By United States. Department of the Treasury

From the Introduction: "This action plan responds to Section 7(c) of Executive Order (E.O.) 14067, 'Ensuring Responsible Development of Digital Assets,' which calls for the development of a coordinated interagency action plan for mitigating the digital-asset-related illicit finance and national security risks as identified in the U.S. government's National Strategy for Combating Terrorist and Other Illicit Financing (Illicit Financing Strategy). [...] E.O. 14067 recognizes that digital assets may pose significant illicit financing risks and commits the U.S. government to mitigating these and any other national security risks. This action plan identifies priority and supporting actions to support this commitment in line with the priorities and supporting actions identified in the Illicit Financing Strategy specific to uncovering and mitigating the misuse of digital assets by illicit actors. These priority actions include monitoring risks, working with international partners to improve cooperation on and implementation of international AML/CFT [anti-money-laundering/countering-the-financing-of-terrorism] standards, strengthening our regulations and operational frameworks, and improving private sector compliance and information sharing, among others. The action plan begins with an overview of the illicit financing risks and U.S. government efforts to mitigate these risks before laying out these priority actions."

United States. Department of the Treasury. 2022-09-16. 20p.

By Adam Cotter

Criminal victimization in Canada, 2019: Highlights

 According to the General Social Survey (GSS) on Victimization, more than three-quarters (78%) of Canadians were very or somewhat satisfied with their personal safety from crime in 2019.

 One in five (19%) Canadians or their households were impacted by one of the eight crimes measured by the GSS in 2019. There were 8.3 million incidents of sexual assault, robbery, physical assault, break and enter, theft of motor vehicles (or parts), theft of household or personal property, or vandalism.

 Almost seven in ten (69%) self-reported incidents were non-violent in nature. Theft of personal property, the most common crime type, accounted for more than one-third (37%) of all criminal incidents.

 Women (106 incidents per 1,000 women) were violently victimized at a rate nearly double that of men (59 incidents per 1,000 men) in 2019. This gender difference is a result of the fact that women were five times more likely than men to be a victim of sexual assault (50 versus 9 per 1,000).

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Criminal Victimization in Canada, 2019.

By William F. McDonald

This book offers a comprehensive examination of the many forms of victimization of immigrants, including trafficking in persons for sexual exploitation and forced labor; assaulting, robbing and raping; refusing to pay wages; renting illegal living space that violates health codes; and domestic abuse both in general, and in particular, of mail-order brides.

McDonald examines a broad range of quantitative and qualitative data from historical and international sources including the USA, Canada, Mexico, Britain, Australia, France, Germany, Italy, Sweden, the Netherlands, Switzerland, Austria, Poland, and Spain. He writes with a view to correcting myths about the relationship between immigrants and crime, noting that immigrants are more likely to become victims than offenders.

The book outlines the multiple forms and contexts in which immigrants are victimized, exploited, and harmed. Reviewing micro- and macro-level victimological and sociological theories as they apply to patterns and forms of immigrants’ victimization, this study ultimately seeks to understand reasons for which immigrants are victimized by their own kind, and by persons outside their community.

Cham: Palgrave Macmillan, 2018. 135p.

By Christopher T. Dietzel

This dissertation highlighted and addressed the nature and extent of sexual violence against men who have sex with men (MSM) that is facilitated through their use of dating apps. The dissertation includes three manuscripts, each of which details a unique study. The first study investigated MSM dating app users’ conceptualizations and negotiations of sexual consent. Findings revealed that MSM identify consent frameworks but do not always apply those frameworks, or apply their interpretations of those frameworks, to their online and in-person sexual interactions with other MSM dating users. The second study examined MSM dating app users’ experiences of sending and receiving unsolicited dick pics. Findings uncovered a diversity in MSM’s experiences that are reflected along three “dimensions”: wanted/unwanted, consensual/non-consensual, and typical/atypical. Findings also revealed seven factors that impact MSM’s experiences of sending and receiving unsolicited dick pics. The third study investigated manifestation of rape culture that are facilitated through MSM’s use of dating apps. Findings showed that unwanted sexual messages and images are common manifestations of rape culture on dating apps. Findings also demonstrated that rape culture extends from online interactions to in-person interactions. Several MSM disclosed sexual violence they experienced through their use of dating apps, and one admitted to perpetrating sexual violence. This dissertation reveals the ways in which MSM experience and perpetrate sexual violence through their use of dating apps, as well as the ways in which dating apps facilitate sexual violence. Recommendations for education, community work, law and policy, and dating app software development are offered, along with limitations and suggestions for future research

Montreal: McGill University, 2021. 264p.

