By Alanna Fulk 

This thesis examines research from the disciplines of political science and criminal justice to develop a theory that explains geographic variation in violence related to organized crime. Large-scale organized crime violence exhibits characteristics of both ordinary crime violence and political violence, but these subjects are generally analyzed separately. However, as large-scale organized crime has become more prevalent and violent in recent years, most notably in Latin America, studies, including this one, have attempted to cross disciplinary boundaries in order to better explain trends in organized crime onset, termination and violence. This thesis argues that although the overall goal of organized crime groups is not to take control of a country, both organized crime groups and insurgent groups confront the state’s monopoly on violence, leading to evident similarities in the way they use violence to attain their goals. They both use violence to maintain control over resources, take control from other groups and retaliate against the government. Previous literature has demonstrated that control is directly linked to geographic variation in political violence and through case studies of organized crime violence in Honduras and Brazil, as well as negative binomial regression analysis of organized crime violence in Mexico, this thesis finds that control is also directly linked to geographic variation in organized crime violence.   

Orlando, FL: University of Central Florida, 2019. 111p.

By The Washington Office on Latin America, Latin America Working Group Education Fund, Due Process of Law Foundation, and Guatemala Human Rights Commission/USA

Guatemala’s justice system has been co-opted by a network of corrupt political, economic, and military elites seeking to advance their own interests and to ensure that their acts of corruption and grave human rights violations from the armed conflict remain in impunity, while silencing voices from civil society organizations and independent media. Honest judges and prosecutors have been criminalized, threatened, removed, or transferred from their posts by the very institutions supposed to be advancing the rule of law and justice. Twenty-five judges and prosecutors, including the nation’s lead anti-corruption prosecutor, have fled the country into exile. The impacts of the co-optation of Guatemala’s justice system will set the country back decades. 

This report, produced by Washington Office on Latin America, Latin America Working Group Education Fund, Due Process of Law Foundation, and Guatemala Human Rights Commission/USA, provides analysis on the steps taken to undermine Guatemala’s justice system from the stacking of its highest courts with corrupt judges to the co-opting and dismantling of the Attorney General’s Office and specialized prosecutors’ offices. It explains the longer-term implications of the ousting of honest judges and prosecutors and a broken justice system for the rule of law, transitional justice and protecting freedom of expression and the rights of marginalized communities in Guatemala.

Washington, DC: The Authors, 2022. 10p.

By The Washington Office on Latin America, Latin America Working Group Education Fund, and Guatemala Human Rights Commission/USA

In Guatemala, human rights defenders, independent judges and prosecutors, journalists, and Indigenous leaders are under assault as part of a broader attack on democracy and path towards a kleptocracy. The criminalization and closing of civic space is one of the strategies being used by corrupt networks, the Attorney General’s Office, private actors, members of the military, and political elites to quell disruptions to their power, avoid historic responsibility for crimes committed during the internal armed conflict, and silence voices exposing corruption. It has resulted in severe democratic backsliding, creating a dangerous terrain in which human rights defenders, journalists, Indigenous community leaders, and justice operators receive no State protection and are instead persecuted and criminalized by their own government in complicity with private actors, often to the point of having to flee the country for their lives. The current situation in Guatemala creates serious challenges for U.S. policy and assistance and means that civil society organizations, human rights defenders, Indigenous communities, and journalists are more in need of international protection than ever.

Washington, DC: The Authors, 2022. 8p.

By The Washington Office on Latin America, Latin America Working Group, and Guatemala Human Rights

  With the support of the international community, Guatemala was making progress in strengthening the rule of law. Today, rule of law in Guatemala is on a dramatic downward spiral. A handful of corrupt political, military, and economic elites seeking to maintain their privileges at the expense of Guatemala’s Indigenous majority population have captured the state. They have systematically dismantled anti-corruption mechanisms such as UN-led CICIG and the special anti-corruption prosecutor’s office and infiltrated the justice system, starting at the top. Independent media, human rights defenders, and Indigenous leaders have been targeted and civic space restricted. Corruption is pervasive, depriving the population of access to basic public services, and few independent actors remain able to confront it. U.S. policy is also undermined. The United States needs to consider a range of policy tools to counter such a broad challenge to basic democratic values in Guatemala.   

Washington, DC: The Authors, 2022. 7p.

