Chemical Industry
Transcript
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