USED BOOK. MAY CONTAIN MARK-UP

By Luke Harding

FROM THE FOREWORD: “Edward Snowden is one of the most extraordinary whistleblowers in history. Never before has anyone scooped up en masse the top-secret files of the world's most powerful intelligence organisations, in order to make them public. But that was what he did. His skills are unprecedented. Until the present generation of computer nerds came along, no one realised it was possible to make off with the electronic equivalent of whole libraries full of triple-locked filing cabinets and safes - thousands of documents and millions of words. His motives are remarkable. Snowden set out to expose the true behaviour of the US National Security Agency and its allies. On present evidence, he has no interest in money - although he could have sold his documents to foreign intelligence services for many, many millions….”

NY. Vingtage. 2014. 350p.

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 Kathryn E. Schertz, James Saxon, Carlos Cardenas-Iniguez, Luís M. A. Bettencourt, Yi Ding, Henry Hoffmann & Marc G. Berman

Crime is a costly societal issue. While many factors influence urban crime, one less-studied but potentially important factor is neighborhood greenspace. Research has shown that greenspace is often negatively associated with crime. Measuring residents’ use of greenspace, as opposed to mere physical presence, is critical to understanding this association. Here, we used cell phone mobility data to quantify local street activity and park visits in Chicago and New York City. We found that both factors were negatively associated with crime, while controlling for socio-demographic factors. Each factor explained unique variance, suggesting multiple pathways for the influence of street activity and greenspace on crime. Physical tree canopy had a smaller association with crime, and was only a significant predictor in Chicago. These findings were further supported by exploratory directed acyclic graph modeling, which found separate direct paths for both park visits and street activity to crime.

Urban Sustainability (2021) 1-19.

By Salma Hamza , Imran Khan, Linlin Lu , Hua Liu , Farkhunda Burke , Syed Nawaz-ul-Huda, Muhammad Fahad Baqa and Aqil Tariq

The geographical concentration of criminal violence is closely associated with the social, demographic, and economic structural characteristics of neighborhoods. However, few studies have investigated homicide patterns and their relationships with neighborhoods in South Asian cities. In this study, the spatial and temporal patterns of homicide incidences in Karachi from 2009 to 2018 were analyzed using the local indicators of spatial association (LISA) method. Generalized linear modeling (GLM) and geographically weighted Poisson regression (GWPR) methods were implemented to examine the relationship between influential factors and the number of homicides during the 2009–2018 period. The results demonstrate that the homicide hotspot or clustered areas with high homicide counts expanded from 2009 to 2013 and decreased from 2013 to 2018. The number of homicides in the 2017–2018 period had a positive relationship with the percentage of the population speaking Balochi. The unplanned areas with low-density residential land use were associated with low homicide counts, and the areas patrolled by police forces had a significant negative relationship with the occurrence of homicide. The GWPR models effectively characterized the varying relationships between homicide and explanatory variables across the study area. The spatio-temporal analysis methods can be adapted to explore violent crime in other cities with a similar social context.

Sustainability 2021, 13, 5520. https://doi.org/10.3390/ su13105520

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 The Blue Ribbon Panel on MTA Fare and Toll Evasion, Metropolitan Transportation Authority

Fare and toll evasion is a sensitive issue that raises difficult questions about social cohesion, inequality, and appropriate use of enforcement. But the situation in New York has reached a crisis level, and avoiding the topic is no longer a viable option. Losses to the MTA’s operating budget are staggering, with nearly $700 million in revenue not collected in 2022 alone. This includes $315 million lost in bus fares, $285 million in subway fares, $46 million in bridge and tunnel tolls, and $44 million in railroad fares. Fares and tolls account for a significant proportion of the MTA’s annual budget revenue — almost $7 billion a year. But every dollar lost to evasion impairs the MTA’s financial stability, threatens reliable transit for all New Yorkers, and increases the need for alternative revenue sources, including through larger fare and toll hikes. The MTA convened a Blue-Ribbon Panel of high-profile New Yorkers with expertise in relevant fields to better understand fare and toll evasion, and develop fresh solutions to the issue. Panelists spent the better part of a year meeting with stakeholders inside and outside the MTA, speaking with transit users, and observing fare and toll collection operations throughout the system. The panel’s final report proposes a cohesive and comprehensive set of strategies around education, environment, equity, and enforcement.

New York: MTA, 2023. 125p.

By Laure de Batza and Evžen Kočendab

We provide the first quantitative synthesis of the literature on how financial markets react to the disclosure of financial crimes committed by listed firms. While consensus expects negative stock price returns, the exact size of the effect is far from clear. We surveyed 111 studies published over three decades, from which we collected 480 estimates from event studies. Then, we perform a thorough meta-analysis based on the most recent available techniques. We show that the negative abnormal returns found in the literature seem to be exaggerated by more than three times. Hence, the “punishment” effect, including a reputational penalty, suffers from a serious publication bias. After controlling for this bias, negative abnormal returns suggest the existence of an informational effect. We also document that accounting frauds, crimes committed in common-law countries such as the United States, and allegations are particularly severely sanctioned by financial markets, while the information channels and types of procedures do not influence market reactions.

Munich : Munich Society for the Promotion of Economic Research - CESifo, 2023. 82p.

By Karen Allen and Isel van Zyl

This paper explores the links between digital vigilantism and organised crime in South Africa and Kenya.

