By Charlotta Holmström (Editor), Jeanett Bjønness, Mie Birk Jensen, Minna Seikkula, Hildur Fjóla Antonsdóttir, May-Len Skilbrei, Tara Søderholm, Charlotta Holmström and Ylva Grönvall

What do we know about the extent of young people’s experiences of sex for compensation in the Nordic countries? Are such experiences addressed by social initiatives and how do legal measures affect them? This report is based on country studies focusing on knowledge about sex for compensation among young people in the Nordic countries. The five country studies show how research on the extent of, and the motivations and conditions for, young people selling sex in the Nordic countries is rather scarce and that there are few social initiatives that target young people specifically. The interviews with service providers and the literature reviewed point to individual vulnerabilities related to young people’s experiences of compensational sex. In order to develop preventive measures more knowledge on structural factors related to experiences of compensational sex is needed.

Copenhagen: Nordic Council of Ministers, 2019. 206p.

By The International Justice Mission

The UK Government is among the world leaders in combatting various forms of OSEC both at home and abroad. Some of those significant contributions include: • Launching the WePROTECT Global Alliance; • Providing, through the National Crime Agency (NCA), equipment, training, case referrals, and other partnership to Philippine law enforcement as a founding member of the Philippine Internet Crimes Against Children Center (PICACC); • Investing £40 million in the Global Partnership to End Violence Against Children; • Safeguarding 8,329 children and arresting 7,212 perpetrators in relation to online child sexual abuse (during a 12-month period ending March 2020); and • Sponsoring the Independent Inquiry into Child Sexual Abuse and publishing the Online Harms White Paper.6 Through this report, IJM aims to provide OSEC and CSEM offender case studies, analyses, and recommendations relevant to the UK’s already robust efforts to end online child sexual abuse and exploitation, including through the NCA and local police units. IJM seeks to provide the perspective of an NGO with experience dating to 2011 working “in the trenches” with Philippine Government, international law enforcement, and NGO partners, to support investigations, prosecutions, and social service delivery to survivors of livestreamed child sexual abuse and exploitation in the Philippines. IJM’s Composite Case Review found a trend of low sentences for UK offenders who paid for, directed, and consumed live sexual abuse and exploitation of Filipino children. These are not image offenders—they are remote abusers and exploiters fuelling modern slavery. An offence’s gravity is often reflected in the maximum penalty a government prescribes through legislation. UK laws against OSEC offending are serious, holding maximum penalties of 10 to 14 years imprisonment. Yet, while most of the offenders in this Review were convicted of multiple counts of serious offences, they each received a sentence less than half the maximum sentence for one count.

International Justice Mission, 2020. 72p.

By The International Justice Mission

Online sexual exploitation of children (OSEC) includes a range of in-person and online harms that were unimaginable before the digital age. In fact, the trafficking of children to create new child sexual exploitation material, including through livestreaming, is a form of modern slavery growing globally. And this crime is driven and fueled by demand-side sex offenders who pay for, direct, and view the abuse online.

International Justice Mission, 2020. 29p.

By The Office of the Illinois Attorney General

In the late summer of 2018, a Pennsylvania grand jury found that more than 300 Catholic clerics (ordained bishops, priests, and deacons) ministering in the Commonwealth sexually abused over 1,000 children during the prior 70 years. Soon after the grand jury released its report, Cardinal Blase J. Cupich of the Archdiocese of Chicago penned a letter describing the “anger, shock, grief, and shame” he felt upon “learning about the devastating revelations of sexual abuse—and the failures of bishops to safeguard the children entrusted to their care—published in the Pennsylvania grand jury report.” Bishop Daniel R. Conlon, then of the Diocese of Joliet, termed the Pennsylvania numbers “staggering.” He found it “alarming to realize the extent to which some of my brother bishops and priests have failed to uphold their obligations to care for the people.” Along those same lines, Bishop Edward K. Braxton, then of the Diocese of Belleville, thought the Pennsylvania grand jury’s findings “deeply disturbing,” causing “anger, frustration, disappointment, and bewilderment in the minds and hearts of Catholic laity and clergy.” Consistent with the reactions of these Illinois Catholic leaders, shock waves were felt across the nation as a result of the Pennsylvania report. Attorneys General from multiple states, including Illinois, announced investigations into child sex abuse by Catholic clerics.

