Open Access Publisher and Free Library
CRIME+CRIMINOLOGY.jpeg

CRIME

Violent-Non-Violent-Cyber-Global-Organized-Environmental-Policing-Crime Prevention-Victimization

Posts in Violence & Oppression
The Illegal Drug Threat in Indiana

By The U.S.Drug Enforcement Administration

The most significant drug-related threat to Indiana is posed by Mexican drug trafficking organizations (DTO), particularly the Cartel de Sinaloa (CDS) and the Cartel de Jalisco Nueva Generación (CJNG). Mexican DTOs dominate the wholesale supply of illicit opioids (both fentanyl and heroin), cocaine, methamphetamine, and Mexico-grown marijuana in the state. The opioid threat remains dire and is of grave concern.

Washington, DC: U.S. Drug Enforcement Administration, DEA Intelligence Report; 2024. 7p.

download
Combating Retail Theft in New York City

By New York City Office of the Mayor

On December 16, 2022, New York City Mayor Eric Adams convened more than 70 stakeholders to collaborate on policy and find creative solutions to address the prevalent increase in retail theft. The summit brought together law enforcement officials, government stakeholders, small business representatives, large retail groups, union leaders, Business Improvement Districts, Chambers of Commerce, and diversion providers with diverse perspectives to discuss a variety of topics, including physical security measures, new diversion programs, leveraging technology to protect businesses and improve citywide responses, and enhancing existing partnerships among private, government, and non-profit sectors. In developing this report, an evidence-based and stakeholder-informed methodology was followed. The Administration analyzed the information shared by the attendees at the summit, conducted independent research and data analysis, and consulted with law enforcement and retail business management. The Administration also conferred closely with New York State Attorney General Letitia James and with the Loss Prevention Research Council to receive additional input and advice on these matters. A draft of this report was then distributed to stakeholders to solicit feedback and, based on the input received, the report was further refined, and the recommendations developed as described herein. The plan outlined in this report identifies recurring problems that plague New York City businesses, which the subsequent list of solutions seeks to address in order to ensure public safety and promote economic growth.

New York: New York City Office of the Mayor, 2023. 33p.

Download
Transnational Gangs and Criminal Remittances: A Conceptual Framework

By Michael Ahn Paarlberg

Policy responses to transnational criminal organizations (TCOs) within migrant receiving countries often conflate all organizations which conduct illegal activity in multiple countries based on the mafia or cartel model. This model imagines the TCO to be the most evolved form of organized crime: deeply institutionalized, well resourced, hierarchically structured, highly profitable, and diversified in their criminal activities. Such a model informs law enforcement and immigration policies which are often draconian and counterproductive to citizen security. In reality, transnational crime is highly varied in organization, activities, scope, and membership. A major TCO type that defies the mafia archetype is the transnational gang. This study seeks to nuance our understanding of TCOs, illustrated by case studies of two transnational gangs, MS-13 and Satudarah, by advancing the concept of criminal remittances to locate agency in transnationalization. As the case studies demonstrate, for transnational gangs, the remittance of criminal activity is not at the organization level but at the individual and state level. Thus the transnationalization of crime can itself be the product of state foreign and migration policies.

Comparative Migration Studies volume 10, Article number: 24, 2022, 20p.

download
Historical Slavery Predicts Contemporary Violent Crime

By Moamen Gouda and Anouk S. Rigterink

This study investigates the long-term relationship between slavery and violent crime in the USA. Although qualitative evidence suggests that slavery perpetuated violence, there has been no largeN study supporting this claim. Using county-level data, we find that the percentage of slaves in the population in 1860 is linked with violent crime in 2000. This result is specific to violent crime, robust to instrumenting for slavery and varying the approach to missing crime data, and not driven by biased crime reporting. Investigating the theoretical mechanisms driving these results, we find that historical slavery affects inequality (like Bertocchi and Dimico, 2014), white Americans’ political attitudes towards race (like Acharya et al., 2016b) and black American’s political attitudes – in opposite directions. Results suggest that inequality and black American’s political attitudes mediate the observed effect on violence.

