By Bryce Pardo, Lois M. Davis, Melinda Moore

The opioid overdose crisis has continued to accelerate in recent years because of the arrival of potent synthetic opioids, such as fentanyl and related substances. Although several synthetic opioids have legitimate medical applications, the majority of overdoses are due to illicitly manufactured imports. Researchers from the Homeland Security Operational Analysis Center evaluated publicly available data to better understand the dimensions of the consumption and supply of these substances. They performed four tasks designed to gain insight into this new and quickly evolving phenomenon: (1) They evaluated trends in overdoses across regions and over time. Understanding where overdoses due to synthetic opioids occur provides a rough proxy for where law enforcement should prioritize screening efforts for packages that enter the country destined for such markets. (2) They evaluated the supply of fentanyl and related substances using public data from state and local forensic laboratories that report to national systems. The authors note a relationship between lab exhibits and fatal overdoses across regions and over time. (3) They examined the online markets for synthetic opioids. The team collected quantitative and qualitative data from online marketplaces and vendors to better understand what supply and concealment mechanisms vendors use when shipping product to the United States. (4) They evaluated the adulterants and other bulking agents used in retail distribution. There are limitations to each of these approaches, and the authors provide caveats to interpreting their findings.

Santa Monica, CA: Rand, 2019. 91p.

By Julie O’Donnell, Lauren J. Tanz, R. Matt Gladden, Nicole L. Davis, Jessica Bitting

During May 2020–April 2021, the estimated number of drug overdose deaths in the United States exceeded 100,000 over a 12-month period for the first time, with 64.0% of deaths involving synthetic opioids other than methadone (mainly illicitly manufactured fentanyls [IMFs], which include both fentanyl and illicit fentanyl analogs).* Introduced primarily as adulterants in or replacements for white powder heroin east of the Mississippi River (1), IMFs are now widespread in white powder heroin markets, increasingly pressed into counterfeit pills resembling oxycodone, alprazolam, or other prescription drugs, and are expanding into new markets, including in the western United States† (2). This report describes trends in overdose deaths involving IMFs (IMF-involved deaths) during July 2019–December 2020 (29 states and the District of Columbia [DC]), and characteristics of IMF-involved deaths during 2020 (39 states and DC) using data from CDC’s State Unintentional Drug Overdose Reporting System (SUDORS).

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  During July 2019–December 2020, IMF-involved deaths increased sharply in midwestern (33.1%), southern (64.7%), and western (93.9%) jurisdictions participating in SUDORS. Approximately four in 10 IMF-involved deaths also involved a stimulant. Highlighting the need for timely overdose response, 56.1% of decedents had no pulse when first responders arrived. Injection drug use was the most frequently reported individual route of drug use (24.5%), but evidence of snorting, smoking, or ingestion, but not injection drug use was found among 27.1% of decedents. Adapting and expanding overdose prevention, harm reduction, and response efforts is urgently needed to address the high potency (3), and various routes of use for IMFs. Enhanced treatment for substance use disorders is also needed to address the increased risk for overdose (4) and treatment complications (5) associated with using IMFs with stimulants.

MMWR Morb Mortal Wkly Rep 2021;70:1740-1746.

By The Scottish Drug Deaths Taskforce

This, the final report of the Scottish Drug Deaths Taskforce, sets out a suite of evidence-based recommendations and actions that will reduce drug-related deaths and harms and improve and save the lives of people who use drugs. Our final report has four substantive chapters. 1. Context: explores where we are now, gives an overview of the work of the Taskforce to date and discusses the legal context in which Scotland operates. 2. Culture: sets out what the ethos of the system should be and the changes that are needed to achieve this. It calls for broad culture change from stigma, discrimination, politicisation and punishment towards care, compassion and human rights. 3. Care: investigates what is needed to deliver an effective, consistent, personcentred, whole-systems approach that delivers high-quality care. It builds on the principle that drug dependency should receive parity with any other health conditions, with people getting the care they need when they need it. 4. Co-ordination: sets out the foundations of the changes that are required, including targeted resource and decisive leadership. Twenty overarching recommendations are provided at the beginning of the report. Each chapter then includes evidence-based actions that are summarised in a table at the end of the report.

