By Jerzy  Kochanowsk

This book analyzes the history of the black market in Poland before the 1940s and the development of black-market phenomena in post-war Poland. The author evaluates the interrelation between black-market phenomena and historical and geographical conditions. At first, the black market stabilized the system by making it more flexible and creating a margin of freedom, albeit in the short term. In the long run, the informal economic activities of the people ran counter to and undermined the official ideology of the state. The author concludes that in post-war Poland, owing to a singular coincidence of historical, political, economic and social factors, the second economy had its own unique character and an endemic presence that loomed large in the Soviet Bloc.

Bern: Peter Lang, 2017. 436p.

By Hannah R. Johnson

The ritual murder accusation is one of a series of myths that fall under the label blood libel, and describes the medieval legend that Jews require Christian blood for obscure religious purposes and are capable of committing murder to obtain it. This malicious myth continues to have an explosive afterlife in the public sphere, where Sarah Palin's 2011 gaffe is only the latest reminder of its power to excite controversy. Blood Libel is the first book-length study to analyze the recent historiography of the ritual murder accusation and to consider these debates in the context of intellectual and cultural history as well as methodology. Hannah R. Johnson articulates how ethics shapes methodological decisions in the study of the accusation and how questions about methodology, in turn, pose ethical problems of interpretation and understanding.

Ann Arbor: University of Michigan Press, 2012. 250p

By Grace S. Liu, et al.

Problem/Condition: In 2020, approximately 71,000 persons died of violence-related injuries in the United States. This report summarizes data from CDC’s National Violent Death Reporting System (NVDRS) on violent deaths that occurred in 48 states, the District of Columbia, and Puerto Rico in 2020. Results are reported by sex, age group, race and ethnicity, method of injury, type of location where the injury occurred, circumstances of injury, and other selected characteristics.

Period Covered: 2020.

Description of System: NVDRS collects data regarding violent deaths obtained from death certificates, coroner and medical examiner records, and law enforcement reports. This report includes data collected for violent deaths that occurred in 2020. Data were collected from 48 states (all states with exception of Florida and Hawaii), the District of Columbia, and Puerto Rico. Forty-six states had statewide data, two additional states had data from counties representing a subset of their population (35 California counties, representing 71% of its population, and four Texas counties, representing 39% of its population), and the District of Columbia and Puerto Rico had jurisdiction-wide data. NVDRS collates information for each violent death and links deaths that are related (e.g., multiple homicides, homicide followed by suicide, or multiple suicides) into a single incident.

• More...

  Results: For 2020, NVDRS collected information on 64,388 fatal incidents involving 66,017 deaths that occurred in 48 states (46 states collecting statewide data, 35 California counties, and four Texas counties), and the District of Columbia. In addition, information was collected for 729 fatal incidents involving 790 deaths in Puerto Rico. Data for Puerto Rico were analyzed separately. Of the 66,017 deaths, the majority (58.4%) were suicides, followed by homicides (31.3%), deaths of undetermined intent (8.2%), legal intervention deaths (1.3%) (i.e., deaths caused by law enforcement and other persons with legal authority to use deadly force acting in the line of duty, excluding legal executions), and unintentional firearm deaths (<1.0%). The term “legal intervention” is a classification incorporated into the International Classification of Diseases, Tenth Revision, and does not denote the lawfulness or legality of the circumstances surrounding a death caused by law enforcement.

  Demographic patterns and circumstances varied by manner of death. The suicide rate was higher for males than for females. Across all age groups, the suicide rate was highest among adults aged ≥85 years. In addition, non-Hispanic American Indian or Alaska Native (AI/AN) persons had the highest suicide rates among all racial and ethnic groups. Among both males and females, the most common method of injury for suicide was a firearm. Among all suicide victims, when circumstances were known, suicide was most often preceded by a mental health, intimate partner, or physical health problem or by a recent or impending crisis during the previous or upcoming 2 weeks. The homicide rate was higher for males than for females. Among all homicide victims, the homicide rate was highest among persons aged 20–24 years compared with other age groups. Non-Hispanic Black (Black) males experienced the highest homicide rate of any racial or ethnic group. Among all homicide victims, the most common method of injury was a firearm. Description text goes here

Washington DC. National Violent Death Reporting System, 2020.

