By Freddie Radakin, Angie Scholes, Kien Soloman, Constance Thomas-Lacroix, Alex Davies.

This report provides an estimate of the financial and non-financial (monetised) costs relating to all children who began to experience contact sexual abuse, or who continued to experience contact sexual abuse, in England and Wales in the year ending 31st March 2019. This is estimated to be at least £10.1 billion (in 2018/19 prices). This estimate includes the costs of this cohort being victimised in previous and future years, in addition to lifetime consequences as a result of experiencing child sexual abuse (CSA). It should be noted that due to the way some costs are incurred over a victim’s lifetime this cannot be used as an annual or an in-year cost.

There are a few important things to note about this cost:

• it is mostly a ‘non-financial’ cost – that is, not all costs are directly paid by one organisation to another; some costs use notional (non-market) values which represent estimated harm in monetary terms[footnote 1]

• the estimate represents the historic and future costs associated with victims of abuse who were identified during the year ending 31st March 2019

• this estimate cannot be used as an annual cost (for example, completing an equivalent exercise for the year ending 31st March 2020 and adding these costs together would lead to double counting)

• this estimate does not include the costs associated with online and non-contact sexual abuse

London: Home Office, 2021.

By Debra Allnock, Helen Beckett, Claire Soares, Lindsay Starbuck, Camille Warrington and Joanne Walker

Whilst a significant body of literature exists on the impacts of child sexual abuse, the literature review undertaken at the outset of this study found that there is little that specifically considers the impacts of experiencing such abuse during adolescence, or the experiences and needs of those who do so. ‘Learning from the Experts’ sought to address this gap, recognising that those affected by sexual abuse in this distinct phase of development may have different needs and responses from younger children or adults experiencing similar abuse and, as such, require adapted responses. The research foregrounded the perspectives of young people, viewing them as experts on their own experiences and demonstrating young people’s skills and interest in contributing to improved responses to sexual abuse. Through a trauma-informed, participatory and collaborative approach, the research sought to provide safe and meaningful opportunities to learn from young people. This was achieved through a combination of participatory group workshops and individual interviews, followed by opportunities to feedback on emerging findings and co-create research outputs. A total of 32 young people took part in these different elements of the study, with their participation supported by ten specialist voluntary sector services across England, Wales and Northern Ireland. The research also involved interviews and focus groups with parents and professionals, the latter of whom also took part in stakeholder workshops on emerging findings. The design and conduct of the study was undertaken by staff from the Safer Young Lives Research Centre (SYLRC) at the University of Bedfordshire and the Association for Young People’s Health (AYPH), in conjunction with four young expert youth advisors from the SYLRC’s Young Researchers’ Advisory panel. The study was funded and commissioned by the NSPCC and ESRC.

Luton: University of Bedfordshire, 2022. 89p.

By Emily Gibson, Russell Knight, Annie Durham and Imran Choudhury

The Inquiry has heard that LGBTQ+ children face specific challenges that make them vulnerable to child sexual abuse. We also heard that LGBTQ+ victims and survivors can face barriers which make it difficult to disclose child sexual abuse, access support and form adult relationships. Society’s views of LGBTQ+ victims and survivors are often built on harmful myths and stereotypes. Although social and political attitudes have improved, we live in a heteronormative and cisnormative culture, with a deeply homophobic history. We heard that many people, including professionals, continue to believe and act on harmful myths and stereotypes about LGBTQ+ victims and survivors. For example: ● Some victims and survivors were told that their gender identity or sexual orientation resulted from the child sexual abuse they experienced, which severely damaged their self-identity and mental health. ● Some victims and survivors were told that they were sexually abused because of their sexual orientation or gender identity (‘you brought it on yourself’), including vulnerable LGBTQ+ children using online spaces to explore their sexuality. ● We also heard the myth that ‘people who have been abused go on to abuse’ can stop both gay and straight men from reporting or disclosing having been sexually abused because they fear being thought of as ‘paedophiles’. LGBTQ+ victims and survivors experience distinct barriers to disclosing and reporting child sexual abuse. We heard that because LGBTQ+ people are seen as ‘different’ from the norm, it can be more difficult to disclose and report child sexual abuse, which has led to under-reporting of child sexual abuse by LGBTQ+ victims and survivors.