Edinburgh: The Scottish Drug Deaths Taskforce, 2022. 135p.

By Chloe Gilroy

The nexus between illicit drug economies and great power competition is a critical, yet understudied, dimension of counternarcotics. If policy experts and academics understood how great power competition intersects with illicit drug economies, then counternarcotics experts would have yet another incisive theoretical lens through which to understand drug flows. This paper contends that China is unwilling to crack down on chemical precursor flows that feed the Western Hemisphere’s synthetic drug trade due to its broader geopolitical imperatives, which are shaped by great power competition. Chinese pharmaceutical and chemical producers are taking advantage of un-checked drug demand in the United States by selling chemical precursors to Mexican drug trafficking organizations that manufacture and smuggle synthetic drugs across the U.S.-Mexico border. Their involvement in the Western Hemisphere drug trade has expanded the market for synthetic drugs and has destabilized Mexico’s criminal landscape. The Chinese government’s response to the export of massive quantities of illegal drugs and precursor chemicals is largely driven by external pressure and characterized by a lack of credible commitment to reduce the flow of illegal drugs and precursor chemicals. This paper will start by delving into the existing literature on great power competition and illicit drug economies before exploring China’s approach to drug control. It will then dissect trafficking patterns in two synthetic drugs, methamphetamine and fentanyl. After that, it will explain how Beijing’s incentives in the pharmaceutical and chemical sectors impact methamphetamine and fentanyl export volumes. This paper will conclude by comparing time series data on methamphetamine and fentanyl seizures at the U.S.-Mexico border with the progression of China’s enforcement efforts.  

Washington, DC: William J. Perry Center for Hemispheric Defense Studies, 2020. 28p.

By Lesley Williams Reid

By exploring the political and economic histories of Atlanta, Boston, Detroit, and New Orleans, Reid documents how each city experienced the demise of the industrial, welfare-state political economy and the rise of the post-industrial, absentee-state political economy and how these transformations have affected urban crime rates. Crime rates increased as manufacturing employment decreased. By contrast, high-skill service-sector growth led to less crime in Boston, while low-skill service-sector growth led to more crime in Atlanta. In addition, those cities emphasizing criminal justice expenditures at the expense of social welfare expenditures have had more crime than those cities that did not. Political and economic conditions have influenced crime rates, in sometimes surprising ways, across the post-World War II urban landscape.

New York: LFB Scholarly Publishing, 2003. 269p.

Edited by Anthony Bottoms and Michael Tonry

This book consists of papers originally presented at the Radzinowicz Commemoration Symposium convened in Cambridge in March 2001. It is offered as a tribute to the founding Director of the Institute of Criminology at the University of Cambridge, who was also the first professor of criminology to be appointed in any British university. In wide-ranging chapters, the contributors - all leading scholars of crime and criminal justice - debate some of the central issues of ideology, crime and criminal justice, including morality and policing. Two of the chapters focus on the history of criminal just. Read more... Ideology, Crime and Criminal Justice; Copyright Page; Contents; Preface; Sir Leon Radzinowicz an appreciation; Recollections of Sir Leon Radzinowicz; Part I Theory; 1 Ideology and crime: a further chapter; 2 Morality, crime, compliance and public policy; Part 2 History; 3 Gentlemen convicts, Dynamitards and paramilitaries: the limits of criminal justice; 4 The English police: a unique development?; Part 3 Prisons; 5 A 'liberal regime within a secure perimeter'?: dispersal prisons and penal practice in the later twentieth century; Part 4 Research and Policy. 6 Criminology and penal policy: the vital role of empirical researchSir Leon Radzinowicz: a bibliography; Index

Cambridge, UK: Cambridge University Press, 2002. 224p

By Nadia Campaniello

In recent decades, women's participation in the labor market has increased considerably in most countries and is converging toward the participation rate of men. Though on a lesser scale, a similar movement toward gender convergence seems to be occurring in the criminal world, though many more men than women still engage in criminal activity. Technological progress and social norms have freed women from the home, increasing their participation in both the labor and the crime market. With crime no longer just men's business, it is important to investigate female criminal behavior to determine whether the policy prescriptions to reduce crime should differ for women.