By Marcela Bittar Araujo Lima andMauricio Yonamine

Counterfeiting of medicines, also known as “falsification” or “adulteration”, is the process in which the identity, origin, or history of genuine medicines are intentionally modified. Currently, counterfeit medicines are a global crisis that affects and is mostly caused by developing countries in Asia, Africa and Latin America. These countries lack strict law enforcement against this practice and have low-income populations with medicinal needs. Lately, the crisis has escalated, impacting developed countries as well, e.g., the US and the EU, mainly via the Internet. Despite this extension, some current laws aim to control and minimize the crisis’ magnitude. Falsification of medicines maintains an illegitimate supply chain that is connected to the legitimate one, both of which are extremely complex, making such falsification difficult to control. Furthermore, political and economic causes are related to the crisis’ hasty growth, causing serious consequences for individuals and public health, as well as for the economy of different countries. Recently, organizations, technologies and initiatives have been created to overcome the situation. Nevertheless, the development of more effective measures that could aggregate all the existing strategies into a large functioning network could help prevent the acquisition of counterfeit medicines and create awareness among the general population.

  Brazilian Journal of Pharmaceutical Sciences, vol. 59, 2023.

By S. Elsayed

Cryptocurrency is becoming an increasingly popular tool for organised crime groups (OCGs) to conduct illicit activities. OCGs can exploit the inherent pseudonymity and decentralised nature of cryptocurrencies to conduct money laundering and other crimes related to corruption. Criminals can use cryptocurrencies instead of the formal banking system to move large sums of money which entails a potentially lower risk of being detected by law enforcement or the traditional financial institutions which are required to submit suspicious transaction reports. The development sector can play an important role in mitigating the risks associated with the criminal use of cryptocurrency. Relevant actions include coordinating the development and implementation of regulatory and legislative frameworks, educating the public about the risks of cryptocurrency use and strengthening law enforcement agencies’ capacity to dismantle criminal networks.

 Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute (U4 Issue 2023:8)

European Parliament

In July 2021, the European Commission tabled a proposal to establish a new EU authority to counter money laundering and the financing of terrorism (AMLA). This was part of a legislative package aimed at implementing the 2020 action plan for a comprehensive Union policy on preventing money laundering and the financing of terrorism. The AMLA would be the centre of an integrated system composed of the authority itself and the national authorities with an AML/CFT supervisory mandate. It would also support EU financial intelligence units (FIUs) and establish a cooperation mechanism among them. The Council achieved a partial political agreement on the proposal on 29 June 2022. In the European Parliament, the file was referred to the Committee on Economic and Monetary Affairs (ECON) and the Committee on Civil Liberties, Justice and Home Affairs (LIBE). The co-rapporteurs issued their joint report in May 2022. The joint committee report was voted on 28 March 2023 and the mandate to enter trilogues was granted by the plenary on 17 April 2023. Third edition. The 'EU Legislation in Progress' briefings are updated at key stages throughout the legislative procedure. The first edition was written by Carla Stamegna.

Brussels: European Parliament, 2020. 10p.