CESifo Working Paper Series No. 11515, Dec 2024, 50 pages

download
Transforming Pain into Rights Risks, Threats and Attacks on Women Searchers in Colombia

By Amnesty International

Enforced disappearance is both a crime under international law and a serious human rights violation. When a person is deprived of their liberty and their fate or whereabouts concealed, the lives of their families, loved ones and communities are put on hold while they wait to learn of what has happened to them and where they are. In Colombia, as in other countries in the Americas, many of the people left waiting or searching for their loved ones after an enforced disappearance have turned uncertainty into a force for change. Firstly, to find the victims of enforced disappearance. Second, to demand truth, justice, reparation and guarantees of non-recurrence. Third, to continue the struggle to ascertain the fate and whereabouts of other people’s loved ones and to defend human rights. Women play a leading role in this story. They are the ones who have overwhelmingly taken on the task of searching for the victims of enforced disappearance in Colombia. In doing so, not only have they raised their voices against the injustice of the enforced disappearance imposed on them, but they have also acted as searchers and human rights defenders. In Colombia, taking on these roles means exposing themselves to unacceptable risks, threats and attacks. Whether they are searching for a loved one, helping someone else to search for a loved one, or defending the rights of victims of enforced disappearance and their families, women who search face arbitrariness, impunity and violence, sometimes from the state and sometimes from non-state actors, especially state security forces and armed opposition groups. In most cases, this violence is gendered. The nature of the risks, threats and attacks that women searchers face often intersect with their gender. Among other forms of violence against women, threats relate to their bodies or to their assigned or assumed gender roles, and perpetrators disproportionately use sexual violence against women. However, women searchers not only continue their work, but also put forward proposals for action to ensure that the state respects, guarantees and protects their rights. The most recent manifestation of this driving force is the approval of Law 2364 of 2024, a proposal that emerged from a group of organizations and communities of women searchers who spoke of their own life experiences, analysed them and used them to draft a bill designed to urge the state to take appropriate measures to end this scourge. With this report, Amnesty International begins a process of documenting the situation of risks, threats and attacks faced by women searchers in Colombia and, based on this, a process of monitoring the implementation of Law 2364 of 2024, which will continue over the next few years. This first part documents the story of Yanette Bautista, Andrea Torres and the Nydia Erika Bautista Foundation (FNEB), an organization of women searchers and victims of enforced disappearance that accompanies other organizations and communities in their own cases.

London: Amnesty International, 2024. 64p.

download
Cyberviolence Against Women in the EU

By Ionel Zamfir and Colin Murphy

The rise of digital technologies represents a double-edged sword for women's rights. On the one hand, the digital environment has enabled women to build networks and spread awareness about the abuse they suffer, such as through the #Metoo movement. On the other, it has provided abusers and misogynists with new tools with which they can spread their harmful content on an unprecedented scale. With the development of artificial intelligence, these trends, both positive and negative, are expected to continue. Against this backdrop, it has become clear that digital violence is as harmful as offline violence and needs to be tackled with the full force of the law, as well as through other non-legislative measures. Moreover, the digital content causing the harm – images, messages, etc. – needs to be erased. This is particularly important, as the impact on victims is profound and long-lasting. The European Union has adopted several pieces of legislation that aim to make a difference in this respect. The directive on combating violence against women, to be implemented at the latest by June 2027, sets minimum EU standards for criminalising several serious forms of cyberviolence and enhances the protection of and access to justice for victims. EU legislation on the protection of privacy is also having an impact on cyberviolence. For example, the new Digital Services Act imposes an obligation on big digital platforms in the EU to remove harmful content from their websites. This is instrumental in removing intimate or manipulated images that are disseminated on the internet without the person's consent; almost all such images portray women, according to existing data. Member States use a multiplicity of legal approaches to tackle this issue, combining criminalisation of specific cyber offences with the use of general criminal law. In some Member States, an explicit gender dimension is also included.