London: Independent Inquiry into Child Sexual Abuse, 2022, 53p.

By Alexis Jay, Malcolm Evans, Ivor Frank, Drusilla Sharpling

This report is the final statutory report published by the Independent Inquiry into Child Sexual Abuse (the Inquiry). In accordance with the Terms of Reference, it sets out the main findings about the extent to which State and non-State institutions failed in their duty of care to protect children from sexual abuse and exploitation and makes recommendations for reform. It draws on the Inquiry’s 15 investigations and 19 related investigation reports, the Interim Report of the Independent Inquiry into Child Sexual Abuse and 41 other Inquiry reports and publications. The Inquiry has made 20 recommendations in this report. These final recommendations complement the 87 recommendations contained in the previously published investigation reports (including six which have been restated). There are nearly 13 million children in England and Wales, each of whom needs and deserves to be protected from harm. Babies, toddlers and children are potentially at risk, with current estimates indicating that 1 in 6 girls and 1 in 20 boys experience child sexual abuse before the age of 16. In March 2020, the Office for National Statistics estimated that 3.1 million adults in England and Wales had experienced sexual abuse before the age of 16. Reflecting the guiding principle that the child’s welfare is paramount, the Inquiry’s recommendations are focussed on making England and Wales places for children to grow up safely and thrive.

London: Independent Inquiry into Child Sexual Abuse, The Truth Project, 2022. 468p.

By Claire Soares, Grace Ablett, Beth Mooney and Sophia King

The Truth Project is a core part of the Inquiry alongside Public Hearings and Research. It was set up to hear and learn from the experiences of victims and survivors of child sexual abuse in England and Wales. It offers victims and survivors an opportunity to share experiences of child sexual abuse. By doing so, Truth Project participants make an important contribution to the work of the Inquiry. With the consent of participants, the Inquiry uses Truth Project information in a variety of ways, including for ongoing research and data analysis carried out by the Inquiry’s Research Team. This is the second research publication in a series of thematic reports examining what victims and survivors have shared with the Truth Project about their experiences of child sexual abuse and the institutional context in which it occurred. It details the research findings in relation to experiences of child sexual abuse that occurred in the context of children’s homes and residential care. The phrase ‘children’s homes and residential care’ (hereafter ‘residential care contexts’) refers to institutions with a primary purpose of providing residential care to children, including children’s homes, secure children’s homes, or accommodation for care leavers under the age of 181 (Ofsted, 2018a). The accounts in this report are from victims and survivors who came to the Truth Project between June 2016 and March 2019. The research was undertaken by members of the Inquiry’s Research Team between March and November 2019. The report describes the experiences of Truth Project participants who told us they were sexually abused in residential care contexts between the 1940s and 2000s, with the most recent case in our sample beginning in the early 2000s. The experiences of sexual abuse in residential care presented in this report do not necessarily relate to current-day experiences as the most recent case of sexual abuse included in this analysis occurred over a decade ago, and the majority of experiences shared occurred in the 1970s or earlier. Therefore, it is not possible to make any comparisons with current-day experiences in residential care contexts on the basis of Truth Project data. We recognise that the research findings included in this report do not reflect all experiences of sexual abuse in a residential care context. The report complements other work undertaken by the Inquiry, namely the Inquiry’s three legal investigations that are focussed on the sexual abuse of children in the care of a local authority. These investigations specifically relate to: Lambeth Council, Nottinghamshire Councils, and Cambridge House, Knowl View and Rochdale Borough Council. Secure children’s homes were also included in the Inquiry’s legal investigation into child sexual abuse in custodial institutions

London: Independent Inquiry into Child Sexual Abuse, 2019. 117p.

