotions
Web monitoring unit
National Early
Warning
System
Web
monitorig
unit
websites
selling illegal
substances
websites
organizing
illegal rave
parties
Monitoring
Methods
1
Notification of inclusion of NPS
in Tables 309/90
and analyze the contents on
2 Identify
the web sites of potential suppliers
3
Preparation of a report on
information collected
4
5
Forward the report to
Carabinieri N.A.S.
Verify the outcome of
sent report and update
of database
Results
544
Web
pages
Removed
Closed Page
Page still visible
Closed Site
Source: Italian National Early Warning System, 2011 - 2014
4435 molecules identified
(Tables 309/90)
Major structural groups and substances included in
Tables of DPR 309/90 and s.m.i
Mephedrone
MDPV
Butylone
JWH-018
JWH-073
JWH-250
4002
substances
2C-I
2C-T-2
MDMA
Ketamine
Methoxetamine
Oxycodone
Hydrocodone
Cannabinoids
Cathinones
Drugs
Source: Italian National Early Warning System, 2011 - 2014
Phenethylammine
Ketamine / Methoxetamine
Illegal rave parties
Organizers do not have the necessary legal
authorizations to guarantee safety of
participants
First Aid Mobile Units are nearly never present
Participants can use drugs, also NPS, that can
geopardize their health
Drug dealing
Main Features of Illegal Rave Parties
Unrevealed location
Type of music
Type of Flyer
Event promoted on specific
web sites only
Information by means of
private messages only
Crews on Facebook
100 Crews identified
Groups planning and
organizing rave parties
90
IT
Crews
s
Identified by nickname
10
Members come from different
States (e.g. Spain, France)
Source: Italian National Early Warning System, 2011 - 2014
Crews
Methods
1
Thematic
research on the
specialized sites
2
Preparation of technical report
and document with information
of the illegal event identified
3
4
Transmission of report
to the competent
authorities
Entering data to record
the events notified
Location (supposed area)
Name
Planned date
Type of music
Crew
Georeferencing
Contacts
Information
reported to
LA
Name of event:
FRENCH/ITALIAN LINK-UP - Big Free Party –
10 - 12/05/2k13
Website:
http://thetinypage.artathack.me/forum/viewto
pic.php?f=16&t=126
Date reported to lawenforcement authorities:
05/09/2013
Notice given: 1 day
Outcome: event reported and managed
Results
85.6%
Events
managed - prevented
139
Raves
Event managed
Event prevented
Source: Italian National Early Warning System, 2011 - 2013
Event not prevented
Not reported
36
1
74 23
44
85
69 79
80
33
21
56
10 58
66
11
68
121
34
37 120
31 60
17
38 73 47 41 49
93
116 19 97 81
8011748 40 89 75
77
78
114
29
71
115
13
113
39 88 76122 55
103
118
92
7
112 105
4
1511153
9
119
2
91
3 50
16
35
62 99
24
107
76
90 12 102
42 65
64 86
6
61
26
5
96
101
32
20
8 70
67
22
25
30
57
95
110
Rave parties
geolocation
109
87
82
59
28
72
18 106
83
27
84 98
46
43
108
104
100
51
Event managed
Event prevented
Not reported
94
54
52
14
11
Event not prevented
Waiting for report
45
Source: Italian National Early Warning System, 2011 - 2013
The visibile
Web
Chemical industry
Social network
Blog
Smartshop
E-commerce
The Deep Web
Sites for illegal
activity
Sites for drugs sale
Main features of the Deep Web
Fake identities
ANONIMOUS
SURFING
Obscuring IP address
Encrypted data
?
Virtual wallet
Who is
illegal buyer?
Contents
Legal
Illegal
Scientific
literature
Drug
Editor
Weapon
Researcher
Killer
Advertiser
Porno
Selling of generic
products
Pedophilia
Other
Money
Laundering
Source: digitalcitizensalliance
Italian forum
Screenshot of
“Scribd”
Euro  Bitcoin
USD  Bitcoin
Conclusion
Reduction of the availability toxic substances
for the health of consumers
Managing and Preventing of illegal rave parties
to preserve the health of the participants
Analysis of Deep Web and collaboration with
the LA for new intervention procedures
New Drugs
Update sulle Nuove Sostanze Psicoattive - NSP
Thanks for your attention