Brussels: EPRS | European Parliamentary Research Service, 2024. 11p

download
Gender-Based Violence in Schools and Girls’ Education: Experimental Evidence from Mozambique

By Sofia Amaral, Aixa Garcia-Ramos, Selim Gulesci, Sarita Oré, Alejandra Ramos, & Maria Micaela Sviatschi

Gender-based violence (GBV) at schools is a pervasive problem that affects millions of adolescent girls worldwide. In partnership with the Ministry of Education in Mozambique, we developed an intervention to increase the capacity of key school personnel to address GBV and to improve students’ awareness as well as proactive behaviors. To understand the role of GBV on girls’ education, we randomized not only exposure to the intervention but also whether the student component was targeted to girls only, boys only, or both. Our findings indicate a reduction in sexual violence by teachers and school staff against girls, regardless of the targeted gender group, providing evidence of the role of improving the capacity of key school personnel to deter perpetrators. Using administrative records, we also find that in schools where the intervention encouraged proactive behavior by girls, there was an increase in their school enrollment, largely due to an increased propensity for GBV reporting by victims. Our findings suggest that effectively mitigating violence to improve girls’ schooling requires a dual approach: deterring potential perpetrators and fostering a proactive stance among victims, such as increased reporting.

CESifo Working Paper Series No. 11506, Nov 2024, 64p.

download
Intimate Partner Violence and Pregnancy and Infant Health Outcomes — Pregnancy Risk Assessment Monitoring System, Nine U.S. Jurisdictions, 2016–2022

By Megan Steele-Baser; Alyssa L. Brown; Denise V. D’Angelo; Kathleen C. Basile, Rosalyn D. Lee, ; Antoinette T. Nguyen, & Cynthia H. Cassell

Intimate partner violence (IPV) can include emotional, physical, or sexual violence. IPV during pregnancy is a preventable cause of injury and death with negative short- and long-term impacts for pregnant women, infants, and families. Using data from the 2016–2022 Pregnancy Risk Assessment Monitoring System in nine U.S. jurisdictions, CDC examined associations between IPV during pregnancy among women with a recent live birth and the following outcomes: prenatal care initiation, health conditions during pregnancy (gestational diabetes, pregnancy-related hypertension, and depression), substance use during pregnancy, and infant birth outcomes. Overall, 5.4% of women reported IPV during pregnancy. Emotional IPV was most prevalent (5.2%), followed by physical (1.5%) and sexual (1.0%) IPV. All types were associated with delayed or no prenatal care; depression during pregnancy; cigarette smoking, alcohol use, marijuana or illicit substance use during pregnancy; and having an infant with low birth weight. Physical, sexual, and any IPV were associated with having a preterm birth. Physical IPV was associated with pregnancyrelated hypertension. Evidence-based prevention and intervention strategies that address multiple types of IPV are important for supporting healthy parents and families because they might reduce pregnancy complications, depression and substance use during pregnancy, and adverse infant outcomes

MMWR Morb Mortal Wkly Rep 2024, 6p.

download
The Overlap between Viewing Child Sexual Abuse Material and Fringe or Radical Content Online

By Timothy Cubitt, Anthony Morgan and Rick Brown

Drawing on a survey of 13,302 online Australians, this study examines the characteristics and behaviours of respondents who viewed child sexual abuse material (CSAM) and fringe or radical content online, or both. In the past 12 months, 40.6 percent of respondents had viewed fringe or radical content and 4.5 percent had viewed CSAM. Among respondents who viewed CSAM, 64.7 percent had also viewed fringe or radical content, while 7.1 percent of those who viewed radical content had also viewed CSAM. Respondents who viewed only CSAM or only fringe or radical content were similar to one another. Respondents who viewed both were more likely to be younger and male and had higher rates of criminal justice system contact and diagnosed mental illness. Their online activity, including the platforms used, also differed.

Trends & issues in crime and criminal justice no. 708. Canberra: Australian Institute of Criminology. 2024. 16p.

download
Landing on Water: Air Interdiction, Drug-Trafficking Displacement, and Violence in the Brazilian Amazon

By Leila Pereira, Rafael Pucci, Rodrigo R. Soares

We study a Force-down/Shoot-down intervention in Brazil that led cocaine traffickers to shift from air to river routes. Using data on cocaine production, homicides, and the network of rivers in the Amazon, we provide evidence that violence increased in municipalities along river routes originating from Andean producing countries after the policy. We also show that, during the same period, violence in these municipalities became more responsive to cocaine production in origin countries. We document an instance of crime displacement over the three-dimensional space, involving sophisticated adaptations from criminals regarding transportation technologies, with dramatic side-effects for local populations.

