By Jeannie Duckworth

Charles Dickens’s Oliver Twist, with Fagin, Sykes, the Artful Dodger, and children trained as pickpockets and sent out as burglar’s accomplices, provides an unforgettable fictional image of the Victorian underworld. Fagin’s Children is an account of the reality of child crime in 19th century Britain and the reaction of the authorities to it. It reveals both the poverty and misery of many children’s lives in the growing industrial cities of Britain and of changing attitudes toward the problem.

London: Bloomsbury Academic, 2003. 276p.

By David A. Green

This title examines the role of political culture and penal populism in the response to the emotive subject of child-on-child homicide. Green explores the reasons underlying the vastly differing responses of the English and Norwegian criminal justice systems to the cases of James Bulger and Silje Redergard respectively. Whereas James Bulger's killers were subject to extreme press and public hostility, and held in secure detention for nine months before being tried in an adversarial court, and served eight years in custody, a Redergard's killers were shielded from public antagonism and carefully reintegrated into the local community. This book argues that English adversarial political culture creates far more incentives to politicize high-profile crimes than Norwegian consensus political culture. Drawing on a wealth of empirical research, Green suggests that the tendency for politicians to justify punitive responses to crime by invoking harsh political attitudes is based upon a flawed understanding of public opinion. In a compelling study, Green proposes a more deliberative response to crime is possible by making English culture less adversarial and by making informed public judgment more accessible.

Oxford University Press. Oxford. 2008. 353p.

By Murray A. Straus, Emily M. Douglas and Rose Anne Medeiros

Why do parents hit those they love? What effect does it have on children? What can be done to end this pattern? These are some of the questions explored in The Primordial Violence. Featuring longitudinal data from over 7,000 U.S. families as well as results from a 32 nation study, the book presents the latest research on the extent to which spanking is used in different cultures and the subsequent effects of its use on children and on society. Evidence that shows the relationship between spanking and the subsequent slowing of cognitive development and increase in antisocial and criminal behavior is shown. Both cross-sectional and longitudinal studies are explored in an accessible fashion. An abundance of high quality research has produced findings that are highly consistent from study to study which show that spanking is a risk factor for aggressive behavior and other social and psychological problems. Because of these findings, the authors argue for policy changes and recommend a drastic reduction in the use of spanking. Policy and practical implications are explored in most chapters.

Routledge, 2013. 432p.

By Rick Cummings

Operation Burglary Countdown is an innovative community-based crime reduction program operating in two pilot areas, Bentley and Morley. A comprehensive and independent evaluation study has shown that the model of integrating central and local resources through coordinated police and community activities has been well implemented and generated considerable community support. During 12 months of operation, the program has demonstrated its effectiveness in targeted hotspots by reducing residential burglary in Bentley and the surrounding area by over 40%, saving the community an estimated $700,000. Its lack of significant impact in Morley indicates it is best introduced only in identified hotspots

Perth: Office of Crime Prevention, Government of Western Australia, 2005. 65p.

By David W.M. Sorensen

During the 18-year period 1990 to 2007, the number of reported residential burglaries (indbrud i beboelse) was very stable. This changed in 2008 to 2010, when burglary increased by 30% (averaged over these three years) as compared to the previous 18-year average. Seen in its most extreme light, the number of reported burglaries in 2009 was 65.3% higher than in 2005. Little solid evidence exists as to why residential burglary increased so dramatically in 2008 and 2009. The current report examines this question using POLSAS data on 234,745 residential burglaries reported in Denmark during the six-year period 2005-2010, plus data on long term crime trends (1990-2010) and other social indicators. The report begins with a comparison of the rise in burglary to trends in overall Danish property crime. This reveals that the increase in burglary is far greater than that for any other major crime category. Burglary is therefore unique in this regard. Trends in Danish burglary are then compared to burglary trends in the EU and other Nordic countries to see if Denmark’s increase is part of a wider EU/Nordic phenomenon. The EU countries worst hit by the economic recession of 2008 experienced the sharpest increases in burglary. Denmark shares little in common with these countries, but shares much in common with Sweden, which also experienced a (far more modest) rise in burglary. In sum, domestic and international trend analyses reveal that the increase in Danish burglary probably has multiple causes emanating from both within and outside Denmark.

Copenhagen: Danish Crime Prevention Council, 2011. 64p.

