By Thom Snaphaan and Teun van Ruitenburg

This article presents a further development of the existing crime scripting framework to enhance insight in the financial aspects of profit-driven crime: financial crime scripting. By drawing on the foundations of crime script analysis, financial crime scripting allows to generate, organize and systematize knowledge about the financial aspects of the crime commission processes of a variety of crime types, and accounts for linking the dots with financial crimes, such as bribery, bankruptcy fraud and money laundering. Viewing these financial crimes as supporting or succeeding offences in light of profit-driven crimes, and at the same time providing guidance to analyze these offences as profit-driven crimes in itself, opens the door for detailed analyses without losing sight of the bigger picture, i.e., the interconnectedness with other crimes. This analytical method helps crime researchers to take into account the financial aspects of crime-commission processes in crime script analyses and could help law enforcement agencies and other crime prevention partners to go beyond a proceeds-of-crime approach and put a follow-the-money approach in practice. Financial crime scripting takes full account of the financial aspects of profit-driven crime and puts relevant concepts in broader perspective, enhancing understanding with conceptual clarity. In addition to outlining the framework, the relevance for policy and practice is unraveled and avenues for future research are discussed.)

European Journal on Criminal Policy and Research, 2024.

By Pennsylvania Governor’s Center for Local Government Services  

The intent of this study is to examine policing options for Bath Borough in Northampton County, Pennsylvania. Currently, the Pennsylvania State Police provide police service to Bath Borough’s 2,808 residents. In 2018, Bath Borough elected to leave the Colonial Regional Police Department as a member municipality and rely on the State for police coverage. Bath Borough did have a stand-alone, municipal police department from 1959 to 1995 until opting to join the Colonial Regional Police Department. After five years of Pennsylvania State Police service, the Bath Borough Council wishes to evaluate the effectiveness, efficiency and economics of its current police services. The study was initiated at the request of the elected officials from the Bath Borough. After a review of a comprehensive Request for Proposal for Police Services Study, the officials made their request via the submission of an official “Letter of Intent” to representatives of the Governor’s Center for Local Government Services (hereafter referred to as the GCLGS), located in the Pennsylvania Department of Community and Economic Development (DCED). The Letter of Intent officially requested that a study be conducted by the GCLGS and, furthermore, recognized that the municipality was not obligated or bound by the results of the study in any way. It is often difficult for small municipalities with limited resources to positively impact problems faced in the community, especially public safety. It has become necessary in many locations to consider ways to improve police service while stabilizing current and future costs. To this end, many smaller jurisdictions rely on outsourcing public safety duties, through contracted police service, relying on the Pennsylvania State Police or joining a regional police department. The concept of regional and/or contractual policing is one option that numerous municipalities currently participate in and one that many municipalities in Pennsylvania are now exploring. Success of regional departments often-times hinges on the cooperation and partnership fostered by each participating municipality and should not reflect on the police services provided. The last and most expensive option is to form a stand-alone, municipal police department to serve only the residents of the municipality. Presented in this study is information to help Bath Borough make a decision that is in the best interest of the community. Information collected and provided by the local officials, the GCLGS, and other government sources were used to determine the feasibility of police coverage options. Several options for police service have been explored and recommendations have been made. On behalf of the GCLGS, Chief David A. Mettin, Police Peer Consultant, would like to thank all the local government officials and the appointed employees for their excellent cooperation and assistance in completing this study of the Bath Borough.

Harrisburg: Governor's Office, 2023. 53p.

By Mélanie S.S. Seabrook, Alex Luscombe, Nicole Balian, Aisha Lofters, Flora I. Matheson, Braden G. O’neill, Akwasi Owusu-Bempah, Navindra Persaud, Andrew D. Pinto

This longitudinal study found no consistent correlations between increased police spending and municipal crime rates.

The analysis found that police services are a top budget priority in most municipalities, with up to 26 percent of total expenditures allocated to police. However, the findings revealed net increases in per capita spending are not associated with larger reductions in crime rates.