Springfield: Office of the Illinois Attorney General, 2023. 696p.

By Dyna Ibrahim

More than ever, technology, and the Internet in particular, has become an integral part of the daily lives of Canadians. In 2018, it was estimated that all but about 1% of Canadian households with children had access to the Internet (Frenette et al. 2020). Concerns over online safety and online victimization were exacerbated with many daily activities moving online in 2020 as Canadians grappled with the COVID-19 pandemic. As public health measures were put in place across Canada to combat the virus, many children relied on virtual learning and spent more time indoors and online (Moore et al. 2020). Undoubtedly, there are many advantages to using technology and, for children, being connected helps them learn, grow and fulfil their potential (UNICEF 2017). However, the use of technology and the Internet also comes with risks. Among the most serious risks of spending time online, especially for children, is the susceptibility to online sexual exploitation and abuse (ECPAT 2016; UNICEF 2017). There is no one standard definition for online child sexual exploitation and abuse. It encompasses a wide range of behaviours and situations, from sexual solicitation of a child—with or without a response from the child—to sexual grooming (the trust-building period prior to abuse), to sexual interaction online (cybersex) or offline (meeting in person), to accessing, producing or sharing images related to the abuse of children and youth (De Santisteban and Gamez-Guadix 2018; Kloess et al. 2014). It can be committed by adults or youths, and it can involve strangers or family members and acquaintances (Mitchell et al. 2005). Generally, in the Canadian legal context, the crime of online child sexual exploitation and abuse includes: child sexual abuse material, selfgenerated materials and sexting1 (often distributed without consent), sextortion,2 grooming and luring, live child sexual abuse streaming and made-to-order content (Public Safety Canada 2022). The short- and long-term effects of childhood sexual victimization are well documented (Beitchman et al. 1991; Browne and Finkelhor 1986; Hailes et al. 2019; Olafson 2011). More recently, research on the effects of online child sexual exploitation has found that victims of this crime often suffer a range of negative impacts including psychological difficulties, negative sexual development, and subsequent substance misuse and depressive symptomology (Carnes 2001; Hanson 2017; Ospina et al. 2010; Say et al. 2015; Whittle et al. 2013a). Additionally, victims of online child sexual exploitation continue to experience victimization through the actual or threatened re-distribution of their images, long after any contact abuse has ended (Canadian Centre for Child Protection 2017; Martin 2015). Every child has a right to protection, as a fundamental human right. Children (under age 18) also have specific rights, recognized in the 1989 Convention on the Rights of the Child, given their vulnerability and dependence. In 1991, Canada ratified the United Nations Convention on the Rights of the Child, pledging to protect children from all forms of exploitation and abuse, among other forms of harm and endangerment. The provision and protection of children’s Convention rights is the primary responsibility of governments at all levels (UNICEF Canada 2022). Canada has also signed on to the Optional Protocol to the Convention on the Rights of the Child on the sale of children, child prostitution and child pornography (United Nations Human Rights Office of the High Commissioner 2022). As the use of technology among Canadians has increased in recent years, so too have Canada’s efforts to protect children from online predators. In 2004, the National Strategy for the Protection of Children from Sexual Exploitation on the Internet was developed to combat this crime in Canada. Since then, the National Strategy has been renewed and expanded, and in 2019, a renewed commitment was made with the Government of Canada allocating funds to supports efforts to raise awareness, reduce the stigma associated with reporting, increase Canada’s ability to pursue and prosecute offenders and work together with the digital industry to find new ways to combat the sexual exploitation of children online. Most recently, budget 2021 proposed to provide $20.7 million over five years, starting in 2021-22, for the Royal Canadian Mounted Police to enhance its ability to pursue online child sexual exploitation investigations, identify victims and remove them from abusive situations, and bring offenders to justice—including those who offend abroad (Public Safety Canada 2022). Currently, little is known about the prevalence and characteristics of online child sexual exploitation and abuse within the Canadian context. To provide some insight, this Juristat article presents an analysis of police-reported data from the Uniform Crime Reporting (UCR) Survey where children and youth under the age of 18 were victims of Criminal Code sexual offences, and where information and communication technology was integral in the commission of the offence—better known as cybercrime. Moreover, data on court charges and cases involving sexual offences against children (which likely involved an online component) are presented using data from the Integrated Criminal Court Survey (ICCS), along with the outcomes of these cases.

