By Robert L. Dugdale.

A study in crime, pauperism, disease and heredity. “‘The Jukes’ has long been known as one of those important books that exert an influence out of all proportion to their bulk. It is doubtful if any concrete study of moral forces is more widely known, or has provoked more discussion, or has incited a larger number of students to examine for themselves the immensely difficult problems presented by the interaction of ‘heredity’ with ‘environment.’“

London Putnam (1910) 137 pages.

By H. L. Adam.

“The Indian criminal may be said to be a much better man than the criminal of the West.”

London John Milne (1909) 360 pages.

By H. B. Irving.

“The cases in this volume have been selected from French criminal records of the nineteenth century. They are studies of real culprits, whose guilt is, in all but one instance, beyond suspicion of a doubt.”

Heinemann (1901) 356 pages.

By Charles Goring.

Classic statistical study published in 1913 measuring nearly 100 physical and mental characteristics of English convicts to determine their deviation from the normal. Notable features of the author's research methodology were the use of the newly-developed Pearson product moment correlation coefficient and the method of comparing groups of both criminals and non-criminals for the same characteristics. The author's analysis of the data rejects the view that there are specific physical and mental characteristics identifying the criminal. He further concludes that the influence of heredity and the presence of mental defectiveness are far more significant factors than parental influence in the development of criminal behavior.

HMSO (1913) 450 pages.

By Philip Berge Benny.

According to the Talmud.

London, Smith Elder (1880) 156 pages.

By George S. Dougherty.

George S. Dougherty, former deputy commissioner and chief of detectives New YorkPolice department. “It began with the discovery that I am a human being and regard the criminal as human.”

Appleton. (1924) 294 pages.

By August Drahms.

His personnel and environment. Introduction by Cesare Lombroso. All you need to know and more, of the born criminal and the criminal classes.

Macmillan Co. (1900) 419 pages.

By pages

The Mystery of the Unborn, by pages. “Dr. Wilson believed that criminals are born unfinished. The die is cast at birth. The lack of finish at birth explains the incompetent, the born tired, the unemployed. Then what is the use? Why not painless extinction of those who commit great crimes, and the sterilization of the feebleminded….” Albert Wilson.

John Bale et al., (1928) 477.

By Prince Emmanuel of Jerusalem.

“ History shows that hanging did not prevent petit larceny. So we have abandoned the policy of frightfulness in punishment and cannot revert to it even though it still has some few supporters. And yet we feel that the theory of punishment being deterrent is philosophically sound. …The first news from the Laboratory revealed the prevalence of feeble-mindedness among delinquents. “

Rosburgh Publishing (1921) 247 pages.

By V. M. Masten.

If a thief will have it no other way than to be a thief, then control of him, and not his social rehabilitation, must be the desideratum.”

Boston Gorham Press (ca. 1922) 238 pages.

By Arthur Train.

“The pleasant fiction of the innocence.”

New York Scribner’s (1912) 256 pages.

By Filson Young.

With notes and introduction by Filson Young. “Most of the interest and part of the terror of great crime are due not to what is abnormal, but to what is normal in it; what we have in common with the criminal, rather than that subtle insanity which differentiates him from us, is what makes us view with so lively an interest a fellow-being who has wandered into these tragic and fatal fields.”

William Hodge (1910) 266 pages.

By Horace M. Kallen.

A Manual for Judges, Practitioners, and Students, by Hans Gross. 􏰀Translated from the 4th German edition . Introduction By Joseph Jastrow,. “ In short, the individualization of disease, in cause and in treatment, is the dominant truth of modern medical science. The same truth is now known about crime…” Published under the Auspices of The American institute of criminal law and criminologyBoston,

Little Brown and Co. (1911) 567 pages.

Translated by Gina Lombroso.

This is the classic work of the “father of criminology” Cesare Lombroso translated from the Italian by his daughter Gina Lombroso. Here was the idea of the “born criminal” and a detailed classification system according to body types and other physiological and physical features. The major work was “L’Uomo delinquente” that emphasized the atavistic origins of criminality.

NY. Harrow and Heston Classic Reprint. (1876) 251 pages.

By Raffaele Garofalo.

Garofalo, a student of Lombroso, attempted to formulate a sociological definition of crime that would designate those acts which can be repressed by punishment. These constituted "Natural Crime" and were considered offenses violating the two basic altruistic sentiments common to all people, namely, probity and piety.

A Read-Me.org Classic Reprint. 1885. 510 pages.