The authors examined budgets of 20 urban municipalities in Canada: Toronto, Montreal, Peel Region, Calgary, York Region, Edmonton, Ottawa, Winnipeg, Vancouver, Waterloo Region, Surrey, Quebec City, Hamilton, Halifax, Laval, London, Gatineau, Saskatoon, Burnaby, and Longueuil.

The study looked at police funding and how it varies across Canadian municipalities over a long period of time. The data from 2010 to 2020 showed wide differences in spending. For example, Vancouver spent more than double per capita on policing in 2019 than Quebec City, highlighting the complexity of the interactions between crime rates and police funding.

Other studies have also had mixed results regarding the relationship between police funding and crime. A A 2014 found no clear relationship between crime rates and per capita police expenditures in Canadian provinces, and a 2015 studyof 50 Canadian municipalities found that higher spending on police was associated with higher rates of violent crime, but the direction of the relationship was not established.

Research on police funding is limited in Canada, partly due to the lack of publicly available data on police spending. The study calls for improved publishing of police expenditure data, and for future research to examine whether funding decisions may be based on past crime rates and explore whether investments in police impact future crime rates.

Although the authors do not make specific policy recommendations regarding police budgets, the findings raise questions about the reasoning for such vast differences in police funding across the country despite overall downward crime rates.

Canadian Public Policy, Volume 49 Issue 4, December 2023, pp. pp. 383-398

By Kristen M. Budd 

Report examines misconceptions around crimes of a sexual nature that contribute to the rise in imprisonment rates and the lengthening of sentences, and offers recommendations for reform.  

Washington DC: The Sentencing Project, 2024. 14p.

By Brendan O'Flaherty and Rajiv Sethi

Crime and policing activities routinely involve interactions between strangers and require the interacting parties to make highly consequential decisions under time pressure. Under such conditions, stereotypes based on visual or other cues can influence behavior. This review considers the role of stereotypes in shaping the manner in which such interactions proceed and the likelihood with which they occur in the first place. Our focus is primarily on robbery, murder, police stops and searches, and the use of deadly force, but the arguments apply more generally. We also consider how stereotypes can become entrenched through the behavioral changes they induce, given large differences across offenses in rate of arrest and prison admission.

Annual Review of Criminology, Volume 7, Page 383 - 401

By Philip J. Cook and Ashley Mancik

In 1962, the FBI reported a national homicide clearance rate of 93%. That rate dropped 29 points by 1994. This Great Decline has been studied and accepted as a real phenomenon but remains mysterious, as does the period of relative stability that followed. The decline was shared across regions and all city sizes but differed greatly among categories defined by victim race and weapon type. Gun homicides with Black victims accounted for most of the decline. We review the evidence on several possible explanations for the national decline, including those pertaining to case mix, investigation resources, and citizen cooperation. Our preferred explanation includes an upward trend in the standard for arrest, with strong evidence that although clearance-by-arrest rates declined, the likelihood of conviction and prison sentence actually increased. That result has obvious implications for the history of policing practice and for the validity of the usual clearance rate as a police performance measure.

Annual Review of Criminology, Volume 7, Page 59 - 83

By Shannan Mattiace1and Sandra Ley

ucatán state’s homicide level has remained low and steady for decades and criminalviolence activity is low, even while crime rates in much of the rest of the country have increased since 2006. In this research note, we examine five main theoretical expla-nations for Yucatán’s relative containment of violence: criminal competition, protection networks and party alternation, vertical partisan fragmentation, interagency coordin-ation, and social cohesion among the Indigenous population. Wefind that in Yucatán,interagency coordination is a key explanatory variable, along with cooperation aroundsecurity between Partido Revolucionario Institucional and Partido Acción Nacionalgovernments and among federal and state authorities

journal of Politics in Latin America2022, Vol. 14(1) 103–119© The Author(s) 2022Article reuse guidelines:sagepub.com/journals-permissionsDOI: 10.1177/1866802X221079636journals.sagepub.com/home/pla

By The Asian Racing Federation Council on Anti-illegal Betting & Related Financial Crime