Social media platforms have become powerful tools to amplify and share narratives. Like many evolving technologies, platforms such as Twitter or Facebook may be used for social good or for ill. Digital vigilantism (whereby social media platforms are used for organised shaming, hounding or doxing of a target deemed by the online community to have transgressed norms) may have real-world consequences. In extreme cases this may result in acts of ‘terrorism’ or other forms of unlawful killing. Yet while digital vigilantism may appropriate traditional law enforcement mechanisms, in some cases it may also try to hold law enforcement to account.

ENACT-Africa, 2020. 16p.

By Marisol Cruz Cain, Gretta L. Goodwin

Cybercrime, such as hacking and ransomware attacks, is increasing in the United States—leading to billions of dollars in losses and threatening public safety. Several federal agencies work to detect, investigate, and prosecute cybercrimes. Agencies vary in how they collect data on these crimes, and there is no official definition of cybercrime. As a result, this data may not be consistent or complete. In 2022, Congress required the Department of Justice to develop definitions and categories for cybercrimes in its national crime reporting system—which should help law enforcement agencies comprehensively track and monitor these crimes.

Washington DC: U.S. Government Accountability Office, 2023. 40p.

By Anthony Morgan and Isabella Voce

This paper draws on data from a large national survey conducted in 2021 to examine the prevalence of data breaches among Australian computer users and the relationship between data breaches and other forms of cybercrime victimisation. Almost one in 10 respondents (9.3%) said they were notified their information was exposed in a data breach in the 12 months prior to the survey. Nearly one-third of these respondents (28.0%) had also been a victim of identity crime in the same period. Respondents who had been notified of a data breach were 34 percent more likely than other respondents to have been a victim of identity crime in the 12 months prior to the survey. They were also more likely to have been a victim of online scams or fraud and ransomware. Measures to protect individuals whose information has been exposed in a data breach from other potentially related cybercrimes are essential and should be prioritised when data breaches occur.

Statistical Bulletin no. 40. Canberra: Australian Institute of Criminology. 2022. 16p.

By Merran McAlister, Emily Faulconbridge, Isabella Voce and Samantha Bricknell

This study presents findings from the Australian Cybercrime Survey related to identity crime and misuse. Thirty-one percent of respondents experienced identity crime in their lifetime and 20 percent in the past 12 months. Almost half of identity crime victims reported that suspicious transactions appeared in their bank statements or accounts. The type of personal information most commonly misused was names, followed by credit or debit card information. While one quarter of respondents did not know how their information was obtained, 16 percent believed it to be due to the hacking of a computer or device. Twenty-nine percent of past 12 month victims experienced a financial loss. The median amount initially lost was $300. Nineteen percent of victims had money reimbursed, the median amount being $250.

Statistical Bulletin 42. Canberra: Australian Institute of Criminology, 2023. 18p.

By Isabella Voce and Anthony Morgan

This is the first report in the Cybercrime in Australia series, which aims to provide a clearer picture of the extent of cybercrime victimisation, help-seeking and harms among Australian computer users. It is based on a survey of 13,887 computer users conducted in early 2023. In the 12 months prior to the survey, 27 percent of respondents had been a victim of online abuse and harassment, 22 percent had been a victim of malware, 20 percent had been a victim of identity crime and misuse, and eight percent had been a victim of fraud and scams. Overall, 47 percent of respondents experienced at least one cybercrime in the 12 months prior to the survey—and nearly half of all victims reported experiencing more than one type of cybercrime. Thirty-four percent of respondents had experienced a data breach. Cybercrime victimisation was not evenly distributed, with certain sections of the community more likely to have been a victim, and certain online activities associated with a higher likelihood of victimisation.

Most cybercrime victimisation went unreported to police or to ReportCyber, meaning official statistics significantly underestimate the size of the problem. Satisfaction with the outcomes of these reports was mixed, and relatively few reports resulted in an offender being apprehended. Rates of help-seeking varied and were influenced by the perceived seriousness of cybercrime and knowledge of how and where to report it.

The financial losses experienced by victims were wide ranging. Some victims reported losing large sums of money, but most victims reported relatively small financial losses. This report measures, for the first time, the harms experienced by individual victims and small businesses that extend beyond these financial costs. Twenty-five percent of respondents were negatively impacted by cybercrime in the 12 months prior to the survey, while 22 percent of respondents who owned or operated a small to medium business said their business was negatively impacted by cybercrime.

Statistical Bulletin, 43. Canberra: Australian Institute of Criminology, 2023. 113p.

By Pathfinders for Peaceful, Just and Inclusive Societies,

Most countries have actually experienced sustained declines in homicidal violence across several decades. Notwithstanding the disruptive effects of COVID-19 and associated economic stresses in 2020, these trends are expected to continue in several parts of the world. For most people, the world is a much safer place than it was at the beginning of the twenty-first century. This does not guarantee that the future will be more secure, but it does suggest whatever the causes, progress has been made.

A new report from Pathfinders – Future Trends in Homicide – finds that these positive trends could be undermined within the next decade unless more investment in violence prevention is undertaken. Specifically, the total number of homicides could rise by 28 percent over the next ten years – three times the expected rate of global population growth with increases most acute in the Americas and Africa. The cumulative total homicide count would reach 4.3 million by 2030. Similar trends are also evident in relation to terrorist killings, with increases across all regions especially Africa and Asia.

New York: Center on International Cooperation, 2020. 28p