Bonn: IZA – Institute of Labor Economics, 2024. 55p.

download
A World of Harm: how U.S. Taxpayers Fund the Global War on Drugs over Evidence-Based Health Responses

By Claire Provost,

U.S. leads global drug war

The role of the United States in exporting the destructive war on drugs to other countries is unparalleled. Since 1971, the U.S. has spent more than a trillion dollars on the war on drugs, prioritising law enforcement responses and fuelling mass incarceration within its borders. It has also played a leading role in pushing and funding punitive responses to drugs internationally. This has continued despite clear evidence that such approaches don’t work to achieve their stated aims (ending drug use and sales) while having devastating effects on rights and health, including mass criminalisation, disease transmission, repression and displacement.

This report demonstrates how U.S. assistance has supported and expanded destructive and deadly anti-drug responses in low- and middle-income countries around the world. It also presents new follow-the-money data analysis on U.S. international drug control spending by various government departments and budgets. This includes official development assistance (ODA) intended to support poverty reduction and other global development goals; and three case studies – Colombia, Mexico, and the Philippines – to reveal the damage done by this spending.

Vast and complex global network

The 2023 International Narcotics Control Strategy Report by the U.S. State Department described a “whole of government approach” to drug control and a strategy of deep collaboration and “capacity building” with counterparts in other countries. A vast and complex global network of U.S. government agencies, programs, and activities has been developed in the ongoing “war on drugs.”

U.S. support for drug enforcement internationally includes financial, material and technical assistance. The U.S. drug war bureaucracy is expansive, involving numerous agencies of the government, including the Department of Defense (DOD), Central Intelligence Agency (CIA), National Security Agency (NSA), State Department, Department of Homeland Security, United States Agency for International Development (USAID), and the Federal Bureau of Investigation (FBI), as well as the infamous Drug Enforcement Administration (DEA), under the Department of Justice (DOJ). By 2023, the DEA had 93 foreign offices in 69 countries.

Follow the money

Over the decade between 2015-2024, a total of almost $13 billion of U.S. taxpayer money was allocated to “counternarcotics” activities internationally.

For fiscal year 2025, the President requested $1 billion for international “counternarcotics” activities. Almost half of this request was to be received and spent by the DEA ($480 million); the second largest planned intermediary for this spending was to be the State Department’s INL bureau (about $350 million).

Separate budget documents from the involved departments contain further detail on where and how international drug control funding is to be spent. For instance, the U.S. Department of State’s 2023 International Narcotics Control Strategy Report (INCSR) showed that Latin America was budgeted to receive more than half ($225 million) of the total $375 million for “counternarcotics” requested by the department and its agencies (including INL and USAID). Colombia was to be the largest single country recipient ($115 million).

Aid donors (led by the U.S.) spent almost $1 billion of their ODA on “narcotics control” projects in dozens of low- and middle-income countries over the decade 2013-2022. No donor contributed more to these “narcotics control” budgets than the U.S.

Controversially, the U.S. has been increasingly classifying drug control spending as ODA: in 2020, it counted just over $30 million like this; in 2021 that figure was $309 million (and while it dropped to $106 million in 2022, this was still higher than earlier years).

Profit-making companies are also benefiting from this ODA spending on “narcotics control.” The top “channel” for this spending has been private companies (“private sector institutions,” receiving $244 million over the decade) followed by the governments of countries funded ($202 million), and then multilateral organisations such as UNODC ($77 million).

Harm Reduction International | Drug Policy Alliance, 2024. 47p.

download
Democracy, Egalitarianism and the Homicide Rate: An Empirical Test of a Variety of Democracies, 1990–2019

By Indra de Soysa

Democracy and the level of economic development correlate tightly. While some argue that egalitarian conditions inherent in democracies reduce homicide, others suggest that it is economic development that matters. This study evaluates competing theory and tests the democracy—homicide link using homicide data defined as death due to interpersonal violence and novel data on a variety of democracies. The results show that democracies associate positively with homicide, and egalitarian democracy shows the strongest effect. The level of economic development is negative on homicide and substantively large. The basic results are robust to alternative data, estimating method, and to omitted variables bias.