Ottawa: Statistics Canada, 2022. 36p.

By Freddie Radakin, Angie Scholes, Kien Soloman, Constance Thomas-Lacroix, Alex Davies.

This report provides an estimate of the financial and non-financial (monetised) costs relating to all children who began to experience contact sexual abuse, or who continued to experience contact sexual abuse, in England and Wales in the year ending 31st March 2019. This is estimated to be at least £10.1 billion (in 2018/19 prices). This estimate includes the costs of this cohort being victimised in previous and future years, in addition to lifetime consequences as a result of experiencing child sexual abuse (CSA). It should be noted that due to the way some costs are incurred over a victim’s lifetime this cannot be used as an annual or an in-year cost.

There are a few important things to note about this cost:

• it is mostly a ‘non-financial’ cost – that is, not all costs are directly paid by one organisation to another; some costs use notional (non-market) values which represent estimated harm in monetary terms[footnote 1]

• the estimate represents the historic and future costs associated with victims of abuse who were identified during the year ending 31st March 2019

• this estimate cannot be used as an annual cost (for example, completing an equivalent exercise for the year ending 31st March 2020 and adding these costs together would lead to double counting)

• this estimate does not include the costs associated with online and non-contact sexual abuse

London: Home Office, 2021.

By Debra Allnock, Helen Beckett, Claire Soares, Lindsay Starbuck, Camille Warrington and Joanne Walker

Whilst a significant body of literature exists on the impacts of child sexual abuse, the literature review undertaken at the outset of this study found that there is little that specifically considers the impacts of experiencing such abuse during adolescence, or the experiences and needs of those who do so. ‘Learning from the Experts’ sought to address this gap, recognising that those affected by sexual abuse in this distinct phase of development may have different needs and responses from younger children or adults experiencing similar abuse and, as such, require adapted responses. The research foregrounded the perspectives of young people, viewing them as experts on their own experiences and demonstrating young people’s skills and interest in contributing to improved responses to sexual abuse. Through a trauma-informed, participatory and collaborative approach, the research sought to provide safe and meaningful opportunities to learn from young people. This was achieved through a combination of participatory group workshops and individual interviews, followed by opportunities to feedback on emerging findings and co-create research outputs. A total of 32 young people took part in these different elements of the study, with their participation supported by ten specialist voluntary sector services across England, Wales and Northern Ireland. The research also involved interviews and focus groups with parents and professionals, the latter of whom also took part in stakeholder workshops on emerging findings. The design and conduct of the study was undertaken by staff from the Safer Young Lives Research Centre (SYLRC) at the University of Bedfordshire and the Association for Young People’s Health (AYPH), in conjunction with four young expert youth advisors from the SYLRC’s Young Researchers’ Advisory panel. The study was funded and commissioned by the NSPCC and ESRC.

Luton: University of Bedfordshire, 2022. 89p.

