Theoretical foundations for illegal supply chains
Bibliographic record
Abstract
The subject of illegal supply chains (ISCs) is all but absent from supply chain management research. However, there is much to be gained from investigating this enigmatic and complex topic. This thesis presents propositions that outline the fundamentals for ISCs as an area of study, and reviews relevant theories for ISCs from criminology and supply chain management literature. By exploring these propositions in relation to a case study of the Sinaloa Cartel, the largest drug syndicate in the world, the aim was to verify the accuracy of the propositions so that they could be used in future research. Based on this example, it is proposed that ISCs are similar to their legal counterparts in terms of motivations, structure, and certain key strategies including agility and supply chain integration. Certain strategies are also found to be commonly held, whereas relationships are defined by individualistic rather than truly collaborative behaviours.
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How this classification was reachedexpand
Full frame machine prediction
Teacher imitationNot calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.
Distilled classifier scores by category (both heads)
| Category | Codex | Gemma |
|---|---|---|
| Metaresearch | 0.003 | 0.008 |
| Meta-epidemiology (narrow) | 0.000 | 0.000 |
| Meta-epidemiology (broad) | 0.000 | 0.001 |
| Bibliometrics | 0.003 | 0.003 |
| Science and technology studies | 0.005 | 0.028 |
| Scholarly communication | 0.006 | 0.008 |
| Open science | 0.001 | 0.005 |
| Research integrity | 0.003 | 0.003 |
| Insufficient payload (model declined to judge) | 0.013 | 0.001 |
Machine scores (provisional)
The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.
Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.
score_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from itClassification
machine, unvalidatedMachine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.
How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".