地理科学进展, 2023, 42(5): 944-959 doi: 10.18306/dlkxjz.2023.05.009

研究论文

中国销售类假药犯罪的时空演化特征及地域类型研究

龙冬平,1, 徐铭恩1,2, 柳林,1,*

1.广州大学地理科学与遥感学院/公共安全地理信息分析中心,广州 510006

2.广发银行股份有限公司信用卡中心,广州 510613

Spatio-temporal evolution and regional types of China’s sales-based counterfeit drug crimes

LONG Dongping,1, XU Ming'en1,2, LIU Lin,1,*

1. Center of GeoInformatics for Public Security, School of Geography and Remote Sensing, Guangzhou University, Guangzhou 510006, China

2. Credit Card Center of China Guangfa Bank Co., Ltd, Guangzhou 510613, China

通讯作者: *柳林(1965— ),男,湖南湘潭人,博士,教授,博士生导师,主要研究方向为犯罪地理及地理信息科学研究。E-mail: liulin1@gzhu.edu.cn

收稿日期: 2022-11-25   修回日期: 2023-02-7  

基金资助: 国家自然科学基金项目(42271233)
国家自然科学基金项目(41901172)

Received: 2022-11-25   Revised: 2023-02-7  

Fund supported: National Natural Science Foundation of China(42271233)
National Natural Science Foundation of China(41901172)

作者简介 About authors

龙冬平(1985— ),男,湖南邵阳人,博士,讲师,硕士生导师,主要从事公共安全与犯罪地理分析。E-mail: longdp@gzhu.edu.cn

摘要

当前中国假药犯罪态势异常严峻,地理学在此领域尚未涉及,但社会对其防控有迫切需求。论文基于中国裁判文书的数据挖掘,利用探索性空间数据分析与改进的k-medoids聚类算法等方法,探究中国销售类假药犯罪的时空演化特征及地域类型。研究发现:① 中国销售类假药犯罪具有2个明显的阶段性特征,即第一阶段该类犯罪的数量上升且“城际差异”扩大(2014—2015年),而第二阶段该犯罪的数量减少但“城际差异”缩小(2016年后)。② 在空间分布上,中国销售类假药犯罪已由单核或双核(上海、深圳和广州等)的“聚拢分布”形态演变为多核的“扩散分布”形态,并且形成了较明显的“人字形”带状分布格局(如沿福建、浙江、江苏北上后,再向河北、山西、辽宁、吉林以及黑龙江等地蔓延扩散)。③ 中国销售类假药犯罪空间自相关显著,且存在不稳定的空间聚集现象,即高高集聚区和低高集聚区发生了迁移扩散(出现了由东南沿海地区逐渐朝北部、中部方向集聚的特征)。④ 在市尺度上,可将中国销售类假药犯罪的地域类型划分为上升型、下降型、波动型和低位型4种,且各类的城市数量与分布均存在明显差异。如上升型城市主要集中于北方地区;下降型城市主要分布在广东地区;波动型城市集中在江浙地区、中原地区、东北地区和西部地区;低位型城市数量最多、分布最广。⑤ 最后基于案情词云解析的结果,提出了针对不同类型城市销售类假药犯罪防控及社会治理的建议。如对于上升型城市,加强美容药和保健药网购及物流监管力度;对于下降型城市,做好实体店铺销售特效药或特色药的排查;对于波动型城市,推进并建立联合打击假药犯罪的协作机制。

关键词: 销售类假药犯罪; 地域类型; 城际差异; k-medoids聚类算法; 中国

Abstract

Studies have shown that the illicit trafficking and consumption of counterfeit and substandard drugs have become one of the fastest-growing criminal enterprises during the past two decades globally. To date, China's counterfeit drug crime situation is exceptionally serious and there is an urgent need for its prevention and control in society, but geographic research in China has not covered this topic. Using data on 18203 sales-based counterfeit drug crimes in 367 cities in China from 2014 to 2019, this study explored the spatio-temporal evolution and regional types of China's sales-based counterfeit drug crimes by Thiel index, Herfindahl index, exploratory spatial data analysis, k-medoids clustering algorithm, and word cloud analysis. The main findings can be summarized into four aspects. 1) China's sales-based counterfeit drug crimes have evolved in two phases: first, the rise in sales-based counterfeit drug crime from 2014 to 2015 and the increase in inter-city differences; second, its decline after 2016 and the weakening of inter-city differences. 2) China's sales-based counterfeit drug crimes gradually spread from the southeastern coastal areas to the northern and central regions and evolved from a single-core or dual-core clustered distribution form to a multi-core diffusion distribution form and constitutes a more obvious "herringbone" band distribution pattern. 3) The spatial autocorrelation of China's sales-based counterfeit drug crimes is significant, and the clustering is unstable, with the migration and diffusion of high-high and low-high clustering areas, and showing a simultaneous clustering in the northern and central regions consistent with the overall pattern of sales-based counterfeit drug crimes. 4) In China's urban system, the changes in sales-based counterfeit drug crimes can be divided into four regional types, including rising cities, falling cities, fluctuating cities, and low-level cities, and the number and distribution of cities in each type are significantly different. For example, rising cities are mainly concentrated in the northern region, including Baoding, Taiyuan, and Beijing; falling cities are mainly distributed in Guangdong Province, including Guangzhou, Shenzhen, Zhuhai, Foshan, Jiangmen, and Zhongshan; fluctuating cities are concentrated in Jiangsu and Zhejiang Provinces, the central China plains, the Northeast, and the western region; and low-level cities are the most numerous and widely distributed. These findings are informative for crime prevention and social governance. For example, in cities of rising crime, we can strengthen the supervision of the online purchase and logistics of beauty and health supplement drugs; in cities of falling crime, we can focus on investigating the sales of special effect or specialty drugs in physical stores; in cities of fluctuating crime, we can promote and establish a collaborative mechanism to jointly combat sales-based counterfeit drug crimes. This study contributes to filling the gap in crime geography in China on counterfeit drug crime research.

Keywords: sales-based counterfeit drug crimes; regional types; inter-city difference; k-medoids clustering; China

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本文引用格式

龙冬平, 徐铭恩, 柳林. 中国销售类假药犯罪的时空演化特征及地域类型研究[J]. 地理科学进展, 2023, 42(5): 944-959 doi:10.18306/dlkxjz.2023.05.009

LONG Dongping, XU Ming'en, LIU Lin. Spatio-temporal evolution and regional types of China’s sales-based counterfeit drug crimes[J]. Progress in Geography, 2023, 42(5): 944-959 doi:10.18306/dlkxjz.2023.05.009

假药犯罪是个日益严重的全球性问题,它不仅危害了公众生命与健康安全,而且会破坏社会经济的繁荣及稳定[1-3]。特别是,假药犯罪是一种新型犯罪,已成为民生的“痛点”,并且具有多样化、复杂化和隐蔽化的特征。随着人民群众对医药品需求的不断提升,以及医药品贸易活动的日益增加,一些不法商家开展了制售假药的犯罪活动,导致假药犯罪的高发突发。例如,国家药品监察管理局的统计显示,2019年共查处违法药品案件7.7万件,货值金额19.9亿元[4]。同时,特大制售假药犯罪案件也时常频发。例如,江苏孔某等利用生理盐水制售假新冠疫苗案[5]等等,这些案件性质恶劣,严重危及人民群众的生命安全,更引发了社会的强烈恐慌。加之,特别是新冠疫情爆发以来,一些大规模假药犯罪的分销行为较猖獗,如虚假保健产品,以及非法药品的销售均呈现出增长态势[6]。2022年“两会”期间,最高人民检察院工作报告指出,“2021年起诉制售假药劣药等犯罪1.1万人,同比上升29.8%”[7]。可见,当前中国面临的假药犯罪问题异常严峻,对其开展研究极为必要。

目前,关于假药犯罪的已有研究主要集中在刑法学和犯罪学等学科领域,而以地理学为视角的假药犯罪研究仍较少。其中,刑法学领域的研究主要针对假药犯罪案件进行法治层面的探讨,即围绕立法入罪门槛与处罚配置、司法的刑事政策、实践难点与行刑衔接以及刑法价值等方面展开;而犯罪学领域则分析假药犯罪的现状、特征及成因等方面。例如,刘晓莉[8]论述了降低假药入罪门槛的社会价值,认为其与刑法必要性原则具有内在统一性;袁春湘等[9]发现全国食药犯罪案件存在明显的地域化特征,即主要集中在东部地区省份;姚明等[10]基于司法裁判文书分析了中国假药犯罪现状,认为广东、江苏、浙江、河北、上海和福建均为假药犯罪高发地,并存在假药犯罪缓刑适用比重过高而惩戒效果不足的问题;Dégardin等[11]发现不同发展程度的地区制售的假药种类具有差异,如较落后的地区以治病类假药为主,而工业化较为完善的地区则以生活类假药为主(如麻醉剂、助勃药物、减肥药物等)。此外,Glass[12]、Shepherd[13]将假药犯罪多发生在发展中国家的现象归因于国家监管、执法能力薄弱,及药品的供需关系失衡;Fernandez等[14]发现低价购入与高价转售的药品平行贸易现象,给中间商带来了巨大的利润,从而诱发了更多的假药犯罪行为。总的来说,以上为地理学视角下的假药犯罪研究奠定了基础,但大多数研究均是基于假药犯罪现象进行了描述性分析。尽管少量文献发现中国假药犯罪存在地区差异[9-10],但仍未揭示其时空演化特征和地域类型。综上所述,基于地理学视角探究假药犯罪时空分布的意义,不仅能够较为准确地刻画假药犯罪的地域特征,而且能为不同类型城市假药犯罪的防控及治理提供一些理论依据。

犯罪地理学是地理学的分支学科,它关注的是犯罪现象的格局与过程[15],并尝试明确各类犯罪与地理要素之间的交互机制[16-18]。特别是,犯罪地理学注重新数据与新方法运用,以及学科交叉与融合,这些有助于弥补当前假药犯罪研究在定量分析上的不足。关于犯罪地理研究采取何种尺度虽仍有些争议,但不同类型的犯罪存在不同的时空特征[19-22]是既定事实。诚然如此,但整体而言,宏观尺度研究有助于把握犯罪的总体特征与发展趋势,据此有助于制定出大范围的犯罪防控策略,却容易忽略微观层面的复杂机理的特点也被研究者所认知。近年来为实现精细化分析,手机信令等大数据已被运用到犯罪地理研究中[23-25],其中部分研究从宏观尺度转向微观尺度,如以犯罪率为侧重点转向特定类型的犯罪案件及其涉及的犯罪者,并主要集中在“两抢一盗”[26-28]、暴力犯罪[29-31]、诈骗[32-33]等犯罪类型。而互联网和交通物流的快速发展也拓宽了犯罪者的作案手段与途径,使其更为多样化、隐蔽化[34]。加之考虑到某些特定类型的犯罪具有长时序、广域化、跨区域及网络化等特征,一些犯罪地理研究则根植于宏观的分析上[35-38],并引发了学界对不同类型犯罪研究应采取何种尺度的辩论。

例如,2021年8月5—6日,第八届犯罪地理和犯罪分析研讨会采用腾讯会议线上举办,中国犯罪地理与犯罪分析学术网络围绕“全国尺度下的犯罪地理研究实践与思考”展开研讨,如系统讨论及梳理了全国尺度下犯罪地理研究的理论基础、研究方法、案件类型及应用前景等方面内容,并提出了犯罪地理学在研究尺度选择上的以下共识点:一是明确了不同类型的犯罪具有不同的时空特征,建议国内研究应根据犯罪类型特征选取不同的分析尺度;二是肯定了中宏观尺度的犯罪地理研究,它更能识别出全国或大区域犯罪的总体特征及发展趋势的观点,但目前较缺乏中宏观尺度的文献,建议未来研究在此方面可进一步强化;三是讨论了对同类犯罪采取何种尺度更合适的话题,此方面虽未有一致的认知,但对一些具有长时序、广域化、跨区域或网络化等特征的犯罪类型,建议尝试采取中宏观的分析尺度[39-40]

由此,基于以上研究基础及学科背景,本文以中国367个地级市(包括直辖市)为研究单元,结合2014—2019年中国销售类假药犯罪数据,采用泰尔指数、赫芬达尔指数、探索性空间数据分析以及k-medoids聚类等方法探讨以下问题:① 2014—2019年中国销售类假药犯罪的时空格局发生了哪些变化,其时空演化特征是什么?② 中国各城市销售类假药犯罪可划分为哪些地域类型,以及针对不同类型城市该如何制定其销售类假药犯罪防控及社会治理的建议?

1 数据来源与研究方法

1.1 数据来源

研究单元为中国367个地级市(包括直辖市,港澳台地区暂无数据),研究数据包括销售类假药犯罪数据和城市人口数据。销售类假药犯罪数据来源于中国裁判文书网(https://wenshu.court.gov.cn/)公开的裁判文书资料(考虑到中国法律或治安等有关数据所受的现实环境制约,裁判文书仍将在较长时间内是犯罪地理研究等领域的主要数据来源之一)。首先通过检索2014—2019年全文包括“假药”关键词的判决文书,然后再删除生产类假药犯罪判决文书和其他无效记录,进而本文的犯罪类型均为销售类假药犯罪。然后基于以上筛选的判决文书,获取每一起销售类假药犯罪的地点(关于销售类假药犯罪的地点,选取的是犯罪者实施销售假药行为时所在的城市),并对无法识别的位置文本进行人工判读甄别处理,以此作为销售类假药犯罪的地点,从而得到18203条销售类假药犯罪数据。城市人口数据来源于2015—2020年的《中国城市统计年鉴》以及各省统计年鉴,并基于ArcGIS 10.4平台将销售类假药犯罪数据与城市人口数据等以空间连接方式匹配到对应的城市上。

1.2 研究方法

1.2.1 泰尔指数与赫芬达尔指数

泰尔指数(Theil index)最初用于测度地区之间经济发展水平的不平衡性,后拓展到公共卫生和犯罪等研究领域。例如,陈屹立[41]构建了泰尔指数以反映中国犯罪率的省际差异。本文利用泰尔指数测度中国销售类假药犯罪的“城际差异”及变化。其公式如下:

Tp=i=1nCilnCiNi

式中:Tp为泰尔指数;Ci为第i市销售类假药犯罪占全国销售类假药犯罪的比重;Ni为第i市人口占全国人口的比重。若Tp增大,则表明城市之间销售类假药犯罪的差异增大;反之减小。

赫芬达尔指数(Herfindahl-Hirschman index,HHI)是测量空间极化的指标,在犯罪地理研究领域也有着广泛应用。例如,Ma等[42]利用赫芬达尔指数测度非正式收养儿童的集中程度。本文借鉴赫芬达尔指数,在测定中国销售类假药犯罪“城际差异”的基础上,分析中国销售类假药犯罪的空间集中度与整体离散程度的变化情况。若赫芬达尔指数上升,则表明中国销售类假药犯罪的空间集中度上升,其离散程度下降,反之亦然。其公式如下:

HHI=i=1nyiY2

式中:HHI为赫芬达尔指数;yiY分别为第i市销售类假药犯罪数量与全国销售类假药犯罪数量。

1.2.2 探索性空间数据分析

探索性空间数据分析(exploratory spatial data analysis, ESDA)是一种以空间关联测度为核心,并揭示空间数据的依赖性,即解释空间现象及其位置的相似存在关联性的方法,主要有全局自相关与局部空间自相关统计[43-44]。其中,全局自相关统计是空间数据在整体空间特征的描述,通常用Moran's I指数表示。计算公式如下:

I=ni=1nj=1nwijxi-x-xj-x-i=1nj=1nwijxi-x-2

式中:xixj为第ij市的销售类假药犯罪量,x-为销售类假药犯罪的均值,wij为空间权重,n为城市的数量。若I<0,表示空间负相关,代表销售类假药犯罪在空间上离散;若I>0,表示空间正相关,代表销售类假药犯罪在空间上集聚;若I=0,则表明销售类假药犯罪在空间上随机分布。

局部自相关统计则通过局部Moran's I指数表示,衡量区域内高低值的局部空间聚集以及异常值情况。计算公式如下:

Ii=ZiS2j=1nwijZj(ji)

式中:Zi=yi-y-Zj=yj-y-S2=1n(yi-y-)2yiyj分别为第i市和第j市销售类假药犯罪数量,y-为各城市销售类假药犯罪数量的均值,S为标准差;wij为空间权重,n为研究区域上的城市数量,Ii为第i市的局部Moran's I指数。

1.2.3 基于Soft-DTW距离测算的k-medoids聚类算法

王劲峰等[45]认为,时空聚类是对地理事件的时空变化信息压缩降维,以二维平面图表达,反映时空格局。关于时空聚类的方法较多,主要包括多维度聚类[46]、SOM时空聚类[47]k-medoids聚类和k-means聚类[48]等。例如,已有研究基于动态时间规整(dynamic time warping, DTW)的k-medoids聚类方法,对中国各市PM2.5浓度分布进行了聚类划分[49],本文借鉴该方法对中国销售类假药犯罪的城市地域类型进行系统划分。k-medoids聚类算法是一种常见的空间迭代式聚类方法,其原理与k-means聚类算法类似。该算法针对未分类的数据集,在给定目标类簇数k的前提下,通过随机选择k个初始簇心,计算数据集的各要素与簇心的相似距离,以确定目标要素的类别归属。但在更新聚类中心时,k-medoids聚类算法不再以簇平均值作为新的簇心,而选择以簇内距离迭代前的簇心最接近的样本点作为新的簇心,反复迭代至平方误差准则函数最小,从而最终产生k个目标类簇子集。该算法通过中心点迭代新的簇心,因而对样本中的异常值并不敏感,可以有效解决异常值导致聚类效果不佳的问题[48]。其平方误差准则函数如下:

minE=minj=1ki=1nxi-mj2

式中:E为平方误差准则函数;k为所划分的目标类簇数,即销售类假药犯罪的地域类型种类;n为城市总数;xi表示第i个城市属于第j目标类簇的类别样本;mj则表示第j目标类簇的中心点,即簇心。

对样本相似度一般采用距离为度量标准,其中欧氏距离是最常见的衡量方法。但欧氏距离在时序数据聚类上对时间序列的异常与突变较敏感,且不能应用于不等长的时间序列[50]。因此,对该类数据的聚类分析一般采用基于时序数据统计学特征的降维法[51]或DTW[52]等方法进行相似度衡量。

DTW算法最早是用于语音数据处理,是一种以可弯曲的时间序列形态进行的匹配映射方法,随后被用于时间序列数据聚类。由于该算法通过最优路径寻找距离,在原时间序列数据异常较多的情况下,容易过拟合而导致聚类效果不佳。为此,Marco等[53]在DTW算法的基础上设计了Soft-DTW,针对DTW算法离散不可微等问题,以连续的minγ代替min,通过γ-Soft-DTW损失函数替代原有的Euclidean Loss损失函数,并且当γ=0时,Soft-DTW趋近于DTW算法。计算公式如下:

minγa1,,an=mininai(γ=0)-γlogi=1ne-ai/γ(γ>0)

式中:aii;γ为平滑参数。

考虑销售类假药犯罪数据的时序变化属于非稳定时间序列,故本文采用改进的Soft-DTW算法进行距离测算,同时结合k-medoids算法进行时间序列聚类。另外,本文采用轮廓系数法(silhouette coefficient)[54]作为最优聚类数的判定标准,并评估聚类的效果。计算公式如下:

ax=1ni-1d(x,y)
bx=minji1njd(x,y)
SC(k)=1ki=1k1nbx-a(x)maxbx,a(x)

式中:ax为样本x与簇内各点的平均距离,即簇内凝聚度,ni样本x所在簇的样本量,d(x,y)是样本x与所在簇内某一点的距离;bx为选取离样本x最近簇的平均距离,以作为样本x与其他簇的簇间分离度;nj为不包含样本x的某一个簇的样本量;SC(k)表示聚类簇为k时的轮廓系数,它的取值在[-1, 1]之间。当簇内距离越小、簇间距离越大时,轮廓系数值也越大,聚类效果就越好。

2 中国城市销售类假药犯罪的时空演化分析

首先,利用泰尔指数测度中国销售类假药犯罪在城市之间的不平衡性(城际差异及变化情况);然后,采用赫芬达尔指数测度中国销售类假药犯罪的空间集中度和整体离散程度的变化情况;最后利用探索性空间数据分析探测中国销售类假药犯罪的时空集聚及演化特征。

2.1 时间演化特征

图1图2可看出,中国销售类假药犯罪的数量在时间演化上具有阶段性特征,即先表现出犯罪数量上升且“城际差异”扩大,后表现为犯罪数量下降且“城际差异”缩小的阶段性时序特征。2014—2015年是中国销售类假药犯罪时间变化的第一阶段。该阶段中国销售类假药犯罪的数量整体处于较高状态,以及除了其数量不断增加外,其泰尔指数与赫芬达尔指数也在同步增长,说明该时期内中国销售类假药犯罪的地区不平衡性与集中度增加,即销售类假药犯罪趋于聚集在部分城市,具有明显的地域性特征。2016—2019年是中国销售类假药犯罪时间变化的第二阶段。2016年出现犯罪拐点,销售类假药犯罪的整体数量开始出现下降趋势;2017、2018年的销售类假药犯罪数量略微有所回升,但其后2019年销售类假药犯罪量再次下降。加之,该时期内中国销售类假药犯罪的泰尔指数和赫芬达尔指数也在同步下降。这说明了第二阶段中国销售类假药犯罪的“城际差异”逐渐缩小而离散程度增加,可能原因是,销售类假药犯罪逐渐扩散到其他城市,其分布变得相对离散。这些将在下文的探索性空间数据分析中加以进一步验证及解释。

图1

图1   2014—2019年中国销售类假药犯罪的数量变化

Fig.1   Changes in the number of sales-based counterfeit drug crimes in China during 2014-2019


图2

图2   2014—2019年中国销售类假药犯罪的时间演化

Fig.2   Temporal evolution of sales-based counterfeit drug crimes in China during 2014-2019


以上阶段性特征可能与地方执法部门的打击力度与差异,以及假药犯罪途径的改变有关。首先,随着各地政府的重视以及落实“食药环”专项行动,其对假药犯罪的打击就越来越严厉。而已有研究表明,逮捕率或破案率较高,会对不良商家形成威慑作用,其进行违法售卖假药的行为意愿将会有所下降[55]。因此,短期内出现了破案量的增加,将会导致尔后销售类假药犯罪活动的整体下降,这符合整治行动会产生犯罪数量下降的发展态势。其次,各地执法部门的执行力度存在差异,如执行力度较强的城市,假药犯罪者的作案空间会被逐渐铲除,这迫使他们停止违法犯罪活动或向其他打击力度较弱的地区迁移,从而形成了销售类假药犯罪的城际差异逐渐缩小而离散程度增加的变化特征。这与热点警务促使犯罪转移到邻近地区或打击后犯罪的空间转移类似[56-57]。最后,与科技通信、零售电商及交通物流有关。随着互联网技术、物流的发展,微信、微博代购以及淘宝网购等方式越来越受到消费者的青睐,但同时也促成了假药犯罪的新途径[34],凭借新的犯罪途径,犯罪者可以通过网络寻找合适的被害人,因而给假药犯罪者提供更多的可选择犯罪空间以及犯罪机会。为此,销售类假药犯罪者不再局限于特定城市进行违法销售,他们可能利用新的途径在其他经济效益相对较好的城市以寻找更合适的犯罪机会。

2.2 空间演化特征

第一阶段,即2014—2015年(图3a3b),中国销售类假药犯罪主要集中于东部地区的超大城市(深圳、广州、上海等),这些超大城市的销售类假药犯罪数量较多,而其周边城市的销售类假药犯罪数量普遍较少,且呈现零星分布的状态,即销售类假药犯罪数量较少的城市围绕在销售类假药犯罪数量较多的城市周边,从而形成了单核或双核(上海、深圳和广州等)“聚拢分布”形态。例如,2014、2015年,深圳分别发生了386、281起销售类假药犯罪,而广州分别为258、173起,上海分别为195、253起。因此,该阶段内销售类假药犯罪主要分布的区域包括:以广州、深圳为双核的珠三角城市群和以上海为单核的上海大都市圈;其他较高的区域主要包括以重庆为单核的成渝城市群,以及以北京为单核的环首都经济圈。另外,2014年沈阳、哈尔滨、松原、白城等地也分别在各自省份形成了单核或双核的“聚拢分布”形态,但2015年这些城市则不显著。

图3

图3   2014—2019年中国销售类假药犯罪空间格局演变

注:本图基于自然资源部标准地图服务系统审图号为GS(2019)1822号的标准地图制作,底图无修改;暂缺港澳台地区数据。下同。

Fig.3   Spatial pattern of sales-based counterfeit drug crimes in China during 2014-2019


第二阶段,自2016年开始(图3c~3f),中国销售类假药犯罪在整体上由东向北逐渐转移,经由福建、浙江、江苏北上,并出现向中部地区和东北地区(河北、山西、辽宁、吉林以及黑龙江等)蔓延扩散的态势,进而形成了“人字形”的带状分布格局(图3f)。2016年以后原先销售类假药犯罪数量较多的城市的“犯罪态势”减弱,“边缘—核心”的向心聚拢趋势逐渐消失,从而演变成离心扩散的态势,即销售类假药犯罪不再聚集于原先城市群中销售类假药犯罪数量较多的城市,而是分散到周边城市且城市间的犯罪差距逐渐缩小。此时,东部、西部呈现略微不同的变化差异。如重庆、西宁等西部城市依然维持这种单核的“聚拢分布”形态,而东部城市则大多被多核的“扩散分布”形态所代替。如珠三角城市群的销售类假药犯罪有所缓解,而江浙地区、京津冀等地区的销售类假药犯罪现象较为猖獗,主要包括苏锡常都市圈、徐州都市圈、宁波都市圈、温台都市圈、浙中都市圈、胶东经济圈和京津冀都市圈等内的城市。

因此,从整体上来看,中国销售类假药犯罪2014—2019年分布在“黑河—腾冲线”以东城市的地域分异特征尚未被打破;但从局部来看,中国销售类假药犯罪的分布格局及特征均发生了明显变化:即早期主要分布于东部地区的超大城市,呈现单核或双核(上海、深圳和广州等)的“聚拢分布”形态,其周边城市销售类假药犯罪的数量均不多;随后逐渐出现了向北部、中部等城市转移的现象,以及朝东北部城市“回流”的现象,即原来的单核或双核“聚拢分布”形态逐渐消失,并演变为多核的“扩散分布”形态,由此形成了相对较明显的“人字形”带状分布格局。

2.3 时空集聚特征

ESDA结果表明(图4),中国销售类假药犯罪的空间自相关显著,空间集聚表现出不稳定,即高高集聚区(HH型)和低高集聚区(LH型)发生了迁移扩散,呈现出随销售类假药犯罪的整体格局同步向北部、中部方向集聚的特征。

图4

图4   2014—2019年中国销售类假药犯罪的LISA集聚分布

Fig.4   LISA cluster map of sales-based counterfeit drug crimes in China during 2014-2019


从全局自相关来看(图5),2014—2019年销售类假药犯罪的Moran's I指数均大于0.17且通过0.01水平的显著性检验,说明销售类假药犯罪存在着明显的空间自相关;与此同时,中国销售类假药犯罪空间集聚程度也呈现波动增长的态势,即空间自相关随着时间变化而逐渐加强。例如,中国销售类假药犯罪2015年的Moran's I指数是其2014年的近2倍,说明这2年中国销售类假药犯罪的聚集程度迅速提升(图5),进一步说明了该时期内销售类假药犯罪倾向发生在超大型城市。因此,销售类假药犯罪朝着其数量本身较多且易发地区集聚,即在广州、深圳、上海、重庆等超大城市聚集,从而形成高高集聚区。2015年后,全局Moran's I指数先迅速下降但随后略微回升,最后逐渐趋于稳定。与2015年的全局Moran's I指数相比,2016年后中国销售类假药犯罪的集聚程度虽有所下降,但仍大于2014年初期。特别是全局Moran's I指数仍处于较高水平,这说明销售类假药犯罪在全国城市体系中仍然是高高集聚的状态。

图5

图5   中国销售类假药犯罪全局自相关Moran's I指数

Fig.5   Global autocorrelation Moran's I index of sales-based counterfeit drug crimes in China


从局部自相关来看(图4),高高集聚区与低高集聚区表现出迁移演化特征,并呈现出随销售类假药犯罪的整体格局向北部、中部等方向同步迁移的特征。2014—2015年,中国销售类假药犯罪形成的集聚区并不多,高高集聚区主要分布在珠三角城市和上海一带;重庆和陕西汉中分别在2014、2015年成为高低集聚区(HL型),而其他城市的集聚状况均不显著。这表明该时期销售类假药犯罪在珠三角城市和上海一带内与周边城市关系密切,重庆、汉中被周边销售类假药犯罪数量较低的城市所包围而形成了高低集聚区,其余城市呈现零星分布态势,与周边城市之间的关联性均较弱。这些发现与上文的单核或双核的“聚拢分布”形态基本相吻合。自2016年开始,珠三角等东南沿海地区城市的销售类假药犯罪集聚性逐渐不显著,其高高集聚区出现了陆续北移的趋势,以及开始出现了低高集聚区(舟山、宣城、衢州、镇江、聊城等),并随着高高集聚区同步向北部转移。其中,2016年高高集聚区主要分布在珠三角城市,福建省的龙岩、泉州、厦门一带,江浙地区的多数城市以及京津冀地区的部分城市,其余城市的集聚状况均不显著。至2019年,中国销售类假药犯罪的集聚特征更明显,特别是集聚区的数量也出现增加,即形成了更多的高高集聚区与低高集聚区,进而演变成多核的“扩散分布”形态,并且其沿着浙江—江苏—山东—北京—河北—山西—辽宁等省份内的城市聚集“串联成片”,这与上文的“人字形”带状分布格局基本一致。另外,重庆形成了较稳定的高低集聚特征,这说明重庆的销售类假药犯罪相比于西南地区的其他城市一直具有“独特的”集聚优势。

