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Posts in Justice
Sexual Violence and Restorative Justice: Addressing the Justice Gap

By Keenan, Marie and Zinsstag, Estelle

This book examines the degree to which restorative justice can contribute to a more enhanced justice response than that currently offered by criminal legal approaches alone, to victims, offenders, and their communities in cases of sexual crime. Concerned by the high attrition rates for sexual crime and the secondary victimization reported in victim accounts, annual reports from court and prosecutor services, and the empirical literature, the book analyses the extent to which restorative justice can address the justice gap that exists in current justice provision. Building on clinical experience and earlier research on sexual crime the researchers engage with the complex dynamics and traumatic impact of sexual violence as a critical starting point for their research and examine whether restorative justice can be appropriate for this crime too. The book presents extensive new data on restorative justice as applied in sexual violence cases across the globe. It engages with feminist concerns regarding the traumatic impact of sexual violence and the potential for re-traumatization; the power imbalances that characterize these offenses and the potential for re-victimization; the potential for coercion of the victim to participate in the process; the potential for manipulation of restorative justice by the offender; and the potential that restorative justice could lead to the reprivatization of sexual crime and ultimately to its decriminalization. Having examined these topics in detail the book concludes there is an important role for restorative justice as a victim-centred service in addressing the justice gap that exists after sexual crime and offers guidance on how this can be achieved.

Oxford, UK: Oxford University Press, 2022. 417p.

Money laundering through video games, a criminals’ playground 

By Dan Cooke, Angus Marshall

Money laundering and video games provide opportunities to criminals for easier and less detectable methods of performing money laundering. These actions may be used as part of a system of transactions, by these criminals, to further disguise the origins of their funds. The use of videogames as a tool to launder money is something that has been only briefly explored. This work identifies the ways that money laundering through video game secondary marketplaces can offer benefits to criminals looking to launder money, versus the use of traditional money laundering methods. We explore the potential for using publicly accessible data, such as that available from the Steam Marketplace, to identify suspicious transactions that may indicate the existence of money laundering within these platforms. This research focused on identifying irregularities in the frequency and quantity of trades on the Steam Marketplace. The results of this investigation show that identifying, using very simple money laundering detection methods, possible cases of money laundering within transactional data from the Steam Marketplace is possible. The data used shows that there were several suspicious transactions and accounts that could warrant further investigation and may be involved in activity that represents money laundering. As a result of this, there is scope for further investigations using larger data sets and examination of other publicly accessible data using a greater range of methods to identify suspicious transactions including, but not limited to, the value of transactions and location. 

Forensic Science International: Digital Investigation, Volume 50, September 2024, 301802