By Kamarah Pooley and Hayley Boxall

In the last few years, a number of high-profile cases of sexual and violent offending have been committed after the offender and victim met through a mobile dating application (dating app). Subsequent media and popular rhetoric have positioned dating app sexual and violent offending as a major safety concern.

A literature review was conducted to determine the prevalence of dating app violence, the design features of dating apps that create and prevent opportunities for violence to occur, and the prevention strategies used by individual users and app designers. Results suggest that dating app users are at greater risk of sexual and violent victimisation than non-users. Dating app features designed to promote safety and connectedness paradoxically place users at risk of victimisation. Although some dating apps feature innovative safety mechanisms, most place the onus on users to protect themselves against victimisation.

Canberra: Australian Institute of Criminology, 2020. 16p.

By Kamarah Pooley and Hayley Boxall

In the last few years, a number of high-profile cases of sexual and violent offending have been committed after the offender and victim met through a mobile dating application (dating app). Subsequent media and popular rhetoric have positioned dating app sexual and violent offending as a major safety concern.

A literature review was conducted to determine the prevalence of dating app violence, the design features of dating apps that create and prevent opportunities for violence to occur, and the prevention strategies used by individual users and app designers. Results suggest that dating app users are at greater risk of sexual and violent victimisation than non-users. Dating app features designed to promote safety and connectedness paradoxically place users at risk of victimisation. Although some dating apps feature innovative safety mechanisms, most place the onus on users to protect themselves against victimisation.

Canberra: Australian Institute of Criminology, 2020. 16p.

By Heather Wolbers, Hayley Boxall, Cameron Long, Adam Gunnoo

Use of mobile dating apps and websites has increased exponentially in the past 10 years. While these platforms create opportunities to develop and pursue social, romantic and/ or sexual relationships, both online and in the real world, media reporting and broader commentary has raised concerns about users being subjected to high levels of sexual harassment, aggression and violence.

The current study surveyed 9,987 dating app or website users in Australia to explore the prevalence and nature of dating app facilitated sexual violence (DAFSV) victimisation within the sample. Findings revealed that three-quarters of users were subjected to online DAFSV, and a third were subjected to in-person DAFSV, perpetrated by someone they met on a dating app or website. Users often experienced repeat victimisation. DAFSV victimisation was particularly common among LGB+ communities. This study provides valuable information to aid development of policies and practices to prevent the occurrence and recurrence of DAFSV.

Canberra: Australian Institute of Criminology, 2022. 101p.

By Alexandra Thompson and Susannah N. Tapp, Ph.D., BJS Statisticians

From 1993 to 2021, the rate of violent victimization declined from 79.8 to 16.5 victimizations per 1,000 persons age 12 or older.

„ About 46% of violent victimizations were reported to police in 2021, higher than in 2020 (40%).

„ From 2020 to 2021, the violent victimization rate increased from 19.0 to 24.5 victimizations per 1,000 persons in urban areas while remaining unchanged in suburban or rural areas.

U.S. Bureau of Justice Statistics. 2022. 31p.

By National Survey of Victimization and Perception of Public Safety (ENVIPE)

The National Survey of Victimization and Perception of Public Safety (ENVIPE) 2021 is the eleventh installment of the statistical series produced by the National Subsystem of Information on Government, Public Safety and Law Enforcement (SNIGSPIJ), coordinated by the National Institute of Statistics and Geography (INEGI). With this project, continuity is given to the topics addressed in previous editions of this survey, whose results have been declared Information of National Interest by the Governing Board of the INEGI.

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2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011

By Calum Inverarity, Gareth Price, Courtney Rice and Christopher Sabatini

Travel restrictions and lockdowns have forced changes to the traditional means illicit groups have used to launder their ill-gotten profits. This paper explores whether COVID-19 may have affected these processes through three main channels: increased reliance on cryptocurrencies to move and launder funds tied to illicit activity; the expanded use of the internet through e-commerce sites to continue and expand trade mispricing practices to move illicit funds; and the use of FinTech and peer-to-peer payment services to transfer illicit funds.

Miami: Florida International University, 2021. 37p.

By Colin King and Nicholas Lord

This book argues that there is a strong normative argument for using the criminal law as a primary response to corporate crime. In practice, however, corporate crimes are rarely dealt with through criminal sanctioning mechanisms. Rather, the preference – for both prosecutors and corporates – appears to be on negotiating out of the criminal process. Reflecting this emphasis on negotiation, this book examines the use of Civil Recovery Orders and Deferred Prosecution Agreements as responses to corporate crime, and discusses a variety of UK case studies. Drawing upon legal and criminological backgrounds, and with an emphasis on the conceptual frameworks of ‘negotiated justice’ and ‘legitimacy’, the authors examine the law, policy and practice of these enforcement responses. They offer an original, theoretically-informed analysis which is accessible to practitioners and researchers.