By Claire Soares, Grace Ablett, Beth Mooney and Sophia King

The Truth Project is a core part of the Inquiry alongside Public Hearings and Research. It was set up to hear and learn from the experiences of victims and survivors of child sexual abuse in England and Wales. It offers victims and survivors an opportunity to share experiences of child sexual abuse. By doing so, Truth Project participants make an important contribution to the work of the Inquiry. With the consent of participants, the Inquiry uses Truth Project information in a variety of ways, including for ongoing research and data analysis carried out by the Inquiry’s Research Team. This is the second research publication in a series of thematic reports examining what victims and survivors have shared with the Truth Project about their experiences of child sexual abuse and the institutional context in which it occurred. It details the research findings in relation to experiences of child sexual abuse that occurred in the context of children’s homes and residential care. The phrase ‘children’s homes and residential care’ (hereafter ‘residential care contexts’) refers to institutions with a primary purpose of providing residential care to children, including children’s homes, secure children’s homes, or accommodation for care leavers under the age of 181 (Ofsted, 2018a). The accounts in this report are from victims and survivors who came to the Truth Project between June 2016 and March 2019. The research was undertaken by members of the Inquiry’s Research Team between March and November 2019. The report describes the experiences of Truth Project participants who told us they were sexually abused in residential care contexts between the 1940s and 2000s, with the most recent case in our sample beginning in the early 2000s. The experiences of sexual abuse in residential care presented in this report do not necessarily relate to current-day experiences as the most recent case of sexual abuse included in this analysis occurred over a decade ago, and the majority of experiences shared occurred in the 1970s or earlier. Therefore, it is not possible to make any comparisons with current-day experiences in residential care contexts on the basis of Truth Project data. We recognise that the research findings included in this report do not reflect all experiences of sexual abuse in a residential care context. The report complements other work undertaken by the Inquiry, namely the Inquiry’s three legal investigations that are focussed on the sexual abuse of children in the care of a local authority. These investigations specifically relate to: Lambeth Council, Nottinghamshire Councils, and Cambridge House, Knowl View and Rochdale Borough Council. Secure children’s homes were also included in the Inquiry’s legal investigation into child sexual abuse in custodial institutions

London: Independent Inquiry into Child Sexual Abuse, 2019. 117p.

By USAID Wildlife Asia

The USAID Wildlife Asia Activity is a five-year, $24.5 million, regional counter wildlife trafficking initiative addressing the trafficking of pangolins, rhinos, elephants and tigers in Southeast Asia and China. USAID Wildlife Asia regularly updates documentation of the current state of wildlife trafficking of these species through a compilation of secondary sources to report on and analyze trends and changes in patterns of trade. The Activity also provides an evidence base to support decision-making about priority interventions in policy, law enforcement and consumer-demand reduction. This Counter Wildlife Trafficking Digest: Southeast Asia and China, Issue II, covers the period January to December 2018 and is the second issue in the series. The report is based on a compilation of documentation, news articles and reports that are readily available and in the English language only. It is possible that data are missing as a result; therefore, USAID Wildlife Asia does not assume these figures provide a complete data set. The recommendations provided target not only USAID Wildlife Asia directly but also the broader counter wildlife trafficking community and include a focus on social behavior change, improved law enforcement, increased government commitment and political will and effective regional coordination.

Bangkok: USAID Wildlife Asia, 2019. 62p.

By Jihane Ben Yahia

Summary The goldfinch is at risk of extinction in the Maghreb. 1 Years of unrestrained poaching and trafficking have almost decimated it in Tunisia and Algeria. Morocco, its last preserve in the North African subregion, is today the main hotspot for poaching and trafficking the species. The songbird, which fetches hundreds of euros in neighbouring countries (and in Europe), is prized for its glorious voice and is domesticated and trained for singing competitions. Despite increasing awareness of the threat and many efforts to protect it, Moroccan wildlife and law enforcement authorities are struggling to detect and prosecute poachers and traffickers and prevent the eradication of this ornithological treasure. Key points ∙ The goldfinch has almost disappeared from Tunisia and Algeria and in Morocco its numbers are declining. ∙ The reduction in the population is the result of environmental factors as well as of a high demand in the sub-region and in Europe, where the bird is domesticated and trained to sing in competitions. ∙ Criminal networks use Morocco as a hub for catching goldfinch and trafficking them to Algeria and Tunisia. ∙ Morocco has adopted legislation to protect the goldfinch and launches regular operations to combat the trafficking of protected species. ∙ Bringing goldfinch associations and federations into the regulatory ambit poses a challenge. ∙ There is no dedicated strategy to address the illicit capture and trafficking of the goldfinch in the Maghreb.

ENACT - Africa, 2020. 12p.