综上所述,2014—2019年中国销售类假药犯罪具有显著的空间自相关,且存在不稳定的空间聚集现象,即高高集聚区和低高集聚区呈现出迁移扩散的特征。

3 中国城市销售类假药犯罪的地域类型划分

地域类型划分的目的是对销售类假药犯罪在全国城市中的时空演化进行相似度识别,然后据此选取典型城市并对其进行文本词云分析,以提出不同类型城市犯罪防控或社会治理的策略。

3.1 基于聚类的地域类型划分

借鉴销售类假药犯罪时空演化的测算方式,以各城市销售类假药犯罪份额占比(千分比率)作为聚类数据集,基于Soft-DTW距离测算的k-medoids聚类算法,对中国各城市销售类假药犯罪的地域类型进行聚类提取。采用轮廓系数法对k-medoids聚类效果及目标聚类簇数k的取值进行评估,经过多次迭代计算出轮廓系数。当目标聚类簇数k=2或k=4时,聚类模型的轮廓系数取值较大,即地域类型的划分结果更能精确地区分各城市销售类假药犯罪的相似度。然而,考虑到目标聚类簇数取2时,划分为2种类型的意义不大。因此,本文选择k=4作为目标聚类簇数(其轮廓系数值为0.8),从而得到中国城市销售类假药犯罪的地域类型划分结果(图6)。

图6

图6   中国销售类假药犯罪地域类型分布格局

Fig.6   Spatial pattern of regional types of sales-based counterfeit drug crimes in China


从聚类结果来看,中国各城市销售类假药犯罪的地域类型可划分为上升型、下降型、波动型与低位型4种类型。其中上升型(1.91%)、下降型(2.45%)和波动型(12.53%)的城市数量均较少,并且这3类城市多分布在中国的“黑河—腾冲线”以东,说明地域类型的数量与分布均存在明显的差异。

3.1.1 第一种地域类型:上升型城市

该类城市主要表现为其销售类假药犯罪份额占比在初期较高,而后又呈现逐渐增长趋势。这反映今后上升型城市的销售类假药犯罪态势会比其他城市更加严峻。结合该类城市的数量与分布格局来看:① 上升型城市的数量最少(共7个城市),零散地分布于南方地区,但在北方地区却相对集中分布。前者包括江苏的常州和徐州、广东东莞、重庆,后者包括河北保定、山西太原、北京。② 上升型城市地域模式基本吻合前文阐述的销售类假药犯罪时空演化特征,尤其是河北保定、山西太原2个城市,均不在以往研究[10]所发现的销售类假药犯罪高发省份内(如广东、福建、浙江、江苏等),这表明中国销售类假药犯罪格局有新的集聚演化趋势。为此,上升型城市更需警惕这种集聚提升的“新苗头”,并提前做好销售类假药犯罪的防控工作。

3.1.2 第二种地域类型:下降型城市

该类型主要表现为其销售类假药犯罪份额占比在初期最高,但随着时间变化呈现逐渐下降趋势。换而言之,近几年下降型城市的销售类假药犯罪态势有所缓解。结合其数量与分布格局来看: ① 下降型城市的数量较少,主要集中在广东地区,包括广东的广州、深圳、珠海、佛山、江门、中山,以及上海、沈阳和厦门等9个城市;② 下降型城市地域模式同样也符合上文发现的销售类假药犯罪时空演化特征,尤其是广州、深圳、珠海、江门等作为犯罪变化最大的城市,下降幅度最大。这可能是该类城市政府实施打击假药的政策落实到位,从而取得了有效的防控效果,建议其他城市可向广深等下降型城市借鉴学习。

3.1.3 第三种地域类型:波动型城市

该类型则表现为其销售类假药犯罪在长时段内均占据一定的份额,但波动幅度较大(其销售类假药犯罪的份额在5‰~30‰之间波动)。同理,结合该类城市的数量与分布格局来看:① 波动型城市的数量中等,主要分布江浙地区、中原地区、东北地区、西部地区省份城市,以及广东地区的欠发达城市。如浙江的杭州和宁波及金华、江苏的南京和无锡、河北的石家庄和唐山、山西的忻州和临汾、辽宁大连、吉林延边、黑龙江的大庆和哈尔滨、贵州贵阳、陕西汉中、青海西宁、广东的惠州和揭阳等46个城市;② 结合时空演化来看,该类城市存在易受周边影响的特点,即分布在一些销售类假药犯罪较多城市的周边,容易受到周边城市影响而产生较大的波动。为此,波动型城市应密切关注周边的销售类假药犯罪趋势。

3.1.4 第四种地域类型:低位型城市

该类型主要表现为其销售类假药犯罪的份额占比在长时段内的变化幅度最为稳定,并且销售类假药犯罪数量也处于低位水平(其销售类假药犯罪份额占比为0~5‰之间)。同样,结合其数量与分布格局来看:低位型城市的数量最多,所占比例为83.11%,并且其分布也最广泛,主要包括绝大部分西部地区的城市,和安徽、山东、湖北、湖南、海南等省份的多数城市,以及与销售类假药犯罪数量较高城市相距较远的部分城市,如河北秦皇岛、山西大同、江苏淮安、浙江舟山等城市。由于低位型城市经济相对不强,所以还未被销售类假药犯罪者“青睐”。

3.2 典型城市及防控策略分析

根据以上结果,选取前3种地域类型中最突出的城市——常州、广州、杭州分别作为上升型、下降型和波动型的典型城市;参考已有文献基于词云解析的方法[18],对典型城市销售类假药犯罪案情进行词频分析,并提出不同类型城市销售类假药犯罪的防控及治理建议。

3.2.1 药品需求与产地及购买途径分析

通过文本词频统计(图7),发现上述3个典型城市在购买者的药品需求、药品产地,以及商家实施犯罪的途径或地点等方面均存在差异。第一,购买者的药品需求存在一定差异。例如,常州购买者的药品需求较多样且年轻化,以20~45岁的青壮年男性(壮阳性药类)和青壮年女性(美容类)的药品需求为主;广州购买者的药品需求偏向孕期妇女、老年人以及青壮年男性等群体;而杭州购买者的药品需求兼有常州、广州的属性特征,其药品需求的群体主要为青壮年男性、青壮年女性以及老年人等其他群体,并且依次呈现青壮年男性药品需求最高、青壮年女性药品需求次高、老年人药品需求最低的特征。第二,基于药品的产地来看,壮阳性药多标注为美国或德国产地,而美容类多标注为韩国产地。最后,从商家实施犯罪的途径或地点上看,常州的假药售卖行为主要通过淘宝等电商平台与物流结合进行,其利用低价噱头吸引购买者的注意,并充分发挥了江浙包邮区的物流优势;广州的假药售卖行为主要基于线下的实体店铺,打着老字号、特效药等字眼吸引购买者,并在成人用品店等地方集中兜售壮阳性药;而杭州介于两者之间,即结合电商、物流与线下实体店铺共同销售。总之,药品需求、药品产地以及商家实施犯罪的途径或地点等差异均与其所处的空间位置有关,一些不法商家结合不同地区优势瞄准当地人民的需求,使得假药犯罪更加复杂化。

图7

图7   典型城市销售类假药犯罪的词云图

Fig.7   Word cloud diagrams of typical cities' sales-based counterfeit drug crime


3.2.2 犯罪防控与社会治理策略分析

基于以上研究发现,本文建议在城市整体的宏观层面上,需要掌握全国销售类假药犯罪的时空格局演化与地域类型趋势以开展全局部署,并针对不同类型的销售类假药犯罪城市采取差异化的防控策略,消除销售类假药犯罪的潜在空间或机会。 ① 加强上升型城市保健药品和美容药品网购及物流监管与查处力度。该类城市的各级政府部门应提高对假药问题的重视程度,要严格关注辖区内的销售类假药犯罪动态,尤其是警惕犯罪集聚提升的“新苗头”,针对网购平台和物流环节做好风险预警与监控工作,及时落实市级警务、药监部门的实务工作等,并针对青年男性或女性群体开展网购行为的正面引导及宣传教育。② 做好对下降型城市实体店铺销售特效药或特色药的全面排查。建议销售类假药犯罪下降型城市的社会防控或治理部门应继续保持一定社会面的排查或打击力度,谨防销售类假药犯罪的死灰复燃,以保障建设一个更安全更平稳的医药市场环境,同时应积极探索其成功经验或模式向全国推广。③ 推进波动型城市与周边城市建立联合打击销售类假药犯罪的协作机制。相比上升型城市而言,波动型城市对销售类假药犯罪整体演化格局的影响虽然相对较弱,但其是整体销售类假药犯罪发生波动的主因,不能因其销售类假药犯罪数量还不高、优先处理级别较低,就对其疏于管理或缺乏严格管控,否则该类城市的销售类假药犯罪很容易受到周边影响而反弹或复燃。由此,特别是要预防周边销售类假药高发城市的犯罪转移,建议主动与周边城市对接,积极谋划并创建联合防控运作协调机制。

4 结论与讨论

4.1 结论

假药犯罪危害人民生命健康安全,更会影响社会繁荣及稳定,一直是社会关注的焦点和民生的“痛点”。为弥补假药犯罪研究现状的不足,本文基于地理学视角,对2014—2019年中国各城市销售类假药犯罪的时空演化特征与地域类型方面进行了探索,具体结论如下:

(1) 中国销售类假药犯罪具有2个明显的阶段性特征,即第一阶段该类犯罪的数量上升且“城际差异”扩大(2014—2015年),而第二阶段(2016—2019年)销售类假药犯罪数量减少但“城际差异”缩小。

(2) 中国销售类假药犯罪主要分布于“黑河—腾冲线”以东的城市,并且由东南沿海地区逐渐向北部、中部等地区蔓延,特别是在空间分布上,已由单核或双核(上海、深圳和广州等)的“聚拢分布”形态演变为多核的“扩散分布”形态,形成了较明显的“人字形”带状分布格局(如沿福建、浙江、江苏北上,并向河北、山西、辽宁、吉林以及黑龙江等省份城市蔓延扩散)。

(3) 在时空集聚演化特征上,中国销售类假药犯罪表现出显著的空间自相关,且存在不稳定的空间聚集现象,即高高集聚区和低高集聚区发生了迁移扩散,出现了由东南沿海地区逐渐朝北部、中部方向集聚的特征。

(4) 中国销售类假药犯罪可划分为上升型(1.91%)、下降型(2.45%)、波动型(12.53%)和低位型(83.11%)等4种地域类型,且各类城市的数量与分布均存在明显差异。如上升型城市主要集中于北方地区;下降型城市主要分布在广东地区;波动型城市集中在江浙地区、中原地区、东北地区和西部地区的城市;低位型城市数量最多、分布最广。基于文本案情词云解析的结果,提出具体建议:对于上升型城市,应加强美容药和保健药网购及物流监管力度;对于下降型城市,做好实体店铺销售特效药或特色药的排查;对于波动型城市,推进并建立联合打击假药犯罪的协作机制。由此,研究结果对中国假药犯罪的防控与社会治理有重要参考意义。

4.2 讨论

中国销售类假药犯罪目前态势异常严峻,它是犯罪地理学中尚未研究的犯罪类型,这与急迫的社会需求形成较大的反差。因此,对其展开系统研究极其必要。同时,受中国犯罪地理与犯罪分析学术网络开展的“全国尺度下的犯罪地理研究实践与思考”之启发,本文尝试基于地理学视角对假药犯罪进行了中观尺度的规律挖掘,如结合裁判文书数据,利用探索性空间数据分析、改进的k-medoids聚类算法与词云解析等方法,对销售类假药犯罪的时空演化特征及地域类型等方面进行了较为系统的分析。总的来看,本文的研究内容和视角较为新颖。

(1) 刻画了销售类假药犯罪的时空格局及演变规律,发现了销售类假药犯罪的时间演化存在阶段性特征和空间演化扩散集聚等特征,这弥补了先前研究仅对假药犯罪进行描述性分析的不足。加之,本文也发现了销售类假药犯罪与以往刑事犯罪不同的时空规律,即以往研究发现刑事犯罪集中于大城市,并往东南沿海地区转移[38]。然而,本文发现销售类假药犯罪具有先增加后下降、先聚拢后扩散的分布形态,并呈现向北部、中部等城市转移的现象,以及朝东北部城市“回流”的现象。这进一步巩固了犯罪地理学在研究尺度选择上的一些共识点,即不同类型的犯罪具有不同的时空特征,而以市级尺度的探索可为中宏观尺度的研究增添文献。

(2) 揭示了不同类型城市销售类假药犯罪防控及治理的理论依据。低位型城市的数量与分布虽均处于首位,但低位型城市具有更稳定的状态。因此,这揭示了销售类假药犯罪数量及分布的变化更取决于上升型、下降型与波动型这3类城市的变化。如上升型城市主要影响销售类假药犯罪的分布格局,而下降型城市主要影响销售类假药犯罪的数量变化;但波动型城市介于上升型城市和下降型城市之间,其与以上2类城市共同对销售类假药犯罪的数量及分布产生影响,即当波动型城市的销售类假药犯罪数量上升时,则与上升型城市共同作用,可能会改变中国销售类假药犯罪的地域分布格局;反之,当波动型城市的销售类假药犯罪数量下降时,则与下降型城市共同作用,可能会减少中国销售类假药犯罪的整体数量。因此,未来防控或治理销售类假药犯罪时,应当把控住下降型城市的下降趋势;同时应将上升型城市作为销售类假药犯罪的重点城市进行管控,努力抑制其上涨趋势,即更需注重北京、重庆、保定、太原、徐州和常州等犯罪隐患“新苗头”城市的风险防控以及侦察工作;而对于波动型城市,则应当向下降型城市学习,与下降型城市构建联合机制与合力,并成为减少销售类假药犯罪城市的动力之一。

(3) 本文结合词云解析对销售类假药犯罪案情进行定量和定性的解析。已有研究多基于二手犯罪数据(如统计数据等)进行探究,这可能较难全面弄清犯罪具体发展过程及真相,而与现实层面存在一定差距。本文基于中国裁判文书数据,通过高级检索对裁判文书中的销售类假药犯罪进行案情提取(包括案发地等),并结合文本分析技术提取词频,可使理论研究与防控策略制定更具合理性。

销售类假药犯罪的时空格局应是其涉及的犯罪者在社会环境等因素的影响或作用下做出决策的综合结果,加之也受限于篇幅和数据等方面的原因,本文还存在以下不足:虽已从城市执法力度、城市经济发展等方面浅析了中国销售类假药犯罪时空演化特征的原因,但还未对其时空演变的形成机理进行建模分析,也尚未基于更微观的尺度对销售类假药犯罪时空模式加以进一步挖掘,如考虑一些超大城市或直辖市的独特性,以及顾及在县域或乡镇尺度上销售类假药犯罪的聚集性等。此外,在分析假药犯罪的销售地时,也可以顾及其生产地,以及探究假药案件的生产地和销售地之间的网络关系、分布和演化规律等方面,这将极大地拓展假药犯罪的研究内容。这些将在未来的研究中加以不断拓展与深化。

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Work report of the Supreme People's Procuratorate

People's Daily, 2022-03-16(2).]

[本文引用: 1]

刘晓莉.