By Andres I Vecino-Ortiza & Deivis N Guzman-Tordecilla  

Objective: To assess the effect of a permanent gun-carrying restriction on gun-related mortality in Colombia between 2008 and 2014, and determine differences in the effect of the restriction by place of death and sex. Methods: In 2012, Bogotá and Medellín introduced a permanent gun-carrying restriction. We compared gun-related mortality rates in these cities (intervention cities) with the rates in all other Colombian cities with more than 500 000 inhabitants (control cities). We used data from the Colombian National Department of Statistics to calculate monthly gun-related mortality rates between 2008 and 2014 for intervention and control cities. We used a differences-in-differences method with fixed effects to assess differences in gun-related mortality in intervention and control cities before and after the introduction of the gun-carrying restriction. We stratified effects by place of death (public area or residence) and sex. We made robustness checks to test the assumptions of the models. Findings: Gun-related deaths in the control and intervention cities decreased between 2008 and 2014; however, the decrease was greater in the intervention cities (from 20.29 to 14.93 per 100 000 population; 26.4%) than in the control cities (from 37.88 to 34.56 per 100 000 population; 8.8%). The restriction led to a 22.3% reduction in the monthly gun-related mortality rate in Bogotá and Medellín. The reduction was greater in public areas and for males. Robustness checks supported the assumptions of the models. Conclusion_ The permanent restriction on carrying guns reduced gun-related deaths. This policy could be used to reduce gun-related injuries in urban centres of other countries with large numbers of gun-related deaths.

Bulletin of the World Health Organization, 98 (‎3)‎: 170 - 176

By Carolina Velez Ospina

The provision effects of local public goods on crime and education are not clear in the literature. While some argue that provision does not affect these outcomes, other find that effects depend on the benefits it offers to the community. This paper studies the effect of the construction of cultural centers in Medellín, Colombia on crime and test scores in mathematics and language. This policy is interesting since the communities participated in the design of these cultural centers. Using a dynamic difference-in-differences strategy, I find that schools near centers improve their test performance, especially for younger children. Regarding crime, I find that in neighborhoods near centers, there is a reduction in motorcycle and car theft crimes.

  Universidad del Rosario, Facultad de Economía, 2020. 51p.   

By Christopher Blattman, Donald Green, Daniel Ortega, Santiago Tobón

In 2016 the city of Bogotá doubled police patrols and intensified city services on high-crime streets. They did so based on a policy and criminological consensus that such place-based programs not only decrease crime, but also have positive spillovers to nearby streets. To test this, we worked with Bogotá to experiment on an unprecedented scale. They randomly assigned 1,919 streets to either 8 months of doubled police patrols, greater municipal services, both, or neither. Such scale brings econometric challenges. Spatial spillovers in dense networks introduce bias and complicate variance estimation through “fuzzy clustering.” But a design-based approach and randomization inference produce valid hypothesis tests in such settings. In contrast to the consensus, we find intensifying state presence in Bogotá had modest but imprecise direct effects and that such crime displaced nearby, especially property crimes. Confidence intervals suggest we can rule out total reductions in crime of more than 2–3% from the two policies. More promising, however, is suggestive evidence that more state presence led to an 5% fall in homicides and rape citywide. One interpretation is that state presence may more easily deter crimes of passion than calculation, and place-based interventions could be targeted against these incredibly costly and violent crimes.

Chicago: Becker Friedman Institute, University of Chicago, 2019. 80p.

By Richard Wortley And Stephen Smallbone

From the foreword by Graeme Newman: “…We see from the authors' outstanding review of who the offenders and victims are and how they are connected through the Internet and other technologies that Internet child pornography is the quintessential global crime, bringing with it the increasingly familiar problems of policing-crimes defined differently across multiple countries and jurisdictions, the labyrinthine and decentralized nature of the Internet, the capability to transmit images across borders around the world instantaneously, and the availability of smartphones and other mobile devices to children and those who would exploit them. They remind us that at the shocking end of the continuum of child pornography, it is essentially local because the actual, original production of child pornographic images most often results from contact sexual abuse by adults with close familial or social relationships to the children. It is the international distribution and con- sumption of images that convert the local crimes into global ones…”

NY. Praeger. 2012. 165p.