The purpose of this report is to explain how blockchain technology and cryptocurrencies are being used in the illegal betting industry in Asia. Blockchain and cryptocurrencies have been widely adopted in the betting industry in the form of payments, betting applications built on blockchain technology and to move funds. The emergence of this technology is a threat to legal betting because of the intrinsic features of many cryptocurrencies, such as: facilitating avoidance of anti-money laundering (AML) and know-your-customer (KYC) procedures by betting operators; circumvention by operators of international betting regulatory and licensing requirements; and instantaneous and anonymous cross-border transactions from bettors and operators. All of these features are attractive to bettors and operators in jurisdictions where online betting is illegal and/or restricted. Regulators in many jurisdictions have also been slow to keep up with the growth of blockchain,1 creating loopholes exploited by organised crime. International law enforcement and anti-money laundering bodies have highlighted that blockchain and cryptocurrencies facilitate illicit activities including illegal betting and money laundering. 2 As a measure of the growth of cryptocurrency in betting, Bitcoin is now accepted on at least 127 offshore sports betting websites and 284 online casinos, which is a seven- and 13-fold increase respectively since 2018.3 In addition to Bitcoin, at least 780 offshore websites accept one or more of the five biggest cryptocurrencies,4 and most of these websites accept players from jurisdictions such as Hong Kong (83%), Australia (78%), Japan (92%) and Singapore (82%). 5 Cryptocurrencies further facilitate illegal betting by giving the operators of illegal bookmaking syndicates and related entities such as Macau casino junket operators a means of transferring money without detection in order to offshore the criminal proceeds of their illegal betting operations, settle payments with customers, and pay employees in overseas illegal betting hubs such as the Philippines. For these reasons they have also been enthusiastically adopted by entities linked to the junket industry.

The Asian Racing Federation Council. 2021. 12p.

By KPMG

This report of key findings (the 'Report') has been prepared by KPMG LLP. The Report was commissioned by Philip Morris Limited and Imperial Tobacco Australia Limited, described in this Important Notice and in this Report as together the 'beneficiaries', on the basis set out in a private contract agreed between the beneficiaries and KPMG LLP dated 29 November 2021 . This report has been prepared on the basis of fieldwork carried out between 01 December 2021 and 14 April 2022. The Report has not been updated for subsequent events or circumstances. Information sources, the scope of our work, and scope and source limitations are set out in the footnotes and methodology contained within this Report. The scope of our work, information sources used, and any scope and source limitations were fixed by agreement with the beneficiaries. We have satisfied ourselves, where possible, that the information presented in this Report is consistent with the information sources used, but we have not sought to establish the reliability of the information sources by reference to other evidence. We relied upon and assumed without independent verification, the accuracy and completeness of information available from public and third party sources. This Report is not written for the benefit any other party other than the beneficiaries. In preparing this Report we have not taken into account the interests, needs, or circumstances of any specific party, other than the beneficiaries. This Report is not suitable to be relied on by any party (other than· the beneficiaries), Any person or entity ( other than the beneficiaries) who chooses to rely on this Report (or any part of it) will do so at their own risk. To the fullest extent permitted by law, KPMG LLP does not assume any responsibility and will not accept any liability in respect of this Report other than to the beneficiaries. Without limiting the general statement above, although we have prepared this Report in agreement with the beneficiaries, this Report has not been prepared for the benefit of any other manufacturer of tobacco products nor for any other person or entity who might have ari interest in the matters discussed in this Report, including for example those who work in_ or monitor the tobacco or public health sectors or those who provide goods or services to those who operate in those sectors.

KPMG: 2022. 70p.

By BIS OXFORD ECONOMICS

The consumption of Illicit tobacco has become a substantial problem for Australia in recent years. With illicit tobacco offering higher profit margins than illegal drugs such as cocaine, it presents several significant problems for government and society, including: - depriving the government of tax revenues, reducing its ability to deliver basic services and valuable social programmes; - displacing legal activity within the retail, wholesale and logistics industries; and - corrupting institutions, enabling money laundering, and providing revenues for organised crime, including potentially financing terrorist activities. This study by BIS Oxford Economics, commissioned by British American Tobacco Australia (BATA), provides information on several key issues, namely: - assessment of the value of the legal supply chain; - estimation of the tax and industry; - legal economy losses to illicit operators; and - examination of the harms caused by illicit tobacco trade

Sydney: BIS Oxford Economics, 2021. 43p.