降低入罪门槛的当代价值探究: 以《刑法修正案(八)草案》对生产销售假药罪的修正为视角

[J]. 政治与法律, 2011(1): 28-35.

[本文引用: 1]

[Liu Xiaoli.

Lower the threshhold of sentence, restraint criminal law & its research

Political Science and Law, 2011(1): 28-35.]

[本文引用: 1]

袁春湘, 丁冬, 陈冲.

我国食品药品安全犯罪的治理: 2008—2012年全国法院审理食药犯罪案件的统计分析

[J]. 人民司法, 2013(19): 47-51.

[本文引用: 2]

[Yuan Chunxiang, Ding Dong, Chen Chong.

Handing the crimes relating to our Country's safety of food and medicine

People's Judicature, 2013(19): 47-51.]

[本文引用: 2]

姚明, 郭玮, 吴天卉.

我国药品安全犯罪刑事惩治的困境与出路: 基于15668件司法裁判的实证分析

[J]. 盐城工学院学报(社会科学版), 2020, 33(3): 26-31.

[本文引用: 3]

[Yao Ming, Guo Wei, Wu Tianhui.

The dilemma and way out of the punishment of drug safety crimes in china: empirical analysis based on 15668 judicial judgements

Journal of Yancheng Institute of Technology (Social Science Edition), 2020, 33(3): 26-31.]

[本文引用: 3]

Dégardin K, Roggo Y, Margot P.

Understanding and fighting the medicine counterfeit market

[J]. Journal of Pharmaceutical and Biomedical Analysis, 2014, 87: 167-175.

DOI:10.1016/j.jpba.2013.01.009      PMID:23384475      [本文引用: 1]

Medicine counterfeiting is a serious worldwide issue, involving networks of manufacture and distribution that are an integral part of industrialized organized crime. Despite the potentially devastating health repercussions involved, legal sanctions are often inappropriate or simply not applied. The difficulty in agreeing on a definition of counterfeiting, the huge profits made by the counterfeiters and the complexity of the market are the other main reasons for the extent of the phenomenon. Above all, international cooperation is needed to thwart the spread of counterfeiting. Moreover effort is urgently required on the legal, enforcement and scientific levels. Pharmaceutical companies and agencies have developed measures to protect the medicines and allow fast and reliable analysis of the suspect products. Several means, essentially based on chromatography and spectroscopy, are now at the disposal of the analysts to enable the distinction between genuine and counterfeit products. However the determination of the components and the use of analytical data for forensic purposes still constitute a challenge. The aim of this review article is therefore to point out the intricacy of medicine counterfeiting so that a better understanding can provide solutions to fight more efficiently against it. Copyright © 2013 Elsevier B.V. All rights reserved.

Glass B.

Counterfeit drugs and medical devices in developing countries

[J]. Research and Reports in Tropical Medicine, 2014, 5: 11-22.

DOI:10.2147/RRTM.S39354      PMID:32669888      [本文引用: 1]

The World Health Organization has reported that counterfeit medicines potentially make up more than 50% of the global drug market, with a significant proportion of these fake products being encountered in developing countries. This occurrence is attributed to a lack of effective regulation and a weak enforcement capacity existing in these countries, with an increase in this trade resulting from the growing size and sophistication of drug counterfeiters. In addition, due to both cost and lack of availability of medicines, consumers in developing countries are more likely to seek out these inexpensive options. The World Health Organization is mindful of the impact of counterfeit drugs on consumer confidence in health care systems, health professionals, the supply chain, and genuine suppliers of medicines and medical devices. Antibiotics, antituberculosis drugs, and antimalarial and antiretroviral drugs are frequently targeted, with reports of 60% of the anti-infective drugs in Asia and Africa containing active pharmaceutical ingredients outside their pharmacopoeial limits. This has obvious public health implications of increasing drug resistance and negating all the efforts that have already gone into the provision of medicines to treat these life threatening conditions in the developing world. This review, while focusing on counterfeit medicines and medical devices in developing countries, will present information on their impact and how these issues can be addressed by regulation and control of the supply chain using technology appropriate to the developing world. The complexity of the problem will also be highlighted in terms of the definition of counterfeit and substandard medicines, including gray pharmaceuticals. Although this issue presents as a global public health problem, outcomes in developing countries where counterfeit drugs to treat malaria, tuberculosis, and human immunodeficiency virus/acquired immunodeficiency syndrome not only result in drug resistance, but a number of deaths from the untreated disease, is in stark contrast with the developed world, where lifestyle drugs such as sildenafil (Viagra) are most commonly counterfeited.© 2014 Glass.

Shepherd M.

Beef up international cooperation on counterfeits

[J]. Nature Medicine, 2010, 16(4): 366. doi:10.1038/nm0410-366.

PMID:20376036      [本文引用: 1]

Counterfeit drugs are a menacing and deadly problem worldwide. The proliferation of fake drugs is astounding, with over 100 countries reporting incidents of fake drugs, according to a 2008 report from the Pharmaceutical Security Institute. And incidents of drug counterfeiting show no evidence of declining: some industry insiders suggest that the number of counterfeit medicines on the market has increased as much as 25% each year over the past several years.

Fernandez F M, Green M D, Newton P N.

Prevalence and detection of counterfeit pharmaceuticals: A mini review

[J]. Industrial & Engineering Chemistry Research, 2008, 47(3): 585-590.

DOI:10.1021/ie0703787      URL     [本文引用: 1]

龙冬平, 柳林, 周素红, .

地理学视角下犯罪者行为研究进展

[J]. 地理科学进展, 2017, 36(7): 886-902.

DOI:10.18306/dlkxjz.2017.07.010      [本文引用: 1]

犯罪地理学以社会问题为导向,关注犯罪现象的格局、过程与机理,沿着“揭示问题、服务安全、解决问题”的思路,去破解复杂的社会难题,并在公共安全和犯罪防控领域贡献力量。本文基于地理学视角,从犯罪出行、犯罪空间决策、重复犯罪三大研究主题出发,综述了国内外犯罪者行为的研究进展。结果表明,国外研究取得了较多成果,如:①犯罪出行方面发现了就近掠夺和外出犯罪的空间模式;不同犯罪类型的出行距离存在显著差异;以及犯罪出行距离受犯罪者个体特征、地理特征、犯罪收益和情感因素的影响。②犯罪空间决策受经济因素、社会因素以及犯罪者空间意识的影响。③重复犯罪存在时空聚集性和时空临近性。国内研究主要集中在国外理论与经验引介,犯罪时空分布、形成机理与空间防控,以及犯罪模拟与预测方面,而地理学视角下犯罪者行为研究尚处于初始阶段,有许多空白亟需填补。总体而言,在犯罪者研究领域,仍存在以下3点不足:①在犯罪出行方面,综合的视角不多;②在犯罪空间决策方面,尚未涉及犯罪空间决策的时间差异及形成机制;③在重复犯罪方面,尚未考虑过去的犯罪活动和经验。最后,论文从视角、内容、方法及应用上提出未来的研究重点:注重综合性视角的实证分析;开展针对犯罪团伙的研究;合理利用大数据分析犯罪者行为的规律、过程和机理,避免导致推理错误;注重理论研究成果的转化,满足国家社会治安的重大需求,并提升犯罪地理学的学科价值。

[Long Dongping, Liu Lin, Zhou Suhong, et al.

Research progress of criminal behavior from the perspective of geography

Progress in Geography, 2017, 36(7): 886-902.]

DOI:10.18306/dlkxjz.2017.07.010      [本文引用: 1]

With widening income gaps and excessive concentration of wealth, China faces serious challenges in developing comprehensive measures to maintain law and order and create a social environment with a desirable level of public safety and social stability. Geography of crime is oriented to social problems—it pays attention to the patterns, processes, and mechanisms of crime phenomenon and aims to contribute to the improvement of public safety and crime prevention. Based on the geographical perspective, this article reviews the progress of research in China and internationally on criminal behavior with regard to crime travel, offender spatial decision, and repeated crime, and makes some recommendations for future research. The review shows that the study of criminal behavior has been developed for many years and has obtained a large amount of results, but there are still some research gaps. (1) With regard to journeys to crime, previous studies have mainly considered individual characteristics of offenders, geographical features, and influencing factors such as the proceeds of crime, without considering the dynamic effects of the environmental factors. Therefore, future studies need to adopt a comprehensive perspective by taking into account the social environment, the built environment, and the ambient population (such as regional flow, commuter population, daily activities, and so on) comprehensively to examine whether a crime is affected by these factors under different spatial and temporal scenarios. (2) With regard to criminal spatial decision, international research examines separately the spatial and temporal aspects of decision making of various types of criminals. Therefore, future research in China on geography of crime should not only consider spatial factors, but also integrate the temporal aspect of crime to improve our understanding of the mechanism of the crime phenomenon. (3) The impact of past activities and experiences on sequential crimes by repeat offenders is largely overlooked. Hence, systematic analysis of repeat offenders should be strengthened. Future research should focus on, but not limited to (1) comprehensive empirical analysis of crimes; (2) research on co-offending groups; (3) the use of big data to analyze the patterns of offenders’ behavior and processes and mechanisms of crimes to provide a solid foundation for crime prediction. Meanwhile, deficiencies of big data should not be underestimated; (4) theoretical research and technological development to meet the need of social security in China, and to provide recommendations for the modernization of the governance system and governance capacity, while enhance the value of research of geography of crime.

He Z, Deng M, Xie Z, et al.

Discovering the joint influence of urban facilities on crime occurrence using spatial co-location pattern mining

[J]. Cities, 2020, 99: 102612. doi: 10.1016/j.cities.2020.102612.

URL     [本文引用: 1]

Breetzke G D, Polaschek D L L, Curtis-Ham S.

Does crime count? Investigating the association between neighbourhood-level crime and recidivism in high-risk parolees

[J]. Applied Geography, 2019, 102: 20-27.

DOI:10.1016/j.apgeog.2018.11.002      [本文引用: 1]

The neighbourhood contexts in which former offenders live following their release from prison has been relatively neglected in recidivism studies. Moreover, the relationship between neighbourhood-level crime and parolee recidivism has received little scholarly attention. This oversight is of concern since high-crime neighbourhoods may influence newly-released prisoners' ability to assimilate and reintegrate effectively within society. In this study, we examine whether neighbourhood-level crime across four different categories (dishonesty, violence, property damage, and drugs and anti-social) predicts individual-level short-term recidivism. Using data from 280 high-risk male parolees returning to neighbourhoods throughout New Zealand between 2010 and 2013 we examine whether neighbourhood-level crime is associated with their reconviction. Results showed no significant associations between crime and short-term recidivism after controlling for various potential individual and neighbourhood-level confounds. We contrast the surprising results of the research with the predominantly US-centric recidivism literature, and identify and discuss possible explanations for our non-significant findings.

龙冬平, 刘丹红, 陈建国.

ZG市街头抢劫者作案地选择及其影响因素研究

[J]. 地理研究, 2022, 41(5): 1422-1436.

DOI:10.11821/dlyj020210355      [本文引用: 2]

以往关于作案地选择的研究,缺乏考虑不同属性群体间的空间差异。以中国ZG市为例,利用离散空间选择模型,基于不同年龄属性的视角,进行街头抢劫者作案地选择及影响因素的对比分析,并据此提出犯罪防控建议。研究发现:① 不同年龄的街头抢劫者作案地选择存在显著的空间差异。即少年抢劫者趋向在劳动密集型产业集聚区和中小学密集区作案,而年轻的成年抢劫者仅趋向于劳动密集型产业集聚区,但成年抢劫者的作案地却偏向于客运站所在社区及其周边地区。② 年龄相关的活动节点、周围人口的监护作用和青少年人口比例是形成这种空间差异的主要因素。研究结果对犯罪防控与社会治理具有重要的参考意义,如:① 在青少年抢劫者频繁作案的劳动密集型产业集聚区,调控网吧、酒吧等年龄相关活动节点的数量。② 在成年抢劫者作案密集的客运站及其周边社区,规划一定数量周围人口的持续存在,以发挥出更好的监护作用。③ 在青少年人口比例较高的社区,通过问题青少年的摸底调查,加强精准引导与帮扶。论文首次验证了不同年龄的街头抢劫者作案地选择差异及成因,并在理论上弥补了犯罪者作案地选择缺乏细分人群的不足。

[Long Dongping, Liu Danhong, Chen Jianguo.

An examination of crime location choice of street robbers and its influencing factors in ZG City

Geographical Research, 2022, 41(5): 1422-1436.]

DOI:10.11821/dlyj020210355      [本文引用: 2]

Crime location choice has been a central theme of crime geography research. However, the current research reveals little about the spatial differences among different age groups of criminals when they choose crime locations. Using kernel density estimation and discrete spatial choice models in ZG City, China, this study aims to explore the spatial variation in crime location choices of street robbers at different ages. We also examine the different influences of activity nodes, supervision role, and social disorganization on crime location choice. The results demonstrate that there are significant spatial differences in crime location choices by street robbers at different ages. Juvenile robbers tend to commit crimes in labor-intensive industrial clusters and primary and secondary school areas, young adult robbers tend to commit crimes only in labor-intensive industrial clusters, and adult robbers prefer urban areas with transportation hubs. Additionally, this study demonstrates that age-related activity nodes, the supervision role of the ambient population, and the proportion of youngsters are the main factors for such spatial differences. Some conclusions can be drawn as follows. (1) Cybercafés have impact on crime location choices of juvenile and young adult robbers, while transportation hubs affect those of young adult and adult robbers, and bars and schools influence all the three age groups, but with a marginal age decay effect. (2) The supervision role exerted by the ambient population is greater for young adult and adult robbers compared with juvenile robbers. (3) Young adult robbers are more likely to target communities with more youngsters but juvenile and adult robbers are not. (4) Journey to crime has a significant negative effect on target choices, especially on juvenile robbers. In addition, these findings have great informative value for crime prevention and social governance. For example, (i) in labor-intensive industrial clusters where juvenile robbers frequently commit crimes, we can regulate the number of age-related activity nodes such as cybercafés and bars; (ii) in transportation hubs and their surrounding communities where adult robbers commit crimes intensively, we can encourage the persistence of the ambient population to persist and play a better supervision role; (iii) in communities predominated by youth population, we can survey delinquent juveniles to enhance the precise guidance and support.

Andresen M A, Linning S J.

The (in)appropriateness of aggregating across crime types

[J]. Applied Geography, 2012, 35(1/2): 275-282.

DOI:10.1016/j.apgeog.2012.07.007      URL     [本文引用: 1]

刘大千, 宋伟, 修春亮.

贝叶斯方法在犯罪时空格局研究上的应用: 以长春市为例

[J]. 地理科学, 2022, 42(5): 820-830.