By R.J. Mather

USAID Wildlife Asia aims to document and understand the current state of wildlife trafficking in Southeast Asia and China through the compilation of secondary information on enforcement actions. USAID Wildlife Asia regularly reviews available information on the trade in elephant, rhinoceros, pangolin and tiger parts and products in target countries, and develops various analyses and recommendations based on this information. This Counter Wildlife Trafficking (CWT) Digest: Southeast Asia and China covers the period January 2017 to December 2017. It is the first in what is expected to be an on-going series, updated every six months. The recommendations provided herein target the broader CWT community and focus on increased government commitment and political will, improved law enforcement, and legal and policy reform processes.

Bangkok: United States Agency for International Development (USAID), March 2018. 39p.

By USAID Wildlife Asia

The USAID Wildlife Asia Activity is a five-year, $24.5 million, regional counter wildlife trafficking initiative addressing the trafficking of pangolins, rhinos, elephants and tigers in Southeast Asia and China. USAID Wildlife Asia regularly updates documentation of the current state of wildlife trafficking of these species through a compilation of secondary sources to report on and analyze trends and changes in patterns of trade. The Activity also provides an evidence base to support decision-making about priority interventions in policy, law enforcement and consumer-demand reduction. This Counter Wildlife Trafficking Digest: Southeast Asia and China, Issue II, covers the period January to December 2018 and is the second issue in the series. The report is based on a compilation of documentation, news articles and reports that are readily available and in the English language only. It is possible that data are missing as a result; therefore, USAID Wildlife Asia does not assume these figures provide a complete data set. The recommendations provided target not only USAID Wildlife Asia directly but also the broader counter wildlife trafficking community and include a focus on social behavior change, improved law enforcement, increased government commitment and political will and effective regional coordination.

Bangkok: USAID Wildlife Asia, 2019. 62p.

By USAID Wildlife Asia

USAID Wildlife Asia is a five-year, US$24.5 million, regional counter wildlife trafficking (CWT) initiative addressing the trafficking of pangolins, tigers, elephants and rhinos in Southeast Asia and China. The USAID Wildlife Asia Activity works to address wildlife trafficking as a transnational crime. The project aims to reduce consumer demand for wildlife parts and products, strengthen law enforcement, enhance legal and political commitment and support regional collaboration to reduce wildlife crime in Southeast Asia, particularly Cambodia, China, Lao People’s Democratic Republic (PDR), Thailand, and Vietnam. TRAFFIC is a leading non-governmental organization working globally on trade in wild animals and plants in the context of both biodiversity conservation and sustainable development. TRAFFIC collaborated with USAID and many non-governmental organizations (NGOs) when researching and writing this report. This report is the third in a series, which builds on the previous USAID digests, Counter Wildlife Trafficking Digest: Southeast Asia and China, 2017, and Counter Wildlife Trafficking Digest: Southeast Asia and China, 2018. This report covers the period January to December 2019 with a focus on pangolins, tigers, elephants, and rhinos, and highlights the key developments in legislation on conservation, outlines some of the innovative social and behavior change communication (SBCC) research projects and campaigns, and then explores the seizures made in 2019. USAID Wildlife Asia and TRAFFIC regularly collect and update documentation on the current state of wildlife trafficking of these species through a compilation of secondary sources to report on and analyze trends and changes in patterns of trade. This information provides an evidence base to support decision-making about priority interventions in policy, law enforcement, and consumer demand reduction. SBCC covers the range of campaigns and the research that provides information on demand for illegal wildlife products, as well as reducing consumer demand for these goods. A wide range of remarkable SBCC projects have been implemented since the previous digest, with new collaborations between NGOs and the travel industry, and with government agencies taking an active role in reducing demand for wildlife products. This report highlights some of these SBCC campaigns along with the gaps remaining to be filled. As with previous issues, this third issue of the digest is based on a compilation of documentation, news articles, and reports that are readily available in the English language. Unlike previous digests, some information is also drawn from translated documents held in TRAFFIC’s Wildlife Trade Information System (WiTIS). Nevertheless, it is possible that some data are still missing; therefore, USAID Wildlife Asia does not assume the figures included provide a complete data set. The recommendations provided target not only USAID Wildlife Asia directly but also the broader counter wildlife trafficking community and include a focus on social behavior change, improved law enforcement, increased government commitment, political will, and effective regional coordination.