By Saana Rikkilä, Pirjo Jukarainen, Vesa MuttilainenNordic Council of Ministers

Nordic countries are viewed as having low levels of corruption. However, Nordic businesses can be exploited in corruption or money laundering schemes. The KORPEN project (Korruption i samband med näringsverksamhet i Norden) was funded by the Nordic Council of Ministers, coordinated by the Ministry of Justice, Finland and implemented by the Police University College. The project concludes that anti-corruption and anti-money laundering (AML) efforts share the same features and actors but are still rather separated. Some shared methods could be utilised in combatting both crimes. In general, the AML frameworks are more structured, whereas corruption and bribery are not viewed as such a serious issue in the Nordic countries. There are incidents in the Nordic region of interconnected corruption and money laundering. New risk assessment approaches and technology solutions could be of help.

Copenhagen: Nordic Council of Ministers, 2022. 104p.

By Kay Cook, Adrienne Byrt, Rachael Burgin, Terese Edwards, Ashlea Coen, Georgina Dimopoulos

This report draws on post-separation lived experience to demonstrate the ways that the Australian Child Support Scheme can be used and abused to jeopardise the financial safety of recipient parents and their children. This abuse primarily affects women, who continue to carry the burden of unpaid care work in Australia (and internationally) and are overrepresented as victim-survivors of family violence.

In this report, the authors explore the ways that the Child Support Scheme can be used to financially abuse women, and the devastating impacts of this abuse on mothers’ and children’s lives. The findings show that separated mothers endure lasting impacts to their financial security, emotional and mental wellbeing, food security and housing safety through child support-facilitated financial abuse, sometimes long after separation.

Swinburne University of Technology, 2023. 75p.

By Richard Walton, Sophia Falkner and Benjamin Barnard

Research by Policy Exchange finds that fraud and error during the COVID-19 crisis will cost the UK Government in the region of £4.6 billion. The lower bound for the cost of fraud in this crisis is £1.3 billion and the upper bound is £7.9 billion, in light of total projected expenditure of £154.3 billion by the Government (excluding additional expenditure announced in the 8th July 2020 Economic Update). The true value may be closer to the upper bound, due to the higher than usual levels of fraud that normally accompany disaster management.

London: Policy Exchange, 2020. 78p.

By Kaitlyn Sill and Paul A. Haskins.

This article originally appeared in Police Chief and is reposted here with permission from the International Association of Chiefs of Police.

Hate crimes harm whole communities. They are message crimes that tell all members of a group—not just the immediate victims—that they are unwelcome and at risk.

The damage that bias victimization causes multiplies when victims and justice agencies don’t recognize or report hate crimes as such. In addition, in cases for which law enforcement agencies fail to respond to or investigate hate crimes, relationships between law enforcement and affected communities can suffer, and public trust in police can erode.[1]

While it is known that hate crimes are underreported throughout the United States, there is not a clear understanding of exactly why reporting rates are low, to what extent, and what might be done to improve them. An even more elementary question, with no single answer, is: What constitutes a hate crime? Different state statutes and law enforcement agencies have different answers to that question, which further complicates the task of identifying hate crimes and harmonizing hate crime data collection and statistics.

