By Calum Inverarity, Gareth Price, Courtney Rice and Christopher Sabatini

Travel restrictions and lockdowns have forced changes to the traditional means illicit groups have used to launder their ill-gotten profits. This paper explores whether COVID-19 may have affected these processes through three main channels: increased reliance on cryptocurrencies to move and launder funds tied to illicit activity; the expanded use of the internet through e-commerce sites to continue and expand trade mispricing practices to move illicit funds; and the use of FinTech and peer-to-peer payment services to transfer illicit funds.

Miami: Florida International University, 2021. 37p.

By The Global Initiative Against Transnational Organized Crime

The Global Organized Crime Index is the first tool of its kind designed to assess levels of organized crime and resilience to organized criminal activity. It includes in its rankings all the UN member states – 193 countries. The results, which draw from a comprehensive dataset informed by experts worldwide, paint a worrying picture of the reach, scale and impact of organized crime. It is a sobering thought, for instance, that nearly 80% of the world’s population today live in countries with high levels of criminality. It is equally alarming to consider that the exploitation of people, in the form of human trafficking, has become the most pervasive criminal economy in the world – a development that serves as a dark reminder of the dehumanizing impact of organized crime. Meanwhile, the Index highlights how state involvement in criminality is a deeply embedded phenomenon around the world: state officials and clientelist networks who hold influence over state authorities are now the most dominant brokers of organized crime, and not cartel leaders or mafia bosses, as one might be forgiven for thinking. And these are but a few stand-out examples of the findings of this Index. This report introduces the Global Organized Crime Index and sets out the results and implications of the 2020 data, the year in which a new pandemic began to ravage the world. Of course, organized crime is not a new phenomenon, but it is now a more urgent issue than ever. Criminal networks and their impact have spread across the globe in the last two decades, driven by geopolitical, economic and technological forces. The analysis in this report conclusively demonstrates that organized crime is the most pernicious threat to human security, development and justice in the world today.

Geneva: The Global Initiative Against Transnational Organized Crime. 2021. 188p.

By Colin King and Nicholas Lord

This book argues that there is a strong normative argument for using the criminal law as a primary response to corporate crime. In practice, however, corporate crimes are rarely dealt with through criminal sanctioning mechanisms. Rather, the preference – for both prosecutors and corporates – appears to be on negotiating out of the criminal process. Reflecting this emphasis on negotiation, this book examines the use of Civil Recovery Orders and Deferred Prosecution Agreements as responses to corporate crime, and discusses a variety of UK case studies. Drawing upon legal and criminological backgrounds, and with an emphasis on the conceptual frameworks of ‘negotiated justice’ and ‘legitimacy’, the authors examine the law, policy and practice of these enforcement responses. They offer an original, theoretically-informed analysis which is accessible to practitioners and researchers.

Cham: Springer, 2018. 167p.

By Don Weatherburn, Jessie Holmes

This paper finds that the national decline in robbery and theft offences is partly due to a reduction in heroin use and partly due to improvements in the economy, but that other factors are likely to have also played a role.

This report aims to describe and discuss inter-jurisdictional trends in police-recorded robbery and theft offences. Rates of recorded robbery and theft per head of population are calculated for each Australian jurisdiction from 1994/1995 to 2012. Rates of recorded robbery are disaggregated into armed and unarmed robbery. Rates of recorded theft are disaggregated into burglary, motor vehicle theft and other theft.

Sydney: New South Wales Bureau of Crime Statistics and Research, 2013. 7p,

By Lance Smith, Erin Louis, Letitia Preston

The incidence of service station armed robbery has steadily increased over the past decade. This paper examines the incidence of armed robbery at service stations and profiles the offenders involved.

The incidence of service station armed robbery has steadily increased over the past decade. Using the Australian Institute of Criminology's National Armed Robbery Monitoring Program (NARMP) data, this paper examines the incidence of armed robbery at service stations and profiles the offenders involved. The NARMP data shows that about one in ten armed robberies in Australia were of service stations, and that these were more likely to be targeted at night by lone offenders using knives. The most common item stolen was cash, with an average value of $643. The relative youth of the offenders — on average 23 years old — and infrequent use of firearms suggests the armed robberies involved little if any planning. This opportunistic targeting of service stations has been attributed to their extended opening hours, their sale of cigarettes and other exchangeable goods, their high volume of cash transactions and their isolation from other businesses. Widespread adoption of crime prevention measures by service stations, such as transfer trays, could help reduce their risk of being robbed, but the paper cautions that displacement effects should be considered prior to the implementation of new countermeasures.

Canberra: Australian Institute of Criminology, 2009. 6p.

By Georgina Fuller

In this paper, four armed robbery profiles have been constructed, based on information contained in qualitative police narratives supplied as part of the AIC’s National Armed Robbery Monitoring Program.

In 2010, approximately 5,000 individuals and organisations reported being the victim of armed robbery. After assault and sexual assault, armed robbery is the third most common violent crime reported; a trend that has remained consistent over the last 10 years (AIC 2013). However, armed robbery is unique when compared with other types of violence due to its overlap with property crime. Specifically, while armed robbery involves the use or threat of force or violence, the primary purpose is to deprive the individual or organisation of their property (Pink 2011). A such, an incident of armed robbery can have both immediate and long-term psychological and economic ramifications for the victim. Therefore, the prevention of armed robbery remains a key focus of business groups,as well as law enforcement agencies.