Bangkok: USAID Wildlife Asia, 69p.

By USAID Wildlife Asia

This report is the fourth in a series of USAID Counter Wildlife Trafficking Digests (2017- 2020). This issue covers the period from January 1 to December 31, 2020 and focuses on pangolins, tigers, elephants, and rhinos. It highlights major developments in conservation legislation, outlines some of the innovative social and behavior change communication (SBCC) research projects and campaigns, and explores enforcement efforts and seizures made in 2020. It is intended that this analysis will provide a helpful summary for individuals interested in recent developments in the illegal wildlife trade, and more importantly, catalyze further actions to counter the illegal and unsustainable wildlife trade. USAID regularly collects and updates documentation on the current state of wildlife trafficking through a compilation of direct observations, published material and secondary data sources. This data is then evaluated and publicized in order to keep stakeholders and the general public informed. This information also provides an evidence base to support policy reformation, enforcement actions, consumer behavior changes, and conservation interventions.

Bangkok: United States Agency for International Development (USAID), 2022. 80p.

By Jihane Ben Yahia

Summary The goldfinch is at risk of extinction in the Maghreb. 1 Years of unrestrained poaching and trafficking have almost decimated it in Tunisia and Algeria. Morocco, its last preserve in the North African subregion, is today the main hotspot for poaching and trafficking the species. The songbird, which fetches hundreds of euros in neighbouring countries (and in Europe), is prized for its glorious voice and is domesticated and trained for singing competitions. Despite increasing awareness of the threat and many efforts to protect it, Moroccan wildlife and law enforcement authorities are struggling to detect and prosecute poachers and traffickers and prevent the eradication of this ornithological treasure. Key points ∙ The goldfinch has almost disappeared from Tunisia and Algeria and in Morocco its numbers are declining. ∙ The reduction in the population is the result of environmental factors as well as of a high demand in the sub-region and in Europe, where the bird is domesticated and trained to sing in competitions. ∙ Criminal networks use Morocco as a hub for catching goldfinch and trafficking them to Algeria and Tunisia. ∙ Morocco has adopted legislation to protect the goldfinch and launches regular operations to combat the trafficking of protected species. ∙ Bringing goldfinch associations and federations into the regulatory ambit poses a challenge. ∙ There is no dedicated strategy to address the illicit capture and trafficking of the goldfinch in the Maghreb.

ENACT - Africa, 2020. 12p.

By Willis Okumu

Summary: Sandalwood trafficking in Kenya is a multi-million dollar trade that exploits local communities and leads to deforestation. The illegal trade in sandalwood has been sustained by a network of actors, from the community level to international markets. This has resulted in the devastation of community forests and has placed the sandalwood tree at risk of extinction. Meanwhile, middle- and upper-tier actors in this criminal network continue to enrich themselves. While the mandate to protect sandalwood in the wild belongs to the Kenya Forest Services, weaknesses in the Forest Conservation and Management Act No. 34 of 2016 has enabled the prosecution of sandalwood trafficking cases though the Wildlife Conservation and Management Act of 2013. The confusion that has emanated from lack of clarity on enforcement jurisdiction has emboldened sandalwood traffickers when presented in court. Further, lack of harmony in East African conservation laws has further facilitated the protection of Kenyan sandalwood smuggled into Uganda and Tanzania. Key findings ∙ Sandalwood trafficking is an environmental crime that leads to a loss of biodiversity, which has a negative impact on the ability of communities to produce enough food to ensure their livelihoods. ∙ Women seem to control the sandalwood trafficking network in Samburu County, first as harvesters at the community level and then as the traders coordinating linkages between local communities, police officers and other members of state agencies. ∙ Sandalwood trafficking in Kenya seems to rely on state officials who protect this organised crime network. ∙ A multi-agency approach to tackling sandalwood trafficking has had some success since 2020 and should be continued. ∙ Through the support of state and community agencies, sandalwood trees can be propagated in order to enable their sustainable harvesting and the commercialisation of the trade in northern Kenya.