Cham: Springer, 2018. 167p.

By Don Weatherburn, Jessie Holmes

This paper finds that the national decline in robbery and theft offences is partly due to a reduction in heroin use and partly due to improvements in the economy, but that other factors are likely to have also played a role.

This report aims to describe and discuss inter-jurisdictional trends in police-recorded robbery and theft offences. Rates of recorded robbery and theft per head of population are calculated for each Australian jurisdiction from 1994/1995 to 2012. Rates of recorded robbery are disaggregated into armed and unarmed robbery. Rates of recorded theft are disaggregated into burglary, motor vehicle theft and other theft.

Sydney: New South Wales Bureau of Crime Statistics and Research, 2013. 7p,

By Lance Smith, Erin Louis, Letitia Preston

The incidence of service station armed robbery has steadily increased over the past decade. This paper examines the incidence of armed robbery at service stations and profiles the offenders involved.

The incidence of service station armed robbery has steadily increased over the past decade. Using the Australian Institute of Criminology's National Armed Robbery Monitoring Program (NARMP) data, this paper examines the incidence of armed robbery at service stations and profiles the offenders involved. The NARMP data shows that about one in ten armed robberies in Australia were of service stations, and that these were more likely to be targeted at night by lone offenders using knives. The most common item stolen was cash, with an average value of $643. The relative youth of the offenders — on average 23 years old — and infrequent use of firearms suggests the armed robberies involved little if any planning. This opportunistic targeting of service stations has been attributed to their extended opening hours, their sale of cigarettes and other exchangeable goods, their high volume of cash transactions and their isolation from other businesses. Widespread adoption of crime prevention measures by service stations, such as transfer trays, could help reduce their risk of being robbed, but the paper cautions that displacement effects should be considered prior to the implementation of new countermeasures.

Canberra: Australian Institute of Criminology, 2009. 6p.

By Georgina Fuller

In this paper, four armed robbery profiles have been constructed, based on information contained in qualitative police narratives supplied as part of the AIC’s National Armed Robbery Monitoring Program.

In 2010, approximately 5,000 individuals and organisations reported being the victim of armed robbery. After assault and sexual assault, armed robbery is the third most common violent crime reported; a trend that has remained consistent over the last 10 years (AIC 2013). However, armed robbery is unique when compared with other types of violence due to its overlap with property crime. Specifically, while armed robbery involves the use or threat of force or violence, the primary purpose is to deprive the individual or organisation of their property (Pink 2011). A such, an incident of armed robbery can have both immediate and long-term psychological and economic ramifications for the victim. Therefore, the prevention of armed robbery remains a key focus of business groups,as well as law enforcement agencies.

Previous profiles of armed robbery have almost exclusively focused on the offender. Research conducted in Australia and overseas has examined the characteristics and motivations of offenders in order to explain the variations in robbery (see Gabor et al. 1987; Matthews 2002; Mouzos & Borzycki 2003; Nugent et al. 1989; Walsh 1986). However, while such an approach has merits as an investigative tool, it is limited in its presentation of armed robbery more generally. Specifically, these profiles fail to appropriately capture the influence of the environment and the victim on the offender. It would therefore be useful, when looking to prospectively prevent crime, to broaden this focus and incorporate not just the offender but also vulnerabilities associated with particular victims and/or locations.

Canberra: Australian Institute of Criminology, 2014. 8p.

By Simon Hallsworth

Street crime remains high on the public and political agenda, and is frequently the subject of media attention and concern. This book aims to provide a detailed and accessible account of the phenomenon, placing the subject in its theoretical, historical and political context. It addresses the question of how serious a problem street crime really is, and why it has become such a hot political issue. The book draws upon contemporary debates about the supposed presence of an emerging underclass, and in particular the 'criminalisation' and 'racialisation' of black communities with whom it has come to be particular associated in the public mind. The author then develops a framework of analysis which focuses upon the relationship of three key variables: the production of motivated offenders, the availability and suitability of victims, and a study of the limits inherent in current control strategies. Finally, the book concludes that a successful prevention strategy requires an agenda for revitalising the public sphere in inner city areas --rather than reliance policies of situational crime prevention, zero tolerance policing and increased punishment

Cullompton, UK: Willan, 2005. 202p.