By Jenny Feltham and Luciana Capdepon

Giant clams are a traditional source of subsistence protein for coastal communities across Asia and Pacific regions. In recent decades, however, giant clams have been subject to poaching and commercial harvesting. Now viewed as high-value luxury food item, giant clams are also in demand in the international aquarium trade, and their shells are sought after for the ornamental carving industry. The Wildlife Justice Commission is concerned that giant clam shells are being used as a substitute for elephant ivory. Since China’s 2017 ban on the domestic elephant ivory trade, giant clam shells are an increasingly popular ivory alternative. These factors are likely to have contributed to the overexploitation and rapid decline of giant clam populations throughout many of their natural habitats. This not only puts increased pressure on the vulnerable giant clam, but also perpetuates demand for “premium” ivory products, sustaining the threat to elephant populations in the wild. Giant clams may not be as immediately charismatic as, say, elephants or rhinos, but they play a valuable role in maintaining healthy coral and oceans. Preventing biodiversity loss and preserving ocean eco-systems are crucial in the fight against catastrophic climate change.

The Hague: Wildlife Justice Commission, 2021. 41p.

By Jenny Feltham and Hendelene Prinsloo.

Bringing down the Dragon: An analysis of China’s largest ivory smuggling case, provides an in-depth case study of the inner workings of a wildlife crime syndicate and how Chinese authorities took it down by targeting the key facilitators and following the money. It also highlights how complex trafficking is and offers useful insights for law enforcement. The Chen organised crime group was a successful organised crime network, the kingpins, the untouchables. For several years they trafficked huge quantities of ivory by flying under the radar and eluding authorities through their corrupt connections. That all changed in late 2018 when Chen Chenzong, son of the Big Boss Chen Jiancheng, was arrested whilst dining out at a restaurant in China. Chinese authorities caught onto the network and the key players. They targeted the corrupt facilitators, in this instance a corrupt Customs Officer. Then followed the money, eventually seizing the assets of the Chen organised crime group. By December 2020, 17 members of the group had been convicted for their roles in trafficking 20.22 tonnes of ivory – equivalent to approximately 2000 elephants – from Nigeria to China. This case is a blueprint for law enforcement agencies investigating transnational organised wildlife crime.

The Hague: Wildlife Justice Commission, 2022. 56p.

By Jenny Feltham.

Through its own investigations and intelligence analysis, the Wildlife Justice Commission has also collected evidence of criminal networks that are dealing in wildlife alongside other illicit commodities. This report aims to present some of these examples, along with information collected from open sources, to contribute to the knowledge base on this issue. It sets out 12 case studies that illustrate a range of converging crime types and typologies that have transpired in different regions of the world to increase the understanding of how these intersections can occur on the ground. The case studies include six cases involving the trafficking of terrestrial wild animals, three cases involving fisheries crimes, and three cases involving timber crimes (although they are collectively referred to as wildlife crime throughout the report). The cases demonstrate that criminal groups may have a range of motivations to diversify their activities and engage in wildlife or other types of crime Convergence can occur opportunistically on an adhoc basis, as a complete “career shift” in response to changing conditions, or as part of a diversification strategy to increase profits across a range of illicit commodities. It can also occur transactionally when criminal groups in different markets exchange goods or services with each other or could be embedded to such an extent that the crimes are inextricably linked.

The Hague: Wildlife Justice Commission, 2021. 53p.

By Tanya Wyatt and Anh Ngoc Cao .

Wildlife trafficking is a growing global concern. It takes place in all regions of the world with those nations with high biodiversity being the source and the consumers of the wildlife as well as transit areas and hubs for smuggled wildlife. It is a significant contributor to biodiversity loss and species extinction. Many if not most developing nations are rich in biodiversity and therefore must contend with wildlife trafficking. It is a critical concern for these nations’ environment and economies. It has been documented that corruption is an essential component in the facilitation and perpetration of the illegal wildlife trade, but a comprehensive study into the scale, scope and structure has yet to be undertaken. This U4 Issue paper conducts a meta-study regarding corruption’s role in wildlife trafficking from the available literature, interviews with experts and a case study of Vietnam in an attempt to highlight concerns for bilateral donors in regards to conservation, environment and law enforcement programmes.

Bergen, Norway: U4 Anti-Corruption Resource Centre – Chr. Michelsen Institute, 2015. 54p.

Edited by Gian Ege, Andreas Schloenhardt, and Christian Schwarzenegger.

"Wildlife trafficking threatens the existence of many plant and animal species and accelerates the destruction of wildlife, forests, and other natural resources. It contributes to environmental degradation, destroys unique natural habitats, and deprives many countries and their populations of scarce renewable resources. Nevertheless, preventing and supressing the illegal trade in wildlife, animal parts, and plants is presently not a priority in many countries and it remains overlooked and poorly researched. The chapters included in this volume address causes, characteristics, and actors of wildlife trafficking, analyse detection methods, and explore different international and national legal frameworks."

Berlin: Carl Grossmann Verlag, 2020. 405p.