DOI:10.13249/j.cnki.sgs.2022.05.008      [本文引用: 1]

对比分析了2008年和2018年长春市犯罪空间格局的变化特征,进而构建了贝叶斯时空分析模型,整合了犯罪时空格局演化中的固定效应、空间随机效应和时间随机效应,基于R环境中的INLA程序包对模型的各个参数进行了拟合,结合GIS制图,识别出异于总体趋势的犯罪相对风险高值区,并进一步解析了犯罪格局形成和演化的过程和规律。研究发现,犯罪总量在10 a间显著下降,犯罪数量较高的警区数量明显减少。长春市周边地区犯罪率有所提高,而城市中心区域的多数警区则明显下降。贝叶斯时空模型表明,虽然城市犯罪相对风险的平均水平较低,但其总体上却呈现出显著的增加趋势。空间效应的高值区主要集中在城市中心核心区域,特别是传统的商业网点或经济活动较为集中的警区。时间效应的高值区主要集中在城市外围地区,尤其是国家级开发区所在的警区。综合空间效应和时间效应,城市中心区域存在既是空间效应的高值区也是时间效应高值区的时空共同高风险区。贝叶斯方法在数据整合、区域异质性识别以及灵活性方面具有明显的优势,对于犯罪时空格局形成和演化规律的理解和把握上均有所助益。

[Liu Daqian, Song Wei, Xiu Chunliang.

Bayesian modeling for analyzing spatial and temporal pattern of crimes: A case study in Changchun, China

Scientia Geographica Sinica, 2022, 42(5): 820-830.]

DOI:10.13249/j.cnki.sgs.2022.05.008      [本文引用: 1]

This study firstly compares and analyzes the changes in terms of the spatial and temporal patterns of crimes in Changchun between 2008 and 2018. A Bayesian spatio-temporal model integrating the fixed effects, the spatial random effects and the temporal random effects is built and fitted using the R-INLA package in R program. Combining with the maps of different effects of the model which are made used the software of ArcGIS 10.5, we identify the areas with higher relative risks of crime different from the general level or trend and further analyze the process and spatio-temporal patterns of crimes in Changchun. The study shows that the total amount of crimes displayed an obvious decreasing trend and the numbers of police precincts with higher crimes declined apparently. The crime rates showed an obvious increasing trend in the peripheral areas of the city while it went down dramatically in the inner city during the two years. The results of the Bayesian spatio-temporal model shows that the average trend of relative risk of crimes shows a significant increase in spite of the lower basic average relative risk of crimes. The police precincts with higher spatial effects were predominantly concentrated in the core area of the inner city. Especially, the highest spatial effects were mostly located in the precincts with those major traditional commercial area or the intensive economic activities. The higher differential time effects were mainly located in the peripheral areas. Particularly, those precincts where the three major national development zones located possess the higher relative risks represented by the differential time effects. After integrating the spatial and differential time effects, several higher relative risks regions are identified through both spatial and temporal effects within the inner city, deserving more attentions in the work of crime control and countermeasures in the future. Bayesian method show obvious advantages on data integration, area-specific heterogeneity identification and degree of flexibility and can provide more insights into the formation and evolution of the crime pattern.

王增利, 刘学军, 陆娟.

入室盗窃多尺度地理因子分析

[J]. 地理学报, 2017, 72(2): 329-340.

DOI:10.11821/dlxb201702012      [本文引用: 1]

选取N市作为研究区域,以该市2013年全年的入室盗窃案件作为研究对象。将研究区域内入室盗窃与地理因子在不同空间尺度上进行关联性对比分析。首先,从环境犯罪学理论和现有犯罪地理特征研究两方面出发,分析现有研究中的尺度依赖性。每一套环境犯罪学理论均有其适用的空间尺度,在犯罪地理特征研究中会有相应的地理因子与之关联;其次,引入似不相关回归模型获取入室盗窃与地理因子在小区、街区、社区、街道以及区等多个空间尺度上的关联性。并用瓦尔德检验来测试各个关联系数之间差异的显著性。实验结果表明,随着尺度的变化,有些地理因子与入室盗窃的关联性并未变化,有些则发生了显著变化。这些变化可用不同尺度的犯罪地理学理论进行解释;最后,将多个尺度地理因子反演入室盗窃空间分布的结果进行综合,并将之与单一尺度的反演结果进行比较。结果证明,与单一尺度的地理因子反演犯罪空间分布的精度相比,利用多个尺度地理因子解释犯罪空间分布的精度更高。研究表明:在犯罪地理学研究中,环境犯罪学理论、地理因子分析以及犯罪空间分布反演均存在尺度依赖性。综合多个尺度的结果进行分析,不仅有利于准确认识犯罪的地理因子及其对应理论,对于犯罪反演精度也有所提高。

[Wang Zengli, Liu Xuejun, Lu Juan.

Multiscale geographic analysis of burglary

Acta Geographica Sinica, 2017, 72(2): 329-340.]

DOI:10.11821/dlxb201702012      [本文引用: 1]

Current theoretical and empirical literature provides abundant knowledge about why and where crime takes place. However, few empirical studies analyze the scale applicability of the existing research. In order to get a better understanding of the relationship between burglary and sociodemographic and economic characteristics, this paper applies multiscale analysis to assess the stability of model parameters on different spatial scales. First, this paper summarizes the existing theories of environmental criminology, and concludes that each kind of theory can only be employed in a certain spatial scale. Thus, a more comprehensive explanation of crime needs more than one crime theory. Geographical factors associated with burglary also distinct between the results from different spatial scales. Therefore, multiscale analysis method may offer a more comprehensive and accurate analysis than single scale analysis in crime modelling. Second, using a recent burglary dataset from N city in southeast China, the current research applies a seemingly unrelated regression model to assess the stability of correlation coefficients between burglary and geographical factors among five spatial scales (residential area, neighborhood, community, street and district). After Wald's test for a significant test of correlation coefficients, the experimental result shows that, some correlation coefficients do not vary, while others vary significantly. Environmental criminology theories at different spatial scales explain the changes of these correlation coefficients. Finally, compared with the inversion results from single spatial scales, those integrating five spatial scales show a higher accuracy. The result demonstrates that, in the research of environmental criminology, the theories, geographical factors and spatial distribution inversion all depend on scale change. Multiscale analysis method performs better in geographical analysis, theory research and crime inversion than single scale analysis.

柳林, 姜超, 周素红, .

城市入室盗窃犯罪的多尺度时空格局分析: 基于中国H市DP半岛的案例研究

[J]. 地理研究, 2017, 36(12): 2451-2464.

DOI:10.11821/dlyj201712015      [本文引用: 1]

以中国H市DP半岛为例,分析城市入室盗窃犯罪的多尺度时空格局特征与成因,以探索推进区域内犯罪者画像研究。基于标准化犯罪强度指数和核密度估计的分析表明,DP半岛在中部和西部具有两个相对稳定的犯罪热点;但在年内月尺度上,年末犯罪高发并向交通可达性较好的商品房社区集聚;月内日尺度上,犯罪热点呈现出“振荡式”空间转移;日内时尺度上,犯罪热点沿道路进行空间转移,夜间覆盖范围最广。基于时空格局成因理论和实地调研资料的分析表明,DP半岛内以“理智型”入室盗窃者为主,主体与环境因素在不同时空区位上的耦合差异导致了犯罪空间格局的演变。总体来看,基于案件数据的多尺度犯罪时空格局研究,能够揭示特定区域内犯罪者的行为特征。

[Liu Lin, Jiang Chao, Zhou Suhong, et al.

Spatial-temporal patterns of burglary at multiple scales: The case of DP peninsula in H city, China

Geographical Research, 2017, 36(12): 2451-2464.]

DOI:10.11821/dlyj201712015      [本文引用: 1]

With an aim of exploring main behavioral patterns of criminals in a specific region, this research analyzed the spatial-temporal distribution and shift patterns of urban burglary hotspot in the DP peninsula of H city, China. Calls for service data on burglary crime during 2006-2010 were obtained from the Public Security Bureau of H city, and several field investigations on residents' behavior and geographic environment were carried out. Based on the 1068 burglary incidents geocoded in space, the temporal, spatial, and spatial-temporal patterns of burglary were depicted with standardized crime intensity index and kernel density estimation. Thereafter, a theoretical framework for analyzing the causes of these spatial-temporal patterns of burglary was constructed, which was then examined based on the materials collected from field investigations. Apart from qualitative analysis, the box-plot was used to discern the impact of "attractiveness" and "accessibility" on burglary occurrence. The empirical results showed that burglary incidents were not evenly distributed in time and space in the DP peninsula, and obvious spatial-temporal patterns of crime shift at multiple scales can be consistently observed. At the "month of year" scale, burglaries were most concentrated in commercial communities along the main roads at the end of the year, while at the "time of day" scale, the burglary hotspots shifted along the roads as time goes on. At the "day of month" scale, two crime shift patterns can be clearly observed around the main hotpots in the western and central parts of the DP peninsula. In particular, the centripetal distribution of shifting crime hotspots in space highly resembles the shift patterns of individual burglars' movement patterns. These spatial-temporal crime patterns indicated that most burglars in DP peninsula were rational, as these patterns were generated from the heterogeneous couplings of agents and environment in different spatial-temporal locations. Most burglaries happened in the communities with relatively high expected value and relatively low guardianship level. The conjunctive analysis of the impacts of "attraction" and "accessibility" showed that the accessibility factor played a much more important role in the occurrence of burglary, which further demonstrated the critical role of "opportunity" for potential burglars. Overall, this study showed the promise of criminal profiling based on aggregate crime incidents data in a specific region.

Song G, Liu L, Bernasco W, et al.

Testing indicators of risk populations for theft from the person across space and time: The significance of mobility and outdoor activity

[J]. Annals of the American Association of Geographers, 2018, 108(5): 1370-1388.

DOI:10.1080/24694452.2017.1414580      URL     [本文引用: 1]

龙冬平, 岳瀚, 陈建国.

顾及时间效应的周围人口与视频监控对街头抢劫者作案地选择的影响研究

[J]. 地理科学进展, 2021, 40(10): 1716-1729.

DOI:10.18306/dlkxjz.2021.10.009      [本文引用: 1]

作案地选择是犯罪地理学的研究主题,但以往研究侧重考虑建成环境和社会环境的影响,缺乏研究周围人口与视频监控的作用。为弥补这一不足,论文以中国ZG市为例,利用离散空间选择模型,检验周围人口和视频监控对街头抢劫者作案地选择的影响,并尝试验证其时间效应。结果表明:① 周围人口与视频监控对街头抢劫者作案地选择均存在显著负影响,但两者的作用强度有所差异,即它们均能抑制街头抢劫的发生,但周围人口的监护作用大于视频监控的威慑作用;② 在周内日变化上,周围人口和视频监控的监护作用具有时间平稳性;但在日内时变化上,周围人口的影响呈现出时间波动性,而视频监控的影响却保持时间稳定特性。研究结果对警务防控和犯罪研究具有重要的参考意义,如:① 开展社会治安视频监控系统防控效果的实验评估,并对其布设位置进行动态优化与调整;② 在城市规划或城市更新时安排适量的混合功能用地,以在规划或管理上加强对周围人口的适度调节;③ 未来时间效应研究应重点关注日变化规律。

[Long Dongping, Yue Han, Chen Jianguo.

Study on the impact of ambient population and surveillance cameras on street robbers' crime location choice considering time effect

Progress in Geography, 2021, 40(10): 1716-1729.]

DOI:10.18306/dlkxjz.2021.10.009      [本文引用: 1]

Explaining how offenders choose a crime location is one of the central themes of crime geography. However, previous research on offenders' crime location choice mostly considers the impact of the built environment and social environment, without considering the impact of ambient population and surveillance cameras on street robbery and its temporal difference. To fill this gap, this study integrated ambient population and surveillance cameras in assessing street robbers' decision making and its time effects in ZG City of China, by using the discrete spatial choice modeling. The results demonstrate that ambient population and surveillance cameras have a significant negative impact on street robbers' crime location choice, and they play a protective role in preventing street robbers' criminal activities. Interestingly, we found that the protective effect of ambient population is greater than that of surveillance cameras. The protective role of ambient population and surveillance cameras is stable daily through the week, but diurnally, the influence of ambient population shows temporal fluctuation, while the impact of surveillance cameras is temporally stable. These findings can be of some reference for police control and crime geography research by: 1) Carrying out the experimental evaluation of surveillance camera system's prevention and control effect, and dynamic optimization and adjustment of surveillance cameralocations. 2) Arranging a suitable amount of mixed functional land in urban planning or urban renewal to strengthen the moderation of ambient population through planning or management. 3) Focusing on diurnal variability in future studies of the time effects.

柳林, 吴林琳, 宋广文, .

基于时空行为视角的犯罪地理创新研究框架

[J]. 地理研究, 2022, 41(6): 1748-1764.

DOI:10.11821/dlyj020210906      [本文引用: 1]

犯罪地理研究与时空行为领域的研究有着共同的理论基础,二者都强调时空间环境与人类行为的相互作用。犯罪行为是人类特殊行为的一种,相关实证前沿已开始重视不同犯罪相关主体(犯罪者、潜在受害者、警察等)时空行为规律的挖掘、日常活动的动态衡量及不同主体行为的交互等方面对犯罪发生的影响;时空行为研究中的活动空间、环境暴露、群体分异、活动交互等维度的成果可拓展至犯罪地理研究。近年来,两大领域的前沿成果不断涌现,但目前仍缺乏从时空行为视角对犯罪地理学研究进行系统梳理,并对两者的融合创新进行深入探讨。为此,本研究在梳理犯罪地理中时空行为的理论基础和评述犯罪者、潜在受害者、警察时空活动对犯罪时空格局的影响研究基础上,基于犯罪地理和时空行为领域的交叉维度构建犯罪时空行为创新研究的框架,尝试推进该交叉领域在理论、方法与应用等方面的发展。

[Liu Lin, Wu Linlin, Song Guangwen, et al.

An innovation research framework of crime geography based on spatio-temporal behavior perspective

Geographical Research, 2022, 41(6): 1748-1764.]

DOI:10.11821/dlyj020210906      [本文引用: 1]

The study of crime geography has a common theoretical foundation in the study of space-time behavior, both emphasizing the interaction between spatio-temporal environment and human behavior. Crime is one kind of human behavior, relevant empirical frontiers have paid attention to revealing the space-time behavior rules and measuring the daily activities of different criminal subjects (offenders, potential victims, police, etc.) as well as the interactions between different subjects' behaviors on crime occurrence. The achievements of research on activity space, environmental exposure, group differentiation and activity interaction in spatio-temporal behavior can be extended to crime geography research. In recent years, there are increasing interdisciplinary innovations in crime geography and time geography. However, there is still a need to systematically review crime geography from the perspective of space-time behavior and discuss how to integrate and innovate both of them. Therefore, based on reviewing the theoretical basis of spatio-temporal behavior in crime geography and commenting on the influence of space-time activities of offenders, potential victims and police on the spatio-temporal pattern, this article proposes an innovative research framework of space-time behavior and crime geography based on the cross dimension. The framework would help promote the progress of the theories, research methods and application of this interdisciplinary field.

毛媛媛, 丁家骏.

抢劫与抢夺犯罪行为时空分布特征研究: 以上海市浦东新区为例

[J]. 人文地理, 2014, 29(1): 49-54.

[本文引用: 1]

[Mao Yuanyuan, Ding Jiajun.

Study of spatial-temporal patterns of robbery and snatch: A case study of Pudong New Area, Shanghai

Human Geography, 2014, 29(1): 49-54.]

[本文引用: 1]

赵梓渝, 刘大千, 肖建红, .

基于犯罪模式理论的犯罪出行空间特征与影响因素: 以长春市南关区扒窃为例

[J]. 地理研究, 2021, 40(3): 885-899.