The British Journal of Criminology, 2024, 22 p.

download
Queering Crime Reporting: Representing Anti-queer Violence in LGBTQ News Media

By Matthew Mitchell, Tully O’Neill, & Curtis Redd

While criminology has studied news media reporting for decades, it has largely overlooked reporting on anti-queer violence and depictions of crime outside mainstream outlets. This article addresses this gap by analysing how anti-queer violence is represented in LGBTQ community media. By analysing 1,295 articles from 11 LGBTQ publications across five Anglophone countries between 2019 and 2021, we examine which forms of anti-queer violence are deemed newsworthy in these outlets. Our analysis reveals that LGBTQ community media emphasize particular types of violence, relationships between victims and perpetrators and contexts of victimization while downplaying or disregarding others. We argue that this selective representation both mirrors and ‘queers’ prevailing norms in mainstream crime news reporting in culturally and criminologically significant ways. In grappling with this tension, we identify and critique several cisheteronormative assumptions embedded in the existing literature on news media representations of crime. Ultimately, our analysis calls for a re-evaluation and revision of the existing discourse within media criminology, urging scholars to engage with a broader range of experiences, communities and narrative practices to understand better how violence is culturally mediated.

British Journal of Criminology, Dec. 2024. 19p.

download
Intimate Partner Violence–Related Homicides of Hispanic and Latino Persons — National Violent Death Reporting System, United States, 2003–2021

By Sarah Treves-Kagan, Yanet Ruvalcaba, Daniel T. Corry, et al.

Problem/Condition: In 2022, homicide was the second leading cause of death for Hispanic and Latino persons aged 15–24 years in the United States, the third leading cause of death for those aged 25–34 years, and the fourth leading cause of death for those aged 1–14 years. The majority of homicides of females, including among Hispanic and Latino persons, occur in the context of intimate partner violence (IPV). This report summarizes data from CDC’s National Violent Death Reporting System (NVDRS) on IPV-related homicides of Hispanic and Latino persons in the United States.

Period Covered: 2003–2021.

Description of System: NVDRS collects data regarding violent deaths in the United States and links three sources: death certificates, coroner or medical examiner reports, and law enforcement reports. IPV-related homicides include both intimate partner homicides (IPHs) by current or former partners and homicides of corollary victims (e.g., children, family members, and new partners). Findings describe victim and suspect sex, age group, and race and ethnicity; method of injury; type of location where the homicide occurred; precipitating circumstances (i.e., events that contributed to the homicide); and other selected characteristics. Deaths related to each other (e.g., an ex-partner kills the former partner and their new partner) are linked into a single incident. State participation in NVDRS has expanded over time, and the number of states participating has varied by year; data from all available years (2003–2021) and U.S. jurisdictions (49 states, Puerto Rico, and the District of Columbia) were used for this report. Of the 49 states that collect data, all except California and Texas collect data statewide; Puerto Rico and District of Columbia data are jurisdiction wide. Florida was excluded because the data did not meet the completeness threshold for circumstances.

Results: NVDRS collected data on 24,581 homicides of Hispanic and Latino persons, and data from all available years (2003–2021) and U.S. jurisdictions (49 states, Puerto Rico, and the District of Columbia) were examined. Among homicides with known circumstances (n = 17,737), a total of 2,444 were classified as IPV-related (13.8%). Nearly half of female homicides (n = 1,453; 48.2%) and 6.7% (n = 991) of male homicides were IPV-related; however, among all Hispanic and Latino homicides, most victims were male (n = 20,627; 83.9%). Among the 2,319 IPV-related homicides with known suspects, 85% (n = 1,205) of suspects were current or former partners for female victims, compared with 26.2% (n = 236) for male Hispanic and Latino victims. Approximately one fifth (71 of 359 [19.8%]) of female IPV-related homicide victims of childbearing age with known pregnancy status were pregnant or ≤1 year postpartum. Approximately 5% of IPV-related homicide victims were identified as Black Hispanic or Latino persons (males: n = 67; 6.8%; females: n = 64; 4.4%). A firearm was used in the majority of Hispanic and Latino IPV-related homicides (males: n = 676; 68.2%; females: n = 766; 52.7%).