By Carter, Sarah R.; Wheeler, Nicole E.; Chwalek, Sabrina; Isaac, Christopher R.; Yassif, Jaime

From the document: "Rapid scientific and technological advances are fueling a 21st-century biotechnology revolution. Accelerating developments in the life sciences and in technologies such as artificial intelligence (AI), automation, and robotics are enhancing scientists' abilities to engineer living systems for a broad range of purposes. These groundbreaking advances are critical to building a more productive, sustainable, and healthy future for humans, animals, and the environment. Significant advances in AI in recent years offer tremendous benefits for modern bioscience and bioengineering by supporting the rapid development of vaccines and therapeutics, enabling the development of new materials, fostering economic development, and helping fight climate change. However, AI-bio capabilities--AI tools and technologies that enable the engineering of living systems--also could be accidentally or deliberately misused to cause significant harm, with the potential to cause a global biological catastrophe. [...] To address the pressing need to govern AI-bio capabilities, this report explores three key questions: [1] What are current and anticipated AI capabilities for engineering living systems? [2] What are the biosecurity implications of these developments? [3] What are the most promising options for governing this important technology that will effectively guard against misuse while enabling beneficial applications? To answer these questions, this report presents key findings informed by interviews with more than 30 individuals with expertise in AI, biosecurity, bioscience research, biotechnology, and governance of emerging technologies."

Nuclear Threat Initiative. 2023. 88p.

By Charles M. Katz , Anthony Harriott, and E.C. Hedberg

The article examines a gang-related peace initiative instituted in Greater August Town, Jamaica. Our objective was to understand the negotiation processes and determine whether the gang truce resulted in the desired outcome: a reduction in homicide. Bivariate analyses showed a significant decline in homicides immediately following the truce. Upon closer examination, however, comparing change in the target area to the balance areas in Jamaica and accounting for temporal trends, we found that the decline in homicide was part of a larger nationwide decline in violence and that the gang truce was not responsible for the decline. The only significant effect was the possibility that homicides were displaced outside the target area for a brief period of time.

International Criminal Justice Review 35(2): 2022.

By Adam Baird, Matthew Louis Bishop & Dylan Kerrigan

The murder rate in Port of Spain, Trinidad, rose dramatically around the turn of the millennium, driven overwhelmingly by young men in gangs in the city’s poor neighborhoods. The literature frequently suggests a causal relationship between gang violence and rising transnational drug flows through Trinidad during this period. However, this is only part of a complex picture and misses the crucial mediating effect of evolving male identities in contexts of pronounced exclusion. Using original data, this article argues that historically marginalized “social terrains” are particularly vulnerable to violence epidemics when exposed to the influence of transnational drug and gun trafficking. When combined with easily available weapons, contextually constructed male hegemonic orders that resonate with the past act as catalysts for contemporary gang violence within those milieus. The study contributes a new empirical body of work on urban violence in Trinidad and the first masculinities-specific analysis of this phenomenon. We argue that contemporary gang culture is a historically rooted, contextually legitimated, male hegemonic street project in the urban margins of Port of Spain.

International Feminist Journal of Politics, 2021.

