By The Organization of American States, Department against Transnational Organized Crime

The illegal gold trade is a growing and significant challenge in Ecuador. The spread of illegal gold mining activity has brought surges of violence and instability to remote areas while attracting organized crime, at the local and international level, and triggering an increase in money laundering and contraband. Concern regarding the disruptive and harmful impact of illegal gold mining, as well as the government’s desire to develop and expand Ecuador’s mining sector away from its reliance on small-scale and artisanal operations, have also led to a renewed focus on the challenges posed by illegal mining. There is reason to believe that the illegal gold trade and its associated criminal networks are less entrenched and developed in Ecuador than in neighboring Peru and Colombia. However, there are significant challenges facing the government as it works to combat illegal mining activity, which is increasingly accelerated by illicit cross-border contraband flows and unique vulnerabilities to money laundering activity.

Washington, DC: The Organization of American States, Department against Transnational Organized Crime, 2021. 46p.

By The Organization of American States, Department against Transnational Organized Crime

Peru’s well-developed mining sector has shaped the country’s economy and society to a significant degree. The mining sector contributes up to 10% of GDP, while minerals like gold and copper weigh heavily in Peru’s trade composition. Peru’s abundant reserves of mineral resources have helped to fuel the development of its mining sector, attracting a variety of small, medium, and large enterprises to engage in exploration and extraction. However, the country’s mineral wealth and governance challenges in remote mining areas, also offer ample opportunities for organized crime and illegal mining activity. As a result, large populations of illegal miners and transnational criminal networks have become deeply entrenched in Peru, giving the country a central role in the international illegal gold trade. While Peru has taken active steps to combat illegal gold mining and the sale and export of illegal gold, a variety of criminal actors have continued to successfully engage in and promote these illicit activities, producing detrimental effects for citizen security, the economy, and the environment.

Washington, DC: Organization of American States, Department against Transnational Organized Crime 2021. 40p.

This guide begins by describing the problem of witness intimidation and reviewing the factors that increase its risks. It then identifies a series of questions that can help analyze local witness intimidation problems. Finally, it reviews responses to the problem of witness intimidation as identified through research and police practice. Witness intimidation is but one aspect of the larger set of problems related to protecting crime victims and witnesses from further harm.

Read more at the Center for Problem Oriented Policing

This guide begins by describing the problem of sexual assault of women by strangers and reviewing factors that increase its risks. It then lists a series of questions to help you analyze your local sexual assault problem. Finally, it reviews responses to the problem and what is known about them from evaluative research and police practice. Sexual assault of women by strangers is but one aspect of the larger set of sexual violence- related problems. This guide is limited to addressing the particular harms sexual assaults by strangers cause women.

Read more at the Center for Problem Oriented Policing

This guide begins by describing the problem of hate crimes and reviewing factors that increase its risks. It then identifies a series of questions to help you analyze your local hate crimes problem. It reviews responses to the problem and what is known about these from evaluative research and police practice. Specifically, it describes what you can do to reduce underlying tension in the community that contributes to hate crimes. This guide also outlines what the police can do to address any special fear and trauma experienced by the individual victim and the racial, ethnic, religious, or sexual orientation community to which the victim belongs. Finally, it reviews the police role in monitoring hate groups that have members and conduct activities in your community.

Read more at the Center for Problem Oriented Policing

This guide begins by describing the problem of child abuse and neglect in the home, and reviewing factors that increase its risks. It then identifies a series of questions to help you analyze your local child maltreatment problem. Finally, it reviews responses to the problem and what is known about them from evaluative research and police practice. Child abuse and neglect in the home is but one aspect of the larger set of problems related to child maltreatment that occurs in a variety of places and by people with varied relationships to the victim.

Read more at the Center for Problem Oriented Policing

By Michael Jensen, Elizabeth Yates and Sheehan Kane.

The Proud Boys were formed by Gavin McInnes, co-founder of Vice Media, in 2016 during the U.S. presidential election. Proud Boys consider themselves “Western chauvinists” who romanticize a traditional, male-dominated version of Western culture. While the Proud Boys vehemently deny adhering to a racist ideology, the organization is deeply rooted in white nationalism and misogyny. As of December 31, 2021, 83 Proud Boys members and sympathizers have allegedly carried out ideologically motivated crimes in the United States. This number includes 54 Proud Boys defendants who participated in the Capitol breach on January 6, 2021. Proud Boys defendants have come from 25 states and the District of Columbia, including 14 from Florida, 14 from New York, 7 from Washington, and 6 from Pennsylvania. Using auxiliary data from the Profiles of Individual Radicalization in the United States (PIRUS) project, these infographics provide information on the characteristics of U.S. Proud Boys defendants and their crimes.

College Park, MD: START, 2022. 3p.