MMWR Surveill Summ, 2024, 20p.

download
Femicides in 2023: Global Estimates of Intimate Partner/Family Member Femicides

By United Nations Office on Drugs and Crime (UNODC) and UN Women

The latest report on femicides reveals that 60 per cent of all female homicides are committed by an intimate partner or other family member.

New York/Vienna 25 November 2024 — On the International Day for the Elimination of Violence against Women, November 25, the report Femicides in 2023: Global Estimates of Intimate Partner/Family Member Femicides by UN Women and UNODC reveals that femicide—the most extreme form of violence against women and girls—remains pervasive in the world.

Globally, 85,000 women and girls were killed intentionally in 2023. 60 per cent of these homicides—51,000—were committed by an intimate partner or other family member. 140 women and girls die every day at the hands of their partner or a close relative, which means one woman or girl is killed every 10 minutes.

In 2023, Africa recorded the highest rates of intimate partner and family-related femicide, followed by the Americas and then by Oceania. In Europe and the Americas, most women killed in the domestic sphere (64 per cent and 58 per cent, respectively) were victims of intimate partners, while elsewhere, family members were the primary perpetrators.

“Violence against women and girls is not inevitable—it is preventable. We need robust legislation, improved data collection, greater government accountability, a zero-tolerance culture, and increased funding for women’s rights organizations and institutional bodies. As we approach the 30th anniversary of the Beijing Declaration and Platform for Action in 2025, it is time for world leaders to UNiTE and act with urgency, recommit, and channel the resources needed to end this crisis once and for all," highlighted UN Women Executive Director, Sima Bahous.

United Nations Office on Drugs and Crime; 2024

download
The Signaling Value of Government Action: The Effect of Istanbul Convention on Female Murders

By Gunes A. Aşık, Naci Mocan:

We analyze the expressive content of government action, focusing on Istanbul Convention, an international treaty aimed at protecting women against violence, signed and ratified by 39 countries. In 2021, ten years after signing the Convention, the Turkish government withdrew from it, on the grounds that it "was hijacked by a group of people attempting to normalize homosexuality, which is incompatible with Turkey's social and family values." Although this withdrawal did not alter existing laws or law enforcement practices, women's rights advocates viewed it as a signal of tolerance for violence against women. We use two separate datasets on female murders from independent sources. Analyses, including a difference-in-difference model with male homicide data, show that the withdrawal led to an additional 70 female murders per year, primarily committed by intimate partners. The effect is more pronounced in provinces where the long-governing religious-conservative coalition parties have stronger voter support and in provinces with lower education levels. We also show that Turkey's entry into the Convention in 2011 had the opposite impact, leading to a decrease in female murders. The signing of the Convention, which acted as a normative signal against violence, and the subsequent enactment of comprehensive legislation strengthening deterrence, had distinct effects. The signaling effect of the Entry was more significant in the same provinces that reacted more strongly to the Exit: those with lower education levels, stronger support for the governing party, and the Eastern region of the country. These findings indicate that government actions are interpreted as normative signals by society.

Bonn, Germany: IZA – Institute of Labor Economics, 2024. 56p

download
Understanding Adult Sexual Assault Matters: Insights from Research and Practice: An Educational Resource for the Justice Sector

By Nina Hudson, Rachel Moody, Heather McKay, Rae Kaspiew

The guide presents research-based insights that challenge common stereotypes, highlighting the diverse experiences of victims and survivors and offering practical examples and approaches for professionals to implement in their practice. It is intended for use by professionals within the Australian justice sector, specifically police, lawyers, and judicial officers.

This resource aims to support a more trauma-informed, victim-centred approach within the Australian justice system, ultimately fostering a greater understanding of the complexities of sexual assault. It was developed in response to calls for improvements in the justice system's handling of sexual assault cases and draws on research from over 100 Australian and international sources.