By Willis Okumu

Summary: Sandalwood trafficking in Kenya is a multi-million dollar trade that exploits local communities and leads to deforestation. The illegal trade in sandalwood has been sustained by a network of actors, from the community level to international markets. This has resulted in the devastation of community forests and has placed the sandalwood tree at risk of extinction. Meanwhile, middle- and upper-tier actors in this criminal network continue to enrich themselves. While the mandate to protect sandalwood in the wild belongs to the Kenya Forest Services, weaknesses in the Forest Conservation and Management Act No. 34 of 2016 has enabled the prosecution of sandalwood trafficking cases though the Wildlife Conservation and Management Act of 2013. The confusion that has emanated from lack of clarity on enforcement jurisdiction has emboldened sandalwood traffickers when presented in court. Further, lack of harmony in East African conservation laws has further facilitated the protection of Kenyan sandalwood smuggled into Uganda and Tanzania. Key findings ∙ Sandalwood trafficking is an environmental crime that leads to a loss of biodiversity, which has a negative impact on the ability of communities to produce enough food to ensure their livelihoods. ∙ Women seem to control the sandalwood trafficking network in Samburu County, first as harvesters at the community level and then as the traders coordinating linkages between local communities, police officers and other members of state agencies. ∙ Sandalwood trafficking in Kenya seems to rely on state officials who protect this organised crime network. ∙ A multi-agency approach to tackling sandalwood trafficking has had some success since 2020 and should be continued. ∙ Through the support of state and community agencies, sandalwood trees can be propagated in order to enable their sustainable harvesting and the commercialisation of the trade in northern Kenya.

ENACT - Africa, 2020. 20p.

By Jacqueline Cochrane and Ashwell Glasson

Summary Technology offers a critical avenue for nimble, innovative and proactive responses to wildlife crime. Harnessing these opportunities is essential, as wildlife crime is driving the rapid, unsustainable and increasingly irreversible depletion of animal and plant populations. Wildlife crime also poses risks to human security and undermines development and governance. Technology can either boost efforts to combat wildlife crime, or exacerbate and directly enable it. New approaches are needed to develop, procure and implement technology in the wildlife crime response. This policy brief offers a framework for a sustainable and strategic approach that prioritises the human element and maximises impact. Key findings ∙ The illegal wildlife trade is the fourth largest illegal trade globally, posing significant risks to human security, development and good governance. ∙ Unlike other illicit commodities, illegal wildlife products are derived from a finite and rapidly dwindling resource. ∙ Technology is not neutral: it can either exacerbate and drive wildlife crime, or significantly boost efforts to combat it. ∙ Decision making around technology must first take stock of corruption as a core enabler of wildlife crime and must adopt a ‘back-to-basics’ approach. ∙ To be sustainable and strategic, the development, procurement and implementation of technology in combating wildlife crime needs to be human-centred.

ENACT-Africa, 2022. 16p.

By Amanda J. Aubel, Angela Bruns, Xiaoya Zhang, Shani Buggs & Nicole Kravitz-Wirtz

Living near an incident of firearm violence can negatively impact youth, regardless of whether the violence is experienced firsthand. Inequities in household and neighborhood resources may affect the prevalence and consequences of exposure across racial/ethnic groups. Findings. Using data from the Future of Families and Child Wellbeing Study and the Gun Violence Archive, we estimate that approximately 1 in 4 adolescents in large US cities lived within 800 m (0.5 miles) of a past-year firearm homicide during 2014–17. Exposure risk decreased as household income and neighborhood collective efficacy increased, though stark racial/ethnic inequities remained. Across racial/ethnic groups, adolescents in poor households in moderate or high collective efficacy neighborhoods had a similar risk of past-year firearm homicide exposure as middle-to-high income adolescents in low collective efficacy neighborhoods. Conclusions. Empowering communities to build and leverage social ties may be as impactful for reducing firearm violence exposure as income supports. Comprehensive violence prevention efforts should include systems-level strategies that jointly strengthen family and community resources.