By Rob Mawby

Burglary has all the credentials as the 'folk crime of the new millennium', and is regularly identified as one of the crimes most feared by the public. Victims are particularly affected by burglary, and burglary is generally at the centre of crime prevention and community safety strategies. This book provides an accessible, systematic account of burglary, focusing on the problem of crime in the first main part of the book, and on policy responses in the second. This book identifies the particular characteristics of burglary as a crime, drawing upon an extensive range of research in both the UK

Cullompton, Devon, UK: Willan, 2001. 224p.

By Sarah J. Hautzinger

Brazil's innovative all-female police stations, installed as part of the return to civilian rule in the 1980s, mark the country's first effort to police domestic violence against women. Sarah J. Hautzinger's vividly detailed, accessibly written study explores this phenomenon as a window onto the shifting relationship between violence and gendered power struggles in the city of Salvador da Bahia. Hautzinger brings together distinct voices--unexpectedly macho policewomen, the battered women they are charged with defending, indomitable Bahian women who disdain female victims, and men who grapple with changing pressures related to masculinity and honor. What emerges is a view of Brazil's policing experiment as a pioneering, and potentially radical, response to demands of the women's movement to build feminism into the state in a society fundamentally shaped by gender.

Berkeley: University of California Press, 2007. 366p.

By Katherine Hirschfeld

Gangsterism, extortion and racketeering are currently viewed as deviant, pathological behaviors that are disconnected from formal political and economic structures, and often excluded from analysis in the fields of political science and economics. A critical reconsideration of organized crime reveals that the evolution of racketeering in systems of exchange should be understood as a natural phenomenon that can be predicted with tools from behavioral ecology originally developed to model the dynamics of predator-prey relations. These models predict the conditions under which unregulated markets evolve into hierarchical criminal syndicates, and how established organized crime groups expand and intrude into formal systems of government, creating chimeric 'gangster-states'. This book outlines the parameters of this process, and uses archival research to explore case studies of organized crime and kleptocratic state formation. A final section proposes redefining state formation as part of a longitudinal cycle of political-economic evolution that includes phases of racketeering, instability, collapse and regeneration.

Basingstoke, Hampshire, UK; New York:: Palgrave Macmillan, 2015. 176p.

By EMS Foundation and Ban Animal Trading

The wild animals within the borders of South Africa are part of the heritage of every South African and we have the right to demand that our government protects wild animals against exploitation and to demand accountability from government as to what it does in this regard. Government is empowered by a cogent body of laws to perform this function and it is obliged to do so by international treaties. It is urgently necessary for government to comply with its responsibilities not only because of the ethical, moral and legal compunction to do so but also because the export of our wild animals for the financial gain of a few has become big business.

South Africa has become the largest exporter of live wild animals to Asia, where many wild animals are killed to extract potions from their carcases and are eaten as delicacies. Some are sent to languish in atrocious zoos. Some are inserted into the murky world of the illegal wildlife trade. The reality is that the South African government fails to apply its strong regulatory powers and by design or neglect allows strikingly large numbers of animals to be exported.

South Africa: EMS Foundation and Ban Animal Trading, 2020. 123p.

By Ban Animal Trading and EMS Foundation

The international trade in the majority of reptiles, amphibians and arachnids is mostly unregulated, often unlawful and a growing industry in South Africa. Data on the trade in these species is unreliable and insufficient, because most countries do not keep records or compile data unless the species is listed on the CITES Appendices. Even then the data is incomplete. One reason for this is that, unlike so-called charismatic species such as lions, elephants, tigers and primates―perceived to have higher intrinsic value―reptiles, including species such as snakes, lizards, turtles, tortoises, alligators and crocodiles are, in terms of public perception, and often because of the negative stereotypes attached to them, considered less desirable creatures, lack the charismatic appeal of anthropomorphic species and consequently they are afforded less attention.

South Africa: Ban Animal Trade and EMS Foundation, 2020. 94p.

By Chris Mathers

In Crime School: Money Laundering, a twenty-year law enforcement veteran of financial crime explains this felony in simple terms. Written anecdotally, the book describes what money laundering is and how the crimes behind it fit together.

Organized criminals operating both domestically and internationally corrupt bankers and subvert national economies through the use of drug money.

This book examines the history of money laundering from ancient times to the cocaine craze of the 1970s to the sophisticated, brutal techniques employed by today's terrorists and organized crime.

Lively and detailed, this book chronicles the stark realities and deadly dynamics of the lynchpin between organized crime and modern terrorism. It's a rare and fascinating look at a deadly world few have ever witnessed and lived to tell the story.

Buffalo, NY: Firefly Books, 2004. 244p.

By Petter Gottschalk

This book introduces 'convenience' as the key concept to explain financial crime by white-collar criminals. Based on a number of fraud examination- reports from the United States and Norway, the book documents empirical evidence of convenience among white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations. Reports of investigations have never before been researched in terms of white-collar criminals nor crime convenience. Reports of investigations by auditing and law firms represent a valuable empirical basis – in addition to court documents and other sources of information about financial crime.