Australian Institute of Family Studies, 2024. 83p.

download
New Frontiers: The Use of Generative Artificial Intelligence to Facilitate Trafficking in Persons

Bennett, Phil; Cucos, Radu; Winch, Ryan

From the document: "The intersection of AI and transnational crime, particularly its application in human trafficking, represents an emerging and critically important area of study. This brief has been developed with a clear objective: to equip policymakers, law enforcement agencies, and the technology sector with the insights needed to anticipate and pre-emptively address the potential implications of AI on trafficking in persons. While we respond to the early instances of the use of AI by transnational criminal organisations, such as within Southeast Asia's cyber-scam centres, a more systemic approach is required. The potential for transnational criminal organisations to significantly expand their operations using AI technologies is considerable, and with it comes the risk of exponentially increasing harm to individuals and communities worldwide. It is imperative that we act now, before the most severe impacts of AI-enabled trafficking are realised. We have a unique time-limited opportunity--and indeed, a responsibility--to plan, train, and develop policies that can mitigate these emerging threats. This report aims to concretise this discussion by outlining specific scenarios where AI and trafficking could intersect, and to initiate a dialogue on how we can prepare and respond effectively. This document is not intended to be definitive, but rather to serve as a foundation for a broader, ongoing discussion. The ideas presented here are initial steps, and it will require innovative thinking, adequate resourcing, and sustained engagement from all sectors to build upon them effectively."

Organization For Security And Co-Operation In Europe. Office Of The Special Representative And Co-Ordinator For Combating Trafficking In Human Beings; Bali Process (Forum). Regional Support Office .NOV, 2024

download
Gangsters at War: Russia's Use of Organized Crime as an Instrument of Statecraft

By GALEOTTI, MARK

From the webpage description: "'Since 2012, Russia has strategically used criminal networks to evade sanctions, conduct intelligence, and destabilize the West. Under Putin's 'mobilization state,' illegal activities--from smuggling to cyberattacks--are seen as essential tools of warfare. This report delves into the Kremlin's alarming integration of organized crime into statecraft.' Russia's transition from a 'conscription state' to a full 'mobilization state', after the 2022 invasion of Ukraine, has intensified the involvement of criminal groups in operations tied to sanctions-busting, cyber warfare, and intelligence. Organized crime networks provide Russia with access to restricted goods, such as advanced electronics for its military, and facilitate money laundering and illegal financial flows. Notably, Russian intelligence services have relied on criminal syndicates to supplement their espionage activities, including sabotage, cyberattacks, and assassinations. The report also highlights Russia's weaponization of migration, using smuggling networks to create political instability across Europe. Meanwhile, Putin's regime has blurred the lines between state and criminal actors, using them as tools to evade international sanctions and expand Russian influence globally. 'Gangsters at War' reveals how Russian-based organized crime operates as a tool of Kremlin foreign policy, focusing not just on profits but on weakening geopolitical rivals. From sanctions evasion to destabilizing societies, criminal networks have become a key element in Russia's geopolitical arsenal. The report calls for increased vigilance, international cooperation, and stronger countermeasures to address this growing threat to global stability."

GLOBAL INITIATIVE AGAINST TRANSNATIONAL ORGANIZED CRIME. November. 2024. 82p.

download
In their Own Right: Actions to Improve Children and Young People’s Safety from Domestic, Family and Sexual Violence

By Sophie Gillfeather-Spetere, Amy Watson

Designed for use by policymakers, practitioners and advocates, this guide synthesises findings from 20+ reports to outline key actions for consistent and effective policy responses supporting children and young people experiencing violence. It includes four principles that outline ways of working to underpin reform and eight priority areas for action.

The report finds that policies and service systems are failing to meet the needs of children and young people, particularly those with disability, Aboriginal and Torres Strait Islander children, those from culturally and linguistically diverse families and LGBTQ+. The guide calls for significant policy and practice reforms that centre children and young people’s voices, acknowledge the profound and diverse impact of violence on their lives and move away from a reactive system to one that prioritises primary prevention.

Australia's National Research Organisation for Women's Safety, 2024. 84p

download