By Amy Randall and Martin Gill

In a study commissioned by Churchill Home Insurance, Perpetuity Research interviewed 15 convicted burglars to help understand what factors motivate burglary. The report considers various aspects such as how targets are selected, the level of planning and the equipment used, the significance of security measures, and how stolen goods are sold on. It also covers how the interviewees perceived the legal change made in 2013 that clarified the rights of householders to use force to protect themselves or others in their homes. The report provides a fascinating insight in to the thought process of a small sample of those who have committed burglary

Tunbridge Wells, UK: Perpetuity Research and Consultancy International, 2014. 48p.

By Trevor Bennett and Linda Durie

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

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

By Jerry H. Ratcliffe

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

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

By George Rengert and John Wasilchick

Residential burglar perceptions were classified into spatial and temporal components that form their routine activities in order to understand criminal activities from the criminal's point of view.

Burglar informants were selected from a large inner city (Philadelphia), a mid-sized city (Wilmington, Delaware), and suburban areas between these two cities. Each informant was asked to construct time diaries noting the time they awoke and what time they performed different activities for the following day. After the "next day" diary was kept, informants were asked to keep a similar diary for a future time that included a burglary. The process of searching for a burglary site has properties in common with the spatial search process involved in the real estate market. The objective of burglars' spatial search was to locate the best possible burglary site. Information sources used in burglaries included newspapers, friends and other contacts, jobs, and spatial research. Different burglars used different search strategies, and no urgency was involved in locating a crime site. As burglars searched for homes to burglarize, a sequence of homes was viewed, each with a set of attributes and locational factors. Once a successful burglary was committed, the information gained from the experience reinforced positive images the burglar had about a specific community. This made the same community more likely to be chosen for subsequent burglaries. The impact of residential burglary on the urban infrastructure is discussed, and time is viewed as an important concept in defining opportunities for crime in terms of spatial accessibility.

Philadelphia: Temple University, Department of Criminal Justice, 1988. 187p.

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

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

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

By ENACT AFrica and INTERPOL

Over the last decade, criminal actors engaged in illegal mining have made huge amounts of illicit profits at the expense of countries’ economies, vulnerable populations, and the environment across the Central African region. In the region, gold is mainly produced by artisanal and small-scale gold miners and semi-mechanized companies. The exact quantities of gold produced is unknown to authorities; gold smuggling within and out of the region is well organized, systematic, and concerns the majority of gold leaving the region. The dominance of crime in the industry is enabled by a variety of factors affecting the entire gold supply chain. Illegal financing, by gold, cash, or other means, fuels the process. Fraudulent practices are a central aspect in land exploitation, and allow criminals to employ more effective methods for extraction and production, and to conceal the real quantity of gold produced. A network of illegal buyers collects gold from production sites and smuggles it to regional traders and refiners, who, in turn, are likely to obscure its real origin, ownership, and quantity. Gold is then smuggled out of the country or region mainly by air, often via Cameroon or Uganda, towards Asia (United Arab Emirates, India, and China). Smuggling gold to neighbouring countries allow criminals to benefit from discrepancies in export taxes. It also allows them to introduce gold onto the global market masking its origin, especially if originating from conflict zones. Information suggests that gold mining is largely controlled by criminal consortia composed of different actors, who, collectively, benefit from criminal synergies: members of organized crimes groups (OCGs) and /or corrupt officials in high-ranking positions, economic players, and non-state armed groups in conflict zones. The presence of non-state armed groups in gold mining areas, who seek to finance their activities with the illicit proceeds from this natural resource, is likely to be controlled.

Paris: INTERPOL; ENACT AFRICA, 2021. 53p.

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

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

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

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

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

Boston: Northeastern University Press, 1996. 248p.

By Katherine Hirschfeld

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

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

By The Donkey Sanctuary

Global donkey populations are in crisis. Donkeys are being traded and stolen as the demand for their skins increases, driven by the production of ejiao, a traditional Chinese remedy believed by some to have medicinal properties. It is estimated that the ejiao industry currently requires approximately 4.8 million donkey skins annually. With China’s donkey herd reducing from 11 million in 1992 to just 2.6 million currently, the ejiao industry has had to source donkey skins from around the world, placing unprecedented pressure on donkey populations globally, and contributing to the collapse of some national donkey populations. For many of the world’s most vulnerable communities, and women in particular, donkeys are a pathway out of poverty and can be the difference between destitution and modest survival. They are used daily to collect water and provide transport for families to attend health clinics and children to attend school. The income generated by donkeys transporting goods to market enables owners to invest in savings schemes, contributing to building stronger economies within their communities. For these people the trade in donkey skins has had a catastrophic impact

Sidmouth, Devon, UK: The Donkey Sanctuary, 2019. 60p.