ENACT - Africa, 2020. 20p.

By Jacqueline Cochrane and Ashwell Glasson

Summary Technology offers a critical avenue for nimble, innovative and proactive responses to wildlife crime. Harnessing these opportunities is essential, as wildlife crime is driving the rapid, unsustainable and increasingly irreversible depletion of animal and plant populations. Wildlife crime also poses risks to human security and undermines development and governance. Technology can either boost efforts to combat wildlife crime, or exacerbate and directly enable it. New approaches are needed to develop, procure and implement technology in the wildlife crime response. This policy brief offers a framework for a sustainable and strategic approach that prioritises the human element and maximises impact. Key findings ∙ The illegal wildlife trade is the fourth largest illegal trade globally, posing significant risks to human security, development and good governance. ∙ Unlike other illicit commodities, illegal wildlife products are derived from a finite and rapidly dwindling resource. ∙ Technology is not neutral: it can either exacerbate and drive wildlife crime, or significantly boost efforts to combat it. ∙ Decision making around technology must first take stock of corruption as a core enabler of wildlife crime and must adopt a ‘back-to-basics’ approach. ∙ To be sustainable and strategic, the development, procurement and implementation of technology in combating wildlife crime needs to be human-centred.

ENACT-Africa, 2022. 16p.

By Amanda J. Aubel, Angela Bruns, Xiaoya Zhang, Shani Buggs & Nicole Kravitz-Wirtz

Living near an incident of firearm violence can negatively impact youth, regardless of whether the violence is experienced firsthand. Inequities in household and neighborhood resources may affect the prevalence and consequences of exposure across racial/ethnic groups. Findings. Using data from the Future of Families and Child Wellbeing Study and the Gun Violence Archive, we estimate that approximately 1 in 4 adolescents in large US cities lived within 800 m (0.5 miles) of a past-year firearm homicide during 2014–17. Exposure risk decreased as household income and neighborhood collective efficacy increased, though stark racial/ethnic inequities remained. Across racial/ethnic groups, adolescents in poor households in moderate or high collective efficacy neighborhoods had a similar risk of past-year firearm homicide exposure as middle-to-high income adolescents in low collective efficacy neighborhoods. Conclusions. Empowering communities to build and leverage social ties may be as impactful for reducing firearm violence exposure as income supports. Comprehensive violence prevention efforts should include systems-level strategies that jointly strengthen family and community resources.

Injury Epidemiology volume 10, Article number: 24 (2023)

By John R. Hipp and Seth A. Williams

This review takes stock of recent advances, as well as enduring and emerging challenges, in the area of spatial criminology. Although the notions of place and space are fundamentally intertwined, spatial criminology is distinct in its attempt to measure and theorize explicitly spatial processes and relationships. This review highlights three key themes. First, the use of increasingly smaller geographic units in recent research creates an even greater need to account for spatial behavior of persons when studying the location of crime. Second, although the explosion of spatially precise data in recent years presents exciting possibilities, we argue that theory is falling behind in guiding us in analyzing these new forms of data, and explicitly inductive approaches should be considered to complement existing deductive strategies. Third, an important direction for spatial criminology in the next decade is considering the extent to which micro- and mesolevel processes operate invariantly across different macro contexts.