Bonn: IZA World of Labor, 2019. 11p.

By Sharon White-Harrigan, Michelle Feldman, Zachary Katznelson, Dana Kaplan, Michael Rempel and Joanna Weill

On Rikers Island, the widespread violence, dysfunction, and lack of access to basic services mean no one leaves better off than when they went in. The roughly 300 women and gender-expansive people incarcerated at Rikers are uniquely vulnerable.* They face an elevated risk of sexual abuse and retraumatization.1 Over 80 percent are being treated for mental illness and 27 percent have a serious mental illness. Many are victims of domestic violence. Seventy percent are caregivers, and incarceration has profoundly negative consequences for their children and families. Almost 90 percent are held before trial, mostly due to unaffordable bail. Last fiscal year, the city spent over $550,000 to keep a single person locked up at Rikers for a year.2 New York City is legally required to close Rikers by August 2027. The city is on track to replace the Rikers jail complex with four borough-based facilities closer to courthouses, lawyers, families, and service providers. Women and gender-expansive people, most of whom are currently housed at the Rose M. Singer Center on Rikers (“Rosie’s”), are slated to be relocated to a new facility in Kew Gardens, Queens (see box below). The deaths of 31-year-old Mary Yehudah and the other eight people incarcerated at Rikers who have died this year—underscore the importance of shutting the jails as soon as possible.3

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New York: Center for Court Innovation, 2022. 40p.

By Rosemary L Barberet

"Women, Crime and Criminal Justice speaks to the need for a new book that offers a global and diverse approach to the study of women and criminology. Despite an explosion of interest in international women's issues such as femicide and trafficking in women, criminological books in the area have previously focused predominantly on domestic issues. This is the first fully internationalized book to focus on women as offenders, victims and justice professionals. It provides background, as well as specialized information that allows readers to comprehend the global forces that shape women and crime; analyze different types of violence against women (in peacetime and in armed conflict); and grasp the challenges faced by women in justice professions such as the police, the judiciary and international peacekeeping. Provocative, highly topical, engaging and written by an expert in the field, this book examines the role of women in crime and criminal justice internationally. Topics covered include: the role of globalization and development in patterns of female offending and victimization, how a human rights framework can help explain women's crime, victimization and the criminal justice response, global women's activism, international perspectives on violence against women, including femicide, violence in conflict and post conflict settings, sex work and sex trafficking, women's access to justice, as well as the increased role of women in international criminal justice settings.

London; New York: Routledge, 2014. 248p.

By Laura Y. Calderón

Mexico had the most violent year in its history in 2019, reporting 29,406 intentional homicide cases, resulting in 34,588 individual victims.1 However, violence remains a highly focalized phenomenon in Mexico, with 23% of all intentional homicide cases concentrated in five municipalities and three major clusters of violence with homicide rates over 100 per 100,000 inhabitants. Following the national trend, the state of Guanajuato also had its most violent year in 2019, with one of its largest cities featured in the country’s top five most violent municipalities. This paper will analyze the surge in violence in Guanajuato in 2019, comparing the number of intentional homicide cases with the increasing problem of fuel theft in the state, and describing some of the state and federal government measures to address both issues.

San Diego: Justice in Mexico, University of San Diego, 2020. 28p.

By Karina Garcia

This paper provides first-hand data regarding the perpetrators’ perspectives about their engagement in practices of drug trafficking-related violence in Mexico such as murder, kidnapping and torture. Drawing on the life stories of thirty-three former participants in the Mexican drug trade—often self-described as “narcos”— collected in the North of Mexico between October 2014 and January 2015, this paper shows how violent practices serve different purposes, which indicates the need for different strategies to tackle them.

San Diego: Justice in Mexico, University of San Diego, 2019. 37p.