Edited by Mangai Natarajan

International crime and justice is an emerging field that covers crime and justice from a global perspective. 'This book introduces the nature of internationaland transnational crimes; theoretical foundations to understanding the relationship between social change and the waxing and waning of the crime opportunity structure; globalization; migration; culture conflicts and the emerging legal frameworks for their prevention and control. tI presents the challenges involved in delivering justice and international cooperative efforts to deter, detect, and respond to international and transnational crimes, and the need for international research and data resources to go beyond anecdote and impres- sionistic accounts to testing and developing theories to build the discipline that bring tangible improvements to the peace, security, and well-being of the globalizing world. 'This books is a timely analysis of the complex subject ofinternational crime and justice for students, scholars, policy makers, and advocates who strive for the pursuit of justice for millions of victims.

Cambridge England and NY.. Cambridge University Press. 2019. 560p.

By Her Majesty's Government  (UK)

 Violence against women and girls is an unacceptable, preventable issue which blights the lives of millions. Crimes of violence against women and girls are many and varied. They include rape and other sexual offences, stalking, domestic abuse, ‘honourbased’ abuse (including female genital mutilation and forced marriage and ‘honour’ killings), ‘revenge porn’ and ‘upskirting’, as well as many others. While different types of violence against women and girls have their own distinct causes and impacts on victims and survivors, what these crimes share is that they disproportionately affect women and girls. These crimes are deeply harmful, not only because of the profound effect they can have on victims, survivors and their loved ones, but also because of the impact they can have on wider society, impacting on the freedom and equality we all should value and enjoy. These impacts can include day-to-day decision-making, but also extend to the social and economic costs to the economy, society, and taxpayer. We know that the devastating impact of these crimes can include the loss of life, the destruction of homes, futures, and lives. Everyone in modern Britain should have the freedom to succeed and everyone deserves the right to public safety and protection under the law. This is as true for women and girls as it is for anyone else. Throughout this Strategy we draw on the testimonies of victims and survivors who bravely describe the impact these crimes can have. The Government thanks them for their contributions.

London: HM Government, 2021. 85p.

By Marc-André Argentino, Adnan Raja & Aoife Gallagher

Since QAnon’s rise to prominence, several high-profile celebrities have found themselves at the centre of the movement’s conspiratorial narratives, and therefore, the focus of coordinated harassment campaigns, brigading, dogpilling, slander and hate. This has led researchers who examine the digital information ecosystem to ask whether QAnon-coordinated harassment operates like other forms of targeted hate and harassment online, and specifically, whether vulnerable identity groups are faced with particularly egregious experiences. In this report, based on analysis conducted in early 2021, and examining upwards of 9 million posts and mentions across Facebook, Instagram and Twitter, we examine the role of gender-based violence against celebrities who were of particular significance to the QAnon community’s conspiracy theories in late 2019 and into the end of 2020: Chrissy Teigen, Tom Hanks, Ellen DeGeneres, Anderson Cooper, Jussie Smollett and Oprah Winfrey. The resulting analysis confirmed the suspicion that the most prominent type of harassment came in the form of brigading individual targets with accusations and slanderous mentions of paedophilia, often with graphic and disturbing language in their accusations.

Amman: Berlin: London: Paris: Washington DC: Institute for Strategic Dialogue, 2022. 32p.

By Jocelyn Frye, Shilpa Phadke, Robin Bleiweis, Maggie Jo Buchanan, Danielle Corley, and Osub Ahmed

In 2006, Maricruz Ladino, a farmworker at a California lettuce-packing plant, was repeatedly harassed by her supervisor. She rebuffed his lewd requests and comments, but he was unrelenting. Eventually, as they were heading back from a day’s work in the fields, he took her to another location and raped her. She was afraid to come forward, but after several months, she finally mustered the courage to complain about what had happened. Instead of taking action against her supervisor, her employer fired her. She later filed a civil suit against the company and, in 2010, the company agreed to a settlement. When reflecting on her traumatic experience several years later, Ladino would explain how she found the courage to come forward, saying, “I have daughters, I have sisters. And I have to stop this from happening to them, too. That’s what gave me strength to speak out.”2 The prevalence of gender-based violence (GBV) in the United States has become the focus of a national conversation. Whether it is the meteoric rise and resilience of the #MeToo movement, originally launched by activist Tarana Burke more than a decade ago; a seemingly endless list of public figures involved in allegations of sexual misconduct; a U.S. Supreme Court nomination fight made contentious in part by sexual assault allegations; President Donald Trump’s dismissive attacks on survivors’ stories and more than two dozen women alleging his own misconduct over decades; or Trump administration policies that increasingly degrade, disparage, and dehumanize women and gender minorities, all have elevated the discussion about how well GBV claims are handled and what responses are needed to combat it.3 In the wake of this attention, people from across the country have stood up and spoken out. They have told their personal stories and made clear that a status quo that tolerates sexual misconduct is unacceptable and must change. Many policymakers have been quick to profess support for survivors and reject all forms of GBV,