Injury Epidemiology volume 10, Article number: 24 (2023)

Julia P Schleimer , Shani A Buggs , Christopher D McCort , Veronica A Pear , Alaina De Biasi , Elizabeth Tomsich , Aaron B Shev , Hannah S Laqueur , Garen J Wintemute

Objectives. To describe associations between neighborhood racial and economic segregation and violence during the COVID-19 pandemic. Methods. For 13 US cities, we obtained zip code-level data on 5 violence outcomes from March through July 2018 through 2020. Using negative binomial regressions and marginal contrasts, we estimated differences between quintiles of racial, economic, and racialized economic segregation using the Index of Concentration at the Extremes as a measure of neighborhood privilege (1) in 2020 and (2) relative to 2018 through 2019 (difference-in-differences). Results. In 2020, violence was higher in less-privileged neighborhoods than in the most privileged. For example, if all zip codes were in the least privileged versus most privileged quintile of racialized economic segregation, we estimated 146.2 additional aggravated assaults (95% confidence interval = 112.4, 205.8) per zip code on average across cities. Differences over time in less-privileged zip codes were greater than differences over time in the most privileged for firearm violence, aggravated assault, and homicide. Conclusions. Marginalized communities endure endemically high levels of violence. The events of 2020 exacerbated disparities in several forms of violence. Public Health Implications. To reduce violence and related disparities, immediate and long-term investments in low-income neighborhoods of color are warranted.

(Am J Public Health. 2022;112(1):144-153. https://doi.org/10.2105/AJPH.2021.306540).

By Nicholas Pope

This thesis examines the emergence and sustainment of milícias (militias) in the 1990s in the West Zone ‘margins’ of the city of Rio de Janeiro. It considers the rise of milícias as they coincide with urbanisation, economic liberalisation, democratisation, decentralisation and the rise of violent drug trafficking organisations. This thesis sets out to answer the following overarching research question: ‘How and why did milícias emerge in Rio de Janeiro’s West Zone since the 1990s and how and why were they sustained? What is their relationship to the management of (dis)order?’ The analytical approach developed to answer this question draws on an historically situated political settlements framework to understand milícias as power relations within coalition formations and as facilitators of rent extraction and distribution. The framework introduces urban and political geography literatures on frontiers to advance a thesis that milícias in Rio de Janeiro are coercive brokers that mediate urban frontier zones. This study draws on ethnographic fieldnotes from direct and participant observation, in-depth interviews and oral histories, and extensive archival research of parliamentary documents. It argues that milícias emerged to provide temporary ‘solutions’ to address the violent inequalities, structural insecurities, and the threats and insecurities posed by drug trafficking organisations in the urban frontiers. They emerged through ‘bottom-up’ processes but were also seen as convenient to political and economic elites in the central state who were unable (or unwilling) to provide formal security in the West Zone. However, this thesis makes the case that there was a trade-off for the central state as paramilitaries, as accrued power in the urban frontier, they also attempted to reshape state institutions. Because of their roots in local communities, this thesis also recognises the dependency of milícias on legitimacy, ideas, beliefs and norms, and the power imbued in community relations. This study contributes to the literatures on milícias by accounting for their role as co-producers of (dis)order in the urban margins, the literature on political settlements by intertwining questions of violence and conflict with spatiality, and finally the Latin American literatures on local political order and governance by advancing a conceptualisation of armed groups straddling state and society and challenging conventional state/-non-state binaries.

London: Department of Development Studies SOAS, University of London , 2019. 307p.

By Cheyenne Pamela Hodgen

This thesis presents two individual research papers that examine the relationship between greenspaces and crime in Portland, Oregon. The two papers use an adapted street network buffer to better measure crime concentration around discrete locations. This methodological development allows for an improved measure of crime concentration around discrete locations. The first contribution, presented in Chapter 2, explores the relationship between different greenspace types and crime, breaking down different crime types into discrete categories. The results of this study suggest that overall, Portland greenspaces do not experience a concentration of crime, however, different patterns emerge as greenspace and crime types are disaggregated. Only one greenspace type, small parks, appear to be important local features—experiencing a high concentration of crime—while other types experienced a concentration of a few crime types, or none at all. Building off of these results, the second contribution—Chapter 3—examines the relationship between small parks and crime in more detail, looking at the level of crime concentration beyond the park, the presence of certain amenities, and the surrounding landuse zoning. A non-linear pattern in the level of crime concentration was found in the 3- block area around parks. Three park characteristics (statues/public art, water features/fountains, and plazas) were found to be associated with higher levels of crime at parks, while one characteristic (unpaved paths) and two activity generators (soccer fields and softball fields) were associated with lower levels of crime. The surrounding zoning also had an impact on crime at parks, with parks with exclusively or majority residential land use experiencing lower levels of crime.