Annual Review of Criminology, 3(1), 2020.

By Marco De Nadai, Yanyan Xu, Emmanuel Letouzé, Marta C. González & Bruno Lepri

Nowadays, 23% of the world population lives in multi-million cities. In these metropolises, criminal activity is much higher and violent than in either small cities or rural areas. Thus, understanding what factors infuence urban crime in big cities is a pressing need. Seminal studies analyse crime records through historical panel data or analysis of historical patterns combined with ecological factor and exploratory mapping. More recently, machine learning methods have provided informed crime prediction over time. However, previous studies have focused on a single city at a time, considering only a limited number of factors (such as socio-economic characteristics) and often at large in a single city. Hence, our understanding of the factors influencing crime across cultures and cities is very limited. Here we propose a Bayesian model to explore how violent and property crimes are related not only to socio-economic factors but also to the built environment (e.g. land use) and mobility characteristics of neighbourhoods. To that end, we analyse crime at small areas and integrate multiple open data sources with mobile phone traces to compare how the different factors correlate with crime in diverse cities, namely Boston, Bogotá, Los Angeles and Chicago. We fnd that the combined use of socio-economic conditions, mobility information and physical characteristics of the neighbourhood effectively explain the emergence of crime, and improve the performance of the traditional approaches. However, we show that the socio-ecological factors of neighbourhoods relate to crime very differently from one city to another. Thus there is clearly no “one fits all” model.

Scientific Reports volume 10, Article number: 13871 (2020).

By Julia Yansura and Lakshmi Kumar

In this report, Global Financial Integrity (GFI) presents an analysis of narcotics-related illicit financial flows between the United States and the major narcotics production and transit countries of Mexico and Colombia. The report was commissioned by the Western Hemisphere Drug Policy Commission as part of its mandate to evaluate US drug policies and programs in Latin America and the Caribbean, assess current efforts to reduce the illicit drug supply and address the harms associated with trafficking and drug abuse. A variety of strategies can and have been used to address drug trafficking in the Western Hemisphere, from manual and aerial crop eradication, to interdiction, illicit crop substitution and other alternate development approaches. While existing strategies have resulted in temporary disruptions to narcotics cultivation and trafficking, they have not been successful in addressing these issues in a comprehensive, lasting manner. At the same time, history has shown that many of these policies have had unintended consequences and caused harm to people, their communities and the environment in very profound ways. Financial strategies from the anti-money laundering and counter financing of terrorism (AML/CFT) toolkit offer a different lens to view and address the problem of drug trafficking. In this report, GFI argues that AML/CFT is underutilized in current US and regional counter-narcotics efforts and needs to be reprioritized. Effectively responding to the challenges of drug trafficking and transnational organized crime will require a multi-pronged, multi-stakeholder and multi-disciplinary effort that includes AML/CFT, as well as a more comprehensive approach to drug policies that encompasses human rights, public health and development.

Washington, DC: Global Financial Integrity , 2020. 67p.

By G. Herbert

This review provides a summary of the evidence on Illicit Financial Flows (IFFs) between China and developing countries in Africa and Asia. Specifically, it looks at the evidence on how IFFs to and from China impact on developing countries, as well as on the drivers of IFFs and of how flows are facilitated. The review draws upon a combination of academic and grey literature sources, though it is not exhaustive and only draws upon English language sources. IFFs involving China have attracted particular attention, due to estimates suggesting it is responsible for the largest IFFs by value globally. However, little has been published to date specifically on IFFs between China and developing countries. This paper attempts to help address this gap. Section 2 provides some background information on the debates and uncertainties around IFFs, including conceptual issues, difficulties in measuring these flows, and their potential impacts, as well as attempts to quantify China’s overall IFFs. Section 3 focuses on trade-related IFFs between China and developing countries in Asia and Africa. Discrepancies indicative of potential IFFs are identified using trade data from 2018 and an attempt is made to determine the scale of the revenue consequences of trade is-invoicing for China’s developing country partners. Section 4 considers IFFs-related to corrupt business practices, focusing largely on Chinese investment in Africa. Section 5 moves on to consider IFFs that relate to the trade in illegal products, including illegal narcotics, human trafficking, the illegal arms trade, the illegal wildlife trade, the illegal organ trade, and the trade-in counterfeit products. Finally, Section 6 discusses enabling environment factors relevant to IFFs between China and developing countries.