DOI:10.11821/dlyj020191027      [本文引用: 1]

犯罪出行是犯罪地理学的重要研究议题,在犯罪防控、侦破等警务实践中具有突出的技术贡献。受制于研究数据的限制,中国犯罪出行实证研究较为缺乏。论文研究了2010—2016年长春市南关区扒窃犯罪出行的空间模式与影响因素,并指出:① 2010—2016年长春市南关区扒窃犯罪出行平均距离为5.74 km,存在明显的空间衰减效应,空间模式为就近掠夺,在距离犯罪者居住地2 km处出现犯罪缓冲区。② 南关区扒窃犯罪高发区与犯罪群体主要聚居地在空间上呈现重叠,该区域犯罪以就近掠夺的空间模式为主。③ 回归模型验证了犯罪者人口属性中性别、户籍地、是否就业和具有前科劣迹、涉案金额、犯罪地点所属类型对于出行距离的显著影响,其中户籍地变量为理解转型期中国大城市犯罪行为具有一定意义。

[Zhao Ziyu, Liu Daqian, Xiao Jianhong, et al.

Spatial characteristics and influencing factors analysis of journey-to-crime based on crime pattern theory: A study of theft crime in Nanguan District, Changchun

Geographical Research, 2021, 40(3): 885-899.]

DOI:10.11821/dlyj020191027      [本文引用: 1]

Journey-to-crime is a behavioral process of criminals searching for the targets and places that meet the needs of crime. It measures the spatial distance of the criminal from the initial location to the predetermined location. This is an important technical contribution of criminal geography in crime prevention, case detection and other police practices. Restricted by the limited research data, empirical research on journey-to-crime in China is relatively lacking. This paper studies the spatial pattern and influencing factors of journey-to-crime in pickpocketing in Nanguan District of Changchun from 2010 to 2016. The paper points out that: 1) The average distance of journey-to-crime in the study area from 2010 to 2016 is 5.74 kilometers, which shows an obvious spatial attenuation effect. The spatial pattern is plunder nearby, and there is a crime buffer zone, 2 kilometers away from the criminal′s residence; 2) There is an overlap in space of the areas with high incidence of pickpocketing crime and the residence of crime groups. And the spatial pattern of crime in this area is mainly plunder nearby; 3) By constructing a sequencing logit model, the influence of the uncertainty of measuring journey-to-crime distance on analysis results can be weakened. The regression model verifies the significant impact of gender, domicile, employment and criminal record, amount of money involved and type of crime location on journey-to-crime distance. Among them, the positive correlation between the amount of money involved and the travel distance verifies the prediction of the rational choice theory on criminal motivation. Based on the case study of pickpocketing crime in China′s big cities, this paper indicates that the average journey-to-crime distance, spatial pattern and influencing factors of pickpocketing crime in China and western cities are similar or consistent, which further promotes the combination of criminal geography on criminal behavior research between China and Western countries. Through analyzing the influence of the residence of crime groups on their journey pattern, the urban crime phenomenon and the social management problems of floating population in China under the background of high-speed urbanization can be hopefully reflected upon, thereby expanding the current literature on journey-to-crime. This paper is of a practical significance to criminal profiling, crime risk assessing in residential space, guiding crime prevention and assisting case detection.

龙冬平, 柳林, 陈建国, .

街头抢劫者前犯罪经历对其后作案地选择的影响

[J]. 地理科学进展, 2020, 39(5): 815-828.

DOI:10.18306/dlkxjz.2020.05.010      [本文引用: 1]

作案地选择是犯罪地理学的研究主题。已有的重复作案地选择的研究表明,犯罪者“前案件”作案地选择对他们“后案件”作案地选择具有影响,但以往研究关注的是先前的犯罪时间和地点对其后续作案地选择的影响,仍未检验犯罪者在“前案件”中犯罪经历的具体作用。因此,论文以中国东南沿海ZG市为例,利用街头抢劫者的抓捕数据和混合Logit模型,聚焦探析街头抢劫者先前的个体犯罪经历对他们随后的作案地选择的影响。研究发现:街头抢劫者在“前案件”中的犯罪间隔、犯罪出行和当场被捕等个体犯罪经历对其“后案件”作案地选择具有强烈的影响,即“前后案件”的犯罪间隔越临近、“前案件”犯罪出行距离越短,以及“前案件”未当场被捕,则大大增加了街头抢劫者返回到先前抢劫区域再次犯罪的可能性。并通过警察访谈和结合理论分析,发现“前案件”未当场被捕是由犯罪者当场被捕的恐惧感、警察特殊的干预方式,以及社会凝聚力和犯罪防控的相互作用而形成。研究结论可为警务部门的“事前防控”与“主动处置”提供一定的参考。

[Long Dongping, Liu Lin, Chen Jianguo, et al.

Impact of prior crime experiences of street robbers on subsequent crime location choices

Progress in Geography, 2020, 39(5): 815-828.]

DOI:10.18306/dlkxjz.2020.05.010      [本文引用: 1]

Explaining the choice of crime location is one of the central themes of crime geography. The existing research on the choice of the location where street robbers commit crimes mainly focuses on the following two aspects: analyzing the spatial pattern and influencing factors from a comprehensive perspective, and analyzing the time difference from a comparative perspective. In general, these studies not only enrich the research perspectives, but also clarify the spatiotemporal patterns and their formation mechanisms. Therefore, they have important theoretical and practical significance. The literature also shows that offenders' subsequent crime location choices are affected by their prior crime location choices. However, the published studies have focused on the influences of time and place of a previous crime, and have not yet verified the role of crime experiences of the former offense. Therefore, this study further examined the influence of the prior individual robbery experiences on the subsequent street robbery location choices by using a mixed logit model and data on arrested robbers in ZG City, China. The results suggest that the individual criminal experiences of street robbers such as the interval of crimes, criminal travel, and arrest on the spot have a strong effect on subsequent street robbery location choices, that is, a shorter time interval, a shorter distance of journey to prior crime location, and less possibility of being arrested in the act of a prior street robbery significantly increase the likelihood of a robber returning to the previous location. Finally, through police interviews and theoretical analysis, it is found that the last situation is formed by the offenders' fear of being arrested on the spot, the special ways of police intervention, as well as the social cohesion and crime prevention of communities. Therefore, the extension of the results may well provide references for the police departments' work on prevention and pre-event control and active intervention.

Feng J, Liu L, Long D, et al.

An examination of spatial differences between migrant and native offenders in committing violent crimes in a large Chinese city

[J]. ISPRS International Journal of Geo-Information, 2019, 8(3): 119. doi: 10.3390/ijgi8030119.

URL     [本文引用: 1]

Immigrants and natives are generally comparable in committing violent crimes in many Western cities. However, little is known about spatial differences between internal migrant offenders and native offenders in committing violence in contemporary urban China. To address this gap, this research aims to explore spatial variation in violent crimes committed by migrant and native offenders, and examine different effects of ambient population, crime attractors, crime generators, and offender anchor points on these crimes. Offender data, mobile phone data, and points-of-interest (POI) data are combined to explain the crime patterns of these offenders who committed offenses and were arrested from 2012 to 2016 in a large Chinese city by using box maps and negative binomial regression models. It is demonstrated that migrant and native violent crimes vary enormously across space. Ambient population is only positively related to migrant violent crimes. Crime attractors and generators have more significant and stronger correlations with migrant violent crimes, while offender anchor points have a stronger association with native violent crimes. The results reveal that migrant offenders tend to be attracted by larger amounts of people and more affected by crime attractors and generators than native offenders.

张延吉, 朱春武.

基于距离测度方法的犯罪活动与城市功能分布关系研究

[J]. 地理研究, 2021, 40(2): 528-540.

DOI:10.11821/dlyj020190919      [本文引用: 1]

基于面域汇总数据的犯罪地理分析不仅存在MAUP局限,还会制约理论发展。本文将基于距离测度方法的DO指数用于犯罪地理研究,在连续空间上揭示2013—2018年北京盗窃、抢夺抢劫、暴力犯罪与32类城市功能的分布关系。研究表明:① 98%的“犯罪-功能”组合呈共聚分布,单一尺度分析极易低估犯罪发生地的种类数;② 由于罪犯在中等尺度上选择收益、风险、成本适中的概率最高,“犯罪-功能”组合的共聚尺度与程度多为倒U型关系,该规律有助补足日常活动理论和理性选择理论的空间视角;③ 随着监管加强,三种犯罪与所有功能的总体共聚程度渐趋下降,暴力犯罪的共聚尺度大于“两抢一盗”;④ 较之犯罪模式理论中的单一共聚类型,共聚组合可细分成大、中、小尺度强共聚型以及弱共聚型等小类。本研究将犯罪空间形成机制简化为犯罪点与功能点的几何关系,未来需克服混淆因素干扰、功能点均质化假设等。

[Zhang Yanji, Zhu Chunwu.

Exploring distribution relationship between criminal activities and urban functions using distance-based methods

Geographical Research, 2021, 40(2): 528-540.]

DOI:10.11821/dlyj020190919      [本文引用: 1]

Existing criminal geographical research mainly relies on cluster-based methods and aggregated data according to pre-defined geographic limits, which not only causes modifiable areal unit problem, but also restricts the development of classical criminal geography theory. Consequently, this paper pioneered the use of DO index, a new distance-based method, to Chinese criminal geographical research, in order to reveal the spatial distribution relationship between theft, robbery, violent crime and 32 main urban functions in continuous space of Beijing from 2013 to 2018. Firstly, the research demonstrated that even distribution of economic and social activities was controlled, 98% of the “crime-function” combinations were significantly colocalized. The traditional method judging merely on a single spatial scale would probably underestimate the number of types of crime generators. Secondly, most pairs of “crime-function” combinations inverted U-shaped relationships between the scale and degree of colocalization, because criminals were more likely to choose medium returns, risks, and costs in the medium spatial scale. This finding made up the spatial perspective blind spot of routine activity theory and rational choice theory. Thirdly, with improvement of supervision intensity, the degree of colocalization between crimes and all urban functions were gradually decreasing. Owing to obvious ways of committing crimes and higher capture probability, the colocalization spatial scale of violent crime was greater than that of theft or robbery. Fourthly, compared with single colocalization type in existing criminal pattern theory, there were many sub-types such as strong colocalization in large, medium, small spatial scales and weak colocalization, which showed the necessity of subdivisions of crime generators. All in all, nearly half of the “crime-function” combinations have always belonged to the same subgroup, which proves that the crime prevention and control work is evidence-based. Limited resources should be given priority to bus stations, arterial road junctions, foreign-related sites, high-end communities, and factories. Additionally, for the crime prevention work, it is important to formulate specific measures according to the type of crime generators, and break through traditional control concepts of fixed points and fixed jurisdictions. All in all, this study simplified the complex crime space formation mechanism into the geometric relationship between crime points and function points. It should be pointed out that the distance-based method was difficult to control the interference of confounding factors and needed to be addressed in future research.

He L, Páez A, Liu D.

Built environment and violent crime: An environmental audit approach using Google Street View

[J]. Computers, Environment and Urban Systems, 2017, 66: 83-95.

DOI:10.1016/j.compenvurbsys.2017.08.001      URL     [本文引用: 1]

柳林, 张春霞, 冯嘉欣, .

ZG市诈骗犯罪的时空分布与影响因素

[J]. 地理学报, 2017, 72(2): 315-328.

DOI:10.11821/dlxb201702011      [本文引用: 1]

诈骗犯罪是现代城市中亟待解决的一大社会难题。现有研究多从社会学角度,基于微观层次探讨影响诈骗受害的个人属性特征,缺乏从地理学视角对诈骗受害者生存环境中的中宏观层次因素的考虑。本文基于犯罪地理学视角,综合运用平均最近邻、核密度以及负二项回归等研究方法,对ZG市5类诈骗警情的时空分布特征和基于建成环境与社会环境两大维度的影响因素进行了深入探讨。结果表明:① 各类诈骗的时间分布规律各异,但整体上呈现出工作日高于休息日、下午或晚上高于上午、凌晨时段为最低的特征;② 和其他类型的城市犯罪类似,诈骗犯罪整体呈现出与老城区距离衰减的“多中心”显著性集聚特征;各类型诈骗热点的空间分布大同小异,多分布在城市的老城区、CBD、火(汽)车站、城中村或高校布局的周边地带;③ 各类诈骗犯罪的空间分布影响因素各异,但整体表现出与银行网点、旅游景点、道路密度、土地利用混合度、高校等建成环境因素高度相关;与购买商品房家庭占比、受教育水平、人口老龄化和城镇化水平等社会环境显著相关的特性。本文拓展了犯罪地理学领域对诈骗犯罪的研究成果,证实了各类诈骗犯罪符合日常活动理论的理论假设,对诈骗受害情景预防具有重要意义。

[Liu Lin, Zhang Chunxia, Feng Jiaxin, et al.

The spatial-temporal distribution and influencing factors of fraud crime in ZG city, China

Acta Geographica Sinica, 2017, 72(2): 315-328.]

DOI:10.11821/dlxb201702011      [本文引用: 1]

Fraud crime is a widespread social problem that should be taken seriously in modern city. Previous studies mainly focused on personal attributes of victims at the micro level from the perspective of sociology, rather than the environmental factors at the macro level from the perspective of geography. Using methods such as average nearest neighbor analysis, kernel density and negative binomial regression, this paper aims to discuss spatial-temporal characteristics of five types of fraud crime in ZG city, and explore the influencing factors of physical and socioeconomic environment based on the perspective of crime geography. The main results are as follows: (1) Each type of fraud crime has its own characteristics of temporal distribution. However, on the whole, fraud crime takes place on workdays more than on weekends, in the afternoon and evening more than in the morning. It reaches the minimum before dawn. (2) Similar to other urban crimes, the spatial distribution of fraud crime reveals significantly polycentric patterns that follow the trend of distance decay, and hot spots of various fraud crimes are mostly alike except minor differences. Diverse fraud crimes are mostly distributed in the old city, CBD, railway stations, bus stations, urban villages, or around colleges and universities. Each type of fraud crime shows different trends of aggregation and dispersion. (3) Different fraud crimes are influenced by disparate factors, but all of them are highly correlated with physical environment, such as bank branches, tourist attractions, road networks, mixed land use and college or university campuses. Moreover, house ownership, education level, age and urbanization level also have significant effects on fraud crime. The study expands the research of fraud crime to the spatial context and proves that fraud crime conforms to the theoretical assumptions of routine activity theory, which could potentially help reduce fraud.

朱冠宇, 陈鹏.

基于共同犯罪的犯罪人地域关系网络的空间演化及其影响因素: 以北京市诈骗案件为例

[J]. 地理科学进展, 2020, 39(5): 792-803.