By Jorge Cabat

Since the beginning of his administration, President Felipe Calderon launched a war against drug trafficking using the Army and the Federal Police. This strategy has had serious unintended consequences in terms of the level of violence. By August 2010, the government acknowledged that there were 28,000 drug-related deaths since December 2006. This violence has provoked hard criticisms of the Calderon Administration and some analysts have suggested that the decision to attack the drug cartels was motivated by political reasons in order to obtain legitimacy after a very close and polemic Presidential election in 2006. However, since the end of the Fox Administration there are parts of the Mexican territory controlled by drug traffickers, which no State can allow. The paper argues that even if the anti-drug strategy of Calderon has been very costly in terms of violence, there was no other alternative, as the other options were not viable at the beginning of the Calderon administration. From this point of view it is an inevitable war. The weak results achieved to date are due to the fact that the Mexican government does not possess the institutional and human resources to carry out this war. This explains the emphasis of the Mexican government on institutional building. However, this is a long-term solution. In the short term, everything suggests that the high levels of drug-related violence are going to continue.

México, D.F. : CIDE: 2010. 24p.

By Ko-lin Chin and Sheldon X. Zhang

n a country long associated with the trade in opiates, the Chinese government has for decades applied extreme measures to curtail the spread of illicit drugs, only to find that the problem has worsened. Burma is blamed as the major producer of illicit drugs and conduit for the entry of drugs into China. Which organizations are behind the heroin trade? What problems and prospects of drug control in the so-called “Golden Triangle” drug-trafficking region are faced by Chinese and Southeast Asian authorities?

In The Chinese Heroin Trade, noted criminologists Ko-Lin Chin and Sheldon Zhangexamine the social organization of the trafficking of heroin from the Golden Triangle to China and the wholesale and retail distribution of the drug in China. Based on face-to-face interviews with hundreds of incarcerated drug traffickers, street-level drug dealers, users, and authorities, paired with extensive fieldwork in the border areas of Burma and China and several major urban centers in China and Southeast Asia, this volume reveals how the drug trade has evolved in the Golden Triangle since the late 1980s. Chin and Zhang also explore the marked characteristics of heroin traffickers; the relationship between drug use and sales in China; and how China compares to other international drug markets. The Chinese Heroin Trade is a fascinating, nuanced account of the world of high-risk drug trafficking in a tightly-controlled society.

New York; London: New York University Press, 320p.

Edited by Bruce M. Bagley and Jonathan D. Rosen

In 1971, Richard Nixon declared a war on drugs. Despite foreign policy efforts and attempts to combat supply lines, the United States has been for decades, and remains today, the largest single consumer market for illicit drugs on the planet.

This volume argues that the war on drugs has been ineffective at best and, at worst, has been highly detrimental to many countries. Leading experts in the fields of public health, political science, and national security analyze how U.S. policies have affected the internal dynamics of Mexico, Colombia, Bolivia, Peru, Brazil, Argentina, Central America, and the Caribbean islands. Together, they present a comprehensive overview of the major trends in drug trafficking and organized crime in the early twenty-first century.

In addition, the editors and contributors identify emerging issues and propose several policy options to address them. This accessible and expansive volume provides a framework for understanding the limits and liabilities in the U.S.-championed war on drugs throughout the Americas.

Gainesville: University Press of Florida, 2015. 464p.

By Marcelo Bergman

This book describes the main patterns and trends of drug trafficking in Latin America and analyzes its political, economic and social effects on several countries over the last twenty years. Its aim is to provide readers an introductory yet elaborate text on the illegal drug problem in the region. It first seeks to define and measure the problem, and then discusses some of the implications that the growth of production, trafficking, and consumption of illegal drugs had in the economies, in the social fabrics, and in the domestic and international policies of Latin American countries.

This book analyzes the illegal drugs problem from a Latin American perspective. Although there is a large literature and research on drug use and trade in the USA, Canada, Europe and the Far East, little is understood on the impact of narcotics in countries that have supplied a large share of the drugs used worldwide. This work explores how routes into Europe and the USA are developed, why the so-called drug cartels exist in the region, what level of profits illegal drugs generate, how such gains are distributed among producers, traffickers, and dealers and how much they make, why violence spread in certain places but not in others, and which alternative policies were taken to address the growing challenges posed by illegal drugs.