By  Vanda Felbab-Brown

  This paper explores the trends, characteristics, and changes in the Mexican criminal market, in response to internal changes, government policies, and external factors. It explores the nature of violence and criminality, the behavior of criminal groups, and the effects of government responses. • Over the past two decades, criminal violence in Mexico has become highly intense, diversified, and popularized, while the deterrence capacity of Mexican law enforcement remains critically low. The outcome is an ever more complex, multipolar, and out-of-control criminal market that generates deleterious effects on Mexican society and makes it highly challenging for the Mexican state to respond effectively. • Successive Mexican administrations have failed to sustainably reduce homicides and other violent crimes. Critically, the Mexican government has failed to rebalance power in the triangular relationship between the state, criminal groups, and society, while the Mexican population has soured on the anti-cartel project. • Since 2000, Mexico has experienced extraordinarily high drug- and crime-related violence, with the murder rate in 2017 and again in 2018 breaking previous records. • The fragmentation of Mexican criminal groups is both a purposeful and inadvertent effect of high-value targeting, which is a problematic strategy because criminal groups can replace fallen leaders more easily than insurgent or terrorist groups. The policy also disrupts leadership succession, giving rise to intense internal competition and increasingly younger leaders who lack leadership skills and feel the need to prove themselves through violence. • Focusing on the middle layer of criminal groups prevents such an easy and violent regeneration of the leadership. But the Mexican government remains   deeply challenged in middle-layer targeting due to a lack of tactical and strategic intelligence arising from corruption among Mexican law enforcement and political pressures that makes it difficult to invest the necessary time to conduct thorough investigations. • In the absence of more effective state presence and rule of law, the fragmentation of Mexican criminal groups turned a multipolar criminal market of 2006 into an ever more complex multipolar criminal market. Criminal groups lack clarity about the balance of power among them, tempting them to take over one another’s territory and engage in internecine warfare. • The Mexican crime market’s proclivity toward violence is exacerbated by the government’s inability to weed out the most violent criminal groups and send a strong message that they will be prioritized in targeting......

Washington, DC: Brookings Institution, 2019. 29p.

By Yvon Dandurand, Lucia Bird Ruiz Benitez de Lugo, Kingsley Madueke and Oumar Zombre  

  State-centric approaches to building resilience to organised crime must be complemented with community-based, context-specific responses that challenge organised crime and violence at a local level. Local communities are key elements of the necessary response to the destabilising impacts of organised crime in conflict as well as post-conflict settings. There remains a gap in stakeholder understanding of the elements of community resilience to organised crime, particularly in unstable settings. This report starts to address this gap, by analysing key drivers of community resilience – identified as social capital, community capacity, the role of women, economic capital and infrastructure – in four communities in Nigeria, Guinea-Bissau and Burkina Faso.   

Institute for Security Studies,  2022. 44p.

ByScott Duxbury and Dana L. Haynie

Physical, technological, and social networks are often at risk of intentional attack. Despite the wide-spanning importance of network vulnerability, very little is known about how criminal networks respond to attacks or whether intentional attacks affect criminal activity in the long-run. To assess criminal network responsiveness, we designed an empirically-grounded agent-based simulation using population-level network data on 16,847 illicit drug exchanges between 7,295 users of an active darknet drug market and statistical methods for simulation analysis. We consider three attack strategies: targeted attacks that delete structurally integral vertices, weak link attacks that delete large numbers of weakly connected vertices, and signal attacks that saturate the network with noisy signals. Results reveal that, while targeted attacks are effective when conducted at a large-scale, weak link and signal attacks deter more potential drug transactions and buyers when only a small portion of the network is attacked. We also find that intentional attacks affect network behavior. When networks are attacked, actors grow more cautious about forging ties, connecting less frequently and only to trustworthy alters. Operating in tandem, these two processes undermine long-term network robustness and increase network vulnerability to future attacks.

  PLoS ONE 15(9):  2020.  

By Alina Rocha Menocal

  This paper argues that political settlements analysis and an understanding of elite bargains need to incorporate a deeper and more systematic exploration of serious organised crime (SOC), since this affects critical elements related to the nature and quality of elite bargains and political settlements. In particular, the paper examines how SOC affects these issues – from the elites that constitute a bargain or settlement, to violence and stability, to ‘stateness’, or the extent to which a state is anchored in society, state capacity and political will, to legitimacy and electoral politics. The paper draws on insights from a rich body of research on organised crime and its impacts on conflict, violence, governance and development to articulate how SOC can be more thoroughly integrated into research focused on political settlements and/or elite bargains to enhance its analytical depth, quality and accuracy. The paper also outlines lessons and implications that may guide further reflection in conflict and development circles on the nexus between organised crime, elite bargains and political settlements from a thinking and working politically perspective.  

SOC ACE Research Paper No. 15. Birmingham, UK: University of Birmingham. 2022. 41p.