DOI:10.18306/dlkxjz.2020.05.008      [本文引用: 1]

当前,学界从犯罪人之间的关系模式、关系结构等方面对共同犯罪现象进行了一系列的研究,但缺少对犯罪人地域关系的稳定性分析。论文根据北京市2005、2010、2014年街头诈骗案件数据,利用社会网络原理构建了基于共同犯罪的犯罪人地域关系网络模型,并利用网络分析等方法对参与共同犯罪的犯罪人地域关系网络的结构特征及其变化趋势进行了分析。结果表明:在2005—2014年间,参与北京市共同犯罪的犯罪人籍贯地域的空间分布逐渐集中,并形成了以华北地区为主、多个地域中心并存的格局;犯罪人的地域关系网络小世界效应逐渐增强,并从幂律分布模式向指数分布模式发展;参与共同犯罪的犯罪人群中,北京籍犯罪人的影响力逐渐下降,而河北籍犯罪人的影响力逐渐上升;犯罪人地域关系网络的凝聚子群结构逐渐发生两极分化,出现了少数共同犯罪关系异常密切的犯罪人地域子群结构。针对犯罪人地域关系网络形成及演化的原因,论文从外来人口社会关系重构与亚文化的角度进行了分析和解释,对进一步开展犯罪人的共同犯罪关系模式研究具有一定的启示。

[Zhu Guanyu, Chen Peng.

Spatial evolution and influencing factors of criminals' cross-area co-offending network: An example of fraud in Beijing

Progress in Geography, 2020, 39(5): 792-803.]

DOI:10.18306/dlkxjz.2020.05.008      [本文引用: 1]

A series of studies have been conducted on the phenomenon of co-offending from the aspects of relationship and relationship structure of offenders, but there is a lack of stability analysis on the regional relationship between offenders. Based on the data of the street fraud cases in Beijing in 2005, 2010, and 2014, this study constructed a regional relation network model of offenders based on the principle of social network, and analyzed the structural characteristics and changing trend of the regional relation network of offenders participating in co-offending by means of network analysis. The main results are as follows. The spatial distribution of origins of offenders participating in the co-offending in Beijing was gradually concentrated, and a pattern of coexistenting multicenters was formed with North China as the main area. The small-world effect of regional relation network of offenders gradually strengthened and developed from power-law distribution mode to exponential distribution mode. Among the offenders who participated in the co-offending, the influence of offenders from Beijing gradually decreased, while that of offenders from Hebei Province gradually increased. The cohesive subgroup structure of the regional relation network of offenders gradually polarized, and a few offender regional subgroup structures that are closely related to co-offending appeared. This study also explored the reasons for the existence and evolution of the cross-area co-offending network from the perspectives of social relation reconstruction and subculture of floating population. The results of this study have some implications for the further research on the relationship pattern of the offenders' co-offending.

李春雷, 任韧.

我国互联网食品药品经营违法犯罪问题研究

[J]. 中国人民公安大学学报(社会科学版), 2014, 30(4): 54-65.

[本文引用: 2]

[Li Chunlei, Ren Ren.

Internet food and drug business illegal crime research of China. Journal of People's Public Security University of China

(Social Sciences Edition), 2014, 30(4): 54-65.]

[本文引用: 2]

李钢, 王会娟, 谭然, .

中国拐卖儿童犯罪的时空特征与形成机制: 基于“成功案例”的管窥

[J]. 地理研究, 2017, 36(12): 2505-2520.

DOI:10.11821/dlyj201712019      [本文引用: 1]

拐卖儿童犯罪对社会和家庭产生重要影响,成为近年来社会关注的焦点。目前相关实证研究较少,整体认识不足。基于公益平台的成功案例库,借助数理统计与空间分析方法,从犯罪地理学的视角管窥中国拐卖儿童犯罪的时空特征与形成机制。研究发现:被拐年龄与性别关系密切,易拐儿童低龄化,被拐几率与找回几率随年龄波动明显;拐出地与拐入地均乡村多于城镇,拐卖迁移主要发生在乡—乡之间;被拐人数年变化呈现“倒勺状”,可分为四个阶段;年内变化受气温及空气质量影响,也与人口迁移流动频率和范围等有关;平均被拐时长为21.82年,年龄与被拐时长之间存在微弱的负相关;识别了拐出拐入的主体省(市)域及其路径组对,揭示了拐卖的“回流”与地理邻近效应;地区间各要素的“梯度”差异有利于“推—拉”作用产生拐卖迁移。同时,从不同角度和层面提出防控建议。

[Li Gang, Wang Huijuan, Tan Ran, et al.

Spatiotemporal characteristics and formation mechanism of child trafficking in China based on "successful cases"

Geographical Research, 2017, 36(12): 2505-2520.]

DOI:10.11821/dlyj201712019      [本文引用: 1]

Criminal child trafficking has caused huge losses and damage to society and families, which, in recent years, has drawn considerable attention. Current studies on the topic have made little progress because of the lack of relevant empirical research and overall knowledge, particularly about the macroscopic features of child trafficking in China. Consequently, based on 647 pieces of data for children who have successfully found their relatives, including parents, through the online public platform "Baobeihuijia", the sociodemographic and spatiotemporal features and formation mechanism of child trafficking in China were examined. SPSS and ArcGIS analysis methods were used from the perspective of crime geography. This study found that the main purpose of trafficking was for forced adoption, and the total number of trafficked male children is higher than that of female children. The trafficking ages are closely related to sex, with younger ages at higher risk. The probability of being abused and the probability of recovery fluctuates notably with age. Trafficking migration happens more frequently between rural areas. The number of child trafficking cases since 1930 generally increased with some fluctuations and peaked during the 1980s and 1990s. The monthly changes are affected by temperature and air quality, and are related to the frequency and intensity of population migration. The average period of captivity of a trafficked child is 21.28 years, and there is a weak negative correlation between age and length of captivity. The core areas of supply are concentrated in Southwest China, while those of demand are mainly in South China and North China. The two crime flows have formed between the three crime areas: the southern route was from Southwest to South China and the northern route was from Southwest to North China. Much larger flows of child trafficking occurred on the southern route than on the northern route. Both supply and demand crimes were found in the country's half southeast of the Heihe-Tengchong Line. Child trafficking presented a geographical proximity effect, and reflux phenomena occurred in several provinces and cities. The "gradient" difference of the factors between different regions is favorable to the "push-pull" effect of trafficking migration. Finally, recommendations are offered from different aspects and levels for crime prevention and control.

薛淑艳, 李钢, 马雪瑶, .

贵州省拐卖儿童犯罪的多维时空格局及影响因素研究

[J]. 地理研究, 2020, 39(7): 1691-1706.

DOI:10.11821/dlyj020190586      [本文引用: 1]

拐卖儿童犯罪作为一种影响恶劣的社会现象,已引起公众和学界的广泛关注。基于犯罪地理学视角的相关研究起步较晚且侧重宏观分析,当前亟须聚焦犯罪热区作精细解析。本文以中国拐卖犯罪主要源区贵州省为研究区,采用文本分析、数理统计、空间计量等方法,揭示被拐儿童的社会人口学特征及拐卖儿童犯罪的多维时空格局与影响因素。结果表明:① 1~6岁男童为核心受害对象,拐卖导致的儿童迁移以城乡间交叉流动为主。② 犯罪在1944—2018年间呈“中段高发、首尾低发”态势,空间上集中于贵州西北半壁,尤以贵阳为最,微观地点上高发于人员流动频繁的开放型空间。③ 犯罪路径以“黔入东部”和“川滇入黔”为主,以省内跨市流动为辅。④ 犯罪主要受人口自然变动、生育政策、流动人口和经济发展水平等的影响。

[Xue Shuyan, Li Gang, Ma Xueyao, et al.

The multidimensional spatio-temporal pattern and influencing factors of child trafficking in Guizhou Province, China

Geographical Research, 2020, 39(7): 1691-1706.]

DOI:10.11821/dlyj020190586      [本文引用: 1]

Child trafficking is a long-term criminal phenomenon in China. As one of the serious crimes and complex social problems, it has attracted extensive attention from the public and academic community. Since related studies from the perspective of crime geography started late and most of these studies worked on the pattern of the country, it is urgent to concentrate on high-risk areas and key groups. In this research, we take Guizhou province, one of the major origins of child trafficking in China, as the study area. We use a series of techniques including text analysis, mathematical statistics, and spatial analysis to examine the social-demographic characteristics, spatio-temporal patterns, and influencing factors of child trafficking in Guizhou. Major findings include: (1) more males than females are trafficked in Guizhou, with males aged 1-6 as the main group, followed by aged 12-15, aged 0 and aged 7-11. The trafficked children from Guizhou to other provinces, mainly flow from urban to rural areas while children flow into Guizhou mainly from rural to urban areas. The cross-flow between urban and rural areas is the highest crime flow mode. (2) From 1944 to 2018, the crimes of child trafficking in Guizhou can be divided into three stages: extremely low growth stage (from 1944 to 1984), high fluctuation growth stage (from 1985 to 2000), and low and medium growth stage (from 2001 to 2018). At the same time, the summer half-year and the weekday witness higher incidences of child trafficking months and weeks. (3) At the city level, the crime is predominantly found in the northwestern half of Guizhou, especially in Guiyang city. At the county level, the crime shows a pattern of divergent decline in Guiyang and its surrounding areas. At the site level, it is more common in the open space where people move frequently. The overall crime path is “from Guizhou to the eastern regions of China” and “from Sichuan and Yunnan into Guizhou”, and there is an intercity flow in Guizhou. (4) The crime of child trafficking in Guizhou is mainly affected by the natural population change, family planing policy, floating population, and economic development level.

项金桥, 高春东, 马甜, .

县域尺度中国网络诈骗时空分布特征研究

[J]. 地理科学, 2021, 41(6): 1079-1087.

DOI:10.13249/j.cnki.sgs.2021.06.017      [本文引用: 1]

随着互联网的发展和普及,违法犯罪活动逐渐向网络空间渗透,网络诈骗作为一种典型的网络犯罪,严重威胁社会治安稳定。基于裁判文书网数据库的25 597份网络诈骗一审判决书,采用自然语言处理技术提取了2017—2020年中国县域尺度网络诈骗案件,分析了网络诈骗的时空分布特征。空间自相关分析结果表明,网络诈骗案件多集中在东南沿海地区,包括江苏、浙江、上海、福建以及广东一带。随着时间的变化,2019年安徽、河南的聚集区逐渐消失,而湖南、重庆等地形成了明显的聚集区。网络诈骗犯罪者主要来自福建、湖北、河南、广东、湖南,不同省份的网络诈骗犯罪者分布模式有显著差异,江苏、浙江的网络诈骗犯罪者来源较为分散,广东、福建、河南的网络诈骗犯罪者来源相对集中。

[Xiang Jinqiao, Gao Chundong, Ma Tian, et al.

Spatial-temporal distribution characteristics of cyber fraud in China on county scale

Scientia Geographica Sinica, 2021, 41(6): 1079-1087.]

DOI:10.13249/j.cnki.sgs.2021.06.017      [本文引用: 1]

With the development and popularization of the Internet, illegal and criminal activities have gradually penetrated cyberspace. Cyber fraud, as a typical cybercrime, has been causing property losses and seriously threatening social stability. Based on 25 597 first-instance written judgments of cyber fraud cases obtained from the China Judgments Online Database (excluding Hong Kong, Macau and Taiwan), this study used Natural Language Processing (NLP) method to extract county-level cyber fraud cases in China from 2017 to 2020 and analyzed the spatial-temporal distribution of cyber fraud. The results of spatial autocorrelation analysis show that cyber fraud mostly happens in the southeast coastal areas, including Jiangsu, Shanghai, Zhejiang, Fujian, and Guangdong. Over time, the clusters of cyber fraud cases in Anhui and Henan gradually disappeared in 2019, while some other noticeable clusters appeared in Hunan, Chongqing, etc. Nationwide, cyber fraud criminals mainly come from Fujian, Hubei, Henan, Guangdong, and Hunan. There are significant differences in the distribution patterns of cyber fraud criminals in different provinces. Cyber fraud criminals inflow to Jiangsu and Zhejiang are relatively scattered, coming from Fujian, Jiangxi, Hunan, Hubei, Henan, Guangdong, Anhui, etc. Cyber fraud criminals inflow to Guangdong, Fujian, and Henan are comparatively concentrated, mainly come from local province and neighboring provinces.

严小兵.

中国省域刑事犯罪率的时空演变及机制研究

[J]. 地理科学, 2013, 33(5): 529-537.

DOI:10.13249/j.cnki.sgs.2013.05.529      [本文引用: 2]

利用空间统计方法,对于1993~2008年中国省域刑事犯罪率的分布及演变进行分析,结果发现:① 在空间整体分布上,高刑事犯罪率地区逐渐向沿海地区转移。② 在空间关系上,刑事犯罪率的空间集聚程度不断加强,高犯罪率区域集聚在沿海地区,低犯罪率区域集聚在中部地区,形成两极分化。③ 就刑事犯罪率增长而言,存在“俱乐部趋同”现象。同时,构建空间面板计量模型,研究刑事犯罪率影响因素,结果发现:① 在考虑时间和空间异质效应的条件下,流动人口与刑事犯罪率之间没有显著相关;但在与行业收入差距共同作用的情况下,流动人口与刑事犯罪率显著相关。② 行业收入差距对刑事犯罪率影响显著,其稳健性极强;城乡收入差距和省域收入差距对刑事犯罪率没有影响。③ 空间邻近效应是影响刑事犯罪率的极重要因素,其作用程度和稳健性都比流动人口和收入差距对刑事犯罪率的影响来得更为强烈。

[Yan Xiaobing.

Spatio-temporal pattern of crime rates in China

Scientia Geographica Sinica, 2013, 33(5): 529-537.]

DOI:10.13249/j.cnki.sgs.2013.05.529      [本文引用: 2]

By the methods of ESDA, Markov Chains, and based on the data of crime rates at province evel in China from 1993 to 2008, the spatio-temporal pattern change of crime rates were discussed. The results are shown as follows. First, on the overall distribution of space, the higher criminal rates gradually transferred to coastal areas. Second, The crime rates showed a strong trend of spatial correlation, the similar units cluster in space, the higher level spatial units were concentrated in the provinces of eastern China, and the lower level spatial unites were mainly in the provinces of middle China. There was an obvious trend in the “Polarization” of crime rates development level. Third, there exited a phenomenon of “Club Convergence” in crime rates development level in the study area, spatial discrepancy of crime rates development level has become greater. Referring to the previous studies, the relationship among income inequality, floating population and crime rates. In order to improve the overall predicting ability for crime rates at province level, the “spatial effect” is incorporated into the panel econometric model. The panel econometric model includes two effects, fix effect and random effect. Generally speaking, the fixed effect model is favored when the regression analysis is applied to a precise set of regions; random effect, instead, is an appropriate specification if a certain number of individuals are randomly drawn from a large region of reference. For this reason, the fixed effect panel model is chosen, which is extender to include spatial error autocorrelation or a spatially lagged dependent variable autocorrelation. This article uses spatial lag fixed effect panel regression model to analyze the relationship between macro factors and crime rates. The regression results show that considering the effect of time and spatial heterogeneity of conditions, there is no significant correlation between floating population and crime rates; but under the common role of the industry and the income gap, the floating population and the crime rates has significantly correlation. The correlation between industry income inequality and crime rates is much bigger than the correlation between urban-rural income inequality and regional income inequality and crime rates, and, the result is robust in a series of sensitivity tests, it means that industry income inequality has a leading effect on crime rate. The neighborhood spatial effect is the most important factor when explain crime. The construction of transportation infrastructure leads to time-space compression, and the time-space compression has a profound influence on neighborhood spatial effect.