By Prachi Pundir,Ashrita Saran,Howard White,Ramya Subrahmanian andJill Adona

AbstractBackground:More than half of the children in the world experience some form of interpersonal violence every year. As compared with high‐income countries, policy responses in low‐and middle‐income countries (LMICs) are limited due to resource constraints and paucity of evidence for effective interventions to reduce violence against children in their own contexts, amongst other factors.Objectives:The aim of this evidence and gap map (EGM) is to provide an overview of the existing evidence available and to identify gaps in the evidence base on the effectiveness of interventions to reduce violence against children in LMICs. This report covers evidence published in English; a follow‐up study is under preparation focusing on evidence in five additional languages—Arabic, Chinese, French, Portu-guese and Spanish.Methods:The intervention‐outcome framework for this EGM is based on INSPIRE—Seven Strategies for Ending Violence against Children, published by WHO and other partners in 2016. The seven strategies include implementation and enforcement of laws; norms and values, safe environment; parent–child and caregiver support; in-come and economic strengthening; response and support services; education and life-skills. The search included both academic and grey literature available online. We included impact evaluations and systematic reviews that assessed the effectiveness of interventions to reduce interpersonal violence against children (0–18 years) inLMICs (World Bank, 2018b). Interventions targeting subpopulation of parents,teachers and caregivers of 0–18 years’age group were also included. A critical appraisal of all included studies was carried out using standardised tools.

Oslo, Norway: Campbell Collaborative, 2020. 37p.

By Mary Catherine Maternowska; Alina Potts and Deborah Fry

Vulnerability to violence evolves in complex socio-economic and cultural contexts. This locally driven research analyses how institutional, community, interpersonal and individual factors interact to affect violence in children’s lives. It also begins to identify pathways to better inform national prevention strategies. The study places age and gender at its center, focusing on girls and boys at different stages of the life course, from the very young to older adolescents. A cornerstone of the study is to link quality research, translating it into evidence, and turning evidence into effective and meaningful interventions. This snapshot provides insights to the complexities that surround violence. Understanding and responding to the political as well as community contexts in which violence occurs builds more meaningful responses. Country teams are now preparing to move to the field and test best approaches to violence prevention based on evidence and using data to drive change.

New York: UNICEF, United Nations Children's Fund, 2017. 10p.

By Jeannie Duckworth

Charles Dickens’s Oliver Twist, with Fagin, Sykes, the Artful Dodger, and children trained as pickpockets and sent out as burglar’s accomplices, provides an unforgettable fictional image of the Victorian underworld. Fagin’s Children is an account of the reality of child crime in 19th century Britain and the reaction of the authorities to it. It reveals both the poverty and misery of many children’s lives in the growing industrial cities of Britain and of changing attitudes toward the problem.

London: Bloomsbury Academic, 2003. 276p.

By David A. Green

This title examines the role of political culture and penal populism in the response to the emotive subject of child-on-child homicide. Green explores the reasons underlying the vastly differing responses of the English and Norwegian criminal justice systems to the cases of James Bulger and Silje Redergard respectively. Whereas James Bulger's killers were subject to extreme press and public hostility, and held in secure detention for nine months before being tried in an adversarial court, and served eight years in custody, a Redergard's killers were shielded from public antagonism and carefully reintegrated into the local community. This book argues that English adversarial political culture creates far more incentives to politicize high-profile crimes than Norwegian consensus political culture. Drawing on a wealth of empirical research, Green suggests that the tendency for politicians to justify punitive responses to crime by invoking harsh political attitudes is based upon a flawed understanding of public opinion. In a compelling study, Green proposes a more deliberative response to crime is possible by making English culture less adversarial and by making informed public judgment more accessible.

Oxford University Press. Oxford. 2008. 353p.

By Murray A. Straus, Emily M. Douglas and Rose Anne Medeiros

Why do parents hit those they love? What effect does it have on children? What can be done to end this pattern? These are some of the questions explored in The Primordial Violence. Featuring longitudinal data from over 7,000 U.S. families as well as results from a 32 nation study, the book presents the latest research on the extent to which spanking is used in different cultures and the subsequent effects of its use on children and on society. Evidence that shows the relationship between spanking and the subsequent slowing of cognitive development and increase in antisocial and criminal behavior is shown. Both cross-sectional and longitudinal studies are explored in an accessible fashion. An abundance of high quality research has produced findings that are highly consistent from study to study which show that spanking is a risk factor for aggressive behavior and other social and psychological problems. Because of these findings, the authors argue for policy changes and recommend a drastic reduction in the use of spanking. Policy and practical implications are explored in most chapters.

Routledge, 2013. 432p.