By Michael G. Findley, Daniel L. Nielson & J. C. Sharman

Every year a staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. Adopting a unique, experimental methodology, Global Shell Games attempts to unveil the sordid world of anonymous shell corporations. Posing as twenty-one different international consultants, the authors approached nearly 4,000 services in over 180 countries to discover just how easy it is to form an untraceable company. Combining rigorous quantitative analysis, qualitative investigation of responses and lurid news reports, this book makes a significant research contribution to compliance with international law and international crime and terrorism whilst offering a novel, new approach to the field of political science research.

Cambridge, UK; New York: Cambridge University Press, 2014. 250p.

By Joseph D. Serio

In the 1990s, the so-called Russian mafia dominated newspaper headlines, political analysis, and academic articles around the world. It was the new scourge, a threat so massive that it was believed to hold the Russian economy hostage. Former FBI Director Louis Freeh announced that the Russian mafia was a significant threat to the national security of the United States.

Before the end of the decade, Director Freeh reversed himself, saying that in reality the magnitude of the danger from the Russian mafia had been overestimated. Heading into the new millennium, the international hue and cry about gangsters from the former Soviet Union subsided dramatically, particularly after the terrorist attacks of September 11. Al-Qaeda shifted the spotlight from organized crime to terrorism and U.S. homeland security. Has the Russian mafia been eradicated or has it simply fallen below the radar?

Countless books and articles have reported on the Russian mafia in breathless terms bordering on hysteria. Casting a broad net, Serio brings a different, more analytical approach to his exploration of the subject. In Investigating the Russian Mafia, Part I begins by asking a series of basic questions: What did the Soviets understand 'mafia' to mean? Was this a Russian phenomenon or more broadly-based, multi-ethnic groups? How did the media influence the perception of the Russian mafia? What does a close examination of the official statistics reveal about the nature of crime groups in the former Soviet Union?

In Part II, Serio discusses an overview of attitudes and practices of the criminal world, business, and policing, among others, in Russian history. He demonstrates that many of the forces at work in the 1990s did not originate in the Communist era or arise because of the collapse of the USSR. Part III presents a discussion of the crime groups that developed in the post-Soviet era, the challenges that faced the business world, and the law enforcement response.

Durham, NC: Carolina Academic Press, 2008. 324p.

By Anthony DeStefano

He was the last of his kind-an old-world mob boss steeped in omert , the mob code of silence. While his arrogant friend John Gotti was being secretly recorded by the FBI, Joseph Massino, head of the Bonanno family, quietly became known as "The Ear" by ordering his men to point to their ear instead of saying his name out loud.

For more than twenty years Massino ran what was called the largest criminal network in the U.S., employing over 250 made men and untold numbers of associates. The Bonanno family was responsible for over 30 murders, even killing a dozen of its own members to settle scores. Massino ran a tight organization, obsessively checking his social club for bugging devices, frustrating FBI surveillance. But in the end Massino would be brought down from the inside, by the underboss who was not only his closest and most trusted friend—but a member of his blood family.

Based on exclusive interviews with Massino's family and closest associates, as well as law enforcement officials and confidential sources, The Last Godfather is an epic inside story from Pulitzer Prizewinning reporter Anthony DeStefano.

New York: Kensington Publishing, 2006. 351p.

By Alice M Ellyson , Emma L Gause , Sabrina Oesterle , Margaret R Kuklinski , John S Briney , Elizabeth H Weybright , Kevin P Haggerty , Vivian H Lyons , Julia P Schleimer , Ali Rowhani-Rahbar  

This study found distinct patterns of handgun carrying from adolescence to young adulthood in rural settings. Findings suggest that promoting handgun safety in rural areas should start early. Potential high-risk trajectories, including carrying at high frequencies, should be the focus of future work to explore the antecedents and consequences of handgun carrying in rural areas.

JAMA Netw Open. 2022 Apr 1;5(4):e225127. doi: 10.1001/jamanetworkopen.2022.5127. PMID: 35377427; PMCID: PMC8980900.

By Chris A Rees . Michael C Monuteaux , Isabella Steidley, Rebekah Mannix , Lois K Lee , Jefferson T Barrett , and Eric W Fleegler

Firearm fatality rates in the United States have reached a 28-year high. Describing the evolution of firearm fatality rates across intents, demographics, and geography over time may highlight high-risk groups and inform interventions for firearm injury prevention.