Liu L.

Progress and challenges of crime geography and crime analysis

[M]// Li B, Shi X, Zhu A X, et al. New thinking in GIScience. Singapore, Singapore: Springer Nature Singapore Pte Ltd., 2021: 349-353.

[本文引用: 1]

Liu L. GIS and crime analysis[M]. Oxford, UK: Oxford University Press, 2021.

[本文引用: 1]

陈屹立. 中国犯罪率的实证研究: 基于1978—2005年的计量分析[D]. 济南: 山东大学, 2008.

[本文引用: 1]

[Chen Yili. Empirical study on China's crime rates:An econometric analysis based on the period 1978-2005. Jinan, China: Doctoral Dissertation of Shandong University, 2008.]

[本文引用: 1]

Ma X, Li G, Zhou J, et al.

Family-to-family child migration network of informal adoption in China

[J]. Humanities and Social Sciences Communications, 2020, 7(1): 1-11. doi: 10.1057/s41599-020-00542-7.

[本文引用: 1]

Historically, informal adoption has been a prevalent Chinese social phenomenon that has altered typical family structures and the lives of children. Due to ambiguous definitions and the scarcity of data on informal adoption, the patterns and processes of informal adoption are not well understood. Therefore, in this study, data from commonwealth websites were used to explore the temporal and spatial patterns and network evolution of informal adoption from 1924 to 2018. The results indicate that severe famine and birth control campaigns increased the number of informal adoptions. Son preference was highlighted during the strict implementation of the one-child policy. From a spatial perspective, the data are distributed in provinces and zones with higher population densities. Major cities also play a key role in information transfer. We expect the findings to provide basic knowledge on informal adoption in China and serve as a reference for the protection of children’s rights.

Messner S F, Anselin L, Baller R D, et al.

The spatial patterning of county homicide rates: An application of exploratory spatial data analysis

[J]. Journal of Quantitative Criminology, 1999, 15(4): 423-450.

DOI:10.1023/A:1007544208712      URL     [本文引用: 1]

范斐, 杜德斌, 李恒, .

中国地级以上城市科技资源配置效率的时空格局

[J]. 地理学报, 2013, 68(10): 1331-1343.

DOI:10.11821/dlxb201310003      [本文引用: 1]

根据科技资源的内涵与结构,利用全国286 个地级以上城市2001-2010 年科技资源的相关数据,应用改进的数据包络分析方法(DEA) 计算出各城市在不同时期的科技资源配置效率,在此基础上,借助探索性空间数据分析方法(ESDA) 对研究期内各城市科技资源配置效率的空间分布格局及演变态势进行分析和探讨。结果表明:① 全国地级以上城市的科技资源平均配置效率一直处于较低水平,且在高低交错中呈现逐年递减趋势,东部地区与中西部地区的科技资源平均配置效率差距逐渐扩大。② 在空间分布上,科技资源平均配置效率与城市群存在较好拟合。从空间的演变格局来看,科技资源配置效率空间自相关显著,呈现出相似值(高高或低低) 之间的空间集聚,空间分布的集聚现象逐步增强,在地理空间上总体差异具有变小的趋势。③ 科技资源配置相对效率的差异是区域发展的普遍现象,它的存在与演变是地理位置、科技资源禀赋、科技环境等诸多方面直接或间接的影响和反映。

[Fan Fei, Du Debin, Li Heng, et al.

Spatial-temporal characteristics of scientific and technological resources allocation efficiency in prefecture-level cities of China

Acta Geographica Sinica, 2013, 68(10): 1331-1343.]

DOI:10.11821/dlxb201310003      [本文引用: 1]

The scientific and technological (S&T) resources allocation efficiency of China's 286 cities at prefecture-level during 2001-2010 is measured from both input and output perspectives in this paper. From an input perspective, employees in scientific research and technical services (ten thousand persons), financial expenditure on science (ten thousand yuan), total social investment in fixed assets (a hundred million yuan) and the number of Internet users (household) represent scientific human resources, scientific financial resources, scientific material resources and scientific information resources respectively, while the number of scientific thesis and the numbers of three types of patents which can be retrieved represent the output of technological resources allocation efficiency. The S&T resources allocation efficiency of each city is calculated by the improved data envelopment analysis (DEA) in different periods, while differences of distribution and change rule of it are revealed from spatial and temporal dimensions. Based on this, the spatial-temporal distribution pattern and evolution trend of S&T resources allocation efficiency in prefecture-level cities during the research period are analyzed and discussed with the method of exploratory spatial data analysis (ESDA). The results show that: (1) the average allocation efficiency of S&T resources in prefecture-level cities has been at low level, decreasing annually in a process of high-low crisscross, and the gap between the eastern and central-western China gradually expands. (2) In the aspect of spatial distribution, S&T resources allocation efficiency in prefecture-level cities remains unevenly distributed, and basically presents downtrend from East China, Central China to West China. The cities whose S&T resources allocation efficiency is at high level and higher level present a cluster distribution, which fits well with the 23 forming urban agglomerations in China. (3) In terms of spatial evolution trend, S&T resources allocation efficiency of prefecture-level cities illustrates significant spatial autocorrelation and has positive correlation in every stage. The S&T resources allocation efficiency of adjoining cities with similar values (high-high or low-low) is featured by spatial agglomeration. The phenomenon of spatial distribution agglomeration is gradually increasing, while the general geographic difference changes in the trend of diminishing. (4) By observing the LISA map of S&T resources allocation efficiency at different stages, we can find that the spatial location and spatial agglomeration range of four agglomeration types of S&T resources allocation efficiency have changed in different degrees with the elapse of time. The geographical space continuity of S&T resources allocation efficiency progressively enhances. (5) Economic development has been found to be positively correlated with S&T resources allocation efficiency to some extent. However, the improvement of S&T resources allocation efficiency does not depend only on economic development. The differences of S&T resources allocation relative efficiency appears universally. Geographic location, S&T resource endowment, innovation environment and other aspects are directly and indirectly influencing and reflecting the existence and evolution of those differences.

王劲峰, 葛咏, 李连发, .

地理学时空数据分析方法

[J]. 地理学报, 2014, 69(9): 1326-1345.

DOI:10.11821/dlxb201409007      [本文引用: 1]

随着地理空间观测数据的多年积累,地球环境、社会和健康数据监测能力的增强,地理信息系统和计算机网络的发展,时空数据集大量生成,时空数据分析实践呈现快速增长。本文对此进行了分析和归纳,总结了时空数据分析的7类主要方法,包括:时空数据可视化,目的是通过视觉启发假设和选择分析模型;空间统计指标的时序分析,反映空间格局随时间变化;时空变化指标,体现时空变化的综合统计量;时空格局和异常探测,揭示时空过程的不变和变化部分;时空插值,以获得未抽样点的数值;时空回归,建立因变量和解释变量之间的统计关系;时空过程建模,建立时空过程的机理数学模型;时空演化树,利用空间数据重建时空演化路径。通过简述这些方法的基本原理、输入输出、适用条件以及软件实现,为时空数据分析提供工具和方法手段。

[Wang Jinfeng, Ge Yong, Li Lianfa, et al.

Spatiotemporal data analysis in geography

Acta Geographica Sinica, 2014, 69(9): 1326-1345.]

DOI:10.11821/dlxb201409007      [本文引用: 1]

Following the emergence of large numbers of spatiotemporal datasets, the literatures related to spatiotemporal data analysis increase rapidly in recent years. This paper reviews the literatures and practices in spatiotemporal data analysis, and classifies the methods available for spatiotemporal data analysis into seven categories: including geovisualization of spatiotemporal data, time series analysis of spatial statistical indicators, coupling spatial and temporal change indicators, detection of spatiotemporal pattern and abnormality, spatiotemporal interpolation, spatiotemporal regression, spatiotemporal process modelling, and spatiotemporal evolution tree. We summarized the principles, input and output, assumptions and computer software of the methods that would be helpful for users to make a choice from the toolbox in spatiotemporal data analysis. When we handle spatiotemporal big data, spatial sampling appears to be one of the core methods, because (1) information in a big data is often too big to be mastered by human physical brain, so has to be summarized by statistics understandable; (2) the users of Weibo, Twitter, internet, mobile phone, mobile vehicles are neither the total population nor a random sample of the total population, therefore, the big data sample is usually biased from the population, and the bias has to be remedied to make a correct inference; (3) the data quality is usually inconsistent within a big data, so there should be a balance between the variances of inferences made by using data with various quality and by using small but high quality data.

廖一兰, 王劲峰, 杨维中, .

传染病多维度聚集性探测方法

[J]. 地理学报, 2012, 67(4): 435-443.

DOI:10.11821/xb201204001      [本文引用: 1]

及早发现异常健康事件的苗头是有效进行传染病早期预警的关键.现有的传染病聚集性探测仅限于时间、空间或时空维度,往往容易忽略病例个人情况从其他方面反映的信息,从而造成过度预警.论文结合蚁群聚类算法和Bayesian Gamma-Poisson 模型,提出一种全新的传染病多维度聚类探测技术.研究区麻疹爆发案例证明该技术在继承以往时空聚集性探测技术思想的基础上,考虑了病例的属性信息,能更为灵敏、准确地找出传染病聚集区域.此方法在实际工作中具有潜在的重要应用价值.

[Liao Yilan, Wang Jinfeng, Yang Weizhong, et al.

A study on detecting multi-dimensional clusters of infectious diseases

Acta Geographica Sinica, 2012, 67(4): 435-443.]

DOI:10.11821/xb201204001      [本文引用: 1]

To indentify early signs of unusual health events is critical to early warning of infectious diseases. A new method for detecting multi-dimensional clusters of infectious diseases is presented in this paper. Ant colony clustering algorithm is applied to classify the cases of specified infectious diseases according to their crowd characters; then the cases belonging to the same class in terms of the space adjacency is separated; finally, the prior information about previous diseases outbreaks in the study area is applied to test the hypothesis that there was no disease cluster at various sub-regions. The detection ability of the method shows that this method does not need to accumulate case data within a long time period to detect irregular-shaped hot spots. It is useful for introducing spatial analysis to detection of infectious disease outbreaks.

Wang J F, Guo Y S, Christakos G, et al.

Hand, foot and mouth disease: Spatiotemporal transmission and climate

[J]. International Journal of Health Geographics, 2011, 10: 1-10. doi: 10.1186/1476-072X-10-25.

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Yu D, Liu G, Guo M, et al.

An improved k-medoids algorithm based on step increasing and optimizing medoids

[J]. Expert Systems with Applications, 2018, 92: 464-473.

DOI:10.1016/j.eswa.2017.09.052      URL     [本文引用: 2]

刘鹏华, 姚尧, 梁昊, .

耦合卡尔曼滤波和多层次聚类的中国PM2.5分布分析

[J]. 地球信息科学学报, 2017, 19(4): 475-485.

DOI:10.3724/SP.J.1047.2017.00475      [本文引用: 1]

近年来,细颗粒物污染尤其是PM<sub>2.5</sub>受到人们越来越多的关注,研究PM<sub>2.5</sub>的时空分布规律也具有越来越重大的意义。传统的遥感反演方法模型复杂,且不能揭示近地表面的PM<sub>2.5</sub>分布规律。地面监测站的建设为PM<sub>2.5</sub>的研究提供了更实时的观测数据,但由于测量噪声的影响,观测数据存在不准确的极端异常值。为了揭示中国PM<sub>2.5</sub>的时空分布特征,本研究采用Kalman滤波对2015年中国338个城市的空气质量监测网络大数据进行最佳估计,并分析其时空特征。同时,根据中国各城市的PM<sub>2.5</sub>浓度的时序分布,采用基于DTW的K-Medoids聚类方法将其分为4个等级,并采用q统计量来评估PM<sub>2.5</sub>浓度分布的空间分层异质性。结果表明,采用Kalman滤波能有效去除数据噪声,峰值信噪比(PSNR)明显增大。在时空分布上,中国PM<sub>2.5</sub>时间分布曲线呈现“U”形,冬季PM<sub>2.5</sub>浓度明显高于夏季,且日变化曲线呈现“W”形;秋冬季PM<sub>2.5</sub>浓度的空间分层异质性非常显著,且空间分布呈现“双核分布”,重污染区主要分布在华北平原、新疆等地,西藏、广东、云南等地是稳定的空气质量优良区。

[Liu Penghua, Liang Hao, et al.

Analyzing spatiotemporal distribution of PM2.5 in China by integrating Kalman filter and multi-level clustering

Journal of Geo-information Science, 2017, 19(4): 475-485.]

[本文引用: 1]

李海林, 郭崇慧.

时间序列数据挖掘中特征表示与相似性度量研究综述

[J]. 计算机应用研究, 2013, 30(5): 1285-1291.

[本文引用: 1]

[Li Hailin, Guo Chonghui.

Survey of feature representations and similarity measurements in time series data mining

Application Research of Computers, 2013, 30(5): 1285-1291.]

[本文引用: 1]

宋辞, 裴韬.

基于特征的时间序列聚类方法研究进展

[J]. 地理科学进展, 2012, 31(10): 1307-1317.

[本文引用: 1]

[Song Ci, Pei Tao.

Research progress in time series clustering methods based on characteristics

Progress in Geography, 2012, 31(10): 1307-1317.]

DOI:10.11820/dlkxjz.2012.10.008      [本文引用: 1]

As terabyte time series data pour into the world, more and more attentions have been paid to the technique of analyzing this data. To understand discrepancy between these data, time series clustering methods have been used to divide them into different groups by similarities. Due to high dimension of time series, the traditional clustering methods for static data is not valid for time series clustering problem when they are susceptible to noise, and can hardly define suitable similarity which are prone to a meaningless result. It is also vexatious for many other methods to solve the clustering problem with missing or unequal data. Time series clustering methods based on characteristics could deal with these problems and discover the essential similarities of time series in all directions. According to characteristics of time series, this paper aimed to review the research progress of characteristics-based clustering methods for time series. Firstly, we introduced the definition and classified the different characteristics of time series. Then we reviewed different time series clustering methods based on characteristics and summarized the generality of each method. Finally we discussed some deficiencies of existing methods, and predicted the future of the relative research.

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Marco C, Mathieu B.

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[C]// Proceedings of the 34th International Conference on Machine Learning. Sydney, Australia, 2017. doi: 10.48550/arXiv.1703.01541.

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Sai L N, Shreya M S, Subudhi A A, et al.

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[J]. International Journal of Applied Research on Information Technology and Computing, 2017, 8(3): 335-344.

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陈屹立, 张卫国.

惩罚对犯罪的威慑效应: 基于中国数据的实证研究

[J]. 南方经济, 2010(8): 41-50, 60.

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[Chen Yili, Zhang Weiguo.

The deterrent effect of punishment on crime: An empirical research by Chinese data

South China Journal of Economics, 2010(8): 41-50, 60.]

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Hall D, Liu L.

Cops and robbers in Cincinnati: A spatial modeling approach for examining the effects of aggressive policing

[J]. Annals of GIS, 2009, 15(1): 61-71.

DOI:10.1080/19475680903271158      URL     [本文引用: 1]

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