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  With a strong empirical foundation based on the best available data, Illegal Drugs, Drug Trafficking and Violence in Latin America explains how rackets in the region built highly profitable enterprises transshipping and smuggling drugs northbound and why the large circulation of drugs also produced the emergence of vibrant domestic markets, which doubled the number of drug users in the region the last 10 years. It presents the best available information for 18 countries, and the final two chapters analyze in depth two rather different case studies: Mexico and Argentina.

Cham: Springer International Publishing, 2018. 166p.

By Jakob Demant and Silje A. Bakken

Use of the internet has changed drug dealing over the past decade. While there is a growing understanding of the role of darknet drug markets, little is known about how drug dealing works on public online services such as social media. This study reports findings from a Nordic comparative study of social media drug dealing, which represents the first in-depth study of increasing levels of digitally mediated drug dealing outside cryptomarkets.

Lisbon, Portugal: European Monitoring Centre for Drugs and Drug Addiction (EMCDDA)m 2019. 22p.

By Nicolas Christin

Online anonymous marketplaces are a relatively recent technological development that enables sellers and buyers to transact online with far stronger anonymity guarantees than on traditional electronic commerce platforms. This has led certain individuals to engage in transactions of illicit or illegal goods.

This report presents an analysis of the online anonymous marketplace data collected by Soska and Christin [13] over late 2011–early 2015. In this report, we focus on drug supply coming from the European Union. Keeping in mind the limitations inherent to such data collection, we found that, for the period and the marketplaces considered.

Lisbon, Portugal: European Monitoring Centre for Drugs and Drug Addiction, 2017. 25p.

By United Nations Office on Drugs and Crime (UNODC)

The versatility of synthetic drugs and flexibility of their manufacture is driving a constant evolution of the illicit synthetic drug market. The dynamic nature of the market continues to present a significant challenge globally, requiring a multifaceted, comprehensive approach to address the problem. In November 2021, UNODC launched the Synthetic Drug Strategy as a framework to support countries in developing evidence and science-based responses to address this ongoing challenge. The strategy includes four spheres of action, namely, multilateralism and international cooperation, early warning on emerging synthetic drug threats, promoting science-informed health responses, and strengthening counter-narcotic interventions. East and Southeast Asia, which is home to one of the largest methamphetamine markets in the world, is a key region for implementation of the strategy. Amidst the continued impact of the COVID-19 pandemic and other recent developments, organised crime groups in the region have shown their adaptability and ingenuity to capitalise on the situation and expand their operations.

Vienna: UNODC, Global SMART Programme , 2022. 36p.

Edited by Giovanni Fiandaca

Where is a woman’s place in the mob? Does she even have one? Is the rise in women’s involvement in organized crime the darker side of their increased presence in the legitimate workplace, or simply a reworking of the mafia’s traditional male attitudes cloaked in the guise of women’s emancipation?

The insightful essays in Women and the Mafia seek to answer these questions from a wide range of academic disciplines and trace the portrait of women tied to organized crime in Italy and around the world. This book pulls back the code of silence and shines a light on the dark image of women entangled in organized crime.

The surprising first hand accounts of mafia women in Italy not only reveal women in power, "generals in skirts", but also tales of severe abuse and violence against women.

The book introduces us to the professional women of the Argentine "mafia state", Albanian human traffickers, spies for the Russian mob, runners for Brazilian numbers rackets, and the mystique of the American gangster moll.

New York: Springer, 2007. 300p.

By Selwyn Raab

For half a century, the American Mafia outwitted, outmaneuvered, and outgunned the FBI and other police agencies, wreaking unparalleled damages to America's social fabric and business enterprises while emerging as the nation's most formidable crime empire. The vanguard of this criminal juggernaut is still led by the Mafia's most potent and largest borgatas: New York's Five Families.Five Families is the vivid story of the rise and fall of New York's premier dons from Lucky Luciano to Paul Castellano to John Gotti and more. This definitive history brings the reader right up to the possible resurgence of the Mafia as the FBI and local law-enforcement agencies turn their attention to homeland security and away from organized crime. The paperback has been revised and updated, with a new epilogue focusing on the trial of the notorious "Mafia Cops."

New York: A Thomas Dunne Book for St. Martin's Griffin; 2006. 784p.