Objective: To understand variations in rates of firearm fatalities stratified by intent, demographics, and geography in the US.

Design, setting, and participants: This cross-sectional study analyzed firearm fatalities in the US from 1990 to 2021 using data from the Centers for Disease Control and Prevention. Heat maps, maximum and mean fatality rate graphs, and choropleth maps of county-level rates were created to examine trends in firearm fatality rates by intent over time by age, sex, race, ethnicity, and urbanicity of individuals who died from firearms. Data were analyzed from December 2018 through September 2022.

Main outcomes and measures: Rates of firearm fatalities by age, sex, race, ethnicity, urbanicity, and county of individuals killed stratified by specific intent (suicide or homicide) per 100 000 persons per year.

Results: There were a total of 1 110 421 firearm fatalities from 1990 to 2021 (952 984 among males [85.8%] and 157 165 among females [14.2%]; 286 075 among Black non-Hispanic individuals [25.8%], 115 616 among Hispanic individuals [10.4%], and 672 132 among White non-Hispanic individuals [60.5%]). All-intents total firearm fatality rates per 100 000 persons declined to a low of 10.1 fatalities in 2004, then increased to 14.7 fatalities (45.5% increase) by 2021. From 2014 to 2021, male and female firearm homicide rates per 100 000 persons per year increased from 5.9 to 10.9 fatalities (84.7% increase) and 1.1 to 2.0 fatalities (87.0% increase), respectively. Firearm suicide rates were highest among White non-Hispanic men aged 80 to 84 years (up to 46.8 fatalities/100 000 persons in 2021). By 2021, maximum rates of firearm homicide were up to 22.5 times higher among Black non-Hispanic men (up to 141.8 fatalities/100 000 persons aged 20-24 years) and up to 3.6 times higher among Hispanic men (up to 22.8 fatalities/100 000 persons aged 20-24 years) compared with White non-Hispanic men (up to 6.3 fatalities/100 000 persons aged 30-34 years). Males had higher rates of suicide (14.1 fatalities vs 2.0 fatalities per 100 000 persons in 2021) and homicide (10.9 fatalities vs. 2.0 fatalities per 100 000 persons in 2021) compared with females. Metropolitan areas had higher homicide rates than nonmetropolitan areas (6.6 fatalities vs 4.8 fatalities per 100 000 persons in 2021). Firearm fatalities by county level increased over time, spreading from the West to the South. From 1999 to 2011 until 2014 to 2016, fatalities per 100 000 persons per year decreased from 10.6 to 10.5 fatalities in Western states and increased from 12.8 to 13.9 fatalities in Southern states.

Conclusions and relevance: This study found marked disparities in firearm fatality rates by demographic group, which increased over the past decade. These findings suggest that public health approaches to reduce firearm violence should consider underlying demographic and geographic trends and differences by intent.

JAMA Netw Open. 2022 Nov 1;5(11):e2244221. doi: 10.1001/jamanetworkopen.2022.44221. PMID: 36445703; PMCID: PMC9709653.

By Pitcavage, Mark

From the document: "[1] Every year, individuals with ties to different extreme causes and movements kill people in the United States; the ADL [Anti-Defamation League] Center on Extremism (COE) tracks these murders. Extremists regularly commit murders in the service of their ideology, in the service of a group or gang they may belong to, or even while engaging in traditional, non-ideological criminal activities. [2] In 2022, domestic extremists killed at least 25 people in the U.S., in 12 separate incidents. […] [3] The 2022 murder totals would have been much lower if not for two high-casualty extremist-related shooting sprees. Only 10 of the 25 deaths occurred outside of those sprees--and one of those 10 deaths occurred in a less lethal mass shooting attempt. [4] The issue of extremist-related mass killings is of growing concern and is the subject of a special section of this report. […] The Center on Extremism has identified 62 extremist-connected mass killing incidents since 1970, with 46 of them being ideologically motivated. […] [5] In 2022, 18 of the 25 extremist-related murders appear to have been committed in whole or part for ideological motives, while the remaining seven murders either have no clear motive or were committed for a non-ideological motive. [6] All the extremist-related murders in 2022 were committed by right-wing extremists of various kinds, who typically commit most such killings each year but only occasionally are responsible for all (the last time this occurred was 2012). […] [7] White supremacists commit the greatest number of domestic extremist-related murders in most years, but in 2022 the percentage was unusually high: 21 of the 25 murders were linked to white supremacists." This document includes charts, tables, and graphs to illustrate the text.

