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Posts in Criminal justice
An Evaluation of the 1977 Canadian Firearm Legislation: Robbery Involving a Firearm

by Gary A. Mauser

The effect of the 1977 Canadian firearm legislation on robberies involving firearms is evaluated between 1974 and 1992 using a pooled cross-section, time series model. The results show that the 1977 legislation did not reduce robbery involving firearms, nor did it have a significant effect on the total robbery or armed robbery rates. The legislation may even have acted perversely in that it may have increased robberies with firearms. In general, these results are consistent with previous published findings but contrast with unpublished governmental studies. The implication that this legislation may have acted perversely is new and requires further investigation.

Unpublished.

An Appraisal of Sea Robbery Control in Nigeria’s Waterways: Lessons from Niger Delta Region

: This study examined strategies adopted by relevant security agencies to curb sea robbery in Niger Delta Region of Nigeria. A multi-stage sampling technique was employed to select respondents’. A Sample of 400 was derived using Taro Yamane sample size determination technique. Questionnaires and oral interview were the methods used for data collection, while data collected were analysed using descriptive statistics. Results revealed that the joint task force (JTF) is selective in carrying out its constitutional mandate as their presence is felt only in critical facilities, which implies that security is porous and much is needed to guarantee safety of lives and properties on Nigeria territorial waters. Consequent upon this finding, crime-mapping as indicated on GIS map of sample states is recommended.

International Journal of Criminology and Sociology, 2019, 8, 75-90

Stability and turbulence in illegal drug markets

By Beau Kilmer

This article provides a primer on illegal drug markets, with a focus on the structure and nature of these markets and the enterprises involved. The markets for illegal drugs are large, with annual retail expenditures likely exceeding $100 billion in the United States alone. Many drugs are easy to produce, and their high value- to-weight ratios make them attractive to smugglers. Some features of illegal drug markets have been quite stable, such as the small size of retail purchases, in part because most sales are to people who use frequently and typically do not buy in bulk. Between production and consumption, most of these substances cross multiple borders—and often continents—and the mark- ups along the supply chain continue to be substantial. But there have been major changes over the past 15 y. While illegally manufactured synthetic drugs are not new, the proliferation of fentanyl and other synthetic opioids created an overdose crisis in
North America and has other countries on high alert. The internet has also made producing and accessing a wide range of drugs and their precursor chemicals easier. The emergence of cryptocurrencies has created new opportunities to hide transactions and launder the proceeds. In addition to highlighting the stability and turbulence in these markets, this article offers ideas for future research and emphasizes the need for monitoring purity-adjusted drug prices, which is critical for understanding supply changes and evaluating
interventions in these markets.

The money laundering market: An economic analysis

By Joras Ferwerda

Criminals launder their proceeds from crime, either themselves or by paying a professional, to disguise the link between the criminal, the crime, and the proceeds. This allows the criminal to spend the proceeds more freely and lowers the chance of receiving unwanted attention from the authorities. This paper investigates the structure and dynamics of the understudied market for money laundering services. The analysis reveals that this illegal market is demand-driven and fragmented, with different forms of laundering, each requiring different steps with varying levels of risk. High search costs, specialized money launderers, and uncertainties lead to local monopolies. Demand tends to be relatively inelastic because criminals eventually need laundering services to spend their proceeds. Local monopolies, inelastic demand, and poor information flows
lead to relatively high prices for laundering. Trust issues and two-sided asymmetric information lead to a market with relationships that tend to last longer than generally expected in illegal markets.

The hidden discount: Examining racial disparity in the use of suspended sentences

By Kevin Petersen, Brian D. Johnson, Allison D. Redlich, Miranda A. Galvin

Extant research on criminal sentencing generally concludes that racial/ethnic disparity is concentrated in the “in–out” decision, and that racial differences in sentence lengths are small and inconsistent. However, sentence length analyses rarely focus on the fact that criminal sentences are often partially or fully suspended, creating situations in which the sentence formally imposed differs from the sentence served. In many jurisdictions, suspended sentencing is used widely and is a highly discretionary decision that carries considerable potential to mask racial inequality in punishment. This study uses 24 years of sentencing guideline data (2000–2023) from the state of Maryland to test for racial/ethnic disparity in the use of suspended sentences. Using a novel modeling approach capable of simultaneously estimating the probability of receiving a fully suspended sentence, a fully executed sentence, and variation in the proportion of the total sentence suspended, we test for racial disparities in the application of suspended sentencing outcomes. We identify significant and meaningful disparities in suspended sentences that are largest for minority defendants convicted at trial. However, we also find that this disparity has been declining over time. Ultimately, we emphasize the importance of distinguishing between active and suspended sentences in ongoing research on punishment inequalities.