from sexual harassment to sexual assault and more, yet concrete legislative action to address these issues has been slow in coming. Even when policymakers do engage, they often focus on piecemeal measures as a quick fix rather than a more holistic response to address the full range of underlying problems. Lost in the discussion are the interwoven issues that collectively perpetuate GBV—particularly the systemic biases around race, sex, ethnicity, gender identity, sexual orientation, religion, national origin, and disability that shape survivors’ diverse experiences. Overly narrow views and definitions around sex and gender identity that leave out women of color and gender minorities risk ignoring critical aspects of the problem and perpetuating a broader public narrative that elevates some groups over others and leaves out some survivors altogether. Furthermore, too little attention has focused on the connections between GBV and other abusive or violent behaviors, such as research showing high rates of domestic violence and misogynistic attacks among perpetrators of mass shootings.4 Dissecting how all of these issues relate to each other is crucial and long overdue 

Washington, DC: Center for American Progress, 2019. 70p.

By Jenna Russo

While all UN multidimensional peacekeeping operations are mandated to prevent and respond to conflict-related sexual violence (CRSV), the missions in the Democratic Republic of the Congo (DRC) and South Sudan, as well as in the Central African Republic, are also mandated to protect civilians from sexual and gender-based violence (SGBV). While SGBV is often used and understood interchangeably with CRSV, SGBV is broader in scope, as it encompasses nonsexual forms of gender-based violence and need not be connected to armed conflict.

This report examines how missions are implementing their mandates to protect civilians from SGBV, including CRSV, and assesses good practices, gaps, and opportunities for improvement. The report draws on lessons learned from the UN missions in South Sudan (UNMISS) and the DRC (MONUSCO). It considers how the complexities of preventing and responding to SGBV necessitate a whole-of-mission approach to the protection of civilians (POC) that encompasses not only physical protection from violence but also activities that address cultural norms related to gender, strengthen the rule of law, and enhance women’s participation. This report thus considers a range of protection activities carried out by missions, as well as structures and processes that promote the effective integration of gender into mission planning and activities.

The paper concludes with several recommendations for UN peacekeeping missions, the UN Department of Peace Operations (DPO), and member states on the Security Council to strengthen work on SGBV.

New York: International Peace Institute, 2022. 33p.

By EIGE -  European Institute for Gender Equality

The recent COVID-19 pandemic has contributed to increasing our reliance on digital technologies in our everyday activities, consolidating internet access as a new fundamental human right. Digital platforms have often been celebrated for allowing equal opportunities for public self expression, regardless of one’s identity and status. Yet, not everyone is welcome in the cyberspace. The digital arena has become a breeding ground for a range of exclusionary and violent discourses and beliefs, expressed and disseminated in a context of anonymity and impunity. Both women and men can be victims of cyber violence. However, evidence shows that women and girls are highly exposed to it. Not only are they more likely to be targeted by cyber violence; they can also suffer from serious consequences, resulting in physical, sexual, psychological or economic harm and suffering. Women and girls often end up withdrawing from the digital sphere, silencing and isolating themselves and eventually losing opportunities to build their education, professional career and support networks. Cyber violence against women and girls (CVAWG) is often dismissed as an insignificant and virtual phenomenon. However, as digital (online) and face-to-face (offline) spaces become more and more integrated, CVAWG often amplifies (or is a precursor for) violence and victimisation in the physical world. CVAWG is not a private problem and does not exist in a vacuum: it is an integral part of the continuum of violence against women and girls. Just like any other form of gender-based violence, CWAWG is deeply rooted in the social inequality between women and men that persists in our world. CVAWG is an intersectional form of violence with different patterns and levels of vulnerability and risk among specific groups of women and girls. It can be exacerbated when it is committed on the grounds of gender in combination with other factors, including age, ethnic or racial origin, sexual orientation, gender identity, disability, religion or belief. Combating CVAWG: aims and scope of this report The aim of this report is to provide an in-depth investigation into the phenomenon of cyber violence and to examine how it affects women and girls specifically.  