Portland, OR: Portland State University 2023.

By Yiying Wang

This Paper Is Dedicated To The Completion Of A Visual Urban Report On Safety In Informal Settlements. This Research Explores The History Of Apartheid In South Africa And Investigates How Urban Development Processes Within Informal Settlements Contribute To The Development Of Unsafe Neighbourhoods. Cape Town And The Largest Of These Slums, Khayelitsha, Were Selected As Macro And Micro Cases. Also The Barrio Ciudad Project In Honduras Was Analysed In This Study As A Best Practice Case Study. This Provides Insight Into How Design And Non-Design Measures Can Be Used To Address Insecurity In Informal Settlements.

2022 5th International Conference on Economy Development and Social Sciences Research (EDSSR 2022) 7p.

By Zahid ul Arefin Choudhoury, Fahima Durrat, Maria Hussain, et al.

The study takes up the pertinent challenges in human rights work of consistent lacks, deficiencies and uncertainties in human rights work and human rights reporting. These challenges pose questions to the human rights community on how to provide reliable information on violence, torture and ill-treatment, which includes the detection and identification of both victims and perpetrators necessary to ensure individual justice and institutional accountability. The report demonstrates that it is possible to address sensitive political issues of governance and violence, even in a nervous political setting, and produce relevant and solid data on violent encounters, that describes the unfolding of these events and the effects on life and livelihood, including health and economy, of the individuals and families involved. The richness and depths of the data confirms the usefulness of the methodological approach, at least in Korail Basti in the centre of Dhaka. It indicates a potential for broader and hopefully general applicability in other similar areas of the city, the country or the region and perhaps even at a global level. Confirming this general applicability would entail the need to replicate, adapt and carry through the study in additional sites and places with other contextual social, political and economic conditions and configurations. The solidity of the survey’s findings is a promising result of the study and could be a possible departure point for further testing of the proposed methodology

Bangladesh, UK and Denmark: University of Dhaka Department of Peace and Conflict Studies, DIGNITY and University of Edinburgh Anthropology Department, 2016. 110p.

By Julia Yansura and Lakshmi Kumar

In this report, Global Financial Integrity (GFI) presents an analysis of narcotics-related illicit financial flows between the United States and the major narcotics production and transit countries of Mexico and Colombia. The report was commissioned by the Western Hemisphere Drug Policy Commission as part of its mandate to evaluate US drug policies and programs in Latin America and the Caribbean, assess current efforts to reduce the illicit drug supply and address the harms associated with trafficking and drug abuse. A variety of strategies can and have been used to address drug trafficking in the Western Hemisphere, from manual and aerial crop eradication, to interdiction, illicit crop substitution and other alternate development approaches. While existing strategies have resulted in temporary disruptions to narcotics cultivation and trafficking, they have not been successful in addressing these issues in a comprehensive, lasting manner. At the same time, history has shown that many of these policies have had unintended consequences and caused harm to people, their communities and the environment in very profound ways. Financial strategies from the anti-money laundering and counter financing of terrorism (AML/CFT) toolkit offer a different lens to view and address the problem of drug trafficking. In this report, GFI argues that AML/CFT is underutilized in current US and regional counter-narcotics efforts and needs to be reprioritized. Effectively responding to the challenges of drug trafficking and transnational organized crime will require a multi-pronged, multi-stakeholder and multi-disciplinary effort that includes AML/CFT, as well as a more comprehensive approach to drug policies that encompasses human rights, public health and development.

Washington, DC: Global Financial Integrity , 2020. 67p.

By PwC

What are the biggest external frauds on the rise, what should you be aware of and how can you mitigate against them? We are delighted to share the key results of PwC’s Global Economic Crime and Fraud Survey 2022. External threats are on the rise. Preventing fraud and other economic crimes is a complex challenge, complicated even further by today’s volatile risk landscape. As organisations act quickly to navigate change, bad actors look to exploit the potentially widening cracks in fraud defenses.

London: PwC, 2022. 15p.