By The Donkey Sanctuary

The global donkey population is estimated at 44 million(1) and is largely associated with economically developing nations where donkeys are predominantly working animals. The donkey’s role socially, culturally and economically varies widely depending upon the communities in which it lives and works. Its traditional, domesticated roles have included packing, riding, ploughing and carting, with lesser roles in entertainment and food production. Whilst the role of the donkey as a production animal has been evident throughout history, with records of donkey meat and milk being prized by the ancient Egyptians(2), the consumption of products of donkey origin was limited in the 20th century, with a re-emergence noticed in the 21st century. During the last three years The Donkey Sanctuary has become aware of an emerging interest in the use of donkeys as production animals, with the most highly valued products being skins (often referred to as hides), meat and milk. Global demand for diverse products of donkey origin has escalated rapidly, with a particular interest in the premium products resulting from donkey skins.

Sidmouth, Devon, UK: The Donkey Sanctuary, 2017. 32p.

By The Donkey Sanctuary

The illegal wildlife trade is a serious transnational organised crime. It is also a significant financial crime. Worldwide, for every wildlife product trafficked illegally, money changes hands – from online marketplaces to cross-border wire transfers. At United for Wildlife, our mission is to bring together relevant and leading players from the public, private and not-for-profit sectors to combat this heinous crime and save protected species from extinction.

Sidmouth, Devon, UK: The Donkey Sanctuary, 2022. 54p.

By Jonny Steinberg

There are five species of abalone endemic to South Africa, but only one, Haliotis midae, is of any commercial value. Known in South Africa as perlemoen (from the Dutch Paarlemoer, meaning mother-of-pearl), it was endemic to several hundred kilometres of South African coastline stretching from Table Bay to the Eastern Cape before overexploitation threatened it with extinction.1 It is a large marine snail with a shell length of up to 230mm that lives in shallow water and takes seven to nine years to mature. It is believed to live for 30 years or longer.2 The story of its overexploitation is an extraordinary one. The meat of perlemoen has always been highly valued in East Asia, and South Africans were aware of its commercial value throughout the second half of the twentieth century. Unrestricted commercial harvesting began in South Africa in 1949. By the mid-1960s, about 2,800 tons of abalone were being taken from the sea annually. In a bid to stem overexploitation and protect the resource, seasonal quotas were introduced in 1970. The first annual quota (or Total Allowable Catch) was 700 tons, and decreased marginally and incrementally over the following two-and-a-half decades; by 1995, the annual quota was 615 tons.

Pretoria: Institute for Security Studies, 2005. 17p.

Edited by Willem van Schendel and Itty Abraham

Illicit Flows and Criminal Things offers a new perspective on illegal transnational linkages, international relations, and the transnational. The contributors argue for a nuanced approach that recognizes the difference between "organized" crime and the thousands of illicit acts that take place across national borders every day. They distinguish between the illegal (prohibited by law) and the illicit (socially perceived as unacceptable), which are historically changeable and contested. Detailed case studies of arms smuggling, illegal transnational migration, the global diamond trade, borderland practices, and the transnational consumption of drugs take us to Asia, Africa, Latin America, Europe, and North America. They allow us to understand how states, borders, and the language of law enforcement produce criminality, and how people and goods which are labeled "illegal" move across regulatory spaces.

Bloomington, IN: Indiana University Press, 2006. 281p.

By The United Nations Office on Drugs and Crime, Human Trafficking and Migrant Smuggling Section

The present toolkit deals with trafficking in persons for the purpose of organ removal, as defined by the Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children, (Trafficking in Persons Protocol), supplementing the United Nations Convention against Transnational Organized Crime (Organized Crime Convention). Terms like ‘organ trafficking’, ‘illegal organ trade’, ‘transplant tourism’, ‘organ purchase’ and others are often used interchangeably with trafficking in persons for the purpose of organ removal, even where they would not refer to the same phenomenon. Any conduct described by such terms will only be within the scope of this toolkit, if it meets the definition provided by the Trafficking in Persons Protocol.

Vienna: United Nations Office on Drugs and Crime, 2015. 149p.