Cham: Palgrave Macmillan, 2016, 134p.

Edited by Nic Ryder

This edited collection provides an innovative and detailed analysis of the relationship between the financial crisis, risk and corruption. A large majority of the published research has concentrated on identifying the traditional factors that contributed towards the largest financial crisis since the Wall Street Crash and subsequent Great Depression. This original volume contests this, and provides the alternative view that white collar crime was also an underappreciated, and important factor.

Divided into five parts: bribery and corruption; financial crime; market manipulation; technology and white collar crime; and the financial crisis, and based on contributions by a wide range of experts in the field, this book will be of great interest to policy makers and practitioners, researchers and students alike.

London: Palgrave Macmillan, 2018. 377p.

By Harald Haelterman

This book positions script analysis as a useful and pragmatic tool, which can guide the selection and implementation of preventive measures in business environments. It illustrates how the concept aligns with the crime-specific orientation found in environmental criminology, and particularly explores the theoretical foundations of situational crime prevention, the approach to which it is deemed most relevant and supportive.

The volume provides clear guidance on how to apply script analysis in daily practice, covering its main building blocks and key features. These are illustrated by a series of case studies into various crime types. Moving beyond the use of script analysis with the intent to disrupt the crime-commission process, the author further explores the wider benefits of the approach to both academics and practitioners. He identifies what is needed most if we want to embrace the full potential of script analysis for preventive purposes.

London: Palgrave Macmillan, 2016. 262p.

By Raymond Fisman and Edward Miguel

Meet the economic gangster. He’s the United Nations diplomat who double parks his Mercedes on a New York street at rush hour, because the cops can’t touch him-he has diplomatic immunity. He’s the dictator, the warlord, the black marketeers, the unscrupulous bureaucrat who bilks the developing world of billions of aid—and keeps many communities in a cycle of violence and poverty.

We can stop this waste of resources as we follow the foreign aid money trail, and find solutions that can make tremendous difference to the developing world, solutions that can range from cash infusions to diffuse violence in times of drought to guiding the World Bank away from programs most susceptible to corruption. Economic data, often found in unexpected places, can become potent tools in understanding how the global market really works and what is getting in the way of economic progress.

Princeton, NJ: Princeton University Press, 2008. 256p.

Edited by Tuesday Reitano, Sasha Jesperson and Lucia Bird Ruiz-Benitez de Lugo

This edited volume examines the use of militarised responses to different forms of criminal activity, discussing the outcomes and unintended consequences. Politicians and policymakers frequently use militarised responses to look tough on crime. The deployment of armies, navies, military assets and militarised approaches can send a powerful message, but have produced mixed results. While they generate the perception that governments are actively engaged on issues of concern to the public, and in some cases have resulted in notable successes, on the downside they have frequently also increased the loss of life, exacerbated the humanitarian consequences of a particular crime and entrenched divides between security and state institutions and the criminal proponents, narrowing the possibilities for future negotiated solutions. By focusing on four different areas of criminality – wildlife crime, piracy, migration and drug trafficking – the book allows context and evidence-based conclusions to be drawn on the strategic value and commonality of responses and their outcomes.

Cham: Springer International Publishing, 2017. 353p

By The United Nations Office on Drugs and Crime, Human Trafficking and Migrant Smuggling Section

The present toolkit deals with trafficking in persons for the purpose of organ removal, as defined by the Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children, (Trafficking in Persons Protocol), supplementing the United Nations Convention against Transnational Organized Crime (Organized Crime Convention). Terms like ‘organ trafficking’, ‘illegal organ trade’, ‘transplant tourism’, ‘organ purchase’ and others are often used interchangeably with trafficking in persons for the purpose of organ removal, even where they would not refer to the same phenomenon. Any conduct described by such terms will only be within the scope of this toolkit, if it meets the definition provided by the Trafficking in Persons Protocol.

Vienna: United Nations Office on Drugs and Crime, 2015. 149p.

By Gema Santamaria

This report analyzes the objectives, structures and impact of armed non-state actors in Mexico, focusing on drug-trafficking organizations, street gangs and self-defense forces. The author also examines the pitfalls and lessons learned from the country's past and present strategies to deal with these actors. Finally, she provides an alternative approach to tackling these groups, which suggests the Mexican state should 1) recognize the hybrid character of these groups and prioritize the fight against corruption; 2) focus on protecting affected communities and not on dismantling criminal organizations; 3) work at the local level and focus on the most affected areas; 4) prevent the forced recruitment of youth and immigrants by organized crime; and 5) promote a culture of legality in state institutions and communities.

Oslo: Norwegian Peacebuilding Resource Centre (NOREF), 2014. 9p.