Previous profiles of armed robbery have almost exclusively focused on the offender. Research conducted in Australia and overseas has examined the characteristics and motivations of offenders in order to explain the variations in robbery (see Gabor et al. 1987; Matthews 2002; Mouzos & Borzycki 2003; Nugent et al. 1989; Walsh 1986). However, while such an approach has merits as an investigative tool, it is limited in its presentation of armed robbery more generally. Specifically, these profiles fail to appropriately capture the influence of the environment and the victim on the offender. It would therefore be useful, when looking to prospectively prevent crime, to broaden this focus and incorporate not just the offender but also vulnerabilities associated with particular victims and/or locations.

Canberra: Australian Institute of Criminology, 2014. 8p.

By Simon Hallsworth

Street crime remains high on the public and political agenda, and is frequently the subject of media attention and concern. This book aims to provide a detailed and accessible account of the phenomenon, placing the subject in its theoretical, historical and political context. It addresses the question of how serious a problem street crime really is, and why it has become such a hot political issue. The book draws upon contemporary debates about the supposed presence of an emerging underclass, and in particular the 'criminalisation' and 'racialisation' of black communities with whom it has come to be particular associated in the public mind. The author then develops a framework of analysis which focuses upon the relationship of three key variables: the production of motivated offenders, the availability and suitability of victims, and a study of the limits inherent in current control strategies. Finally, the book concludes that a successful prevention strategy requires an agenda for revitalising the public sphere in inner city areas --rather than reliance policies of situational crime prevention, zero tolerance policing and increased punishment

Cullompton, UK: Willan, 2005. 202p.

By The European Monitoring Centre for Drugs and Drug Addiction (EMCDDA)

This report provides a technical review of the current body of knowledge regarding synthetic cannabinoids that are monitored by the EU Early Warning System. The aim of this report is to strengthen situational awareness of synthetic cannabinoids in Europe and to help stakeholders prepare for, and respond to, public health and social threats caused by such substances.

Lisbon: European Monitoring Centre for Drugs and Drug Addiction (EMCDDA), 2021. 70p.

By The Substance Abuse and Mental Health Services Administration

Treatment and recovery of individuals with opioid use disorder (OUD) can vary. These individuals may have co-occurring disorders, live in diverse parts of the country, and face a variety of socio-economic factors that help or hinder their treatment. All these factors bring complexities to evaluating the effectiveness of services, treatments, and supports. Despite variations, substantial evidence is available to understand the types of services, treatments, and supports that reduce substance use, lessen mental health symptoms, and improve individuals’ quality of life. Communities are eager to take advantage of what has been learned to help individuals in need. The Evidence-Based Resource Guide Series is a comprehensive and modular set of resources intended to support health care providers, health care system administrators, and community members to meet the needs of individuals at risk for, experiencing, or recovering from substance use and mental health disorders.

Rockville, MD: National Mental Health and Substance Use Policy Laboratory. Substance Abuse and Mental Health Services Administration, 2019. 76p.

By Prachi Pundir,Ashrita Saran,Howard White,Ramya Subrahmanian andJill Adona

AbstractBackground:More than half of the children in the world experience some form of interpersonal violence every year. As compared with high‐income countries, policy responses in low‐and middle‐income countries (LMICs) are limited due to resource constraints and paucity of evidence for effective interventions to reduce violence against children in their own contexts, amongst other factors.Objectives:The aim of this evidence and gap map (EGM) is to provide an overview of the existing evidence available and to identify gaps in the evidence base on the effectiveness of interventions to reduce violence against children in LMICs. This report covers evidence published in English; a follow‐up study is under preparation focusing on evidence in five additional languages—Arabic, Chinese, French, Portu-guese and Spanish.Methods:The intervention‐outcome framework for this EGM is based on INSPIRE—Seven Strategies for Ending Violence against Children, published by WHO and other partners in 2016. The seven strategies include implementation and enforcement of laws; norms and values, safe environment; parent–child and caregiver support; in-come and economic strengthening; response and support services; education and life-skills. The search included both academic and grey literature available online. We included impact evaluations and systematic reviews that assessed the effectiveness of interventions to reduce interpersonal violence against children (0–18 years) inLMICs (World Bank, 2018b). Interventions targeting subpopulation of parents,teachers and caregivers of 0–18 years’age group were also included. A critical appraisal of all included studies was carried out using standardised tools.

Oslo, Norway: Campbell Collaborative, 2020. 37p.

By Mary Catherine Maternowska; Alina Potts and Deborah Fry

Vulnerability to violence evolves in complex socio-economic and cultural contexts. This locally driven research analyses how institutional, community, interpersonal and individual factors interact to affect violence in children’s lives. It also begins to identify pathways to better inform national prevention strategies. The study places age and gender at its center, focusing on girls and boys at different stages of the life course, from the very young to older adolescents. A cornerstone of the study is to link quality research, translating it into evidence, and turning evidence into effective and meaningful interventions. This snapshot provides insights to the complexities that surround violence. Understanding and responding to the political as well as community contexts in which violence occurs builds more meaningful responses. Country teams are now preparing to move to the field and test best approaches to violence prevention based on evidence and using data to drive change.

New York: UNICEF, United Nations Children's Fund, 2017. 10p.

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 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.