K4D Helpdesk Report.

Brighton, UK: Institute of Development Studies. 2020. 37p.

By INTERPOL

The development of mobile money services in Africa offer criminals a substantial opportunity to utilize these services to target victims in a variety of crimes as well as to further enable other forms of criminality. This rapid service development combined with criminal opportunities represents a security issue of interest to all member countries in Africa and poses a significant challenge to law enforcement agencies in member countries. As a result, INTERPOL, under the European Union funded ENACT Project, has assessed this issue in order to help drive a more strategic law enforcement response. Criminals and criminal organizations will most probably continue to utilize mobile money services following the recent increase in their popularity and the prominent role such services now play in society across Africa. This prominent role in society has enabled criminals to exploit weaknesses in regulations and identification systems, further enabled by a lack of experience and resources in law enforcement. Crime types have been identified that exploit mobile money services across Africa. These primarily include various types of fraud that target the distinct stages of deployment for mobile money services. Whilst acquisitive crimes significantly impact the lives of victims, criminals have also identified further opportunities to exploit mobile money services to assist other criminal activities. These ‘mobile money enabled crimes’ include illicit commodities purchases, terrorism financing and firearm enabled crime. Such significant crimes pose a threat to stability and security across Africa if not addressed by member countries. The threat from criminality facilitated by mobile money services in Africa is substantial, yet there is sometimes limited capacity amongst law enforcement to manage this complex issue, especially concerning the technical expertise required to utilise relevant evidence in the criminal justice system. As mobile money services develop interoperability across Africa, stronger partnerships amongst all law enforcement agencies, greater awareness of the overall issue at a regional level and identification of best practice responses from such agencies will be required. INTERPOL is in a position to support member countries through coordinated, intelligence led support to law enforcement using a range of police databases and operational support techniques.

Lyon, France: INTERPOL, 2020. 63p.

Austin F. Cullen, Commissioner, et al.

This Commission was established in the wake of significant public concern about money laundering in British Columbia. The public was rightfully disturbed by the prospect of criminals laundering their cash and parking their illicit proceeds in this province. I was given a broad mandate to inquire into and report on money laundering in British Columbia, including: • the extent, growth, evolution, and methods of money laundering in various sectors of the economy; • the acts or omissions of responsible regulatory agencies and individuals that contributed to money laundering in the province; • the effectiveness of the anti–money laundering efforts by these agencies and individuals; and • barriers to effective law enforcement.

Vancouver: Province of British Columbia 2022. 1831p.

By Marie Ouellet, David Décary-Hétu, and Andréanne Bergeron

Criminal capital theory suggests more experienced offenders receive higher returns from crime. Offenders who accrue skills over their criminal career are better able to minimize detection, increase profits, and navigate illegal markets. Yet shifts in the offending landscape to technologically-dependent crimes have led some to suggest that the skills necessary to be successful in conventional crimes no longer apply, meaning ‘traditional’ criminals may be left behind. The recent turn of drug vendors to online markets provides an opportunity to investigate whether ‘street smarts’ translate to success in technologically-dependent crimes. This study surveys 51 drug vendors on online drug markets to compare individuals who began their drug-selling career in physical drug markets with vendors whose onset began on digital platforms. The focus is on their criminal earnings while comparing the scope and management of their networks. The results inform potential spillover effects from offline drug-selling into online marketplaces.

GLOBAL CRIME. 2022, VOL. 23, NO. 1, 65p