Anti-Defamation League. 2022

Edited by Carol Block and Richard Block

Papers examining recent and long-term trends in homicide in the United States discuss the relationships among youth violence, guns, and drug law offenses; age patterns in homicide; arrest trends and the impact of demographic changes; and the use of econometric forecasting to correct for missing data. Papers on international and regional violence patterns discuss trends in violence and homicide in the Netherlands and the southern subculture of violence. Nine papers on high-risk groups focus on violence and homicide against women and youth and in different types of workplaces, particularly convenience stores. Five papers focus on intervention strategies based on data analysis; topics include criminal justice sanctions for domestic assault, gun-related violence, violence in public schools in Atlanta, the impacts of exposure to violence on the behavior of inner-city youths and the impact of guidance and employment for adolescents. Further papers consider the use of the National Incident-Based Reporting System and the violence surveillance activities of the Centers for Disease Control. Figures, tables, sample data collection instruments and forms, footnotes, reference lists, and appended conference agenda and lists of participants and working group members

Washington D.C. US Department of Justice. Atlanta, Georgia. 1995. 349p.

By Ben Spevack

Shared Skies contains new research, carried out by C4ADS, exploring the overlap of methods and routes used in wildlife trafficking and other illicit smuggling crimes such as drugs and weapons. Using this analysis, it gives recommendations to aviation and enforcement agencies on how to strengthen mitigation of wildlife trafficking and the wider spectrum of transnational crime.

An assessment of the routes, networks and methods used for trafficking wildlife and other illicit goods such as drugs and weapons between 2015-2019 shows a high degree of interconnection, which if addressed could prove hugely beneficial to disrupting illicit activities.

Our previous report, Runway to Extinction, touched on the idea that non-wildlife trafficking operations exploit the same vulnerabilities in systems of communication, finance and transport as wildlife traffickers. By taking a closer look at the points of convergence between illicit trades, Shared Skies identifies five levels at which this convergence may occur: shipment, organization, route, hub (such as an airport or city) and jurisdiction, and advises on how this information can be leveraged to disrupt criminal activities across aviation.

The recommendations fall into three broad categories: improving collection and reporting of seizure data; increasing collaboration between aviation and enforcement stakeholders in addressing convergence; and refining mitigation activities to address all illicit commodity types.

Washington, DC: Center for Advanced Defense Studies, 2021. 21p.

By Timothy W. Ryback.

From the cover: “Ryback’s account is gripping—and thoroughly chilling—as it provides a snapshot of a moment when the Nazis still required a veil of legality. . . . Diligently researched works such as this are as necessary now as they were decades ago, to keep both memory and vigilance alive." —The Telegraph (London). "Has all the makings of a legal thriller ” —The Boston Globe. "Valuable. . . . Turns the spotlight on the rapid erosion of state power in the early months of Nazi rule. . . . Ryback’s vivid narrative of an ordinary German lawyer's experience makes this feel much more immediate, bringing home the terrible realities of early Nazification.” —The Times Higher Education (London)

NY. Vintage Random House. 2014. 290p.

By Scott M. Deitche

From Chapter 1: To trace the start of traditional organized crime (the mob, the syndicate, the Mafia) in New Jersey, you could begin in a few cities around the state where new immigrant groups at the turn of the twentieth century fell victim to extortion gangs and police indifference. It was in these tight-knit immigrant neighborhoods where the strands and threads of organized-crime groups began. But if there was one focal point, one birthplace where originated the larger, more influential crime figures who would shape both the underworld and overall history of the state through much of the twentieth century, it would be Newark.

London. Rowman & Littlefield. 2018. 299p.