By Trevor Bennett and Linda Durie

The report describes the work of the Domestic Burglary Task Force (DBTF) in Cambridge, which was established in July 1994 to examine the nature of residential burglary in Cambridge and to design and implement initiatives to prevent it. The group devised an overall strategy which was to divide the work into two stages: (1) a data-gathering stage, during which information about burglary in Cambridge was collected, and (2) a programme implementation stage, during which various projects were designed and implemented. The main findings of the data-gathering stage were that residential burglary in Cambridge was concentrated within specific wards to the north of the city and within specific ‘hot spots’ within these wards. The ‘hot spots’ and the ‘hot wards’ were characterised by high levels of repeat victimisation. There was some evidence that residential burglaries in the area were committed by local youths who lived in the same or adjacent wards and who selected the target areas as a result of convenience, easy access through footpaths and alleyways, and the perceived abundance of suitable targets. As a result of these findings, the DBTF identified the largest ‘hot spot’ in the north of the City, and the two wards which contained the ‘hot spot’, as the targeted area. One of the key principles of the overall programme strategy was that the nature of the solution to burglary in Cambridge should be based on sound knowledge of the nature of the problem. A number of seminars were organised for representatives of local agencies in order to identify burglary prevention strategies which would best match the nature of the problems identified. As a result of these seminars, a number of burglary prevention strategies were identified and implemented.

London: Policing and Reducing Crime Unit Research, Development and Statistics Directorate, 1999. 61p.

By Jerry H. Ratcliffe

In examining home addresses of burglars and the addresses of their targets, this study found that burglars did not, as expected, work in their own neighbourhood. Most burglars (77%) travelled away from their home suburb to do their work, travelling an average of five kilometres to their target. There was no evidence that physical boundaries separating suburbs, such as carriageways and parkland, acted as barriers inhibiting burglars’ movement. This has important implications for both urban design and crime prevention.

Canberra: Australian Institute of Criminology, 2003. 6p.

By Craig D. Uchida, Marc Swatt and Shellie E. Solomon

One particular at-risk population for exposure to violence is children with incarcerated parents. While empirical evidence is scant, there is reason to suspect that this population is exposed to violence at higher rates than the general population (DeHart and Altschuler 2009; Greene, Haney, & Hurtado 2000). We further suspect that given the confluence of risk factors associated with parental incarceration and exposure to violence, these children are at heightened risk for multiple violent victimizations and exposures to violent incidents over the life course. It is also likely that children with incarcerated parents face heightened risks for negative outcomes associated with exposure to violence due to additional trauma experienced during the process of parental incarceration and the lack of a stable home environment after incarceration that interferes with positive coping. Assessing the degree to which parental incarceration compounds the effects of exposure to violence is critical for formulating comprehensive strategies by both the justice system and social service agencies for addressing the needs of children with incarcerated parents. In order to address this critical gap in our knowledge regarding exposure to violence among children with incarcerated parents, this paper looks at the existing literature for answers and suggests further research that would fill the gaps.

Miami, Justice & Security Strategies, Inc., 2012. 25p.

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

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

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

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

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

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

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

Read more at the Center for Problem Oriented Policing

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

Read more at the Center for Problem Oriented Policing

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

Read more at the Center for Problem Oriented Policing

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

Read more at the Center for Problem Oriented Policing

By ENACT (Enhancing Africa’s response to transnational organized crime)

Ports and airports across Africa continue to be targeted by organised crime groups to traffic illicit goods.

The objective of this report is to assess how organised crime exploits ports and airports in Africa. It aims at identifying and analysing the latest transportation trends and methods used on the continent by organised crime, to further their sphere of operations. This will include detailed explanation of the criminals involved, trafficking routes and specific modus operandi, and recommendations to identify and disrupt these organised crime groups.

The assessment may ultimately help law enforcement in the appropriate targeting and disruption of transnational organised crime groups, and elicit law enforcement cooperation between countries to effectively fight the trafficking of illicit goods via ports and airports in Africa.

Enact (Africa): Lyon, France: INTERPOL, 2020. 47p.

By Francesco Calderoni, Gian Maria Campedelli, Tommaso Comunale, Martina E Marchesi and Ernesto U Savona

This paper provides a narrative synthesis of the results of a systematic review of the social, psychological and economic factors leading to recruitment into organised crime.This is based on the analysis of evidence emerging from 47 qualitative, quantitative and mixed-method studies published in or before 2017.While the selected studies varied markedly in method and quality, several factors emerged as particularly important in understanding recruitment into organised criminal groups. These included the role of social relations (family, kinship, friendship and work-relations), criminal background and criminal skills.

Canberra: Australian Institute of Criminology, 2021. 28p.

By Devorah Margolin and Charlie Winter

This paper examines the Islamic State’s treatment of, and engagement with, women who lived under its control between 2014 and 2017. Focusing on both ‘in-group’ and ‘out-group’ women, this paper creates a framework for understanding the diverse day-to-day lives of women in the caliphate. This research explores the Islamic State’s implementation of an elaborate theological legislative gendered system of control in Iraq and Syria that sought to penetrate society, regulate social relationships, extract resources from local populations, and appropriate those resources for their own gain. This system of control was a product of the group’s efforts to address a dilemma faced by many ideologically-driven rebel governing actors like the Islamic State – a constant balancing act between the ideology that drives the group in question, and the pragmatic issues that govern the actual application of its ideology. Drawing on hundreds of Islamic State administrative documents, this paper shows the interplay between ideology and pragmatism in the group’s administrative approach, shaping its engagement with both in-group and out-group women to perpetuate its doctrine and entrench its rule.

Washington, DC: George Washington University, Program on Extremism, 2021. 54p.

By Michael Jensen, Elizabeth Yates and Sheehan Kane.

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

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

By Richard T. Wright, Scott H. Decker and Gilbert Geis

Through extensive and candid interviews, the authors of this ground-breaking work have studied burglars' decision-making processes within the context of their streetlife culture. In this volume they present their findings in the areas of motivation, target selection, methods of entering and searching a residence, and methods of selling stolen goods, concluding with a discussion of the theoretical implications of their research.

Boston: Northeastern University Press, 1996. 248p.

By Rob Mawby

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

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

By Sarah J. Hautzinger

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

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

By Katherine Hirschfeld

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

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

By EMS Foundation and Ban Animal Trading

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

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

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

By Ban Animal Trading and EMS Foundation

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

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

By Chris Mathers

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

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

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

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

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