2021 Durham Community Gang Assessment

By Michelle Young

Beginning in 2021, the Durham Gang Reduction Strategy Steering Committee (GRSSC) commissioned an updated community gang assessment for Durham. The GRSSC community gang assessment used the OJJDP Comprehensive Gang Model Guide to Assessing Your Community’s Youth Gang Problem (Office of Juvenile Justice and Delinquency Prevention, 2009). This report presents five key findings and related recommendations arising from that exercise. Key finding 1: What is the most acute problem related to gangs/violence in Durham and where is it most acute? At least 12 census tracts/neighborhoods in Durham are currently affected by extremely high rates of violent person incidents (aggravated assault and homicide) that are up to 7.5 times higher than Durham’s overall rate per capita of these crimes. Eight of these census tracts have experienced high rates of violence since the last community gang assessment was conducted in Durham. Violence exposure in these areas is exacerbated by extreme poverty and exposure to other social vulnerabilities that have remained mostly unchanged since 2014. Key finding 2: Why are youth in Durham joining gangs? What risk factors locally must be addressed to keep youth out of gangs? Young people in Durham experience an elevated level of exposure to risk factors for gang involvement, including substance use, delinquency, the presence of gangs in their neighborhood and at school, family gang involvement, victimization, and exposure to violence. This level of risk exposure is higher for youth who enter the juvenile justice system and highest for gang involved individuals. Key finding 3: What is keeping young people in gangs? What must be addressed to help gang-involved individuals exit gangs? Research indicates that young people who join gangs become disconnected from mainstream pursuits. Gang involved individuals in Durham have difficulty exiting gangs because of high rates of school dropout, unemployment/underemployment, substance use, gang activity in the neighborhood, and a need to replace the social and emotional needs currently met by their gang. Key finding 4: How is this issue affecting the wider community? What should motivate policymakers to address the problem? People who live and work in Durham experience the gang issue very differently depending on their role and location. In some neighborhoods, gangs are deeply imbedded in the neighborhood’s culture which plays a key role in the decision to join a gang in Durham. Other neighborhoods experience gang issues indirectly. However, surveys across constituency groups indicates that the widespread nature of gang activity and community violence in Durham reduces quality of life for residents across the community. Key finding 5: How well is the current response to gangs working? What should be done differently in the future? All constituency groups that participated in this study described low levels of satisfaction with the current response to gangs and identified specific deficits that have caused this dissatisfaction. These issues include a failure to address the underlying conditions that give rise to gangs, a lack of awareness about the current responses to gangs across constituency groups, lack of information about the results of current strategies, and concerns about criminal justice policies. Recommendations Recommendation 1: Implement intensive, place-based strategies to address underlying social conditions that increase the vulnerability of children and youth in the most violence affected census tracts to gang involvement Recommendation 2: Implement comprehensive, intensive, and neighborhood-based service delivery specifically for gang-involved individuals in the highest violence neighborhoods. Recommendation 3: Because of the elevated level of gang exposure/involvement and youth risk exposure locally, Durham policymakers should expand available gang prevention and intervention programming, localize these services in the most violence/gang affected census tracts, and prioritize these services for children and youth who are at the highest level of risk of involvement in violence and gangs Recommendation 4: More regularly collect and report data that reflects the progress of the community’s gang violence reduction efforts. Recommendation 5: Institute standardized performance measures to track reductions in violence and improve existing criminogenic social conditions at the census tract level and more regularly report the outcomes attained by gang prevention, intervention and desistance strategies to policymakers and the community at the census tract level.

Wake Forest, NC: Michelle Young Consulting, 2022. 257p.

By Ross Deuchar

This article explores the links between gangs, masculinity, religion, spirituality and desistance from an international perspective. It presents insights from life history interviews conducted with a small sample of 17 male reforming gang members in Denmark who had become immersed in a holistic spiritual intervention programme that foregrounded meditation, yoga and dynamic breathing techniques. Engagement with the programme enabled the men to begin to perform broader versions of masculinity, experience improved mental health and well-being and develop a greater commitment to criminal desistance. Links with religious and spiritual engagement are discussed, and policy implications for the UK gang context included.

Youth JusticeVolume 20, Issue 1-2, April-August 2020, Pages 113-127

By Sarah Frisby-Osman and Jane L. Wood

Mental health difficulties, conduct problems, and emotional maladjustment predict a range of negative outcomes, and this may include gang involvement. However, few studies have examined how behavioral, mental health, socio-cognitive, and emotional factors all relate to adolescent gang involvement. This study examined 91 adolescents to compare non-gang with gang-involved youth on their conduct problems, emotional distress, guilt-proneness, anxiety and depression, and use of moral disengagement and rumination. Analyses revealed that gang-involved youth had higher levels of anxiety, depression, moral disengagement, and rumination. Gang-involved youth also had higher levels of conduct disorder and exposure to violence, but they did not differ from non-gang youth on levels of emotional distress and guiltproneness. Discriminant function analysis further showed that conduct problems, moral disengagement, and rumination were the most important predictors of gang involvement. Discussion focuses on how intervention and prevention efforts to tackle gang involvement need to consider the mental health and behavioral needs of gang-involved youth. Further research is also needed to build an evidence base that identifies the cause/effect relationship between mental health and gang involvement to inform the best practice when tackling gang membership

Youth Justice 2020, Vol. 20(1-2) 93–112