Vilnius LITHUANIA: EIGE, 2022. 110p.

By The YWCA

Police killings of Black people and the ensuing nation-wide protests that swept across the United States during the spring and summer months of 2020 are certain to be recorded as defining elements of an unprecedented year. Like Tamir Rice, Eric Garner, and so many others before them, the names of the people of color killed by police in 2020 are now seared into our national consciousness: George Floyd. Rayshard Brooks. Tony McDade. Breonna Taylor. Their deaths unleashed a national fury and ignited a long overdue reckoning with racial violence by police against people of color.

But as so often happens, women and girls of color are again being left out of the story. Their experiences? Overlooked and erased by a media and policy narrative that overwhelmingly focuses on men and boys of color.

Washington, DC: YWCA, 2020. 49p.

By Laura Ávila and Alicia Flórez 

This investigation exposes gender-based violence in Tibú, a Colombian town located on the border with Venezuela that serves as a drug trafficking corridor for several illegal armed groups. In 2021, at least 13 women were killed and dozens more were forced to flee the municipality amid one of the worst waves of violence ever seen in the area.  

Washington, DC: InSight Crime, 2022.  30p.

By Thomas Grisaffi

Bolivia is a centre for drug production and trafficking and yet it experiences far less drug-related violence than other countries in Latin America that form part of cocaine’s commodity chain. Drawing upon more than three years of ethnographic fieldwork conducted between 2005 and 2019, this article presents evidence from the Chapare, a coca-growing and drug processing region in central Bolivia, to consider why this is the case. Building from the literature on embedded economies and the subsistence ethic of peasant communities, the article demonstrates that the drug trade is part of a local moral order that prioritizes kinship, reciprocal relations and community well-being, facilitated by the cultural significance of the coca leaf. This has served to limit possibilities for the violence that is often associated with drug production and trafficking. In addition, coca grower agricultural unions act as a parallel form of governance, providing a framework for the peaceful resolution of disputes and working actively to exclude the state and criminal actors.

Development and Change Volume53, Issue3: 576-599, 2022.

By Elizabeth Eggins, Lorelei Hine, Angela Higginson and Lorraine Mazerolle

Drawing on the Global Policing Database (GPD), this review assesses the impact of supplier arrests and seizures on drug crime, drug use, drug price, drug purity, and drug harm outcomes. Just 13 impact evaluation studies (reported in 18 documents) met inclusion criteria. An evidence and gap map was constructed, showing that research to date relates primarily to drug harms, followed by drug crime and drug price, and that there are significant gaps in the impact evaluation literature. The results of this review demonstrate the limited amount of high-quality scientific evidence that can be used to examine the impact of supplier arrest and seizure on a range of drug-related outcomes.

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

By Lorraine Mazerolle, Elizabeth Eggins and Angela Higginson

The Global Policing Database is used to update a 2007 systematic review of the impact of street-level law enforcement interventions on drug crime and drug-related calls-for-service. A total of 26 studies (reported in 29 documents) were eligible for this updated review. Eighteen of the 26 studies reported sufficient data to calculate effect sizes.

We find that, overall, street-level policing approaches are effective in reducing drug crime, particularly those involving partnerships. We also find that geographically targeted law enforcement interventions are more effective in reducing drug crime than standard, unfocused approaches. Approaches that target larger problem areas for intervention are more effective for reducing drug crime (but not calls-for-service) than approaches that focus on micro problem places.

Canberra: Australian Institute of Criminology, 2020. 20p.

By Beatriz Magaloni, Gustavo Robles, Aila M. Matanock, Alberto Díaz-Cayeros, Vidal Romero

Why do drug trafficking organizations (DTOs) sometimes prey on the communities in which they operate but sometimes provide assistance to these communities? What explains their strategies of extortion and cooptation toward civil society? Using new survey data from Mexico, including list experiments to elicit responses about potentially illegal behavior, this article measures the prevalence of extortion and assistance among DTOs. In support of our theory, these data show that territorial contestation among rival organizations produces more extortion and, in contrast, DTOs provide more assistance when they have monopoly control over a turf. The article uncovers other factors that also shape DTOs’ strategies toward the population, including the degree of collaboration with the state, leadership stability and DTO organization, and the value and logistics of the local criminal enterprise.

Comparative Political Studies 1–51 © The Author(s) 2019